UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
12555 Manchester Road
Des Peres, MO, 63131
(Address of principal executive offices)
Evan S. Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
Des Peres, MO 63131
(Name and address of Agent for service)
Registrant’s telephone number, including area code: (314) 515-2000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2021 to June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Tax Managed Large Cap Fund
Bridge Builder Tax Managed Small/Mid Cap Fund
Bridge Builder Core Plus Bond Fund ------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935497330 ------------------------------------------------------------------------------------------------------------------------- Security: 458204AP9 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US458204AP96 ------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS F1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS F1 Mgmt Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 2A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 3A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935460674 -------------------------------------------------------------------------------------------------------------------------- Security: 12505JAD5 Meeting Type: Consent Ticker: Meeting Date: 26-Jul-2021 ISIN: US12505JAD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For ABSTAIN IS NOT COUNTED) 2. OPT OUT OF THE RELEASES CONTAINED IN SECTION 10.7(B) Mgmt Against OF THE PLAN. (FOR = OPT OUT. AGAINST/ABSTAIN = DO NOT OPT OUT.) -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935636300 -------------------------------------------------------------------------------------------------------------------------- Security: 124830878 Meeting Type: Annual Ticker: CBL Meeting Date: 26-May-2022 ISIN: US1248308785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan M. Heller Mgmt For For Marjorie L. Bowen Mgmt For For David J. Contis Mgmt For For David M. Fields Mgmt For For Robert G. Gifford Mgmt For For Charles B. Lebovitz Mgmt For For Stephen D. Lebovitz Mgmt For For Kaj Vazales Mgmt For For 2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the independent registered public accountants for the Company's fiscal year ending December 31, 2022. 3. An advisory vote on the approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 04-May-2022 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. King Mgmt For For W. Benjamin Moreland Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EUROSAIL-UK 2007-5NP PLC Agenda Number: 714719498 -------------------------------------------------------------------------------------------------------------------------- Security: G3299ZAE9 Meeting Type: BOND Ticker: Meeting Date: 02-Nov-2021 ISIN: XS0328024608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A1A Mgmt For For NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP 626,300,000 CLASS A1A MORTGAGE BACKED FLOATING RATE NOTES DUE 2045 (THE A1A NOTES) OF EUROSAIL-UK 2007-5NP PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 19 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: 1.AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER 2021 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING THE CONDITIONS OF THE A1A NOTES, AS SET OUT IN PART 1 OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL MEETINGS IN THE FUTURE; 2.AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO: ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE; (III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND (V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED THERETO, AND THE PAYMENT OF THE FEES, COSTS AND EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE AMENDMENT DOCUMENTS); 3.AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER (TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED THEREBY; 4.AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER, IN CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR AND OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO CONVEYED; 5.ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; 6.DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 7.DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 8.IRREVOCABLY WAIVES ANY CLAIM THAT THE A1A NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE A1A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE AND/OR ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE A1A NOTEHOLDERS FURTHER CONFIRM THAT THE A1A NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE; 9.EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 10.SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A1A NOTEHOLDERS APPERTAINING TO THE A1A NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 11.APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 12.WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL; 13.SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 14.SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 15.SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 16.SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE D1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 17.SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF THE RESIDUAL CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 18.CONFIRMS THAT THE A1A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION CONTD CONT CONTD HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, Non-Voting FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND SUCH A1A NOTEHOLDERS HAVE MADE THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER, THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 19.CONFIRMS THAT THE A1A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A1A NOTEHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A1A NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS; 20.ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER 2021 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; 21.AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE OF MEETING) CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- EUROSAIL-UK 2007-5NP PLC Agenda Number: 715173097 -------------------------------------------------------------------------------------------------------------------------- Security: G3299ZAE9 Meeting Type: BOND Ticker: Meeting Date: 11-Apr-2022 ISIN: XS0328024608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting AND MULTIPLE: 1000. 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A1A Mgmt For For NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP 626,300,000 CLASS A1A MORTGAGE BACKED FLOATING RATE NOTES DUE 2045 (THE A1A NOTES) OF EUROSAIL-UK 2007-5NP PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 19 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: 1. AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM DATED 14 FEBRUARY 2022 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS IMPLEMENTATION BY WAY OF THE MODIFICATION OF: A) THE CASH/BOND ADMINISTRATION AGREEMENT; B) THE MASTER DEFINITIONS SCHEDULE; C) THE GIC; D) THE MORTGAGE ADMINISTRATION AGREEMENT; E) THE TRUST DEED, INCLUDING THE CONDITIONS OF THE A1A NOTES, AS SET OUT IN PART 1 OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO THE TRUST DEED; AND F) SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, (I) AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; (II) REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED TERMS WHERE NO LONGER APPLICABLE; IN ORDER TO: (III) INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE APPROPRIATE; (IV) CHANGE THE INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE CALCULATED USING COMPOUNDED DAILY SONIA; AND (V) MAKE OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL MEETINGS IN THE FUTURE; (I) ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE; (III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND (V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED THERETO, AND THE PAYMENT OF THE FEES, COSTS AND EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND 2. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO: A) (II) ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND B) EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE AMENDMENT DOCUMENTS); 3. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER (TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED THEREBY; 4. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER, IN CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR, PURSUANT TO THE FINANCIAL MANDATE LETTER OR OTHERWISE, AND OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO CONVEYED; 5. ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; 6. DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 7. DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 8. IRREVOCABLY WAIVES ANY CLAIM THAT THE A1A NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE A1A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE AND/OR ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE A1A NOTEHOLDERS FURTHER CONFIRM THAT THE A1A NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE; 9. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 10. SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A1A NOTEHOLDERS APPERTAINING TO THE A1A NOTES AGAINST THE ISSUER, 43 WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 11. APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 12. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL; 13. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 14. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 15. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 16. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1C NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE D1C NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 17. SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS SET OUT IN CONTD CONT CONTD THE NOTICE OF MEETING OF THE RESIDUAL Non-Voting CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; 18. CONFIRMS THAT THE A1A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND SUCH A1A NOTEHOLDERS HAVE MADE THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER, THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 19. CONFIRMS THAT THE A1A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A1A NOTEHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A1A NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS; 20. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 14 FEBRUARY 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; 21. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE OF MEETING)." CMMT 16 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROSAIL-UK 2007-6NC PLC Agenda Number: 714719688 -------------------------------------------------------------------------------------------------------------------------- Security: G329A0AD6 Meeting Type: BOND Ticker: Meeting Date: 02-Nov-2021 ISIN: XS0332285971 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting AND MULTIPLE: 1000. 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A3A Mgmt For For NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP 170,530,000 CLASS A3A MORTGAGE BACKED FLOATING RATE NOTES DUE 2045 (THE A3A NOTES) OF EUROSAIL-UK 2007-6NC PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 28 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER 2021 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING THE CONDITIONS OF THE A3A NOTES, AS SET OUT IN PART 1 OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL MEETINGS IN THE FUTURE; AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO: ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE; (III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND (V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED THERETO, AND THE PAYMENT OF THE FEES, COSTS AND EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE AMENDMENT DOCUMENTS); AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER (TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED THEREBY; AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER , IN CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR AND OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO CONVEYED; ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; IRREVOCABLY WAIVES ANY CLAIM THAT THE A3A NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE A3A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE AND/OR ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE A3A NOTEHOLDERS FURTHER CONFIRM THAT THE A3A NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE; EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY RESOLUTION AND THE TRUST DEED; SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A3A NOTEHOLDERS APPERTAINING TO THE A3A NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE D1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF THE RESIDUAL CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; CONFIRMS THAT THE A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR THE PURPOSES OF CONSIDERING THIS EXTRAORDINARY RESOLUTION AND THE CONTD CONT CONTD PROPOSAL AND SUCH A3A NOTEHOLDERS HAVE MADE Non-Voting THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER, THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; CONFIRMS THAT THE A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A3A NOTEHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A3A NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS; ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 4 OCTOBER 2021 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE OF MEETING) CMMT 07 OCT 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 07 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROSAIL-UK 2007-6NC PLC Agenda Number: 715186498 -------------------------------------------------------------------------------------------------------------------------- Security: G329A0AD6 Meeting Type: BOND Ticker: Meeting Date: 20-May-2022 ISIN: XS0332285971 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE A3A Mgmt For For NOTEHOLDERS) OF THE PRESENTLY OUTSTANDING GBP 170,530,000 CLASS A3A MORTGAGE BACKED FLOATING RATE NOTES DUE 2045 (THE A3A NOTES) OF EUROSAIL-UK 2007-6NC PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 28 NOVEMBER 2007, AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN, AMONG OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE TRUSTEE) AS NOTE TRUSTEE AND SECURITY TRUSTEE FOR, INTER ALIOS, THE INSTRUMENTHOLDERS: AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM DATED 21 FEBRUARY 2022 (THE CONSENT SOLICITATION MEMORANDUM)) AND ITS IMPLEMENTATION BY WAY OF THE MODIFICATION OF: THE CASH/BOND ADMINISTRATION AGREEMENT; THE MASTER DEFINITIONS SCHEDULE; THE GIC; THE MORTGAGE ADMINISTRATION AGREEMENT; THE TRUST DEED, INCLUDING THE CONDITIONS OF THE A3A NOTES, AS SET OUT IN PART 1 OF SCHEDULE 3 (TERMS AND CONDITIONS OF THE NOTES) TO THE TRUST DEED; AND SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN ORDER TO: AMEND REFERENCES TO STERLING "LIBOR" TO REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE; REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED TERMS WHERE NO LONGER APPLICABLE; INCLUDE REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED TERMS WHERE APPROPRIATE; CHANGE THE INTEREST RATE CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE NOTES TO BE CALCULATED USING COMPOUNDED DAILY SONIA; AND MAKE OTHER CHANGES NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN (I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND THE RELEVANT MARGIN AS MORE FULLY DESCRIBED BELOW) AND (C) INCLUDE THE BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE ISSUER FROM SONIA AND/OR OTHER BENCHMARK RATE TO NEW REFERENCE RATES; (D) DELETE CONDITION 4(F) (DETERMINATION OR CALCULATION BY THE TRUSTEE); AND (E) MAKE CERTAIN OTHER AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW FOR VIRTUAL MEETINGS IN THE FUTURE; AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER AND THE TRUSTEE TO: ENTER INTO THE AMENDMENT AND RESTATEMENT AGREEMENT AND THE TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT NOT LIMITED TO THE ENTRY INTO THE (I) AMENDED AND RESTATED CASH/BOND ADMINISTRATION AGREEMENT; (II) THE AMENDED AND RESTATED MASTER DEFINITIONS SCHEDULE; (III) THE AMENDED AND RESTATED GIC; (IV) THE AMENDED AND RESTATED MORTGAGE ADMINISTRATION AGREEMENT; AND (V) THE AMENDED AND RESTATED TRUST DEED (INCLUDING THE AMENDED AND RESTATED CONDITIONS), EACH AS SCHEDULED THERETO, AND THE PAYMENT OF THE FEES, COSTS AND EXPENSES PROVIDED FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE APPROVED BY THE TRUSTEE AND/OR SUCH OTHER RELEVANT PARTY OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING, WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, (THE AMENDMENT DOCUMENTS); AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER (TO THE EXTENT THE ISSUER IS ABLE), TO DIRECT EACH PARTY TO THE AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS CONTEMPLATED THEREBY; AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND EMPOWERS THE ISSUER , IN CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE FINANCIAL ADVISOR, PURSUANT TO THE FINANCIAL MANDATE LETTER OR OTHERWISE, AND OTHER EXPERT (INCLUDING WITHOUT LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR, BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND THE ISSUER SHALL NOT BE RESPONSIBLE FOR ANY LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION, ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO CONVEYED; ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED AND CONFIRMED IN ALL RESPECTS; DISCHARGES AND EXONERATES THE TRUSTEE FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; DISCHARGES AND EXONERATES THE ISSUER FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; IRREVOCABLY WAIVES ANY CLAIM THAT THE A3A NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND / OR THE ISSUER ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE A3A NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE AND/OR ISSUER ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE A3A NOTEHOLDERS FURTHER CONFIRM THAT THE A3A NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE AND/OR ISSUER LIABLE FOR ANY SUCH LOSS OR DAMAGE; EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE ISSUER FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE AND/OR THE ISSUER AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE AND/OR THE ISSUER MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE AND/OR THE ISSUER ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY RESOLUTION AND THE TRUST DEED; SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE A3A NOTEHOLDERS APPERTAINING TO THE A3A NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS EXTRAORDINARY RESOLUTION AND THE PROPOSAL; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE C1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE C1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE D1A NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE D1A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE RESIDUAL CERTIFICATES AS SET OUT IN THE NOTICE OF MEETING OF THE RESIDUAL CERTIFICATEHOLDERS DATED THE SAME DATE AS THE NOTICE CONVENING THIS MEETING; CONFIRMS THAT THE A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION HAVE CONSULTED THEIR OWN INDEPENDENT LEGAL, FINANCIAL, TAX AND OTHER PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR THE CONTD CONT CONTD PURPOSES OF CONSIDERING THIS EXTRAORDINARY Non-Voting RESOLUTION AND THE PROPOSAL AND SUCH A3A NOTEHOLDERS HAVE MADE THEIR OWN JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING (FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION (WHETHER WRITTEN OR ORAL) OF THE ISSUER, THE FINANCIAL ADVISOR OR THE TRUSTEE AND FURTHER ACKNOWLEDGE AND AGREE THAT NONE OF THE ISSUER, THE FINANCIAL ADVISOR NOR THE TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE, RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE PROPOSAL; CONFIRMS THAT THE A3A NOTEHOLDERS PASSING THIS EXTRAORDINARY RESOLUTION ARE SOPHISTICATED INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH A3A NOTEHOLDERS ARE ACTING FOR OUR OWN ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH A3A NOTEHOLDERS ARE CAPABLE OF ASSUMING AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE RISKS; ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 21 FEBRUARY 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE OF MEETING) CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 19 APR 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935578077 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 10-May-2022 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Mills Mgmt For For Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELSAT CONNECT FIN S A Agenda Number: 935497354 -------------------------------------------------------------------------------------------------------------------------- Security: 45827AAD5 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US45827AAD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS F1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS F1 Mgmt Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 2A VOTE ON THE PLAN - CLASS D1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS D1 Mgmt Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 3A VOTE ON THE PLAN - CLASS E1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS E1 Mgmt Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- INTELSAT JACKSON HLDGS S A Agenda Number: 935497277 -------------------------------------------------------------------------------------------------------------------------- Security: 45824TAP0 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US45824TAP03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 92% Against 8% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 92% Against 8% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT. 3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 92% Against 8% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 92% Against 8% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- INTELSAT JACKSON HLDGS S A Agenda Number: 935497277 -------------------------------------------------------------------------------------------------------------------------- Security: 45824TBA2 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US45824TBA25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 63% Against 37% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 63% Against 37% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT. 3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 63% Against 37% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 63% Against 37% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- INTELSAT JACKSON HLDGS S A Agenda Number: 935497277 -------------------------------------------------------------------------------------------------------------------------- Security: 45824TAY1 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US45824TAY10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS B1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS B1 Mgmt Split 45% Against 55% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 2A VOTE ON THE PLAN - CLASS C1 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 2B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS C1 Mgmt Split 45% Against 55% Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT. 3A VOTE ON THE PLAN - CLASS I2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 3B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS I2 Mgmt Split 45% Against 55% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). 4A VOTE ON THE PLAN - CLASS J2 CLAIMS - PROVISIONAL (FOR Mgmt For For = ACCEPT, AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 4B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS J2 Mgmt Split 45% Against 55% Abstain CLAIMS - PROVISIONAL. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- INTELSAT JACKSON HLDGS S A Agenda Number: 935497289 -------------------------------------------------------------------------------------------------------------------------- Security: 45824TAR6 Meeting Type: Consent Ticker: Meeting Date: 29-Oct-2021 ISIN: US45824TAR68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A VOTE ON THE PLAN - CLASS A7 CLAIMS. (FOR = ACCEPT, Mgmt For For AGAINST = REJECT, ABSTAIN IS NOT COUNTED). 1B ELECT TO OPT OUT OF THE THIRD PARTY RELEASE - CLASS A7 Mgmt Abstain CLAIMS. (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT). -------------------------------------------------------------------------------------------------------------------------- MANSARD MORTGAGES 2007-1 PLC Agenda Number: 714924506 -------------------------------------------------------------------------------------------------------------------------- Security: G5807QAA7 Meeting Type: BOND Ticker: Meeting Date: 21-Dec-2021 ISIN: XS0293458054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting MULTIPLE: 5000 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For INSTRUMENTHOLDERS) OF THE GBP 36,250,000 CLASS M1A MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE INSTRUMENTS) (OF WHICH GBP 15,547,811.44 IS CURRENTLY OUTSTANDING) OF MANSARD MORTGAGES 2007-1 PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 30 MARCH 2007 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN THE ISSUER AND HSBC TRUSTEE (C.I.) LIMITED (THE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE NOTEHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) ASSENTS TO THE MODIFICATION OF: (A) THE DEFINITIONS IN THE GLOSSARY AND THE SPECIFIC TERMS AND CONDITIONS OF THE INSTRUMENTS (THE BOND CONDITIONS), AS SET OUT IN SCHEDULE 6 TO THE TRUST DEED, AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR THE INSTRUMENTS BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, TO BE CALCULATED AS MORE FULLY SET OUT IN ANNEX B TO THIS NOTICE (ADJUSTED RELEVANT MARGIN) AND IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW); AND (B) CERTAIN TERMS OF THE SERVICING AGREEMENT, THE LIQUIDITY FACILITY AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT AND THE CASH MANAGEMENT AGREEMENT (EACH AS DEFINED IN THE GLOSSARY) AS MORE FULLY DESCRIBED IN THE AMENDMENT DEED (AS DEFINED BELOW). 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE GLOSSARY, THE TRUST DEED, THE SERVICING AGREEMENT, THE LIQUIDITY FACILITY AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT AND THE CASH MANAGEMENT AGREEMENT (THE AMENDMENT DEED) TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION; 3. DISCHARGES AND EXONERATES THE TRUSTEE, THE PRINCIPAL PAYING AGENT AND THE REGISTRAR FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE INSTRUMENTHOLDERS MAY HAVE AGAINST THE TRUSTEE, THE PRINCIPAL PAYING AGENT OR THE REGISTRAR ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE, THE PRINCIPAL PAYING AGENT AND THE REGISTRAR ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE, THE PRINCIPAL PAYING AGENT OR THE REGISTRAR LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE, THE PRINCIPAL PAYING AGENT AND THE REGISTRAR FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE, THE PRINCIPAL PAYING AGENT OR THE REGISTRAR AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE, THE PRINCIPAL PAYING AGENT OR THE REGISTRAR MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE, THE PRINCIPAL PAYING AGENT AND THE REGISTRAR ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE INSTRUMENTHOLDERS APPERTAINING TO THE INSTRUMENTS AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE BOND CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY RESOLUTION AND THE INSTRUMENTHOLDER PROPOSAL; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN RELATION TO THE GBP 97,500,000 CLASS A2A MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE CLASS A2A NOTES), THE GBP 14,375,000 CLASS M2A MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE CLASS M2A NOTES), THE GBP 12,500,000 CLASS B1A MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE CLASS B1A NOTES), THE GBP 6,875,000 CLASS B2A MORTGAGE BACKED FLOATING RATE NOTES DUE 2049 (THE CLASS B2A NOTES) AND THE GBP 5,875,000 RESIDUAL CERTIFICATES DUE 2049 (THE RESIDUAL CERTIFICATES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE MODIFICATION OF THE BOND CONDITIONS RELATING TO THE INSTRUMENTS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 12 NOVEMBER 2021 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; AND "GLOSSARY" MEANS THE GLOSSARY IN THE PROSPECTUS ISSUED BY THE ISSUER ON 30 MARCH 2007; AND 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE) CMMT 10 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 06 DEC 2021 TO 21 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS FINANCE PLC Agenda Number: 714702897 -------------------------------------------------------------------------------------------------------------------------- Security: G6160KAC5 Meeting Type: BOND Ticker: Meeting Date: 05-Oct-2021 ISIN: XS0267229267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 635438 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A A. THE LIBOR PROPOSALS (AS DEFINED IN THE DEED OF Mgmt No vote AMENDMENT (THE "DEED OF AMENDMENT") A DRAFT OF WHICH IS AVAILABLE TO THIS MEETING) UPDATING REFERENCES FROM LIBOR TO SONIA IN THE TERMS AND CONDITIONS OF THE STERLING FLOATING RATE NOTES AND CERTAIN OF THE OTHER TRANSACTION DOCUMENTS; AND B. THE CLASS A3N NOTES QUORUM PROPOSAL (AS DEFINED IN THE DEED OF AMENDMENT) PERMITTING THE HOLDERS OF THE CLASS A3N NOTES AND THE ISSUER TO MAKE FURTHER CHANGES TO THE METHOD OF CALCULATING THE INTEREST PAYABLE ON THE CLASS A3N NOTES WITHOUT THE REQUIREMENT FOR ANY FURTHER CONSENT FROM OR SANCTION OF ANY OTHER CLASS OF NOTES OTHER THAN THE CLASS A3N NOTES1 , AND AS SUCH CONSENTS TO, SANCTIONS AND APPROVES THE FOLLOWING RESOLUTIONS SET OUT IN PARAGRAPHS (2) TO (16) BELOW IN RELATION THERETO (THE "CLASS A3N RESOLUTION A") B C. THE CLASS A3N NOTES LIBOR PROPOSAL (AS DEFINED IN Mgmt No vote THE DEED OF AMENDMENT), UPDATING THE REFERENCE RATE USED TO DETERMINE THE INTEREST RATE OF THE CLASS A3N NOTES FROM US DOLLAR LIBOR TO SOFR, AND AS SUCH CONSENTS TO, SANCTIONS AND APPROVES THE FOLLOWING RESOLUTIONS SET OUT IN PARAGRAPHS (2) TO (7) BELOW IN RELATION THERETO2 (THE "CLASS A3N RESOLUTION B"), (TOGETHER THE "CLASS A3N PROPOSAL", WITH SUCH PROPOSALS IN RESPECT OF ALL CLASSES OF NOTES TAKEN TOGETHER, THE "PROPOSALS"). FOR THE AVOIDANCE OF DOUBT, ALTHOUGH ONLY CLASS A3N NOTEHOLDERS WHO VOTE IN FAVOUR OF THE CLASS A3N RESOLUTION A ARE ELIGIBLE TO VOTE ON THE CLASS A3N RESOLUTION B, IN ORDER FOR THE CLASS A3N RESOLUTION B TO BE APPROVED AT THE MEETING IN ACCORDANCE WITH THE PROVISIONS OF THE TRUST DEED THE CLASS A3N RESOLUTION B MUST BE APPROVED BY A MAJORITY CONSISTING OF NOT LESS THAN THREE-FOURTHS OF THE CLASS A3N NOTEHOLDERS VOTING AT THE MEETING (RATHER THAN BY A MAJORITY CONSISTING OF NOT LESS THAN THREE-FOURTHS OF THE CLASS A3N NOTEHOLDERS VOTING ON THE CLASS A3N RESOLUTION B); (2) CONSENTS TO, AUTHORISES, SANCTIONS, DIRECTS, REQUESTS, INSTRUCTS, EMPOWERS, RATIFIES AND APPROVES EACH OF THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT ENTERING INTO THE DEED OF AMENDMENT AT ANY TIME FOLLOWING CONCLUSION OF THE MEETING IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE CLASS A3N PROPOSAL WHICH IS APPROVED AS A RESULT OF THIS MEETING (AND APPROVED AT THE MEETINGS OF OTHER CLASSES OF NOTEHOLDERS), TOGETHER WITH ANY CONSEQUENTIAL MODIFICATIONS THERETO AND THE EXECUTION, ENTRY INTO OR UNDERTAKING OF ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS CONTEMPLATED BY, ANCILLARY TO, OR WHICH THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT MAY EACH CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR ABSOLUTE DISCRETION, TO GIVE EFFECT TO THESE CLASS A3N RESOLUTIONS, THE EXTRAORDINARY RESOLUTIONS IN RESPECT OF THE OTHER CLASSES OF NOTES, THE CLASS A3N PROPOSAL, THE PROPOSALS AND THE DEED OF AMENDMENT; (3) AGREES THAT (I) THE LIBOR PROPOSALS, TO THE EXTENT THAT THEY RELATE TO THE TERMS AND CONDITIONS OF THE STERLING FLOATING RATE NOTES, CONSTITUTE A BASIC TERMS MODIFICATION OF THE STERLING FLOATING RATE NOTES (II) THE CLASS A3N NOTES LIBOR PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE CLASS A3N NOTES AND (III) THE CLASS A3N NOTES QUORUM PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE NOTES, IN EACH CASE PURSUANT TO PARAGRAPH 5(C)(III) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED AND WHICH, IN THE CASE OF (I) AND (II), REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES, AND, IN THE CASE OF (III), REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF THE HOLDERS OF ALL CLASSES OF NOTES (IN EACH CASE PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED); (4) DECLARES THAT THE IMPLEMENTATION OF THE LIBOR PROPOSALS SHALL BE CONDITIONAL ON THE PASSING OF THE CLASS A3N RESOLUTION A BY THE CLASS A3N NOTEHOLDERS, THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED) AND THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM; (5) DECLARES THAT THE IMPLEMENTATION OF THE CLASS A3N NOTES LIBOR PROPOSAL SHALL BE CONDITIONAL ON THE PASSING OF THE CLASS A3N RESOLUTION B BY THE CLASS A3N NOTEHOLDERS, THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED) AND THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM; (6) DECLARES THAT THE IMPLEMENTATION OF THE CLASS A3N NOTES QUORUM PROPOSAL SHALL BE CONDITIONAL ON (I) THE PASSING OF THE CLASS A3N RESOLUTION A BY THE CLASS A3N NOTEHOLDERS AND THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED), (II) THE CLASS A3N NOTES LIBOR PROPOSAL NOT BEING APPROVED BY EXTRAORDINARY RESOLUTION(S) OF THE HOLDERS ALL CLASSES OF NOTES AND (III) THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM. FOR THE AVOIDANCE OF DOUBT, IF THE CLASS A3N NOTES LIBOR PROPOSAL IS APPROVED BY EXTRAORDINARY RESOLUTIONS OF THE CLASS A3N NOTEHOLDERS AND ALL OTHER CLASS OF NOTEHOLDERS, THE CLASS A3N NOTES QUORUM PROPOSAL WILL NOT BE IMPLEMENTED IRRESPECTIVE OF WHETHER IT IS APPROVED; (7) ACKNOWLEDGES THAT THE CLASS A3N PROPOSAL WILL NOT BE IMPLEMENTED UNTIL THE DEED OF AMENDMENT (SUBJECT TO SUCH UPDATES AS MAY BE REQUIRED FOLLOWING THE CONCLUSION OF THE MEETINGS OF ALL NOTEHOLDERS) IS EXECUTED BY ALL THE PARTIES THERETO AND WILL NOT BECOME EFFECTIVE UNTIL THE DATES SPECIFIED IN THE DEED OF AMENDMENT; (8) HOLDS HARMLESS, DISCHARGES AND EXONERATES THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT FROM AND AGAINST ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME LIABLE UNDER THE TRUST DEED, THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION, INCLUDING, WITHOUT LIMITATION, IN CONNECTION WITH THESE EXTRAORDINARY RESOLUTIONS OR THEIR IMPLEMENTATION, SUCH MODIFICATIONS OR THE IMPLEMENTATION OF THOSE MODIFICATIONS (INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE DIRECTIONS AND/OR INFORMATION CONTAINED HEREIN); (9) AGREES TO INDEMNIFY THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT AND ANY OF THEIR RESPECTIVE AFFILIATES, DIRECTORS OR EMPLOYEES AGAINST ALL AND ANY LOSSES, COSTS, FEES, CLAIMS, LIABILITIES, EXPENSES, CHARGES, ACTIONS OR DEMANDS (TOGETHER WITH VALUE ADDED TAX OR ANY SIMILAR TAX CHARGED OR CHARGEABLE IN RESPECT THEREOF) WHICH ANY OF THEM OR WHICH MAY BE MADE AGAINST ANY OF THEM AS A RESULT OF THE EXERCISE OR NON-EXERCISE OF THE POWERS VESTED IN THE TRUSTEE AND THE BORROWER SECURITY TRUSTEE BY OR PURSUANT TO THE TRUST DEED OR THE OTHER TRANSACTION DOCUMENTS AS REQUESTED IN THESE EXTRAORDINARY RESOLUTIONS; (10) APPROVES THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT SHALL HAVE NO LIABILITY, AND IRREVOCABLY WAIVES ANY CLAIMS AGAINST THE TRUSTEE AND THE BORROWER SECURITY TRUSTEE, FOR ACTING UPON THESE EXTRAORDINARY RESOLUTIONS AND THEIR IMPLEMENTATION, EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A DEFECT IN THESE EXTRAORDINARY RESOLUTIONS OR THAT FOR ANY REASON THESE EXTRAORDINARY RESOLUTIONS ARE NOT VALID OR BINDING UPON THE NOTEHOLDERS; (11) SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR AGAINST ANY OF THEIR PROPERTY WHETHER SUCH RIGHTS SHALL ARISE UNDER THE TRUST DEED OR OTHERWISE INVOLVED IN OR RESULTING FROM THE PROPOSALS, THESE EXTRAORDINARY RESOLUTIONS OR THEIR IMPLEMENTATION AND/OR THE AMENDMENTS AND MODIFICATIONS TO THE CONDITIONS (AND THE TRUST DEED), THE MASTER FRAMEWORK AGREEMENT, THE ISSUER/BORROWER FACILITY AGREEMENT, THE TAX DEED OF COVENANT OR THEIR IMPLEMENTATION (IN THE MANNER SET OUT IN THE DRAFT OF THE DEED OF AMENDMENT) AND THE AMENDMENT AND RESTATEMENT OF THE SWAP CONFIRMATIONS; (12) CONFIRMS THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT SHALL NOT BE LIABLE OR RESPONSIBLE FOR ACTING UPON THIS THESE EXTRAORDINARY RESOLUTIONS EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A DEFECT IN THE PASSING OF THESE EXTRAORDINARY RESOLUTIONS OR THAT FOR ANY REASON THESE EXTRAORDINARY RESOLUTIONS ARE NOT VALID OR BINDING ON THE NOTEHOLDERS; (13) WAIVES ANY CLAIM AGAINST THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH WE MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT ACTING UPON THESE EXTRAORDINARY RESOLUTIONS (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THESE EXTRAORDINARY RESOLUTIONS ARE NOT VALID OR BINDING ON THE NOTEHOLDERS) AND FURTHER CONFIRMS NOT SEEK TO HOLD THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; (14) AUTHORISES AND INSTRUCTS THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO MAKE ANY INVESTIGATION OR ENQUIRY INTO, THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE DEED OF AMENDMENT, OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY OR ENFORCEABILITY THEREOF AND THAT IT SHALL NOT BE LIABLE TO ANY HOLDER FOR THE FAILURE TO DO SO OR FOR ANY CONSEQUENCES THEREOF; (15) AGREES THAT THESE EXTRAORDINARY RESOLUTIONS SHALL TAKE EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 5 OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED; AND (16) ACKNOWLEDGES THAT THE PROPOSALS CONTEMPLATED BY THESE EXTRAORDINARY RESOLUTIONS WILL NOT BECOME EFFECTIVE UNTIL THE DEED OF AMENDMENT IS EXECUTED BY ALL THE PARTIES THERETO CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 100000 Non-Voting AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT THE CLASS A3N NOTES QUORUM PROPOSAL Non-Voting WILL ONLY BE IMPLEMENTED IN THE EVENT THE CLASS A3N NOTES LIBOR PROPOSAL (CLASS A3N RESOLUTION B) IS NOT APPROVED. THANK YOU CMMT PLEASE NOTE THAT FOR CLASS A3N NOTEHOLDERS WHO APPROVE Non-Voting CLASS A3N RESOLUTION A ONLY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS FINANCE PLC Agenda Number: 714656886 -------------------------------------------------------------------------------------------------------------------------- Security: G6160KAL5 Meeting Type: BOND Ticker: Meeting Date: 19-Oct-2021 ISIN: XS0179137194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THIS MEETING (THE "MEETING") OF THE HOLDERS OF Mgmt No vote THE GBP 350,000,000 CLASS B2 SECURED 5.965 PER CENT. NOTES DUE 2025 (THE "CLASS B2 NOTES") ISSUED BY MITCHELLS & BUTLERS FINANCE PLC (THE "ISSUER") AND CONSTITUTED BY A TRUST DEED DATED 13 NOVEMBER 2003 (AS AMENDED, RESTATED OR SUPPLEMENTED FROM TIME TO TIME, THE "TRUST DEED") BETWEEN, AMONGST OTHERS, THE ISSUER AND HSBC TRUSTEE (C.I.) LIMITED (THE "TRUSTEE"), BY AN EXTRAORDINARY RESOLUTION (AS DEFINED IN THE TRUST DEED) (THE "CLASS B2 RESOLUTION") HEREBY: (1) CONSENTS TO, SANCTIONS AND APPROVES: A. THE LIBOR PROPOSALS (AS DEFINED IN THE DEED OF AMENDMENT (THE "DEED OF AMENDMENT") A DRAFT OF WHICH IS AVAILABLE TO THIS MEETING), UPDATING THE REFERENCE RATE USED TO DETERMINE THE INTEREST RATE OF THE STERLING FLOATING RATE NOTES FROM LIBOR TO SONIA IN THE TERMS AND CONDITIONS AND CERTAIN OF THE OTHER TRANSACTION DOCUMENTS; B. THE CLASS A3N NOTES LIBOR PROPOSAL (AS DEFINED IN THE DEED OF AMENDMENT), UPDATING THE REFERENCE RATE USED TO DETERMINE THE INTEREST RATE OF THE CLASS A3N NOTES FROM US DOLLAR LIBOR TO SOFR; AND C. THE CLASS A3N NOTES QUORUM PROPOSAL (AS DEFINED IN THE DEED OF AMENDMENT), PERMITTING THE HOLDERS OF THE CLASS A3N NOTES AND THE ISSUER TO MAKE CHANGES TO THE METHOD OF CALCULATING THE INTEREST PAYABLE ON THE CLASS A3N NOTES WITHOUT THE REQUIREMENT FOR ANY FURTHER CONSENT FROM OR SANCTION OF ANY OTHER CLASS OF NOTES OTHER THAN THE CLASS A3N NOTES, AND AS SUCH CONSENTS TO, SANCTIONS AND APPROVES THE FOLLOWING RESOLUTIONS SET OUT IN PARAGRAPHS (2) TO (16) BELOW IN RELATION THERETO (TOGETHER, THE "CLASS B2 PROPOSALS", SUCH PROPOSALS IN RESPECT OF ALL CLASSES OF NOTES TAKEN TOGETHER, THE "PROPOSALS"); (2) CONSENTS TO, AUTHORISES, SANCTIONS, DIRECTS, REQUESTS, INSTRUCTS, EMPOWERS, RATIFIES AND APPROVES EACH OF THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT ENTERING INTO THE DEED OF AMENDMENT AT ANY TIME FOLLOWING CONCLUSION OF THE MEETING IN ORDER TO GIVE EFFECT TO AND TO IMPLEMENT THE CLASS B2 PROPOSALS WHICH ARE APPROVED AS A RESULT OF THIS MEETING (AND APPROVED AT THE MEETINGS OF OTHER CLASSES OF NOTEHOLDERS), TOGETHER WITH ANY CONSEQUENTIAL MODIFICATIONS THERETO AND THE EXECUTION, ENTRY INTO OR UNDERTAKING OF ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS CONTEMPLATED BY, ANCILLARY TO, OR WHICH THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE IRISH PAYING AGENT MAY EACH CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR ABSOLUTE DISCRETION, TO GIVE EFFECT TO THIS CLASS B2 RESOLUTION, THE EXTRAORDINARY RESOLUTIONS IN RESPECT OF THE OTHER CLASSES OF NOTES, THE CLASS B2 PROPOSALS, THE PROPOSALS AND THE DEED OF AMENDMENT; (3) AGREES THAT (I) THE LIBOR PROPOSALS, TO THE EXTENT THAT THEY RELATE TO THE TERMS AND CONDITIONS OF THE STERLING FLOATING RATE NOTES, CONSTITUTE A BASIC TERMS MODIFICATION OF THE STERLING FLOATING RATE NOTES (II) THE CLASS A3N NOTES LIBOR PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE CLASS A3N NOTES AND (III) THE CLASS A3N NOTES QUORUM PROPOSAL CONSTITUTES A BASIC TERMS MODIFICATION OF THE NOTES, IN EACH CASE PURSUANT TO PARAGRAPH 5(C)(III) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED AND WHICH, IN THE CASE OF (I) AND (II), REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES, AND, IN THE CASE OF (III), REQUIRES APPROVAL BY AN EXTRAORDINARY RESOLUTION OF THE HOLDERS OF ALL CLASSES OF NOTES (IN EACH CASE PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED); (4) DECLARES THAT THE IMPLEMENTATION OF THE LIBOR PROPOSALS SHALL BE CONDITIONAL ON THE PASSING OF THIS CLASS B2 RESOLUTION, THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED) AND THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM; (5) DECLARES THAT THE IMPLEMENTATION OF THE CLASS A3N NOTES LIBOR PROPOSAL SHALL BE CONDITIONAL ON THE PASSING OF THIS CLASS B2 RESOLUTION, THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED) AND THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM; (6) DECLARES THAT THE IMPLEMENTATION OF THE CLASS A3N NOTES QUORUM PROPOSAL SHALL BE CONDITIONAL ON (I) THE PASSING OF THIS CLASS B2 RESOLUTION AND THE HOLDERS OF EACH OF THE OTHER CLASSES OF NOTES APPROVING THE RELEVANT EXTRAORDINARY RESOLUTIONS PROPOSED AT THEIR RESPECTIVE MEETINGS (PURSUANT TO PARAGRAPH 18(K)(I) OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED), (II) THE CLASS A3N NOTES LIBOR PROPOSAL NOT BEING APPROVED THE HOLDERS ALL CLASSES OF NOTES AND (III) THE CONSENT SOLICITATION NOT HAVING PREVIOUSLY BEEN TERMINATED BY THE ISSUER IN ACCORDANCE WITH THE SOLICITATION MEMORANDUM. FOR THE AVOIDANCE OF DOUBT, IF THE CLASS A3N NOTES LIBOR PROPOSAL IS APPROVED BY EXTRAORDINARY RESOLUTIONS OF THE CLASS A3N NOTEHOLDERS AND ALL OTHER CLASSES OF NOTEHOLDERS, THE CLASS A3N NOTES QUORUM PROPOSAL WILL NOT BE IMPLEMENTED IRRESPECTIVE OF WHETHER IT IS APPROVED; (7) ACKNOWLEDGES THAT THE CLASS B2 PROPOSALS CONTEMPLATED BY THIS CLASS B2 RESOLUTION WILL NOT BE IMPLEMENTED UNTIL THE DEED OF AMENDMENT (SUBJECT TO SUCH UPDATES AS MAY BE REQUIRED FOLLOWING THE CONCLUSION OF THE MEETINGS OF ALL NOTEHOLDERS) IS EXECUTED BY ALL THE PARTIES THERETO AND WILL NOT BECOME EFFECTIVE UNTIL THE DATES SPECIFIED IN THE DEED OF AMENDMENT; (8) HOLDS HARMLESS, DISCHARGES AND EXONERATES THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT FROM AND AGAINST ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME LIABLE UNDER THE TRUST DEED, THE NOTES, THE TRANSACTION DOCUMENTS OR OTHERWISE IN RESPECT OF ANY ACT OR OMISSION, INCLUDING, WITHOUT LIMITATION, IN CONNECTION WITH THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, SUCH MODIFICATIONS OR THE IMPLEMENTATION OF THOSE MODIFICATIONS (INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE DIRECTIONS AND/OR INFORMATION CONTAINED HEREIN); (9) AGREES TO INDEMNIFY THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT AND ANY OF THEIR RESPECTIVE AFFILIATES, DIRECTORS OR EMPLOYEES AGAINST ALL AND ANY LOSSES, COSTS, FEES, CLAIMS, LIABILITIES, EXPENSES, CHARGES, ACTIONS OR DEMANDS (TOGETHER WITH VALUE ADDED TAX OR ANY SIMILAR TAX CHARGED OR CHARGEABLE IN RESPECT THEREOF) WHICH ANY OF THEM OR WHICH MAY BE MADE AGAINST ANY OF THEM AS A RESULT OF THE EXERCISE OR NON-EXERCISE OF THE POWERS VESTED IN THE TRUSTEE AND THE BORROWER SECURITY TRUSTEE BY OR PURSUANT TO THE TRUST DEED OR THE OTHER TRANSACTION DOCUMENTS AS REQUESTED IN THIS EXTRAORDINARY RESOLUTION; (10) APPROVES THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT SHALL HAVE NO LIABILITY, AND IRREVOCABLY WAIVES ANY CLAIMS AGAINST THE TRUSTEE AND THE BORROWER SECURITY TRUSTEE, FOR ACTING UPON THIS EXTRAORDINARY RESOLUTION AND ITS IMPLEMENTATION, EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A DEFECT IN THIS EXTRAORDINARY RESOLUTION OR THAT FOR ANY REASON THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING UPON THE NOTEHOLDERS; (11) SANCTIONS AND ASSENTS TO EVERY ABROGATION, AMENDMENT, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS AGAINST THE ISSUER OR AGAINST ANY OF THEIR PROPERTY WHETHER SUCH RIGHTS SHALL ARISE UNDER THE TRUST DEED OR OTHERWISE INVOLVED IN OR RESULTING FROM THE PROPOSALS, THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION AND/OR THE AMENDMENTS AND MODIFICATIONS TO THE CONDITIONS (AND THE TRUST DEED), THE MASTER FRAMEWORK AGREEMENT, THE ISSUER/BORROWER FACILITY AGREEMENT, THE TAX DEED OF COVENANT OR THEIR IMPLEMENTATION (IN THE MANNER SET OUT IN THE DRAFT OF THE DEED OF AMENDMENT) AND THE AMENDMENT AND RESTATEMENT OF THE SWAP CONFIRMATIONS; (12) CONFIRMS THAT THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT SHALL NOT BE LIABLE OR RESPONSIBLE FOR ACTING UPON THIS THIS EXTRAORDINARY RESOLUTION EVEN THOUGH IT MAY BE SUBSEQUENTLY FOUND THAT THERE IS A DEFECT IN THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR THAT FOR ANY REASON THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS; (13) WAIVES ANY CLAIM AGAINST THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH WE MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE NOTEHOLDERS) AND FURTHER CONFIRMS NOT SEEK TO HOLD THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; (14) AUTHORISES AND INSTRUCTS THE TRUSTEE, THE BORROWER SECURITY TRUSTEE, THE AGENT BANK, THE PRINCIPAL PAYING AGENT AND THE IRISH PAYING AGENT NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO MAKE ANY INVESTIGATION OR ENQUIRY INTO, THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE DEED OF AMENDMENT, OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY OR ENFORCEABILITY THEREOF AND THAT IT CONTD CONT CONTD SHALL NOT BE LIABLE TO ANY HOLDER FOR THE Non-Voting FAILURE TO DO SO OR FOR ANY CONSEQUENCES THEREOF; (15) AGREES THAT THIS EXTRAORDINARY RESOLUTION SHALL TAKE EFFECT AS AN EXTRAORDINARY RESOLUTION PURSUANT TO PARAGRAPH 5 OF SCHEDULE 5 (PROVISIONS FOR MEETINGS OF NOTEHOLDERS) OF THE TRUST DEED; AND (16) ACKNOWLEDGES THAT THE PROPOSALS CONTEMPLATED BY THIS EXTRAORDINARY RESOLUTION WILL NOT BECOME EFFECTIVE UNTIL THE DEED OF AMENDMENT IS EXECUTED BY ALL THE PARTIES THERETO CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 1000 AND Non-Voting MULTIPLE: 1000. CMMT 15 SEP 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 05 OCT 2021 TO 19 OCT 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 935620028 -------------------------------------------------------------------------------------------------------------------------- Security: G6610J209 Meeting Type: Special Ticker: NE Meeting Date: 10-May-2022 ISIN: KYG6610J2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Business Mgmt For For Combination Proposal"), as a special resolution, to approve and adopt the business combination agreement, dated as of November 10, 2021 (the "Business Combination Agreement"), by and among Noble Corporation ("Noble"), The Drilling Company of 1972 A/S, Noble Finco Limited, an indirect, wholly owned subsidiary of Noble ("Topco"), and Noble Newco Sub Limited, and to approve the transactions contemplated thereby (the "Business Combination"). 2. To consider and vote on a proposal (the "NYSE Mgmt For For Proposal") to approve, for purposes of complying with Rule 312.03 of the NYSE Listed Company Manual, the potential issuance of A ordinary shares, par value $0.00001 per share, of Topco pursuant to the Business Combination Agreement. 3. To consider and vote on a proposal (the "Advisory Mgmt For For Compensation Proposal") to approve, on a non-binding, advisory basis, for purposes of complying with Section 14A of the U.S. Securities Exchange Act of 1934, as amended, and the applicable U.S. Securities and Exchange Commission rules used thereunder, certain compensation that may be paid or become payable to Noble's named executive officers that is based on or otherwise relates to the Business Combination. 4. To consider and vote on a proposal (the "Adjournment Mgmt For For Proposal") to approve the adjournment of the Extraordinary General Meeting (the "General Meeting"), if necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 935620193 -------------------------------------------------------------------------------------------------------------------------- Security: 65500J106 Meeting Type: Special Ticker: Meeting Date: 10-May-2022 ISIN: US65500J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Business Mgmt For For Combination Proposal"), as a special resolution, to approve and adopt the business combination agreement, dated as of November 10, 2021 (the "Business Combination Agreement"), by and among Noble Corporation ("Noble"), The Drilling Company of 1972 A/S, Noble Finco Limited, an indirect, wholly owned subsidiary of Noble ("Topco"), and Noble Newco Sub Limited, and to approve the transactions contemplated thereby (the "Business Combination"). 2. To consider and vote on a proposal (the "NYSE Mgmt For For Proposal") to approve, for purposes of complying with Rule 312.03 of the NYSE Listed Company Manual, the potential issuance of A ordinary shares, par value $0.00001 per share, of Topco pursuant to the Business Combination Agreement. 3. To consider and vote on a proposal (the "Advisory Mgmt For For Compensation Proposal") to approve, on a non-binding, advisory basis, for purposes of complying with Section 14A of the U.S. Securities Exchange Act of 1934, as amended, and the applicable U.S. Securities and Exchange Commission rules used thereunder, certain compensation that may be paid or become payable to Noble's named executive officers that is based on or otherwise relates to the Business Combination. 4. To consider and vote on a proposal (the "Adjournment Mgmt For For Proposal") to approve the adjournment of the Extraordinary General Meeting (the "General Meeting"), if necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PACIFIC SECURITIES 06-1 PLC Agenda Number: 715114435 -------------------------------------------------------------------------------------------------------------------------- Security: G8295GAH7 Meeting Type: BOND Ticker: Meeting Date: 23-Feb-2022 ISIN: XS0240950880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For NOTEHOLDERS) OF THE GBP 24,590,000 CLASS B1C MORTGAGE BACKED FLOATING RATE NOTES DUE 2044 (THE NOTES) (OF WHICH GBP 3,176,501.76 IS CURRENTLY OUTSTANDING) OF SOUTHERN PACIFIC SECURITIES 06-1 PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 21 FEBRUARY 2006 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN THE ISSUER AND APEX CORPORATE TRUSTEES (UK) LIMITED (THE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE NOTEHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE MODIFICATION OF: (A) THE TERMS AND CONDITIONS OF THE NOTES (THE CONDITIONS), AS SET OUT IN SCHEDULE 2 TO THE TRUST DEED, AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR THE NOTES BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, TO BE CALCULATED AS MORE FULLY SET OUT IN ANNEX B TO THIS NOTICE (ADJUSTED RELEVANT MARGIN) AND IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW); AND (B) CERTAIN TERMS OF THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (EACH AS DEFINED IN THE MASTER DEFINITIONS SCHEDULE) AS MORE FULLY DESCRIBED IN THE AMENDMENT DEED (AS DEFINED BELOW). 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE TRUST DEED, THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (THE AMENDMENT DEED) TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER AND THE TRUSTEE TO EXECUTE AND TO CONCUR, APPROVE, EXECUTE AND DO ALL SUCH DEEDS, NOTES, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE TRUSTEE TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION, THE NOTEHOLDER PROPOSAL AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION; 3. DISCHARGES AND EXONERATES THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE NOTES OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND THE PRINCIPAL PAYING AGENT ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE OR THE PRINCIPAL PAYING AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE OR THE PRINCIPAL PAYING AGENT AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE OR THE PRINCIPAL PAYING AGENT MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY RESOLUTION AND THE NOTEHOLDER PROPOSAL; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN RELATION TO THE EUR 16,150,000 CLASS C1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS C1A NOTES), THE GBP 3,150,000 CLASS C1C MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS C1C NOTES), THE EUR 3,000,000 CLASS D1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS D1A NOTES), THE GBP 6,950,000 CLASS D1C MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS D1C NOTES), THE GBP 5,760,000 CLASS E1C MORTGAGE BACKED FLOATING RATE NOTES DUE 2044 (THE CLASS E1C NOTES) AND THE GBP 2,880,000 CLASS FTC DEFERRABLE INTEREST NOTES DUE 2044 (THE CLASS FTC NOTES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL NOTEHOLDERS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE NOTES (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 31 JANUARY 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; "MASTER DEFINITIONS SCHEDULE" MEANS THE MASTER DEFINITIONS SCHEDULE DATED 21 FEBRUARY 2006; AND 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE)." CMMT 02 FEB 2022: PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting VOTE: 50000 AND MULTIPLE: 1000 CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SOUTHERN PACIFIC SECURITIES 06-1 PLC Agenda Number: 715253554 -------------------------------------------------------------------------------------------------------------------------- Security: G8295GAH7 Meeting Type: BOND Ticker: Meeting Date: 06-Apr-2022 ISIN: XS0240950880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For NOTEHOLDERS) OF THE GBP 24,590,000 CLASS B1C MORTGAGE BACKED FLOATING RATE NOTES DUE 2044 (THE NOTES) (OF WHICH GBP 3,176,501.76 IS CURRENTLY OUTSTANDING) OF SOUTHERN PACIFIC SECURITIES 06-1 PLC (THE ISSUER), CONSTITUTED BY THE TRUST DEED DATED 21 FEBRUARY 2006 AS AMENDED, RESTATED, MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED) MADE BETWEEN THE ISSUER AND APEX CORPORATE TRUSTEES (UK) LIMITED (THE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS, THE NOTEHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, SANCTIONS, ASSENTS TO AND APPROVES THE MODIFICATION OF: (A) THE TERMS AND CONDITIONS OF THE NOTES (THE CONDITIONS), AS SET OUT IN SCHEDULE 2 TO THE TRUST DEED, AS ANY OF THE SAME MAY FROM TIME TO TIME BE MODIFIED IN ACCORDANCE WITH THE TRUST DEED, IN ORDER THAT THE INTEREST RATE FOR THE NOTES BE AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, TO BE CALCULATED AS MORE FULLY SET OUT IN ANNEX B TO THIS NOTICE (ADJUSTED RELEVANT MARGIN) AND IN THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW); AND (B) CERTAIN TERMS OF THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (EACH AS DEFINED IN THE MASTER DEFINITIONS SCHEDULE) AS MORE FULLY DESCRIBED IN THE AMENDMENT DEED (AS DEFINED BELOW). 2. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND EMPOWERS: (A) THE ISSUER AND THE TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE TRUST DEED, THE MORTGAGE ADMINISTRATION AGREEMENT, THE CASH/BOND ADMINISTRATION AGREEMENT, THE GUARANTEED INVESTMENT CONTRACT, THE LIQUIDITY FACILITY AGREEMENT, THE SUBORDINATED LOAN AGREEMENT AND THE CURRENCY SWAP AGREEMENTS (THE AMENDMENT DEED) TO EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND B) THE ISSUER AND THE TRUSTEE TO EXECUTE AND TO CONCUR, APPROVE, EXECUTE AND DO ALL SUCH DEEDS, NOTES, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THE SOLE OPINION OF THE TRUSTEE TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION, THE NOTEHOLDER PROPOSAL AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION; 3. DISCHARGES AND EXONERATES THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM ALL LIABILITY FOR WHICH THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER THE TRUST DEED, THE NOTES OR ANY TRANSACTION DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY RESOLUTION; 4. IRREVOCABLY WAIVES ANY CLAIM THAT THE NOTEHOLDERS MAY HAVE AGAINST THE TRUSTEE AND THE PRINCIPAL PAYING AGENT ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE NOTEHOLDERS MAY SUFFER OR INCUR AS A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND THE NOTEHOLDERS FURTHER CONFIRM THAT THE NOTEHOLDERS WILL NOT SEEK TO HOLD THE TRUSTEE OR THE PRINCIPAL PAYING AGENT LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5. EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD HARMLESS THE TRUSTEE AND THE PRINCIPAL PAYING AGENT FROM AND AGAINST ALL LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT AGAINST THE TRUSTEE OR THE PRINCIPAL PAYING AGENT AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES (INCLUDING LEGAL FEES) WHICH THE TRUSTEE OR THE PRINCIPAL PAYING AGENT MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A RESULT OF THE TRUSTEE OR THE PRINCIPAL PAYING AGENT ACTING IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND THE TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE NOTEHOLDERS APPERTAINING TO THE NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE CONDITIONS, THE TRUST DEED OR ANY OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 7. APPROVES THAT THE TRUSTEE BE AND IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON, IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY RESOLUTION AND THE NOTEHOLDER PROPOSAL; 9. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION IN RELATION TO THE EUR 16,150,000 CLASS C1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS C1A NOTES), THE GBP 3,150,000 CLASS C1C MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS C1C NOTES), THE EUR 3,000,000 CLASS D1A MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS D1A NOTES), THE GBP 6,950,000 CLASS D1C MORTGAGE BACKED FLOATING RATE DUE 2044 (THE CLASS D1C NOTES), THE GBP 5,760,000 CLASS E1C MORTGAGE BACKED FLOATING RATE NOTES DUE 2044 (THE CLASS E1C NOTES) AND THE GBP 2,880,000 CLASS FTC DEFERRABLE INTEREST NOTES DUE 2044 (THE CLASS FTC NOTES); AND 10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL NOTEHOLDERS (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE NOTES (AS DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) AND THE TRANSACTION DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 31 JANUARY 2022 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; "MASTER DEFINITIONS SCHEDULE" MEANS THE MASTER DEFINITIONS SCHEDULE DATED 21 FEBRUARY 2006; AND 11. AGREES THAT CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE)." CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting MULTIPLE: 1000 CMMT 29 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 11-Aug-2021 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935464545 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 05-Aug-2021 ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Sankaran Mgmt For For 1B. Election of Director: Jim Donald Mgmt For For 1C. Election of Director: Chan W. Galbato Mgmt For For 1D. Election of Director: Sharon Allen Mgmt For For 1E. Election of Director: Shant Babikian Mgmt For For 1F. Election of Director: Steven A. Davis Mgmt For For 1G. Election of Director: Kim Fennebresque Mgmt For For 1H. Election of Director: Allen M. Gibson Mgmt For For 1I. Election of Director: Hersch Klaff Mgmt For For 1J. Election of Director: Jay L. Schottenstein Mgmt For For 1K. Election of Director: Alan Schumacher Mgmt For For 1L. Election of Director: Brian Kevin Turner Mgmt For For 1M. Election of Director: Mary Elizabeth West Mgmt For For 1N. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 26, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder advisory vote on our executive compensation should be every one, two or three years. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the board of directors from 15 members to 17 members. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 05-Aug-2021 ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt For For Reza Kazerounian Mgmt For For Joseph Martin Mgmt For For Ravi Vig Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935466892 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 22-Jul-2021 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For 1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For 1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For 1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For 1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For 1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For 1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For 1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For 1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For 1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For 1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935447777 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Ticker: CHWY Meeting Date: 14-Jul-2021 ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fahim Ahmed Mgmt For For Michael Chang Mgmt For For Kristine Dickson Mgmt For For James A. Star Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Ticker: XEC Meeting Date: 29-Sep-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended and Mgmt For For Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 21-Jul-2021 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Corporation Amended Mgmt For For and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 15-Sep-2021 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935472100 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 26-Aug-2021 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Seth Boro Mgmt For For 1B. Election of Class II Director: Jill Ward Mgmt For For 1C. Election of Class II Director: Kirsten Wolberg Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr Against For properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 27-Sep-2021 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent board Shr Split 96% For 4% Against Split chairman. 5. Stockholder proposal regarding report on alignment Shr Split 96% For 4% Against Split between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 7. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 8. Stockholder proposal regarding shareholder Shr Split 96% For 4% Against Split ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935491390 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Special Ticker: FIVN Meeting Date: 30-Sep-2021 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). 2. A proposal to approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. 3. A proposal to approve the adjournment of the meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935481274 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 23-Sep-2021 ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl G. Brewster Mgmt For For Jacki S. Kelley Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 4. To approve an amendment to our Fourth Amended and Mgmt For For Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 09-Sep-2021 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Ticker: ISRG Meeting Date: 20-Sep-2021 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Contested Special Ticker: KSU Meeting Date: 16-Sep-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2021 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding basis, a Mgmt For For Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For Plan. 7. To determine the price range at which the Company can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jul-2021 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2021 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1C. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1D. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1E. Election of Director for a one-year term: Maria Mgmt For For Martinez 1F. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1G. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1H. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1I. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 24-Aug-2021 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Ticker: NCNO Meeting Date: 15-Jul-2021 ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt For For William Ruh Mgmt For For Pam Kilday Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt For For Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr Against For Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 18-Aug-2021 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 21-Jul-2021 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Coughlin, Jr. Mgmt For For Maximilian Biagosch Mgmt For For Cameron Breitner Mgmt For For Sabrina Simmons Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Ticker: PFPT Meeting Date: 23-Jul-2021 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935443375 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 08-Jul-2021 ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Benoit Dageville Mgmt For For 1B. Election of Class I Director: Mark S. Garrett Mgmt For For 1C. Election of Class I Director: Jayshree V. Ullal Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 14-Sep-2021 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 27-Jul-2021 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 25-Aug-2021 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935447789 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Ticker: VMW Meeting Date: 23-Jul-2021 ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Denman Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Restated Mgmt For For 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Restated Mgmt For For 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Committee of Mgmt For For VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935445228 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 07-Jul-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director (Term expiring 2024): Mgmt For For Hudson La Force 1.2 Election of Class I Director (Term expiring 2024): Mgmt For For Mark E. Tomkins 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials. 4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935485929 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Special Ticker: GRA Meeting Date: 17-Sep-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 26, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and W. R. Grace & Co., a Delaware corporation ("Grace"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Grace's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal"). 3. To adjourn the special meeting of stockholders of Mgmt For For Grace (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 04-Aug-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2022. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935508501 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Ticker: AFRM Meeting Date: 03-Dec-2021 ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Libor Michalek Mgmt For For Jacqueline D. Reses Mgmt For For 2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Joshua Harris Mgmt For For Kerry Murphy Healey Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt Withheld Against James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Special Ticker: APO Meeting Date: 17-Dec-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM MERGER AGREEMENT PROPOSAL". 2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER AMENDMENT PROPOSAL". 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 10-Dec-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt Split 93% For 7% Against Split forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt Split 93% For 7% Against For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt Split 93% For 7% Against For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt Split 93% For 7% Against For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 10-Nov-2021 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935510443 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 09-Dec-2021 ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison Mnookin Mgmt For For Steven Piaker Mgmt For For Rory O'Driscoll Mgmt For For Steve Fisher Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Ernst & Young LLP. 3. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 28-Oct-2021 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935488014 -------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 06-Oct-2021 ISIN: US12468P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. House Mgmt For For S. Shankar Sastry Mgmt For For Thomas M. Siebel Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 05-Nov-2021 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 28-Oct-2021 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Auditor for Mgmt For For Fiscal 2022. 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Remove the Mgmt For For Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Add a Mgmt For For Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Incorporation to Mgmt For For (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 11-Nov-2021 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 26-Oct-2021 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple majority Shr For Against vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2021 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 19-Nov-2021 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935494435 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 01-Oct-2021 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of executive Director for a term of three Mgmt For For years ending at the close of the annual general meeting of 2024: Shay Banon 1B. Election of non-executive Director for a term of three Mgmt For For years ending at the close of the annual general meeting of 2024: Shelley Leibowitz 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2021. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2021. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2021. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. 7. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 16-Dec-2021 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 16-Nov-2021 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Ticker: KSU Meeting Date: 10-Dec-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 03-Nov-2021 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a one-year term: Mgmt For For Edward Barnholt 1B Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1C Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1D Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1E Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1F Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1G Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1H Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1I Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1J Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1K Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2021 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 08-Dec-2021 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Ticker: MDLA Meeting Date: 14-Oct-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt For For Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt For For Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr Split 68% For 32% Against Split across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr Split 60% For 40% Against Split workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr Split 68% For 32% Against Split activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 06-Oct-2021 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1B. Election of Class B Director: Peter B. Henry Mgmt For For 1C. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt Split 27% For 73% Against Split 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal regarding political Shr Split 73% For 27% Against Split contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal regarding a human Shr Split 79% For 21% Against Split rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal regarding Shr Split 73% For 27% Against Split supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal regarding diversity Shr Split 94% For 6% Against Split and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Ticker: NLOK Meeting Date: 04-Nov-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New NortonLifeLock Shares Mgmt For For to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 10-Dec-2021 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt For For 1B. Election of Class II Director: Virginia Gambale Mgmt For For 1C. Election of Class II Director: Brian Stevens Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 14-Dec-2021 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Donovan Mgmt For For 1B. Election of Class I Director: Right Honorable Sir John Mgmt For For Key 1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2021 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2021 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Ronald V. Waters Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Approval of an amendment to our First Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 07-Dec-2021 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt For For Jay Hoag Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935521698 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 15-Dec-2021 ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For John Doerr Mgmt Withheld Against Prof. Dr Jurgen Leohold Mgmt Withheld Against Justin Mirro Mgmt For For Prof. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For J.B. Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the Extraordinary Performance Award Mgmt Against Against Program. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 18-Nov-2021 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Ron Taylor 1F. Election of Director to serve until 2022 annual Mgmt For For meeting: John Hernandez 1G. Election of Director to serve until 2022 annual Mgmt For For meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt Withheld Against Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Ticker: SQ Meeting Date: 03-Nov-2021 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common stock Mgmt For For of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the special Mgmt For For meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 19-Nov-2021 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt Split 96% For 4% Against Split 1B. Election of Director: John M. Cassaday Mgmt Split 96% For 4% Against Split 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Lundquist Mgmt For For 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt Against Against Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if properly Shr For presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 07-Oct-2021 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Murdoch Mgmt Split 81% For 19% Against Split 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments to Mgmt For For certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments to Mgmt For certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of director Shr Split 19% For 81% Against Split terms to one year. 6. Stockholder proposal regarding additional reporting on Shr For Against diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on employee Shr Split 19% For 81% Against Split arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional reporting on Shr For Against human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 03-Nov-2021 ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Duganier Mgmt For For Tyler Glover Mgmt For For Dana F. McGinnis Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To determine, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Plan. Mgmt For For 5. To approve the Company's 2021 Non-Employee Director Mgmt For For Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 29-Dec-2021 ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Barbara J. Duganier Mgmt For For 1B. Election of Class I Director: Tyler Glover Mgmt For For 1C. Election of Class I Director: Dana F. McGinnis Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To determine, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Plan. Mgmt For For 5. To approve the Company's 2021 Non-Employee Director Mgmt For For Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 7. To consider a stockholder proposal requesting that the Shr For Against Board of Directors take actions to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 12-Nov-2021 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Bravo Mgmt For For 1B. Election of Class I Director: Paul J. Fribourg Mgmt For For 1C. Election of Class I Director: Jennifer Hyman Mgmt For For 1D. Election of Class I Director: Barry S. Sternlicht Mgmt Split 8% For 92% Abstain Split 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt Split 8% For 92% Against Split -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 12-Oct-2021 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 17-Dec-2021 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935512687 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 09-Dec-2021 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Brandon Arrindell Mgmt For For 1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2021 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 08-Nov-2021 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 26-Jan-2022 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt Split 84% For 16% Against Split 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 16-Mar-2022 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Hans E. Mgmt For For Bishop 1.2 Election of Director for a three-year term: Otis W. Mgmt For For Brawley, M.D. 1.3 Election of Director for a three-year term: Mikael Mgmt For For Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding the right Mgmt Against For to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr Against For Reports". 7. A shareholder proposal entitled "Report on Forced Shr Against For Labor". 8. A shareholder proposal entitled "Pay Equity". Shr Against For 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr Split 53% For 47% Against Split Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 10-Mar-2022 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the appropriate company Shr Split 76% For 24% Against Split governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the executive Shr Against For compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 24-Jan-2022 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 20-Jan-2022 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Shareholder proposal regarding charitable giving Shr Split 75% For 25% Against Split reporting. 5. Shareholder proposal regarding the adoption of GHG Shr Split 75% For 25% Against Split emissions reduction targets. 6. Shareholder proposal regarding report on racial Shr Split 75% For 25% Against Split justice and food equity. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 26-Jan-2022 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt Against Against 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 22-Feb-2022 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Dodd Mgmt For For Roy Mackenzie Mgmt For For Francis Pelzer Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935550966 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 09-Mar-2022 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Executive Director for a term of three (3) Mgmt For For years, ending at 2025: Ashutosh Kulkarni -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2022 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Braden R. Kelly 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James D. Kirsner 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William J. Lansing 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eva Manolis 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Marc F. McMorris 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Joanna Rees 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935546335 -------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Ticker: FLNC Meeting Date: 23-Mar-2022 ISIN: US34379V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman Bulls Mgmt For For Elizabeth Fessenden Mgmt For For Cynthia Arnold Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt For For Julian Nebreda Mgmt For For Axel Meier Mgmt For For Lisa Krueger Mgmt For For Emma Falck Mgmt For For J. Christopher Shelton Mgmt For For Simon James Smith Mgmt For For Manuel Perez Dubuc Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 18-Mar-2022 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 18-Mar-2022 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 20-Jan-2022 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 20-Jan-2022 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For meeting: Anousheh Ansari 1B. Election of Director to serve until the next Annual Mgmt For For meeting: Martha F. Brooks 1C. Election of Director to serve until the next Annual Mgmt For For meeting: Christopher S. Holland 1D. Election of Director to serve until the next Annual Mgmt For For meeting: Mark T. Mondello 1E. Election of Director to serve until the next Annual Mgmt For For meeting: John C. Plant 1F. Election of Director to serve until the next Annual Mgmt For For meeting: Steven A. Raymund 1G. Election of Director to serve until the next Annual Mgmt For For meeting: Thomas A. Sansone 1H. Election of Director to serve until the next Annual Mgmt For For meeting: David M. Stout 1I. Election of Director to serve until the next Annual Mgmt For For meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 17-Mar-2022 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 17-Mar-2022 ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt For For Yolanda Daniel Mgmt For For Eric Kufel Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Ticker: MCFE Meeting Date: 09-Feb-2022 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 13-Jan-2022 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 01-Mar-2022 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 01-Mar-2022 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 31-Jan-2022 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt Withheld Against Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2022 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 24-Feb-2022 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 01-Feb-2022 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Ticker: SE Meeting Date: 14-Feb-2022 ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt Against Against Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 16-Mar-2022 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Equity Mgmt For For Incentive Plan. 3. Approve, on an advisory, nonbinding basis,the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Harassment Shr Against For and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935543238 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 08-Mar-2022 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fumbi Chima Mgmt For For Brian Spaly Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. 5. To approve amendments to our certificate of Mgmt For For incorporation to declassify our board of directors and phase-in annual director elections. 6. To approve our adoption of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 24-Jan-2022 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding the Mgmt 1 Year For frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 15-Mar-2022 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2022 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr Split 27% For 73% Against Split meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 08-Mar-2022 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 25-Feb-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935521484 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 05-Jan-2022 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt For For Charles Giancarlo Mgmt Withheld Against Eileen Naughton Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. * Management position unknown
Bridge Builder Large Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935603781 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2022 ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Schnall Mgmt For For 1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For 1c. Election of Director: Michael Smith Mgmt For For 1d. Election of Director: Clay Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 15-Jun-2022 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 29-Apr-2022 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt Split 95% For 5% Withheld Split W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Shareholder Proposal - Special Shareholder Meeting Shr Split 95% For 5% Against Split Threshold 5. Shareholder Proposal - Independent Board Chairman Shr Split 95% For 5% Against Split 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Split 95% For 5% Against Split 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 06-May-2022 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Approval of Shr Against For Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Board Shr Against For Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 10-Jun-2022 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 14-Apr-2022 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Amy Mgmt For For Banse 1B. Election of Director to serve for a one-year term: Mgmt For For Brett Biggs 1C. Election of Director to serve for a one-year term: Mgmt For For Melanie Boulden 1D. Election of Director to serve for a one-year term: Mgmt For For Frank Calderoni 1E. Election of Director to serve for a one-year term: Mgmt For For Laura Desmond 1F. Election of Director to serve for a one-year term: Mgmt For For Shantanu Narayen 1G. Election of Director to serve for a one-year term: Mgmt For For Spencer Neumann 1H. Election of Director to serve for a one-year term: Mgmt For For Kathleen Oberg 1I. Election of Director to serve for a one-year term: Mgmt For For Dheeraj Pandey 1J. Election of Director to serve for a one-year term: Mgmt For For David Ricks 1K. Election of Director to serve for a one-year term: Mgmt Split 40% For 60% Against Split Daniel Rosensweig 1L. Election of Director to serve for a one-year term: Mgmt For For John Warnock 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Ticker: AMD Meeting Date: 18-May-2022 ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 28-Apr-2022 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2022 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt Against Against 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Ticker: Y Meeting Date: 09-Jun-2022 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 02-Jun-2022 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 04-May-2022 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2022 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1B. Election of Class III Director: Colleen F. Reitan Mgmt For For 1C. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve the amended and restated 2018 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt Split 90% For 10% Against Split 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Split 10% For 90% Against Split increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt Split 82% For 18% Against Split Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr Split 90% For 10% Against Split properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr Split 90% For 10% Against Split report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr Split 72% For 28% Against Split risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr Split 90% For 10% Against Split concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr Split 90% For 10% Against Split collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr Split 90% For 10% Against Split disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr Split 72% For 28% Against Split costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr Split 18% For 82% Against Split diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr Against For an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr Against For regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935598637 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 25-May-2022 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For CeCe Morken Mgmt For For Daniel J. Warmenhoven Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment and restatement of our 2017 Mgmt Against Against Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 15-Jun-2022 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt For For 1b. Election of Director: Gerrit Jan Bakker Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the compensation of Mgmt Against Against Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 19-May-2022 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Jr. Mgmt For For 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Rights Shr For Against Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt Split 88% For 12% Against Split 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 72% For 28% Against Split 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 52% For 48% Against Split DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 65% For 35% Against Split DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Split 37% For 63% Against Split HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 28% For 72% Against Split ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 28% For 72% Against Split REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 52% For 48% Against Split ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 88% For 12% Against Split WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 28% For 72% Against Split ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 52% For 48% Against Split USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2022 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 03-May-2022 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Split 98% For 2% Against Split Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal Relating to Independent Board Shr Split 44% For 56% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 17-May-2022 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2022 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Ticker: PLAN Meeting Date: 21-Jun-2022 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2022 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for three-year terms: Mgmt For For Anil Chakravarthy 1B. Election of Class II Director for three-year terms: Mgmt For For Barbara V. Scherer 1C. Election of Class II Director for three-year terms: Mgmt For For Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of the Charter Mgmt For For to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 8. Stockholder Proposal Requesting the Annual Election of Shr For Against Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2022 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 09-Jun-2022 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt For For 1b. Election of Director: Antoinette Bush Mgmt For For 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: David B. Kaplan Mgmt For For 1f. Election of Director: Michael Lynton Mgmt Against Against 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt For For 1i. Election of Director: Bennett Rosenthal Mgmt For For 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the compensation Mgmt Against Against paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 31-May-2022 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Ticker: AZPN Meeting Date: 16-May-2022 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special meeting if Mgmt For For AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 16-Jun-2022 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935616473 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 08-Jun-2022 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Gilhuly* Mgmt For For Scott McFarlane* Mgmt For For Tami Reller* Mgmt For For Srinivas Tallapragada* Mgmt For For Bruce Crawford** Mgmt For For Marcela Martin*** Mgmt Withheld Against 2. Approval on an advisory basis of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 12-May-2022 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 28-Apr-2022 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 20-May-2022 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders vote to Mgmt For For approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Garnreiter Mgmt For For 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders vote to Mgmt For For approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2022 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt Against Against our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 12-May-2022 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt Against Against 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For Stock Purchase Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 26-May-2022 ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes to approve the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935601369 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2022 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Brown Mgmt For For Colleen Jay Mgmt For For Raymond J. Lane Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 14-Jun-2022 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 09-Jun-2022 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt Withheld Against Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive compensation. Mgmt Against Against 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right of Shr Against For stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board of Directors Shr Against For incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 05-May-2022 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt For For Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 05-May-2022 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 22-Jun-2022 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term of three Mgmt For For years: Lawrence M. Alleva 1b. Election of Class III Director for a term of three Mgmt For For years: Joshua Bekenstein 1c. Election of Class III Director for a term of three Mgmt For For years: David H. Lissy 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2022 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 14-Jun-2022 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 04-May-2022 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 01-Jun-2022 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 04-May-2022 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 18-May-2022 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Class III Mgmt For For Director 1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For 1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For Director 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935562834 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2022 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until 2023: Jan A. Mgmt For For Bertsch 1B. Election of Director to hold office until 2023: Mgmt For For Gerhard F. Burbach 1C. Election of Director to hold office until 2023: Rex D. Mgmt For For Geveden 1D. Election of Director to hold office until 2023: James Mgmt For For M. Jaska 1E. Election of Director to hold office until 2023: Mgmt For For Kenneth J. Krieg 1F. Election of Director to hold office until 2023: Leland Mgmt For For D. Melvin 1G. Election of Director to hold office until 2023: Robert Mgmt For For L. Nardelli 1H. Election of Director to hold office until 2023: Mgmt For For Barbara A. Niland 1I. Election of Director to hold office until 2023: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 05-May-2022 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 20-May-2022 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 05-May-2022 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 14-Jun-2022 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 04-May-2022 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of the Mgmt For For Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt Against Against the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 14-Apr-2022 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Jr. Mgmt For For 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935568317 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 02-May-2022 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan Quayle Mgmt For For 1.2 Election of Director: Gregory Sullivan Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr Split 85% For 15% Against Split 6. Shareholder Proposal - Report on Activities in Shr Against For Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr Split 85% For 15% Against Split Improvement -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 18-May-2022 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2021. 4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 19-May-2022 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder proposal, if Shr For Against properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935585363 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 17-May-2022 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Collins Mgmt For For Eric Liu Mgmt For For Matthew Walsh Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. A non-binding advisory vote on the frequency of Mgmt 1 Year For holding future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 10-May-2022 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Compensation Mgmt For For 3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr Against For and CEO roles. 5. Stockholder proposal regarding political and Shr Against For electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935598675 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 01-Jun-2022 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John (Jed) York Mgmt For For Melanie Whelan Mgmt For For Sarah Bond Mgmt For For Marcela Martin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 16-May-2022 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt Against Against 1d. Election of Director: Patrick P. Grace Mgmt Against Against 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt Against Against 2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For 3. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 12-May-2022 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr Mgmt For For 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 18-May-2022 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt Split 10% For 90% Withheld Split Scott Maw Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Mgmt Split 10% For 90% Against Split Incentive Plan. 5. Approve the Chipotle Mexican Grill, Inc. Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal - Commission a Racial Equity Shr Against For Audit. 7. Shareholder Proposal - Publish Quantitative Workforce Shr Against For Data. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 25-May-2022 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 26-Apr-2022 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For Jr. 1.2 Election of Class II Director: R. Alex Rankin Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 28-Apr-2022 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The election of Mgmt For For Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka (The Mgmt For For election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Certificate Mgmt For For of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Ticker: CTXS Meeting Date: 21-Apr-2022 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the performance equity awards granted to Mgmt Against Against our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 04-May-2022 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2025: Mgmt For For Anthony Sun 1.2 Election of Director for a term ending in 2025: Robert Mgmt For For J. Willett 1.3 Election of Director for a term ending in 2024: Mgmt For For Marjorie T. Sennett 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Split 93% For 7% Against Split ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 01-Jun-2022 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 20-Apr-2022 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Earl H. Mgmt For For Devanny, III 1.2 Election of Director to serve until 2025: June Mgmt For For McAllister Fowler 1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For Rassieur, III 1.4 Election of Director to serve until 2025: Todd R. Mgmt For For Schnuck 1.5 Election of Director to serve until 2025: Christine B. Mgmt For For Taylor- Broughton 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 06-May-2022 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Director: Mary S. Chan Mgmt For For 2B. Election of Director: Stephen C. Gray Mgmt For For 2C. Election of Director: L. William Krause Mgmt For For 2D. Election of Director: Derrick A. Roman Mgmt For For 2E. Election of Director: Charles L. Treadway Mgmt For For 2F. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For 2G. Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt For For 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 19-May-2022 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt Withheld Against 2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 4. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 28-Apr-2022 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Huttenlocher Mgmt For For 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 09-Jun-2022 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal regarding stockholder right to Shr Against For call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt Against Against 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935601600 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 25-May-2022 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until 2025 Mgmt For For Annual meeting: Robert Bernshteyn 1B. Election of Class III Director to serve until 2025 Mgmt For For Annual meeting: Frank van Veenendaal 1C. Election of Class III Director to serve until 2025 Mgmt For For Annual meeting: Kanika Soni 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending January 31, 2023. 3. To approve named executive officer compensation (on an Mgmt For For advisory basis). -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 08-Jun-2022 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 29-Jun-2022 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt Split 95% For 5% Withheld Split George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 19-May-2022 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt For For 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. The amendment to the Company's Restated Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 28-Apr-2022 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal requesting Mgmt For For the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CUREVAC N.V. Agenda Number: 935670073 -------------------------------------------------------------------------------------------------------------------------- Security: N2451R105 Meeting Type: Annual Ticker: CVAC Meeting Date: 22-Jun-2022 ISIN: NL0015436031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the annual accounts over the financial Mgmt For For year 2021 2. Release of managing directors from liability for the Mgmt For For exercise of their duties during the financial year 2021 3. Release of supervisory directors from liability for Mgmt For For the exercise of their duties during the financial year 2021 4. Re-appointment of Dr. Franz-Werner Haas as managing Mgmt For For director and chair of the Management Board 5. Appointment of Dr. Malte Greune as managing director Mgmt For For of the Management Board (as Chief Operating Officer) 6. Appointment of Dr. Klaus Schollmeier as member of the Mgmt For For Supervisory Board 7. Re-appointment of Craig Allen Tooman as member of the Mgmt Against Against Supervisory Board 8. Appointment of Dr. Debra Barker as member of the Mgmt For For Supervisory Board 9. Appointment of the external auditor for the financial Mgmt For For year 2023 -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 10-May-2022 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until the 2023 Mgmt Split 87% For 13% Against Split Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until the 2023 Mgmt Split 43% For 57% Against Split Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr Split 86% For 14% Against Split Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2022 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt Against Against 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935604997 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 02-Jun-2022 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Titi Cole 1B. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Matthew Jacobson 1C. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Julie Richardson 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 09-Jun-2022 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 24-May-2022 ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason Krantz Mgmt For For 1.2 Election of Director: Chris Mitchell Mgmt For For 1.3 Election of Director: Lauren Young Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935647492 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 27-Jun-2022 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt For For David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 16-Jun-2022 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt For For 1h. Election of Director: Christopher A. Hazleton Mgmt For For 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency in Shr Against For Lobbying." -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 19-May-2022 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 09-Jun-2022 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 19-May-2022 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935574118 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Annual Ticker: DSEY Meeting Date: 04-May-2022 ISIN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Wieland Mgmt For For 1.2 Election of Director: Kenneth Hanau Mgmt For For 1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For 1.4 Election of Director: Jonathon Penn Mgmt For For 2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For Executive Officers. 3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For of Future Shareholder Votes on the Compensation of Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935613770 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 03-Jun-2022 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teresa Briggs Mgmt For For Blake J. Irving Mgmt For For Daniel D. Springer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2023 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 25-May-2022 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal requesting political Shr Split 98% For 2% Against Split spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 26-Apr-2022 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935641591 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 23-Jun-2022 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Doerr Mgmt For For 1b. Election of Director: Andy Fang Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 14-Jun-2022 ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura B. Desmond Mgmt For For Joshua L. Selip Mgmt For For Rosie Perez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 14-Apr-2022 ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Ticker: DKNG Meeting Date: 19-Apr-2022 ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt Withheld Against Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt Withheld Against Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 19-May-2022 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 05-May-2022 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special meeting Shr Against For ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 03-May-2022 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 02-May-2022 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ralph Mgmt For For Alvarez 1B. Election of Director to serve a three-year term: Mgmt For For Kimberly H. Johnson 1C. Election of Director to serve a three-year term: Juan Mgmt For For R. Luciano 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2022. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to require an Shr Split 78% For 22% Against Split independent board chair. 8. Shareholder proposal to publish an annual report Shr Split 78% For 22% Against Split disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of risks Shr Split 78% For 22% Against Split related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 18-May-2022 ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt Withheld Against 2. To approve, on advisory basis, the compensation of the Mgmt Against Against Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 27-Apr-2022 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 20-Apr-2022 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Janet F. Mgmt For For Clark 1B. Election of Director to serve until 2023: Charles R. Mgmt For For Crisp 1C. Election of Director to serve until 2023: Robert P. Mgmt For For Daniels 1D. Election of Director to serve until 2023: James C. Day Mgmt For For 1E. Election of Director to serve until 2023: C. Mgmt For For Christopher Gaut 1F. Election of Director to serve until 2023: Michael T. Mgmt For For Kerr 1G. Election of Director to serve until 2023: Julie J. Mgmt For For Robertson 1H. Election of Director to serve until 2023: Donald F. Mgmt For For Textor 1I. Election of Director to serve until 2023: William R. Mgmt For For Thomas 1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2022 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office for a Mgmt Against Against three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term: Karl Robb 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 05-May-2022 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Split 98% For 2% Against Split ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 26-Apr-2022 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 15-Jun-2022 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2022 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935595225 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 19-May-2022 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D'Amore Mgmt For For 1.2 Election of Director: Alison Dean Mgmt For For 1.3 Election of Director: Jaime Ellertson Mgmt For For 1.4 Election of Director: Bruns Grayson Mgmt Withheld Against 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 09-Jun-2022 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Sciences Mgmt For For Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 25-May-2022 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until the next Mgmt For For Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until the next Mgmt For For Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until the next Mgmt For For Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until the next Mgmt For For Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until the next Mgmt For For Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until the next Mgmt For For Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 16-Jun-2022 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 03-May-2022 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Shareholder Proposal: Political Spending Disclosure Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 25-May-2022 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 23-Apr-2022 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt Against Against 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935616714 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 08-Jun-2022 ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Spear Mgmt For For Sheila Antrum Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 18-May-2022 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board seek Shr Against For shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 14-Jun-2022 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, III Mgmt For For 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For 4. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 18-May-2022 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt For For Rowan Trollope Mgmt For For David Welsh Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2022 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1b. Election of Director for a one-year term: Michael Mgmt For For Buckman 1c. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1d. Election of Director for a one-year term: Joseph W. Mgmt For For Farrelly 1e. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1f. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1g. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1h. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1i. Election of Director for a one-year term: Richard Mgmt For For Macchia 1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the shareholder right Shr For Against to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 11-May-2022 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Ovrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 17-Jun-2022 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Restated Mgmt For For Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove supermajority voting Shr For requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 03-May-2022 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Kilsby Mgmt For For 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 09-Jun-2022 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 02-Jun-2022 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For meeting: Matthew Furlong 1.2 Election of Director to serve until the next Annual Mgmt For For meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the next Annual Mgmt For For meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the next Annual Mgmt For For meeting: Ryan Cohen 1.5 Election of Director to serve until the next Annual Mgmt For For meeting: James (Jim) Grube 1.6 Election of Director to serve until the next Annual Mgmt For For meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Incentive Mgmt For For Plan. 3. Provide an advisory, non-binding vote on the Mgmt For For compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 02-Jun-2022 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Peter Mgmt For For E. Bisson 1B. Election of Director for term expiring in 2023: Mgmt For For Richard J. Bressler 1C. Election of Director for term expiring in 2023: Raul Mgmt For For E. Cesan 1D. Election of Director for term expiring in 2023: Karen Mgmt For For E. Dykstra 1E. Election of Director for term expiring in 2023: Diana Mgmt For For S. Ferguson 1F. Election of Director for term expiring in 2023: Anne Mgmt For For Sutherland Fuchs 1G. Election of Director for term expiring in 2023: Mgmt For For William O. Grabe 1H. Election of Director for term expiring in 2023: Eugene Mgmt For For A. Hall 1I. Election of Director for term expiring in 2023: Mgmt For For Stephen G. Pagliuca 1J. Election of Director for term expiring in 2023: Eileen Mgmt For For M. Serra 1K. Election of Director for term expiring in 2023: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935632869 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 16-Jun-2022 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John D. Bowlin Mgmt For For 1.2 Election of Class I Director: Aaron P. Jagdfeld Mgmt For For 1.3 Election of Class I Director: Andrew G. Lampereur Mgmt For For 1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 19-May-2022 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of the Genpact Mgmt For For Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935579992 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 22-Apr-2022 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2021. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2021. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. E1. The approval of the increase in the authorized capital Mgmt For For of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 02-Jun-2022 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt For For 1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 01-Jun-2022 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 29-Apr-2022 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935621424 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 15-Jun-2022 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Vijaya Gadde Mgmt For For 1B. Election of Class I Director: Myrtle Potter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2022 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 18-May-2022 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 26-Apr-2022 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 27-Apr-2022 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 26-May-2022 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 25-Apr-2022 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt Split 1% For 99% Against Split 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Split 99% For 1% Against Split Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Split 99% For 1% Against Split 6. Shareowner Proposal - Environmental and Social Due Shr Against For Diligence. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2022 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 19-Apr-2022 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 07-Jun-2022 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 21-Apr-2022 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, M.D. Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935648533 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 15-Jun-2022 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2023 annual Mgmt For For meeting: Brian Bales 1b. Election of Director to serve until 2023 annual Mgmt For For meeting: Bill Breslin 1c. Election of Director to serve until 2023 annual Mgmt For For meeting: Gail Evans 1d. Election of Director to serve until 2023 annual Mgmt For For meeting: Sue Gove 1e. Election of Director to serve until 2023 annual Mgmt For For meeting: Olaf Kastner 1f. Election of Director to serve until 2023 annual Mgmt For For meeting: John P. Larson 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 11-May-2022 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For 1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For PhD 1C. Election of Director (Proposal One): Jonathan J. Mgmt For For Mazelsky 1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935603921 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 26-May-2022 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Caroline D. Dorsa Mgmt For For 1D. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1F. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1G. Election of Director: Philip W. Schiller Mgmt For For 1H. Election of Director: Susan E. Siegel Mgmt For For 1I. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr Split 97% For 3% Against Split proposal regarding the right of stockholders to call special meetings. 5. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to permit stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 15-Jun-2022 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 14-Jun-2022 ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt For For Elizabeth Rafael Mgmt For For Amit Walia Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 24-May-2022 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special stockholder Shr For Against meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Ticker: ISRG Meeting Date: 28-Apr-2022 ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Split 96% For 4% Against Split 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Restated 2010 Mgmt Split 96% For 4% Against Split Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2022 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 10-Jun-2022 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 14,000,000 shares to 20,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 24-May-2022 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 12-Apr-2022 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation to Mgmt For For declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve executive Mgmt For For compensation (say-on-pay). 4. If properly presented, a shareholder proposal Mgmt Split 97% For 3% Against Split regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 10-May-2022 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one year term: Monte Ford Mgmt For For 1F. Election of Director for a one year term: Robin L. Mgmt For For Matlock 1G. Election of Director for a one year term: William L. Mgmt For For Meaney 1H. Election of Director for a one year term: Wendy J. Mgmt For For Murdock 1I. Election of Director for a one year term: Walter C. Mgmt For For Rakowich 1J. Election of Director for a one year term: Doyle R. Mgmt For For Simons 1K. Election of Director for a one year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 28-Apr-2022 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935593536 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 24-May-2022 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For Charles Guan Mgmt For For Dean Hager Mgmt For For Martin Taylor Mgmt Withheld Against 2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2022 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For 1B. Election of Director (term expires 2025): Mary Mgmt For For Laschinger 1C. Election of Director (term expires 2025): Erica Mann Mgmt For For 1D. Election of Director (term expires 2025): Carolyn Mgmt For For Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Company Mgmt For For 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to weigh Shr Against For workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 27-Apr-2022 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: John W. Culver 1C. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Robert W. Decherd 1D. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. Hsu 1E. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: S. Todd Maclin 1G. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Christa S. Quarles 1J. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Dunia A. Shive 1L. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mark T. Smucker 1M. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 19-May-2022 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 11-May-2022 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Company's 2022 Directors Stock Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 12-May-2022 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935624355 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Ticker: LZ Meeting Date: 08-Jun-2022 ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dipan Patel Mgmt For For 1.2 Election of Director: Neil Tolaney Mgmt For For 1.3 Election of Director: Christine Wang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 21-Apr-2022 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 27-May-2022 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing documents Shr Against For to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 27-Apr-2022 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 21-Apr-2022 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Yarrington Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold for Calling Shr Against For Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 27-Apr-2022 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For 1c. Election of Class I Director: Dustan E. McCoy Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For Omnibus Stock Award Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt Split 89% For 11% Withheld Split Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr For Against adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr Split 89% For 11% Against Split proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr Split 89% For 11% Against Split state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr Split 89% For 11% Against Split worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 18-May-2022 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 08-Jun-2022 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Henry Mgmt For For 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Loehnis Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. Shareholder proposal regarding a report on the Shr Against For slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt For For ARTHUS-BERTRAND AS CENSOR 10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM 13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL 23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt For For (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!6y9ed09n1- L64NlzMwYDLsPlyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZDhkmWAc$ 203142200465-31 CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 16-Jun-2022 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Ariel Cohen Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 4. To approve a stockholder proposal regarding a report Shr For Against disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Ticker: MNDT Meeting Date: 03-Jun-2022 ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 12-May-2022 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 12-May-2022 ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sean Cunningham Mgmt For For 1.2 Election of Director: Robert B. Hance Mgmt For For 1.3 Election of Director: Jessica Hopfield Mgmt For For 1.4 Election of Director: Murali K. Prahalad Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 08-Jun-2022 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Concannon Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt For For 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 06-May-2022 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr Against For CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 19-May-2022 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Hafize Gaye Erkan Mgmt For For 1C. Election of Director: Oscar Fanjul Mgmt For For 1D. Election of Director: Daniel S. Glaser Mgmt For For 1E. Election of Director: H. Edward Hanway Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Tamara Ingram Mgmt For For 1H. Election of Director: Jane H. Lute Mgmt For For 1I. Election of Director: Steven A. Mills Mgmt For For 1J. Election of Director: Bruce P. Nolop Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 26-May-2022 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 21-Jun-2022 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Certificate Mgmt For For of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on the right Shr Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For Board approval of certain political contributions. 7. Consideration of a stockholder proposal requesting Shr Against For charitable donation disclosure. 8. Consideration of a stockholder proposal requesting a Shr Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 08-Jun-2022 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt For For executive compensation. 3. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 25-May-2022 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special meeting Shr Against For bylaw. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Contested Annual Ticker: MCD Meeting Date: 26-May-2022 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal requesting to Shr Split 98% For 2% Against Split modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal requesting Shr Against For disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal requesting a Shr Split 98% For 2% Against Split report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal requesting a Shr Against For report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2022 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Pistrelli, Henry Mgmt For For Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Split 52% For 48% Against Split 6. A shareholder proposal regarding concealment clauses. Shr Split 52% For 48% Against Split 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr For Against standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr For Against assessment. 11. A shareholder proposal regarding child sexual Shr Split 52% For 48% Against Split exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr Split 52% For 48% Against Split 14. A shareholder proposal regarding assessment of audit & Shr Split 52% For 48% Against Split risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 05-May-2022 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935626107 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2022 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve our 2022 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935598992 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2022 ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Lai 1.2 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: Jonathan Seiffer 1.3 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Danhakl 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 10-May-2022 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Plan. Mgmt For For 3. The approval, on an advisory basis, of executive Mgmt For For compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 28-Apr-2022 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Francois Nader, M.D. Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating to the Shr Against For feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 04-May-2022 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 28-Jun-2022 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt For For Charles M. Hazard, Jr. Mgmt For For Tom Killalea Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 16-Jun-2022 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt Withheld Against 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 13-May-2022 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 13-May-2022 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For Savi 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 26-Apr-2022 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2022 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935646705 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 23-Jun-2022 ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Collins Mgmt For For Spencer Lake Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). 4. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency for future advisory votes on NEO compensation. 5. A stockholder proposal regarding the adoption of a Shr For majority vote standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 06-May-2022 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal regarding Shr Against For termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Split 35% For 65% Withheld Split 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt Split 95% For 5% Withheld Split 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Split 35% For 65% Against Split 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr Split 95% For 5% Against Split Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 18-May-2022 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment and restatement of the Mgmt For For Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of the Mgmt For For Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC Agenda Number: 935632340 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Ticker: NFE Meeting Date: 15-Jun-2022 ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Desmond Iain Catterall Mgmt Withheld Against Wesley R. Edens Mgmt For For Randal A. Nardone Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 13-Jun-2022 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of three Mgmt For For years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of three Mgmt For For years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of three Mgmt For For years: C. Thomas McMillen 1.4 Election of Class I Director for a term of three Mgmt For For years.: Lisbeth McNabb 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 18-May-2022 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 12-May-2022 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing the Shr For Against percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935632794 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 16-Jun-2022 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Rachel K. King 1b. Election of Class III Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 Annual Meeting: James F. Young, Ph.D. 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Second Amended and Mgmt For For Restated Certificate of Incorporation of Novavax, Inc. to eliminate the supermajority voting provisions. 4. Amendment and restatement of the Amended and Restated Mgmt For For By-laws of Novavax, Inc. (the "By-laws") to eliminate the supermajority voting provisions. 5. Amendment and restatement of the By-laws to permit Mgmt For For stockholder access to proxy statement of Novavax, Inc. with respect to the nomination of directors. 6. Amendment and restatement of the Novavax, Inc. Amended Mgmt For For and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 2,400,000 shares, and to limit the annual non- employee director compensation to $1.5 million and $1 million for the chairman of the board and board members, respectively. 7. Amendment and restatement of the Novavax, Inc. 2013 Mgmt For For Employee Stock Purchase Plan ("ESPP") to increase the number of shares of Common Stock available for issuance under the ESPP by 550,000 shares, such that the number of shares available for issuance is the lesser of a) 1,100,000 shares of Common Stock increased on each anniversary of the date hereof by 5% and (b) 1,650,000 shares of Common Stock. 8. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935618340 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 08-Jun-2022 ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Timothy Scannell Mgmt For For 1h. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2022. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. 4. To amend and restate our Articles of Association for Mgmt For For the purposes of (i) the establishment of exclusive jurisdiction in U.S. federal court for U.S. securities law matters, (ii) allowing the adoption of shareholder resolutions by written consent, (iii) allowing us to hold meetings of shareholders virtually by electronic means, (iv) allowing for our directors to authorize indemnification agreements with our senior employees, in addition to our directors and executive officers, and (v) other administrative matters. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 28-Apr-2022 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 02-Jun-2022 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of our Mgmt For For Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 04-May-2022 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 01-Jun-2022 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3c. Re-appoint Annette Clayton as non-executive director Mgmt For For 3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3e. Appoint Chunyuan Gu as non-executive director Mgmt For For 3f. Re-appoint Lena Olving as non-executive director Mgmt For For 3g. Re-appoint Julie Southern as non-executive director Mgmt For For 3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3i. Re-appoint Gregory Summe as non-executive director Mgmt For For 3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Executive Mgmt For For Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 12-May-2022 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shareholder Shr Against For Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935563052 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 27-Apr-2022 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For 1.2 Election of Director: Kim Keck Mgmt For For 1.3 Election of Director: Paul Kusserow Mgmt For For 1.4 Election of Director: Dr. Griffin Myers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation (i.e., "say-on-pay frequency"). -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 06-May-2022 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor 4. Shareholder Proposal Requesting Occidental Set and Shr Against For Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 21-Jun-2022 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt Split 95% For 5% Withheld Split 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935618922 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 01-Jun-2022 ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Findlay Mgmt For For Tiffany Walden Mgmt For For Michael White Mgmt For For Paula Zusi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 28-Apr-2022 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt Against Against 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 26-May-2022 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 25-May-2022 ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt Withheld Against Pueo Keffer Mgmt For For John Rice Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 07-Jun-2022 ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt For For Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935593649 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 02-May-2022 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jason D. Clark Mgmt For For 1.2 Election of Class III Director: Henry C. Duques Mgmt For For 1.3 Election of Class III Director: Chad Richison Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 02-Jun-2022 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Meeting Shr Split 94% For 6% Against Split Improvement. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 21-Jun-2022 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 07-Jun-2022 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt Withheld Against Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 01-Jun-2022 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2022 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Independent Board Chairman. Shr Against For 5. Shareholder Proposal - Report on Global Public Policy Shr Against For and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Health Costs. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 27-Apr-2022 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935603894 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 26-May-2022 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Leslie J. Kilgore 1B. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Benjamin Silbermann 1C. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Salaam Coleman Smith 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935571756 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 02-May-2022 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt For For Cammie Dunaway Mgmt For For Christopher Tanco Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2022 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Wei Liu 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935645284 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 30-Jun-2022 ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. McNamee Mgmt For For Gregory L. Kenausis Mgmt For For Jean A. Bua Mgmt For For 2. The approval of the amendment to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers as described in the proxy statement. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 28-Apr-2022 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Kessler Mgmt For For 1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2022 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 09-May-2022 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 03-Jun-2022 ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Erin Chapple 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Brian Feinstein 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Kevin O'Connor 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 28-Apr-2022 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 04-May-2022 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Approval of an amendment to extend the term of the Mgmt For For Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2022 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt For For Charles Giancarlo Mgmt For For John Murphy Mgmt For For Greg Tomb Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 10-Jun-2022 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt For For 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 16-May-2022 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 26-May-2022 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Manner Mgmt For For 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 30-Jun-2022 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on the Shr Against For procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 06-Jun-2022 ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Robert J. Scaringe 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Peter Krawiec 1c. Election of Class I Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Sanford Schwartz 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 18-May-2022 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Ticker: RBLX Meeting Date: 26-May-2022 ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt For For Gina Mastantuono Mgmt For For 2. Advisory Vote on the Compensation of our Named Mgmt Against Against Executive Officers. 3. Advisory Vote on the Frequency of Future Stockholder Mgmt 1 Year For Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935625840 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 15-Jun-2022 ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Gilbert Mgmt For For Nancy Tellem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 09-Jun-2022 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Gina Luna 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve until the 2023 Mgmt For For Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named executive officer Mgmt For For compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 26-Apr-2022 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Susan R. Bell 1.2 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Donald P. Carson 1.3 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Louise S. Sams 1.4 Election of class III Director to serve until 2025 Mgmt For For annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to approve the Mgmt For For Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 18-May-2022 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 27-Apr-2022 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt Split 99% For 1% Against Split 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr Split 74% For 1% Against 25% AbstainSplit the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr Split 74% For 26% Against Split audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935634508 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 02-Jun-2022 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Kathryn Boor, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Michael Chambers 1.3 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Douglas S. Ingram 1.4 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Hans Wigzell, M.D., Ph.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 10,687,596 shares. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 13-May-2022 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For 1B. Election of Class III Director: Daniel G. Welch Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 26-May-2022 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 09-Jun-2022 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt Against Against 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt Against Against 1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935628086 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 10-Jun-2022 ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Disman Mgmt Withheld Against Sarah Goldsmith-Grover Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, as to Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Amended and Restated Shift4 Payments, Mgmt Against Against Inc. 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 07-Jun-2022 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, the full Mgmt For For text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, the full Mgmt For For text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2022 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2022 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Diaz Mgmt For For Roy Dunbar Mgmt For For Larisa Drake Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 1, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 11-May-2022 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2022 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr For Against to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935578851 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Ticker: SKLZ Meeting Date: 12-May-2022 ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt For For 1B. Election of Director: Jerry Bruckheimer Mgmt For For 1C. Election of Director: Casey Chafkin Mgmt For For 1D. Election of Director: Christopher S. Gaffney Mgmt For For 1E. Election of Director: Shari Glazer Mgmt For For 1F. Election of Director: Vandana Mehta-Krantz Mgmt For For 1G. Election of Director: Harry E. Sloan Mgmt Against Against 1H. Election of Director: Kent Wakeford Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Company's Mgmt 1 Year Against advisory vote on the Company's executive compensation. 5. Increase the number of directors under our Third Mgmt For For Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2022 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding the Shr Against For Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2022 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Mark P. Mader Mgmt For For Magdalena Yesil Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935596291 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 26-May-2022 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Ruoxi Chen 1B. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: David A. Donnini 1C. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Ann R. Klee 2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 27-May-2022 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For 1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For Tejada 1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For Mejorada 1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against 1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against 1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 2. To approve an amendment to the Company's Directors' Mgmt For For Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive compensation. Mgmt For For 5. To vote on a shareholder proposal, if properly Shr For Against presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 18-May-2022 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Reynolds Mgmt For For 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Southwest Airlines Co. Amended and Mgmt For For Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to permit Shr For Against shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 27-Apr-2022 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Irene M. Esteves Mgmt For For 1C. Election of Director: William A. Fitzgerald Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Robert D. Johnson Mgmt For For 1G. Election of Director: Ronald T. Kadish Mgmt For For 1H. Election of Director: John L. Plueger Mgmt For For 1I. Election of Director: James R. Ray, Jr. Mgmt For For 1J. Election of Director: Patrick M. Shanahan Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditors for 2022. 4. The stockholder proposal titled "Shareholder Shr Against For Ratification of Termination Pay." -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935638316 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 16-Jun-2022 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Kenneth Hao Mgmt For For 1c. Election of Class I Director: Elisa Steele Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt For For and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 20-Apr-2022 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2021. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Split 94% For 6% Against Split Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Split 94% For 6% Against Split Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt Split 94% For 6% Against Split Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the year 2022. Mgmt Split 94% For 6% Against Split 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 04-May-2022 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 19-May-2022 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 25-May-2022 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate of Mgmt For For Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) basis, our Mgmt For For executive compensation. 4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2022 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that permits Shr Against For stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 27-Apr-2022 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Ticker: TTWO Meeting Date: 19-May-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Take-Two common Mgmt For For stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Company's special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 25-May-2022 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Howell Mgmt For For 1B. Election of Class III Director: John F. Sheridan Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 29-Apr-2022 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt Against Against 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented at the Shr For Against Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2022 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Madden Mgmt For For 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 10-May-2022 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Gianoni Mgmt For For 1C. Election of Class III Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For Incentive Plan. 4. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 13-May-2022 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edwin J. Mgmt For For Gillis 1B. Election of Director for a one-year term: Timothy E. Mgmt Against Against Guertin 1C. Election of Director for a one-year term: Peter Mgmt For For Herweck 1D. Election of Director for a one-year term: Mark E. Mgmt For For Jagiela 1E. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1G. Election of Director for a one-year term: Ford Tamer Mgmt For For 1H. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr Split 92% For 8% Against Split stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 18-May-2022 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 27-Apr-2022 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt Split 90% For 10% Against Split 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr Against For report 6. Shareowner proposal regarding an independent Board Shr Split 90% For 10% Against Split Chair policy -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr Against For Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 19-May-2022 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt Split 82% For 18% Against Split 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Plan, as Mgmt Split 75% For 25% Against Split Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Threshold to Call Shr Split 56% For 44% Against Split Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Split 56% For 44% Against Split Congruency Analysis 8. Shareholder Proposal Regarding Report on Gender and Shr Split 25% For 75% Against Split Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Deforestation Shr Split 75% For 25% Against Split 10. Shareholder Proposal Regarding Racial Equity Audit Shr Split 75% For 25% Against Split -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2022 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2022 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Ticker: SHW Meeting Date: 20-Apr-2022 ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Marta R. Stewart Mgmt For For 1I. Election of Director: Michael H. Thaman Mgmt For For 1J. Election of Director: Matthew Thornton III Mgmt For For 1K. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 07-Jun-2022 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Restatement) Mgmt For For 4. Advisory approval of TJX's executive compensation (the Mgmt For For say-on- pay vote) 5. Shareholder proposal for a report on effectiveness of Shr Split 81% For 19% Against Split social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk due to Shr Against For restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick leave policy Shr Split 81% For 19% Against Split for all Associates -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935604341 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 26-May-2022 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lise J. Buyer Mgmt For For Kathryn E. Falberg Mgmt Split 94% For 6% Withheld Split David B. Wells Mgmt Split 94% For 6% Withheld Split 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on a non-binding, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 18-May-2022 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting information on the use Shr Against of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 19-May-2022 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification to Shr Against For Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 18-May-2022 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 15-Jun-2022 ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Chwick Mgmt For For Ian Davis Mgmt For For Rohan Haldea Mgmt For For 2. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 02-May-2022 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2022 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers 4. To vote on a shareholder proposal titled "Report on Shr Against For Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 02-Jun-2022 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2022 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Bosworth Mgmt For For 1C. Election of Director: Christopher A. Cartwright Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, III Mgmt For For 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 18-May-2022 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 05-May-2022 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the First Certificate of Amendment to the Mgmt For For Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 14-Jun-2022 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business that may Mgmt Against Against properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Ticker: TSP Meeting Date: 09-Jun-2022 ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 22-Jun-2022 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 25-May-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report on risks of Shr Against For the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit analyzing Shr Against For the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an electoral spending Shr Against For report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2022 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Incorporation Mgmt For For for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Compensation. Mgmt For For 6. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2022. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935579067 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 09-May-2022 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt Split 7% For 93% Against Split 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2021 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Stockholder proposal to prepare an annual report on Shr Split 93% For 7% Against Split lobbying activities. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2022 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 24-Jun-2022 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Amrit Ray, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 12-May-2022 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation ("Say On Mgmt For For Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 05-May-2022 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 annual Mgmt For For meeting: Carol B. Tome 1B. Election of Director to serve until 2023 annual Mgmt For For meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 annual Mgmt For For meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 annual Mgmt For For meeting: Michael J. Burns 1E. Election of Director to serve until 2023 annual Mgmt For For meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 annual Mgmt For For meeting: Angela Hwang 1G. Election of Director to serve until 2023 annual Mgmt For For meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 annual Mgmt For For meeting: William R. Johnson 1I. Election of Director to serve until 2023 annual Mgmt For For meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 annual Mgmt For For meeting: Franck J. Moison 1K. Election of Director to serve until 2023 annual Mgmt For For meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 annual Mgmt For For meeting: Russell Stokes 1M. Election of Director to serve until 2023 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying activities. Shr Against For 5. To prepare a report on alignment of lobbying Shr Against For activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A stock from Shr Against For 10 votes per share to one vote per share. 7. To require adoption of independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate measures and Shr Against For financial returns. 9. To prepare an annual report assessing UPS's diversity Shr For Against and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 05-May-2022 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm Mgmt For For 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Meeting Mgmt For For Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr Split 87% For 13% Against Split Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr Split 87% For 13% Against Split Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 02-Jun-2022 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt Withheld Against Barry Schuler Mgmt Withheld Against Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 23-Jun-2022 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935591328 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 17-May-2022 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sukhinder Singh Cassidy Mgmt For For Paul Gu Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The frequency of future stockholder advisory votes on Mgmt 1 Year For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935627654 -------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 08-Jun-2022 ISIN: US91823B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Czubak Mgmt For For Alex Elezaj Mgmt For For Mat Ishbia Mgmt For For 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 09-Jun-2022 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Tina Hunt 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the annual meeting Mgmt Against Against to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 25-May-2022 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Iordanou Mgmt For For 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Amendment Mgmt For For 3. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 18-May-2022 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Approval of an amendment and restatement of our 2013 Mgmt For For Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2022 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 27-May-2022 ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To select, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935625559 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Ticker: VMEO Meeting Date: 14-Jun-2022 ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Gross Mgmt For For Alesia J. Haas* Mgmt For For Kendall Handler Mgmt For For Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt For For Shelton "Spike" Lee* Mgmt For For Joseph Levin Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 09-Jun-2022 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 25-May-2022 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935640854 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 16-Jun-2022 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Michael J. Farello Mgmt For For Withdrawn Mgmt Withheld Against Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Election of Director: Thomas H. Shortt Mgmt For For -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 24-May-2022 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Kuebler Mgmt For For 1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935603628 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 24-May-2022 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Jeremy King Mgmt For For 1F. Election of Director: Michael Kumin Mgmt For For 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 1I. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. 3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against pay" proposal should be included in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 24-May-2022 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 12-May-2022 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt For For David T. Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 12-May-2022 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.4 Election of Director for one-year term: Melissa Smith Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Split 98% For 2% Withheld Split Michael M. McNamara Mgmt For For Jerry Yang Mgmt Split 98% For 2% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt For For replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 19-May-2022 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 11-May-2022 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935572265 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2022 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig S. Billings Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 18-May-2022 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive compensation. Mgmt Against Against 5. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 6. Stockholder proposal regarding stockholder approval of Shr Against For senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit analyzing the Shr For Against company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2022 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 05-May-2022 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt For For Matthew J. Reintjes Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 19-May-2022 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 12-May-2022 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935619392 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 14-Jun-2022 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Lloyd D. Frink Mgmt For For April Underwood Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 19-May-2022 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. McCallister Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Approval of an Amendment and Restatement of our 2013 Mgmt Split 61% For 39% Against Split Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 16-Jun-2022 ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt Withheld Against William R. McDermott Mgmt Withheld Against Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Ticker: ZNGA Meeting Date: 19-May-2022 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935476285 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Special Ticker: ONEM Meeting Date: 27-Aug-2021 ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, Mgmt For For $0.001 par value per share, of 1Life Healthcare, Inc. to stockholders of Iora Health, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated June 6, 2021, among 1Life Healthcare, Inc., SB Merger Sub, Inc., Iora Health, Inc. and Fortis Advisors LLC, solely in its capacity as the representative of the stockholders of Iora. 2. To approve adjournments of the 1Life special meeting, Mgmt For For if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the 1Life stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 05-Aug-2021 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding basis, on the Mgmt Split 30% For 70% Against Split compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 935460573 -------------------------------------------------------------------------------------------------------------------------- Security: 000380204 Meeting Type: Annual Ticker: ABCM Meeting Date: 01-Jul-2021 ISIN: US0003802040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Subject to and conditional upon the passing of Mgmt For For resolution 2, to approve the Remuneration Policy as set out in Appendix 1 of the circular containing the Notice of General Meeting. O2. To approve the adoption of the rules of the Profitable Mgmt For For Growth Incentive Plan. O3. To authorise the Directors to allot shares. Mgmt For For S4. To authorise the Directors to allot equity securities Mgmt For For on a non- pre-emptive basis. S5. To authorise the Directors to allot additional Mgmt For For securities on a non-pre-emptive basis in connection with a transaction. S6. To authorise the purchase of own shares by the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Ticker: ABMD Meeting Date: 11-Aug-2021 ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCOLADE INC Agenda Number: 935468416 -------------------------------------------------------------------------------------------------------------------------- Security: 00437E102 Meeting Type: Annual Ticker: ACCD Meeting Date: 22-Jul-2021 ISIN: US00437E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Jordan Mgmt For For 1B. Election of Director: Cindy Kent Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935472299 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 27-Jul-2021 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Connors Mgmt For For Joshua Parnes Mgmt For For Ted Lundberg Mgmt For For David Williams III Mgmt For For 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Amendment and Restatement of Second Amended and Mgmt For For Restated Certificate of Incorporation - To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation. 4. Amendment and Restatement of 2019 Stock Incentive Plan Mgmt For For - To approve the amendment and restatement of the 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Ticker: WMS Meeting Date: 22-Jul-2021 ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anesa T. Chaibi Mgmt For For 1B. Election of Director: Robert M. Eversole Mgmt For For 1C. Election of Director: Alexander R. Fischer Mgmt For For 1D. Election of Director: M.A. (Mark) Haney Mgmt For For 1E. Election of Director: Anil Seetharam Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 4. To approve an amendment to the 2017 Omnibus Incentive Mgmt For For Plan (the "2017 Incentive Plan") to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan's duration. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935486870 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Ticker: AVAV Meeting Date: 24-Sep-2021 ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Lewis Mgmt For For Wahid Nawabi Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the company's Mgmt For For Named Executive Officers. 4. Approve the AeroVironment, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. Advisory vote on stockholder proposal to elect Shr Against directors by a majority vote. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935464545 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 05-Aug-2021 ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Sankaran Mgmt For For 1B. Election of Director: Jim Donald Mgmt For For 1C. Election of Director: Chan W. Galbato Mgmt For For 1D. Election of Director: Sharon Allen Mgmt For For 1E. Election of Director: Shant Babikian Mgmt For For 1F. Election of Director: Steven A. Davis Mgmt For For 1G. Election of Director: Kim Fennebresque Mgmt For For 1H. Election of Director: Allen M. Gibson Mgmt For For 1I. Election of Director: Hersch Klaff Mgmt For For 1J. Election of Director: Jay L. Schottenstein Mgmt For For 1K. Election of Director: Alan Schumacher Mgmt For For 1L. Election of Director: Brian Kevin Turner Mgmt For For 1M. Election of Director: Mary Elizabeth West Mgmt For For 1N. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 26, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder advisory vote on our executive compensation should be every one, two or three years. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the board of directors from 15 members to 17 members. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 05-Aug-2021 ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt For For Reza Kazerounian Mgmt For For Joseph Martin Mgmt For For Ravi Vig Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTABANCORP Agenda Number: 935478049 -------------------------------------------------------------------------------------------------------------------------- Security: 021347109 Meeting Type: Special Ticker: ALTA Meeting Date: 31-Aug-2021 ISIN: US0213471099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Plan Mgmt For For and Agreement of Merger, dated as of May 18, 2021 (the "merger agreement"), among Glacier Bancorp, Inc., Glacier Bank, Altabancorp, and Altabank. The merger agreement is attached as an appendix to the proxy statement/prospectus. 2. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation that may become paid or payable to the named executive officers of Altabancorp that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Altabancorp Mgmt For For special meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935473861 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 25-Aug-2021 ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Ann G. Mgmt For For Bordelon 1B. Election of Director for a term of one year: Julia K. Mgmt For For Davis 1C. Election of Director for a term of one year: Daniel J. Mgmt For For Englander 1D. Election of Director for a term of one year: William Mgmt For For H. Henderson 1E. Election of Director for a term of one year: Dawn C. Mgmt For For Morris 1F. Election of Director for a term of one year: Joshua G. Mgmt For For Welch 1G. Election of Director for a term of one year: Jeffrey Mgmt For For A. Williams 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935476021 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 18-Aug-2021 ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizanne Thomas Mgmt For For 1B. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the American Software, Inc. Mgmt For For 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935460624 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Special Ticker: AMRS Meeting Date: 26-Jul-2021 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of (x) issuance of 6,000,000 Mgmt Against Against performance-vesting restricted stock units to our CEO (CEO PSU) based on achievement of four specified stock price performance metrics over a four- year period and (y) one-time waiver of annual per-person award limit under the 2020 Equity Incentive Plan for the CEO PSU. 2. Approval of amendment to 2020 Equity Incentive Plan to Mgmt Against Against increase the authorized shares by 2,750,000 shares, subject to approval of Proposal 1 above. -------------------------------------------------------------------------------------------------------------------------- ANTERIX INC. Agenda Number: 935468353 -------------------------------------------------------------------------------------------------------------------------- Security: 03676C100 Meeting Type: Annual Ticker: ATEX Meeting Date: 06-Aug-2021 ISIN: US03676C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Morgan E. O'Brien 1B. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Robert H. Schwartz 1C. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Hamid Akhavan 1D. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Leslie B. Daniels 1E. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Gregory A. Haller 1F. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Singleton B. McAllister 1G. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Gregory A. Pratt 1H. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Paul Saleh 1I. Election of Director to hold office until the 2022 Mgmt For For Annual Meeting: Mahvash Yazdi 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935472275 -------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Ticker: APYX Meeting Date: 06-Aug-2021 ISIN: US03837C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Andrew Makrides 1.2 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Charles D. Goodwin 1.3 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Michael Geraghty 1.4 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Lawrence J. Waldman 1.5 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: John Andres 1.6 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Craig Swandal 1.7 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Minnie Baylor-Henry 2. The ratification of RSM USA, LLP as the Company's Mgmt For For independent public accountants for the year ending December 31, 2021. 3. The approval of the 2021 Share Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935469103 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Ticker: BDSI Meeting Date: 29-Jul-2021 ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter S. Greenleaf Mgmt Against Against 1B. Election of Director: W. Mark Watson Mgmt Against Against 1C. Election of Director: Jeffrey Bailey Mgmt For For 1D. Election of Director: Kevin Kotler Mgmt Against Against 1E. Election of Director: Todd C. Davis Mgmt For For 1F. Election of Director: Vanila Singh Mgmt For For 1G. Election of Director: Mark A. Sirgo Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLINK CHARGING CO. Agenda Number: 935475168 -------------------------------------------------------------------------------------------------------------------------- Security: 09354A100 Meeting Type: Annual Ticker: BLNK Meeting Date: 02-Sep-2021 ISIN: US09354A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Farkas Mgmt For For Brendan S. Jones Mgmt For For Louis R. Buffalino Mgmt For For Jack Levine Mgmt For For Kenneth R. Marks Mgmt For For Ritsaart van Montfrans Mgmt For For Carmen M. Perez-Carlton Mgmt For For 2. Ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve executive compensation Mgmt For For ("say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935466854 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 12-Aug-2021 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 2. The approval of the non-binding advisory resolution on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935472112 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Ticker: BOOT Meeting Date: 25-Aug-2021 ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Starrett Mgmt Withheld Against Greg Bettinelli Mgmt For For Chris Bruzzo Mgmt For For Eddie Burt Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Brad Weston Mgmt Withheld Against 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to named executive officers for fiscal 2021 ("say-on-pay"). 3. To vote to approve an amendment to the 2020 Plan to Mgmt For For amend the aggregate limit on the value of awards that may be granted under the 2020 Plan to non-employee directors in any fiscal year. 4. Ratification of Deloitte & Touche LLP as the Mgmt For For independent auditor for the fiscal year ended March 26, 2022. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Ticker: BAH Meeting Date: 28-Jul-2021 ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935475803 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Contested Annual Ticker: BOX Meeting Date: 09-Sep-2021 ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt Withheld Against Peter Leav Mgmt For For Aaron Levie Mgmt For For 2. To approve an amendment to our 2015 Employee Stock Mgmt For For Purchase Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to our amended and restated Mgmt For For certificate of incorporation (the "Charter") to eliminate the supermajority stockholder vote requirement to amend certain provisions of our Charter. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935466892 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 22-Jul-2021 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For 1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For 1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For 1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For 1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For 1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For 1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For 1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For 1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For 1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For 1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935473962 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Special Ticker: CADE Meeting Date: 09-Aug-2021 ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. 3. Adjournment of the Cadence special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935482529 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Special Ticker: CAI Meeting Date: 02-Sep-2021 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement. Mgmt For For 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory basis, of Mgmt For For certain compensation that will be, or may become, payable to our named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935463214 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Ticker: CAMP Meeting Date: 28-Jul-2021 ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amal Johnson Mgmt For For 1B. Election of Director: Jeffery Gardner Mgmt For For 1C. Election of Director: Scott Arnold Mgmt For For 1D. Election of Director: Jason Cohenour Mgmt For For 1E. Election of Director: Henry Maier Mgmt For For 1F. Election of Director: Roxanne Oulman Mgmt For For 1G. Election of Director: Jorge Titinger Mgmt For For 1H. Election of Director: Kirsten Wolberg Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending February 28, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. To approve a proposed amendment of the Company's Mgmt For For Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935463707 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Ticker: CVCO Meeting Date: 05-Aug-2021 ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven G. Bunger Mgmt For For 1B. Election of Director: Steven W. Moster Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935437005 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 01-Jul-2021 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geert R. Kersten Mgmt For For Peter R. Young Mgmt Withheld Against Bruno Baillavoine Mgmt Withheld Against Robert Watson Mgmt Withheld Against 2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against Non-Qualified Stock Option Plan which provides that up to 1,800,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935474659 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 19-Aug-2021 ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Tony Lau Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CENTURY BANCORP, INC. Agenda Number: 935455192 -------------------------------------------------------------------------------------------------------------------------- Security: 156432106 Meeting Type: Special Ticker: CNBKA Meeting Date: 07-Jul-2021 ISIN: US1564321065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp., Century Bancorp, Inc., and Century Bank and Trust Company. -------------------------------------------------------------------------------------------------------------------------- CHEWY, INC. Agenda Number: 935447777 -------------------------------------------------------------------------------------------------------------------------- Security: 16679L109 Meeting Type: Annual Ticker: CHWY Meeting Date: 14-Jul-2021 ISIN: US16679L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fahim Ahmed Mgmt Withheld Against Michael Chang Mgmt Withheld Against Kristine Dickson Mgmt For For James A. Star Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHIASMA, INC. Agenda Number: 935471172 -------------------------------------------------------------------------------------------------------------------------- Security: 16706W102 Meeting Type: Special Ticker: CHMA Meeting Date: 03-Aug-2021 ISIN: US16706W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the merger agreement between Chiasma, Inc. Mgmt For For and Amryt Pharma plc. (the "merger proposal"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Chiasma's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "advisory, non-binding compensation proposal"). 3. To adjourn or postpone the Chiasma special meeting to Mgmt For For solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to Chiasma stockholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Ticker: XEC Meeting Date: 29-Sep-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended and Mgmt For For Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935477263 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Special Ticker: CLDR Meeting Date: 25-Aug-2021 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. ("Cloudera"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Cloudera's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Agenda Number: 935461703 -------------------------------------------------------------------------------------------------------------------------- Security: 189763105 Meeting Type: Annual Ticker: CODX Meeting Date: 04-Aug-2021 ISIN: US1897631057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight H. Egan Mgmt For For Eugene Durenard Mgmt For For Edward L. Murphy Mgmt Withheld Against Richard S. Serbin Mgmt Withheld Against James B. Nelson Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Haynie & Company as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 19-Aug-2021 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional shares for Mgmt For For grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Special Ticker: CORE Meeting Date: 25-Aug-2021 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Agreement Proposal - To consider and vote on a Mgmt For For proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. 2. Merger-Related Compensation Proposal - To consider and Mgmt For For vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. 3. Core-Mark Adjournment Proposal - To consider and vote Mgmt For For on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935465345 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Ticker: CRVL Meeting Date: 05-Aug-2021 ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt Withheld Against Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & White LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To amend and restate our 1991 Employee Stock Purchase Mgmt For For Plan to extend the termination date by ten years from September 30, 2021 to September 30, 2031. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935459152 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 28-Jul-2021 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Holthausen Mgmt For For Nancy Hawthorne Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2021 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as CRA's independent registered public accountants for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 21-Jul-2021 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Corporation Amended Mgmt For For and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935474964 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Ticker: CSWI Meeting Date: 25-Aug-2021 ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to serve as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 15-Sep-2021 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935481844 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Ticker: APPS Meeting Date: 14-Sep-2021 ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Holly Hess Groos Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935472100 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 26-Aug-2021 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Seth Boro Mgmt For For 1B. Election of Class II Director: Jill Ward Mgmt For For 1C. Election of Class II Director: Kirsten Wolberg Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935472756 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Ticker: ELF Meeting Date: 26-Aug-2021 ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauren Cooks Levitan Mgmt For For Kenny Mitchell Mgmt For For Richelle Parham Mgmt For For Richard Wolford Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935441054 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Ticker: EGRX Meeting Date: 13-Jul-2021 ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Graves Mgmt For For Richard A. Edlin Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935491388 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Special Ticker: EGAN Meeting Date: 30-Sep-2021 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The confirmation of the stockholders' prior approval Mgmt For For and ratification of the amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan, and further amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan. 2. The confirmation of the stockholders' prior approval Mgmt For For and ratification of the amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan, and further amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr For Against properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 05-Aug-2021 ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Chung Mgmt For For 1.2 Election of Class II Director: Arthur T. Katsaros Mgmt For For 1.3 Election of Class II Director: General Robert Magnus, Mgmt For For USMC (Retired) 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935478809 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Special Ticker: FOE Meeting Date: 09-Sep-2021 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt For For compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935491390 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Special Ticker: FIVN Meeting Date: 30-Sep-2021 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). 2. A proposal to approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. 3. A proposal to approve the adjournment of the meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FOGHORN THERAPEUTICS INC. Agenda Number: 935454479 -------------------------------------------------------------------------------------------------------------------------- Security: 344174107 Meeting Type: Annual Ticker: FHTX Meeting Date: 08-Jul-2021 ISIN: US3441741077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott Biller, Ph.D. Mgmt For For 1.2 Election of Class I Director: Cigall Kadoch, Ph.D. Mgmt For For 1.3 Election of Class I Director: Michael Mendelsohn, M.D. Mgmt For For 2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 935488381 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Ticker: FI Meeting Date: 10-Sep-2021 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the Agreement and Plan of Mgmt For For Merger, dated as of March 10, 2021 ("Merger Agreement"). 2. The authorization of the board of managing directors Mgmt For For of Frank's to issue shares of common stock. 3. The appointment of the three individuals as executive Mgmt For For or non- executive directors. 4. The Capital Stock Amendment Proposal-The approval and Mgmt For For adoption of an amendment to the amended articles of association. 5. The Reverse Stock Split Proposal-The approval and Mgmt For For adoption of an amendment to the amended articles of association. 6. The Board Structure Proposal-The approval and adoption Mgmt For For of an amendment to the amended articles of association. 7. The Compensation Policy Amendment Proposal-The Mgmt For For approval and adoption of an amendment to the Company's compensation policy 8. The approval of certain compensation that may be paid Mgmt For For or become payable to Frank's named executive officers that is based on or otherwise relates to the Merger. 9A. Re-election of Director: Michael C. Kearney Mgmt For For 9B. Re-election of Director: Robert W. Drummond Mgmt Against Against 9C. Re-election of Director: Michael E. McMahon Mgmt For For 9D. Re-election of Director: L. Don Miller Mgmt For For 9E. Re-election of Director: D. Keith Mosing Mgmt For For 9F. Re-election of Director: Erich L. Mosing Mgmt For For 9G. Re-election of Director: Melanie M. Trent Mgmt For For 9H. Re-election of Director: Alexander Vriesendorp Mgmt Against Against 10. The re-appointment of Steven Russell, Melissa Cougle Mgmt For For and John Symington as members of the Frank's Management Board. 11. The review of the annual report for the fiscal year Mgmt For For ended December 31, 2020. 12. The discharge of the members of the Frank's Mgmt For For Supervisory Board from liability. 13. The discharge of the members of the Frank's Management Mgmt For For Board from liability. 14. The appointment of KPMG Accountants N.V. as Frank's Mgmt For For auditor. 15. The ratification of the appointment of KPMG LLP as Mgmt For For Frank's independent registered public accounting firm. 16. The ratification and approval of the remuneration of Mgmt For For the members of the Frank's Supervisory Board. 17. The authorization of the Management Board to Mgmt For For repurchase shares up to 10% of the issued share capital, for any legal purpose. 9I. Re-election of Director: Kirkland D. Mosing Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935481274 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Ticker: FRPT Meeting Date: 23-Sep-2021 ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl G. Brewster Mgmt For For Jacki S. Kelley Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2021. 3. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 4. To approve an amendment to our Fourth Amended and Mgmt For For Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935472390 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Ticker: GBL Meeting Date: 20-Jul-2021 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Restated Mgmt Against Against Certificate of Incorporation of GAMCO Investors, Inc. in order to delete the entirety of Article EIGHTH thereof. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935459493 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Ticker: GAN Meeting Date: 20-Jul-2021 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Smurfit, Jr. Mgmt For For Susan Bracey Mgmt For For 2. The appointment of Grant Thornton LLP as GAN's Mgmt For For independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. 3. The approval of the GAN Limited Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GEMINI THERAPEUTICS, INC. Agenda Number: 935483191 -------------------------------------------------------------------------------------------------------------------------- Security: 36870G105 Meeting Type: Annual Ticker: GMTX Meeting Date: 29-Sep-2021 ISIN: US36870G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl L. Gordon, Ph.D. Mgmt For For 2. Approval of 2021 Employee Stock Purchase Plan. Mgmt Against Against 3. Ratification of Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREENLANE HOLDINGS, INC. Agenda Number: 935473520 -------------------------------------------------------------------------------------------------------------------------- Security: 395330103 Meeting Type: Annual Ticker: GNLN Meeting Date: 26-Aug-2021 ISIN: US3953301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aaron LoCascio Mgmt For For 1B. Election of Director: Adam Schoenfeld Mgmt For For 1C. Election of Director: Neil Closner Mgmt Abstain Against 1D. Election of Director: Richard Taney Mgmt Abstain Against 1E. Election of Director: Jeff Uttz Mgmt Abstain Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval and adoption of the definitive agreement and Mgmt For For plan of merger (the "Merger Agreement"), dated as of March 31, 2021, by and among Greenlane, Merger Sub Gotham 1, LLC, a wholly-owned subsidiary of Greenlane, Merger Sub Gotham 2, LLC, a wholly owned subsidiary of Greenlane and KushCo Holdings, Inc. Pursuant to the Merger Agreement, Greenlane and KushCo will combine through a series of mergers. 4. Approval and adoption of the Amended and Restated Mgmt For For Certificate of Incorporation of Greenlane Holdings, Inc. (the "Greenlane Charter Amendment Proposal"). 5. Approval of the issuance of Greenlane Class A common Mgmt For For stock in connection with the closing of Merger 1 (the "Greenlane Stock Issuance Proposal"). 6. Approval of the Amended and Restated Greenlane Mgmt Against Against Holdings, Inc. 2019 Equity Incentive Plan (the "Greenlane Plan Proposal"). 7. Approval of one or more adjournments of the Greenlane Mgmt Against Against annual meeting to another date, time and/or place, if necessary or appropriate, to solicit additional proxies in favor of the Greenlane Merger Proposal, the Greenlane Charter Amendment Proposal or the Greenlane Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 09-Sep-2021 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935474394 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Ticker: HLNE Meeting Date: 02-Sep-2021 ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Vann Graves Mgmt For For Erik R. Hirsch Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935467490 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 29-Jul-2021 ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935469189 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Ticker: HELE Meeting Date: 25-Aug-2021 ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julien R. Mininberg Mgmt For For 1B. Election of Director: Timothy F. Meeker Mgmt For For 1C. Election of Director: Gary B. Abromovitz Mgmt For For 1D. Election of Director: Krista L. Berry Mgmt For For 1E. Election of Director: Vincent D. Carson Mgmt For For 1F. Election of Director: Thurman K. Case Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Company's Mgmt For For executive compensation. 3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935466602 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Special Ticker: HGV Meeting Date: 28-Jul-2021 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Hilton Grand Mgmt For For Vacations Inc. common stock to stockholders of Dakota Holdings, Inc. pursuant to the Agreement and Plan of Merger, dated as of March 10, 2021, by and among Hilton Grand Vacations Inc., Hilton Grand Vacations Borrower LLC, Dakota Holdings, Inc. and the stockholders of Dakota Holdings, Inc. 2. Approve, on an advisory (non-binding) basis, the Mgmt For For merger-related named executive officer compensation that will or may be paid to Hilton Grand Vacations Inc.'s named executive officers in connection with the merger. 3. Approve a proposal that will give the Hilton Grand Mgmt For For Vacations Inc. Board of Directors authority to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935481957 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 21-Sep-2021 ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt For For Ekpedeme M. Bassey Mgmt For For David A. Preiser Mgmt For For Robert A. Schriesheim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935461462 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Ticker: ICAD Meeting Date: 15-Jul-2021 ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Klein Mgmt For For Nathaniel Dalton Mgmt For For Dr. Rakesh Patel Mgmt Withheld Against Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve and adopt an amendment to the Certificate Mgmt For For of Incorporation to increase the authorized shares of common stock. 3. To approve an amendment to the 2016 Stock Incentive Mgmt For For Plan to increase the number of shares of common stock available to plan participants. 4. To approve, by non-binding advisory vote, the Mgmt For For resolution approving named executive officer compensation. 5. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935464557 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 20-Jul-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Ms. Joan Garahy Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 2.1 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Mr. Colin Shannon 2.2 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Dr. Linda Grais 3. To review the Company's affairs and consider the Mgmt For For Accounts and Reports. 4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For 5. To authorise the Company to allot shares. Mgmt For For 6. To disapply the statutory pre-emption rights. Mgmt For For 7. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions. 8. To authorise the Company to make market purchases of Mgmt For For shares. 9. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- IMMUNOVANT INC Agenda Number: 935486111 -------------------------------------------------------------------------------------------------------------------------- Security: 45258J102 Meeting Type: Annual Ticker: IMVT Meeting Date: 09-Sep-2021 ISIN: US45258J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Salzmann, MD, MBA Mgmt For For Douglas Hughes Mgmt Withheld Against George Migausky Mgmt Withheld Against 2. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding, advisory approval on the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of our named executive officers. 4. Approval of the repricing of certain outstanding stock Mgmt Against Against options granted under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935468567 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Ticker: INDB Meeting Date: 05-Aug-2021 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Independent Bank Corp. Mgmt For For ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal"). 2. Approve the adjournment of the Independent Bank Corp. Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935463896 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Ticker: INSG Meeting Date: 28-Jul-2021 ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Harland Mgmt For For Christopher Lytle Mgmt For For 2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For Incentive Compensation Plan to increase the number of shares issuable under the plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 935480777 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Ticker: ITI Meeting Date: 09-Sep-2021 ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe Bergera Mgmt For For 1.2 Election of Director: Anjali Joshi Mgmt For For 1.3 Election of Director: Gerard M. Mooney Mgmt For For 1.4 Election of Director: Laura L. Siegal Mgmt For For 1.5 Election of Director: Thomas L. Thomas Mgmt For For 1.6 Election of Director: Dennis W. Zank Mgmt For For 2. To approve the amendment and restatement of the 2016 Mgmt For For Omnibus Incentive Plan. 3. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 30-Sep-2021 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- KALVISTA PHARMACEUTICALS INC Agenda Number: 935485892 -------------------------------------------------------------------------------------------------------------------------- Security: 483497103 Meeting Type: Annual Ticker: KALV Meeting Date: 30-Sep-2021 ISIN: US4834971032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director until the 2024 annual Mgmt For For meeting: ALBERT CHA 1B. Election of Class III Director until the 2024 annual Mgmt Against Against meeting: MARTIN EDWARDS 1C. Election of Class III Director until the 2024 annual Mgmt For For meeting: NANCY STUART 2. The ratification of the selection, by the audit Mgmt For For committee of our board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Contested Special Ticker: KSU Meeting Date: 16-Sep-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935474178 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 12-Aug-2021 ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Yuval Cohen for a three-year term as a Mgmt For For Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 1B. To re-elect Mr. Stephen Nigro for a three-year term as Mgmt For For a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. 1C. To re-elect Mr. Ronen Samuel for a three-year term as Mgmt For For a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 2. Approval of an amendment to the Company's Articles of Mgmt For For Association (the "Articles") that sets the forums for adjudication of disputes under the Articles. 3. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 935458073 -------------------------------------------------------------------------------------------------------------------------- Security: 503459604 Meeting Type: Annual Ticker: LJPC Meeting Date: 21-Jul-2021 ISIN: US5034596040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin Tang Mgmt For For 1B. Election of Director: Larry Edwards Mgmt For For 1C. Election of Director: Craig Johnson Mgmt For For 1D. Election of Director: Laura Johnson Mgmt For For 1E. Election of Director: David Ramsay Mgmt For For 1F. Election of Director: Robert Rosen Mgmt For For 2. To ratify the selection of Baker Tilly US, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve a proposed change of corporate domicile of Mgmt For For the Company from California to Delaware. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 10-Aug-2021 ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of the LiveRamp Mgmt For For Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LIVEXLIVE MEDIA, INC. Agenda Number: 935480311 -------------------------------------------------------------------------------------------------------------------------- Security: 53839L208 Meeting Type: Annual Ticker: LIVX Meeting Date: 15-Sep-2021 ISIN: US53839L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Robert S. Ellin Mgmt For For Jay Krigsman Mgmt For For Craig Foster Mgmt Withheld Against Ramin Arani Mgmt Withheld Against Patrick Wachsberger Mgmt For For Kenneth Solomon Mgmt Withheld Against Bridget Baker Mgmt For For Maria Garrido Mgmt For For Kristopher Wright Mgmt For For 2) Advisory vote to approve the compensation of LiveXLive Mgmt For For Media's named executive officers. 3) Ratification of the appointment of BDO USA, LLP as Mgmt For For LiveXLive Media, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Special Ticker: LORL Meeting Date: 23-Aug-2021 ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Considering and voting on the adoption of the Mgmt For For Transaction Agreement (the "Transaction Proposal"). 2. Acting upon a proposal to adjourn the Loral Mgmt For For Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). 3. Acting upon a proposal to approve, by non-binding, Mgmt For For advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935476033 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Ticker: RIDE Meeting Date: 19-Aug-2021 ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Reiss Mgmt For For Dale Spencer Mgmt For For 2. To ratify the appointment of KPMG LLP ("KPMG") as Mgmt For For Lordstown Motors Corp.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935486313 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Special Ticker: LDL Meeting Date: 14-Sep-2021 ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve & adopt Agreement & Plan of Mgmt For For Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). 2. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935490615 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Ticker: MIC Meeting Date: 21-Sep-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the stock purchase agreement, Mgmt For For dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly-owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). 2. A proposal to approve the agreement and plan of Mgmt For For merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). 3. A proposal to adjourn the special meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jul-2021 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2021 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1C. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1D. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1E. Election of Director for a one-year term: Maria Mgmt For For Martinez 1F. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1G. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1H. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1I. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935478520 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Ticker: MAX Meeting Date: 08-Sep-2021 ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Anthony Broglio 1.2 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Christopher Delehanty 1.3 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Eugene Nonko 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935472922 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 27-Aug-2021 ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). 4. To approve the Mesa Laboratories, Inc. 2021 Equity Mgmt For For Incentive plan. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 24-Aug-2021 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482428 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Contested Special Ticker: MNR Meeting Date: 31-Aug-2021 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For Estate Investment Corporation ("MNR") with and into EQC Maple Industrial LLC (f/k/a RS18 LLC) ("Merger Sub"), a subsidiary of Equity Commonwealth ("EQC"), pursuant to the Agreement and Plan of Merger, dated as of May 4, 2021, as amended and restated as of August 15, 2021 and as it may be further amended from time to time (the "Merger Agreement"), by and among MNR, EQC and Merger Sub, and the other transactions contemplated by the Merger Agreement. 2. To approve, on a non-binding advisory basis, certain Mgmt Against Against compensation that may be paid or become payable to MNR's five executive officers in connection with the Merger Agreement and the transactions contemplated thereby. 3. To authorize the board of directors of MNR, to approve Mgmt For For one or more adjournments of the MNR special meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger and the other transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935469812 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 17-Aug-2021 ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Danziger* Mgmt For For Stephen C. McCluski* Mgmt For For Robert E. Mellor* Mgmt For For Peter J. Solomon* Mgmt For For Michael T. Broderick# Mgmt For For 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. 5. Shareholder Proposal - Proposal for Board to adopt Shr For recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935477592 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Ticker: NATH Meeting Date: 02-Sep-2021 ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt For For Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt For For Andrew Levine Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. Ratification of the appointment of Marcum LLP as the Mgmt For For independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Ticker: NCNO Meeting Date: 15-Jul-2021 ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt For For William Ruh Mgmt For For Pam Kilday Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt For For Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr Against For Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEUBASE THERAPEUTICS, INC. Agenda Number: 935469343 -------------------------------------------------------------------------------------------------------------------------- Security: 64132K102 Meeting Type: Annual Ticker: NBSE Meeting Date: 18-Aug-2021 ISIN: US64132K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dov A. Goldstein, MD Mgmt For For Eric I. Richman Mgmt Withheld Against 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion within the section of the Company's Proxy Statement entitled "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- NEUROBO PHARMACEUTICALS, INC. Agenda Number: 935463935 -------------------------------------------------------------------------------------------------------------------------- Security: 64132R107 Meeting Type: Annual Ticker: NRBO Meeting Date: 09-Jul-2021 ISIN: US64132R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Groves Mgmt Withheld Against Hyung Heon Kim Mgmt For For Andrew Koven Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Ticker: NEWR Meeting Date: 18-Aug-2021 ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935463771 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 05-Aug-2021 ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For James W. Bracke Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTRAK, INC. Agenda Number: 935468745 -------------------------------------------------------------------------------------------------------------------------- Security: 683373104 Meeting Type: Annual Ticker: OTRK Meeting Date: 10-Aug-2021 ISIN: US6833731044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terren S. Peizer Mgmt For For Richard A.Berman Mgmt For For Michael Sherman Mgmt For For Edward Zecchini Mgmt For For Diane Seloff Mgmt For For Robert Rebak Mgmt For For Gustavo Giraldo Mgmt For For Katherine Quinn Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve the compensation paid to the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935473392 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Ticker: OPRX Meeting Date: 19-Aug-2021 ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt For For Lynn O'Connor Vos Mgmt For For James Lang Mgmt For For Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. 4. Approval of the OptimizeRx Corporation 2021 Equity Mgmt For For Incentive Plan. 5. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC Agenda Number: 935480222 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Ticker: ORMP Meeting Date: 30-Aug-2021 ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of director to hold office until our next Mgmt For For annual meeting: Aviad Friedman 1.2 Re-Election of director to hold office until our next Mgmt For For annual meeting: Dr. Miriam Kidron 1.3 Re-Election of director to hold office until our next Mgmt For For annual meeting: Nadav Kidron 1.4 Re-Election of director to hold office until our next Mgmt Against Against annual meeting: Dr. Arie Mayer 1.5 Re-Election of director to hold office until our next Mgmt Against Against annual meeting: Kevin Rakin 1.6 Re-Election of director to hold office until our next Mgmt For For annual meeting: Leonard Sank 2. To ratify the prior approval of the Company's 2019 Mgmt Against Against Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2019. 3. To ratify the prior approval of the Company's Amended Mgmt Against Against and Restated 2019 Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 4. To ratify the re-election of Aviad Friedman, Xiaoming Mgmt For For Gao, Miriam Kidron, Nadav Kidron, Arie Mayer, Kevin Rakin and Leonard Sank as directors of the Company, who were re-elected at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 5. To approve an amendment to the Company's Articles of Mgmt Against Against Incorporation in order to implement a staggered board structure. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935455255 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Special Ticker: ORBC Meeting Date: 08-Jul-2021 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the "Merger Proposal"). 2. To approve the compensation proposal of ORBCOMM Inc.'s Mgmt For For named executive officers on an advisory (non-binding) basis (the "Compensation Proposal"). 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- ORION ENERGY SYSTEMS INC Agenda Number: 935466044 -------------------------------------------------------------------------------------------------------------------------- Security: 686275108 Meeting Type: Annual Ticker: OESX Meeting Date: 05-Aug-2021 ISIN: US6862751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen B. Richstone Mgmt For For Michael W. Altschaefl Mgmt For For Mark C. Williamson Mgmt For For 2. Advisory vote on the approval of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of BDO USA, LLP to serve as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 13-Sep-2021 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring in 2022: Mgmt For For John D. Buck 1B. Election of Director to have terms expiring in 2022: Mgmt For For Alex N. Blanco 1C. Election of Director to have terms expiring in 2022: Mgmt For For Jody H. Feragen 1D. Election of Director to have terms expiring in 2022: Mgmt For For Robert C. Frenzel 1E. Election of Director to have terms expiring in 2022: Mgmt For For Francis J. Malecha 1F. Election of Director to have terms expiring in 2022: Mgmt For For Ellen A. Rudnick 1G. Election of Director to have terms expiring in 2022: Mgmt For For Neil A. Schrimsher 1H. Election of Director to have terms expiring in 2022: Mgmt For For Mark S. Walchirk 2. Approval of amendment to Amended and Restated 2015 Mgmt For For Omnibus Incentive Plan. 3. Advisory approval of executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PAYSIGN, INC. Agenda Number: 935469925 -------------------------------------------------------------------------------------------------------------------------- Security: 70451A104 Meeting Type: Annual Ticker: PAYS Meeting Date: 05-Aug-2021 ISIN: US70451A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Newcomer Mgmt For For Daniel H. Spence Mgmt For For Joan M. Herman Mgmt For For Dan R. Henry Mgmt Withheld Against Bruce Mina Mgmt For For Quinn Williams Mgmt Withheld Against Dennis Triplett Mgmt For For 2. A proposal to ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm to audit the financial statements for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 21-Jul-2021 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Coughlin, Jr. Mgmt For For Maximilian Biagosch Mgmt For For Cameron Breitner Mgmt For For Sabrina Simmons Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935459986 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Ticker: PETS Meeting Date: 30-Jul-2021 ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Ronald J. Korn Mgmt For For 1.5 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the Company to serve for the 2022 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935469850 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Ticker: PFSW Meeting Date: 27-Jul-2021 ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's 2020 Stock Mgmt For For and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. 4. To approve an amendment to the Rights Agreement with Mgmt For For Computershare Shareowner Services, LLC. 5. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent auditors for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935442296 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 08-Jul-2021 ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Pegus, MD, M.P.H Mgmt For For Lainie Goldstein Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. As the preferred frequency, to vote on the Mgmt 1 Year For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935455774 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: POLY Meeting Date: 26-Jul-2021 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: David M. Shull Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: Guido Jouret Mgmt For For 1H. Election of Director: Marshall Mohr Mgmt For For 1I. Election of Director: Daniel Moloney Mgmt For For 1J. Election of Director: Yael Zheng Mgmt For For 2. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. 5. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935436154 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Ticker: AGS Meeting Date: 01-Jul-2021 ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Cohen Mgmt For For Geoff Freeman Mgmt For For Yvette Landau Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935473811 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 30-Jul-2021 ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Marsh Mgmt For For Gary K. Willis Mgmt Withheld Against Maureen O. Helmer Mgmt For For 2. The approval of the Fifth Certificate of Amendment of Mgmt For For the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the proxy statement. 3. The approval of the Plug Power Inc. 2021 Stock Option Mgmt For For and Incentive Plan as described in the proxy statement. 4. The approval of the non-binding advisory resolution Mgmt Against Against regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 03-Aug-2021 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Ticker: PFPT Meeting Date: 23-Jul-2021 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935477403 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Special Ticker: QTS Meeting Date: 26-Aug-2021 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of QTS Realty Trust, Inc. with Mgmt For For and into Volt Lower Holdings LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the "Merger Agreement"), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Special Meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 29-Jul-2021 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935484395 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Special Ticker: RAVN Meeting Date: 15-Sep-2021 ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Merger Mgmt For For dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. 2. A proposal to approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935478948 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2021 ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt Split 99% For 1% Withheld Split Dr. Steven H. Kaplan Mgmt Split 99% For 1% Withheld Split Alan B. Levine Mgmt Split 99% For 1% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against Plan. 4. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935479863 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Ticker: RICK Meeting Date: 14-Sep-2021 ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt Withheld Against Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REKOR SYSTEMS, INC. Agenda Number: 935486731 -------------------------------------------------------------------------------------------------------------------------- Security: 759419104 Meeting Type: Annual Ticker: REKR Meeting Date: 14-Sep-2021 ISIN: US7594191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Berman Mgmt For For Paul A. de Bary Mgmt For For Richard Nathan, Ph.D. Mgmt Withheld Against Glenn Goord Mgmt Withheld Against David Hanlon Mgmt Withheld Against Steven D. Croxton Mgmt For For 2. Ratify the appointment of Friedman LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2021. 3. To advise us as to whether you approve the Mgmt For For compensation of our named executive officers (Say-on-Pay). 4. To advise us as to whether you prefer to vote to Mgmt 1 Year Against advise us on the compensation of our named executive officers every year, every two years or every three years (Say-on-Pay Frequency). 5. To approve and adopt an amendment to the Company's Mgmt For For 2017 Equity Award Plan to increase the number of authorized shares of common stock reserved for issuance to 5,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935474306 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Ticker: RPAY Meeting Date: 18-Aug-2021 ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hartheimer Mgmt Split 16% For 84% Withheld Split Maryann Goebel Mgmt Split 16% For 84% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers (as defined in the Proxy Statement). 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 5. To approve our 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935476590 -------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Ticker: REPL Meeting Date: 08-Sep-2021 ISIN: US76029N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Coffin, Ph.D. Mgmt For For Hyam Levitsky, M.D. Mgmt Withheld Against Dieter Weinand Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Ticker: RXN Meeting Date: 01-Sep-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by the Mgmt For For Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935449086 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 15-Jul-2021 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith Belling Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935460092 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 03-Aug-2021 ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935484105 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Ticker: SWBI Meeting Date: 27-Sep-2021 ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Scott Mgmt For For Michael F. Golden Mgmt Withheld Against Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt For For Barry M. Monheit Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. PROPOSAL 2: To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). 3. PROPOSAL 3: To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. 4. PROPOSAL 4: To approve 2021 Employee Stock Purchase Mgmt For For Plan. 5. PROPOSAL 5: A stockholder proposal, if properly Shr Against For presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SOLITON INC. Agenda Number: 935465573 -------------------------------------------------------------------------------------------------------------------------- Security: 834251100 Meeting Type: Special Ticker: SOLY Meeting Date: 20-Jul-2021 ISIN: US8342511008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 8, 2021 and as it may be amended or supplemented by and among AbbVie Inc., Scout Merger Sub, Inc., and Soliton, Inc. 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Special Ticker: SWN Meeting Date: 27-Aug-2021 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Common Stock Mgmt For For pursuant to the Merger Agreement (the "Stock Issuance Proposal"), pursuant to Sections 312.03(c) and 312.07 of the NYSE Listed Company Manual. 2. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation (as amended, the "Charter") to increase the number of authorized shares of Common Stock from 1,250,000,000 shares to 2,500,000,000 shares (such amendment, the "Charter Amendment," and such proposal, the "Authorized Share Increase Proposal"). 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935465597 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Special Ticker: SPKE Meeting Date: 06-Aug-2021 ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's certificate of incorporation to Mgmt For For change the name of the Company to Via Renewables, Inc. -------------------------------------------------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Agenda Number: 935472958 -------------------------------------------------------------------------------------------------------------------------- Security: 84833T103 Meeting Type: Annual Ticker: SPRO Meeting Date: 17-Aug-2021 ISIN: US84833T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Smith Mgmt For For Scott Jackson Mgmt For For John C. Pottage, Jr, MD Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2021. 3. To approve amendments to the 2017 Stock Incentive Mgmt For For Plan. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total number of shares of common stock authorized for issuance thereunder from 60,000,000 shares to 120,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935491958 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Special Ticker: STMP Meeting Date: 30-Sep-2021 ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. 2. To approve on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- STEPSTONE GROUP INC Agenda Number: 935479522 -------------------------------------------------------------------------------------------------------------------------- Security: 85914M107 Meeting Type: Annual Ticker: STEP Meeting Date: 24-Sep-2021 ISIN: US85914M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monte M. Brem Mgmt For For Valerie G. Brown Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Ticker: STL Meeting Date: 17-Aug-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special meeting of Mgmt For For Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935438956 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Ticker: SUMO Meeting Date: 06-Jul-2021 ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Ansanelli Mgmt For For Charles J. Robel Mgmt For For Ramin Sayar Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 14-Sep-2021 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935471677 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Ticker: AAN Meeting Date: 25-Aug-2021 ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Hubert L. Harris, Jr. Mgmt For For 1B. Election of Class I Director: John W. Robinson III Mgmt For For 2. Approval of a non-binding, advisory resolution Mgmt For For approving Aaron's executive compensation. 3. Approval of a non-binding, advisory recommendation to Mgmt 1 Year For the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. 4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For Restated 2020 Equity and Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 18-Aug-2021 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2022: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2022: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2022: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2022: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2022: Alex Shumate 1G. Election of Director whose term of office will expire Mgmt For For in 2022: Mark T. Smucker 1H. Election of Director whose term of office will expire Mgmt For For in 2022: Richard K. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2022: Timothy P. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2022: Jodi L. Taylor 1K. Election of Director whose term of office will expire Mgmt For For in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935475740 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Ticker: TRNS Meeting Date: 08-Sep-2021 ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Cairns Mgmt For For Oksana S. Dominach Mgmt For For Lee D. Rudow Mgmt For For Carl E. Sassano Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 26, 2022. 4. To approve the Transcat, Inc. 2021 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TREVENA, INC. Agenda Number: 935471881 -------------------------------------------------------------------------------------------------------------------------- Security: 89532E109 Meeting Type: Special Ticker: TRVN Meeting Date: 09-Aug-2021 ISIN: US89532E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a reverse stock split of our issued and Mgmt For For outstanding shares of common stock at a ratio of one (1) share of common stock for every four (4) shares of common stock (the "Reverse Stock Split"), to be effected through an amendment to our amended and restated certificate of incorporation (as amended, the "Restated Certificate"). 2. Approval to decrease the number of authorized shares Mgmt For For of common stock from 200,000,000 to 100,000,000 contingent upon and concurrent with the Reverse Stock Split, to be effected through an amendment to the Restated Certificate. -------------------------------------------------------------------------------------------------------------------------- TUCOWS INC. Agenda Number: 935477566 -------------------------------------------------------------------------------------------------------------------------- Security: 898697206 Meeting Type: Annual Ticker: TCX Meeting Date: 07-Sep-2021 ISIN: US8986972060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allen Karp Mgmt For For Marlene Carl Mgmt For For Jeffrey Schwartz Mgmt For For Erez Gissin Mgmt For For Robin Chase Mgmt For For Elliot Noss Mgmt For For Brad Burnham Mgmt For For 2. To ratify the selection of the independent accounting Mgmt For For firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935476665 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Special Ticker: USCR Meeting Date: 16-Aug-2021 ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve Agreement & Plan of Mgmt For For Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- URANIUM ENERGY CORP. Agenda Number: 935460369 -------------------------------------------------------------------------------------------------------------------------- Security: 916896103 Meeting Type: Annual Ticker: UEC Meeting Date: 30-Jul-2021 ISIN: US9168961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Adnani Mgmt For For Spencer Abraham Mgmt For For David Kong Mgmt Withheld Against Vincent Della Volpe Mgmt Withheld Against Ganpat Mani Mgmt Withheld Against Gloria Ballesta Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve the Company's 2021 Stock Incentive Plan. Mgmt For For 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 27-Jul-2021 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 25-Aug-2021 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTAGEN THERAPEUTICS, INC. Agenda Number: 935481440 -------------------------------------------------------------------------------------------------------------------------- Security: 92840H202 Meeting Type: Annual Ticker: VTGN Meeting Date: 17-Sep-2021 ISIN: US92840H2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Saxe, J.D.,LL.M. Mgmt Withheld Against Ann Cunningham, MBA Mgmt For For Joanne Curley, Ph.D. Mgmt For For Margaret FitzPatrick,MA Mgmt For For Jerry Gin, Ph.D. Mgmt Withheld Against Mary Rotunno, J.D. Mgmt For For Shawn Singh, J.D. Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE 2019 OMNIBUS Mgmt For For INCENTIVE PLAN. To approve an amendment and restatement of the VistaGen Therapeutics, Inc. (the Company) 2019 Omnibus Equity Incentive Plan (the Amended 2019 Plan), which Amended 2019 Plan makes certain changes to the Company's 2019 Omnibus Equity Incentive Plan, including increasing the number of shares of the Company's common stock authorized for issuance thereunder from 7.5 million shares to 18 million shares. 3. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VYNE THERAPEUTICS INC. Agenda Number: 935457475 -------------------------------------------------------------------------------------------------------------------------- Security: 92941V209 Meeting Type: Annual Ticker: VYNE Meeting Date: 19-Jul-2021 ISIN: US92941V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Domzalski Mgmt For For Patrick LePore Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve and adopt an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935445228 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 07-Jul-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director (Term expiring 2024): Mgmt For For Hudson La Force 1.2 Election of Class I Director (Term expiring 2024): Mgmt For For Mark E. Tomkins 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials. 4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935485929 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Special Ticker: GRA Meeting Date: 17-Sep-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 26, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and W. R. Grace & Co., a Delaware corporation ("Grace"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Grace's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal"). 3. To adjourn the special meeting of stockholders of Mgmt For For Grace (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WAVE LIFE SCIENCES LTD. Agenda Number: 935469379 -------------------------------------------------------------------------------------------------------------------------- Security: Y95308105 Meeting Type: Annual Ticker: WVE Meeting Date: 10-Aug-2021 ISIN: SG9999014716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul B. Bolno, M.D., MBA Mgmt For For 1B. Election of Director: Mark H. N. Corrigan, M.D. Mgmt For For 1C. Election of Director: Christian Henry Mgmt For For 1D. Election of Director: Peter Kolchinsky, Ph.D. Mgmt Against Against 1E. Election of Director: Adrian Rawcliffe Mgmt For For 1F. Election of Director: Ken Takanashi Mgmt For For 1G. Election of Director: Aik Na Tan Mgmt For For 1H. Election of Director: Gregory L. Verdine, Ph.D. Mgmt For For 1I. Election of Director: Heidi L. Wagner, J.D. Mgmt For For 2. To approve the re-appointment of KPMG LLP to serve as Mgmt For For our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2021, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP's remuneration for services provided through the date of our 2022 Annual General Meeting of Shareholders. 3. To approve the Company's payment of cash and Mgmt For For equity-based compensation to non-employee directors for service on the Board of Directors and its committees (including payment in arrears to the Research and Development Committee for service for the period of January 1, 2021 through the date of the 2021 AGM and payments relating to withholding taxes to be paid to the U.S. Internal Revenue Service on behalf of one of our ex-U.S. Directors), in the manner and on the basis set forth under ...(due to space limits, see proxy statement for full proposal). 4. To approve the Company's 2021 Equity Incentive Plan in Mgmt For For the manner and on the basis as set forth under "Proposal 4: Approval of the 2021 Equity Incentive Plan" in the proxy statement and for our Board of Directors and/or a committee of our Board of Directors, to be authorized to (a) grant awards in accordance with the provisions of the 2021 Equity Incentive Plan; and (b) allot and issue from time to time such number of ordinary shares as may be required to be issued pursuant to the grant of awards under the 2021 Equity Incentive Plan. 5. To authorize the Board of Directors to allot and issue Mgmt For For Ordinary Shares of Wave Life Sciences Ltd. 6. To approve by a non-binding advisory vote the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935493560 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Special Ticker: WBT Meeting Date: 30-Sep-2021 ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on the Agreement and Plan of Mgmt For For Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on a proposal Mgmt For For to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a proposal to Mgmt For For approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 04-Aug-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2022. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935510669 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 07-Dec-2021 ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt Split 2% For Split James A. Cannavino Mgmt Split 2% For Split Dina Colombo Mgmt Split 2% For Split Eugene F. DeMark Mgmt Split 2% For Split Leonard J. Elmore Mgmt Split 2% For Split Adam Hanft Mgmt Split 2% For Split Stephanie R. Hofmann Mgmt Split 2% For Split Christopher G. McCann Mgmt Split 2% For Split James F. McCann Mgmt Split 2% For Split Katherine Oliver Mgmt Split 2% For Split Larry Zarin Mgmt Split 2% For Split 2. To ratify the appointment of BDO USA, LLP as our Mgmt Split 2% For Split independent registered public accounting firm for the fiscal year ending July 3, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935500365 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Ticker: ARAY Meeting Date: 19-Nov-2021 ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Davila Mgmt For For 1B. Election of Director: Joshua H. Levine Mgmt For For 1C. Election of Director: James M. Hindman Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935511510 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 18-Nov-2021 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the Company's reincorporation from the Mgmt For For State of Ohio to the State of Delaware. 3. Approval of the exclusive forum provision of our Mgmt For For proposed Delaware Certificate of Incorporation. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935494550 -------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 28-Oct-2021 ISIN: US00973N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For J. Michael McGuire Mgmt Withheld Against Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt Withheld Against Suzanne B. Rudy Mgmt For For Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 11-Nov-2021 ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For Yueh-Se Ho Mgmt For For So-Yeon Jeong Mgmt For For Hanqing (Helen) Li Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve an amendment to the Company's 2018 Employee Mgmt For For Share Purchase Plan to increase the number of common shares authorized for issuance under such plan. 5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm, and to authorize our Board of Directors, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMMO INC. Agenda Number: 935501545 -------------------------------------------------------------------------------------------------------------------------- Security: 00175J107 Meeting Type: Annual Ticker: POWW Meeting Date: 25-Oct-2021 ISIN: US00175J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry S. Markley Mgmt For For Richard R. Childress Mgmt For For Steven F. Urvan Mgmt For For Robert J. Goodmanson Mgmt For For Fred W. Wagenhals Mgmt For For Russell W. Wallace, Jr. Mgmt For For Jessica M. Lockett Mgmt For For 2. The ratification of the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm. 3. The amendment to our amended and restated certificate Mgmt Against Against of incorporation to classify our board of directors into three classes with staggered Three-Year terms. 4. The approval of the issuance of an additional Mgmt For For 1,500,000 shares of our common stock pursuant to the terms and provisions of that certain agreement and plan of merger by and among Ammo, Speedlight Group I, LLC, Gemini Direct Investments, LLC and Steven F. Urvan, Dated as of April 30 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Joshua Harris Mgmt For For Kerry Murphy Healey Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt Withheld Against James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Special Ticker: APO Meeting Date: 17-Dec-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM MERGER AGREEMENT PROPOSAL". 2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER AMENDMENT PROPOSAL". 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 26-Oct-2021 ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Madhuri A. Andrews Mgmt For For Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935514186 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 05-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt For For Lars Luthjohan Jensen is elected as chairman of the general meeting. 2. Election of Director: Nominees for Class I, with a Mgmt For For term expiring at the annual general meeting to be held in 2023: James I. Healy, Jan Moller Mikkelsen, Lisa Morrison; Nominees for Class II, with a term expiring at the annual general meeting to be held in 2022: Albert Cha, Lars Holtug, Rafaele Tordjman 3. Authorisation of the chairman of the meeting: The Mgmt For For Board of Directors proposes that Rafaele Tordjman is elected. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935517827 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 18-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Lars Luthjohan Jensen as chairman of the meeting Mgmt For For 2. Elect Rafaele Tordjman to the board Mgmt For For 3. Authorize the chairman of the meeting to register Mgmt For For Rafaele Tordjman with the Danish Business Authority, if elected -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 10-Dec-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt For For forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Special Ticker: ATOS Meeting Date: 07-Oct-2021 ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify an amendment to Atossa's certificate of Mgmt For For incorporation to increase the number of authorized shares of common stock by 100,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, JrBridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935510669 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 07-Dec-2021 ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt Split 2% For Split James A. Cannavino Mgmt Split 2% For Split Dina Colombo Mgmt Split 2% For Split Eugene F. DeMark Mgmt Split 2% For Split Leonard J. Elmore Mgmt Split 2% For Split Adam Hanft Mgmt Split 2% For Split Stephanie R. Hofmann Mgmt Split 2% For Split Christopher G. McCann Mgmt Split 2% For Split James F. McCann Mgmt Split 2% For Split Katherine Oliver Mgmt Split 2% For Split Larry Zarin Mgmt Split 2% For Split 2. To ratify the appointment of BDO USA, LLP as our Mgmt Split 2% For Split independent registered public accounting firm for the fiscal year ending July 3, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935500365 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Ticker: ARAY Meeting Date: 19-Nov-2021 ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Davila Mgmt For For 1B. Election of Director: Joshua H. Levine Mgmt For For 1C. Election of Director: James M. Hindman Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935511510 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 18-Nov-2021 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the Company's reincorporation from the Mgmt For For State of Ohio to the State of Delaware. 3. Approval of the exclusive forum provision of our Mgmt For For proposed Delaware Certificate of Incorporation. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935494550 -------------------------------------------------------------------------------------------------------------------------- Security: 00973N102 Meeting Type: Annual Ticker: AKTS Meeting Date: 28-Oct-2021 ISIN: US00973N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven P. DenBaars Mgmt For For Arthur E. Geiss Mgmt For For J. Michael McGuire Mgmt Withheld Against Jeffrey K. McMahon Mgmt For For Jerry D. Neal Mgmt Withheld Against Suzanne B. Rudy Mgmt For For Jeffrey B. Shealy Mgmt For For 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 11-Nov-2021 ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For Yueh-Se Ho Mgmt For For So-Yeon Jeong Mgmt For For Hanqing (Helen) Li Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve an amendment to the Company's 2018 Employee Mgmt For For Share Purchase Plan to increase the number of common shares authorized for issuance under such plan. 5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm, and to authorize our Board of Directors, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMMO INC. Agenda Number: 935501545 -------------------------------------------------------------------------------------------------------------------------- Security: 00175J107 Meeting Type: Annual Ticker: POWW Meeting Date: 25-Oct-2021 ISIN: US00175J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry S. Markley Mgmt For For Richard R. Childress Mgmt For For Steven F. Urvan Mgmt For For Robert J. Goodmanson Mgmt For For Fred W. Wagenhals Mgmt For For Russell W. Wallace, Jr. Mgmt For For Jessica M. Lockett Mgmt For For 2. The ratification of the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm. 3. The amendment to our amended and restated certificate Mgmt Against Against of incorporation to classify our board of directors into three classes with staggered Three-Year terms. 4. The approval of the issuance of an additional Mgmt For For 1,500,000 shares of our common stock pursuant to the terms and provisions of that certain agreement and plan of merger by and among Ammo, Speedlight Group I, LLC, Gemini Direct Investments, LLC and Steven F. Urvan, Dated as of April 30 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Ticker: APO Meeting Date: 01-Oct-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Joshua Harris Mgmt For For Kerry Murphy Healey Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt Withheld Against James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Special Ticker: APO Meeting Date: 17-Dec-2021 ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM MERGER AGREEMENT PROPOSAL". 2. TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER AMENDMENT PROPOSAL". 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO Mgmt For For SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Ticker: AIT Meeting Date: 26-Oct-2021 ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Madhuri A. Andrews Mgmt For For Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For 2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment of Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935514186 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 05-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt For For Lars Luthjohan Jensen is elected as chairman of the general meeting. 2. Election of Director: Nominees for Class I, with a Mgmt For For term expiring at the annual general meeting to be held in 2023: James I. Healy, Jan Moller Mikkelsen, Lisa Morrison; Nominees for Class II, with a term expiring at the annual general meeting to be held in 2022: Albert Cha, Lars Holtug, Rafaele Tordjman 3. Authorisation of the chairman of the meeting: The Mgmt For For Board of Directors proposes that Rafaele Tordjman is elected. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935517827 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 18-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Lars Luthjohan Jensen as chairman of the meeting Mgmt For For 2. Elect Rafaele Tordjman to the board Mgmt For For 3. Authorize the chairman of the meeting to register Mgmt For For Rafaele Tordjman with the Danish Business Authority, if elected -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 10-Dec-2021 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt For For forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Special Ticker: ATOS Meeting Date: 07-Oct-2021 ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify an amendment to Atossa's certificate of Mgmt For For incorporation to increase the number of authorized shares of common stock by 100,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935490437 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 21-Oct-2021 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, Ph.D Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- AVITA MEDICAL INC. Agenda Number: 935522070 -------------------------------------------------------------------------------------------------------------------------- Security: 05380C102 Meeting Type: Annual Ticker: RCEL Meeting Date: 22-Dec-2021 ISIN: US05380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Panaccio Mgmt For For Jeremy Curnock Cook Mgmt For For Dr. Michael Perry Mgmt For For Louis Drapeau Mgmt For For Prof. Suzanne Crowe Mgmt Withheld Against Jan Stern Reed Mgmt For For James Corbett Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent public accountants for the fiscal year ending June 30, 2022. 3. To approve amendments to the Company's Amended and Mgmt For For Restated Bylaws to insert provisions that will provide the Company with the right to implement a sales facility with respect to those CDI holders that hold at the relevant time less than a marketable parcel of the Company's CDIs for the purposes of the ASX Listing Rules and ASX Settlement Operating Rules, on the terms and conditions set out in the Proxy Statement. 4. To ratify the issue of 3,214,250 shares of common Mgmt For For stock in the capital of the Company with an issue price of US$21.50 per share that were issued pursuant to an underwritten registered public offering that was completed in March 2021, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 7.4 and for all other purposes. 5. To approve, for the purposes of ASX Listing Rule 10.17 Mgmt For For and the Company's Amended and Restated Bylaws and for all other purposes, that the maximum aggregate annual cash fee pool from which the non-executive directors of the Company may be paid for their services as members of the board of directors of the Company be increased from US$600,000 per annum to US$750,000 per annum. 6. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Louis Panaccio, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 7. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Professor Suzanne Crowe, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 8. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Jeremy Curnock Cook, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 9. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Louis Drapeau, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 10. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. James Corbett, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 11. To approve the grant of restricted stock units to Mgmt For For acquire 8,675 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 4,925 shares of common stock of the Company (which may be represented by CDIs) to Mr. James Corbett, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Mr. James Corbett being appointed as a new director of the Company during 2021. 12. To approve the grant of restricted stock units to Mgmt For For acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Ms. Jan Stern Reed, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 13. To approve the grant of restricted stock units to Mgmt For For acquire 8,675 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 4,925 shares of common stock of the Company (which may be represented by CDIs) to Ms. Jan Stern Reed, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Ms. Jan Stern Reed being appointed as a new director of the Company during 2021. 14. To approve the grant of restricted stock units to Mgmt For For acquire 95,280 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 55,200 shares of common stock of the Company (which may be represented by CDIs) to the Company's Chief Executive Officer, Dr. Michael Perry, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 15. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935493825 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 21-Oct-2021 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Garrabrants Mgmt For For Paul J. Grinberg Mgmt For For Uzair Dada Mgmt For For 2. To approve the Amended and Restated 2014 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935510443 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Ticker: BILL Meeting Date: 09-Dec-2021 ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison Mnookin Mgmt Split 48% For 52% Withheld Split Steven Piaker Mgmt Split 48% For 52% Withheld Split Rory O'Driscoll Mgmt Split 48% For 52% Withheld Split Steve Fisher Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Ernst & Young LLP. 3. Advisory Vote on the Compensation of our Named Mgmt For For Executive Officers. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 28-Oct-2021 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt Split 71% For 29% Against Split compensation. 4. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOVENTUS INC. Agenda Number: 935500682 -------------------------------------------------------------------------------------------------------------------------- Security: 09075A108 Meeting Type: Special Ticker: BVS Meeting Date: 26-Oct-2021 ISIN: US09075A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Bioventus class A Mgmt For For common stock to the stockholders of Misonix, Inc., in connection with the mergers contemplated by the Agreement and Plan of Merger, dated July 29, 2021, as it may be amended from time to time, by and among Bioventus, Oyster Merger Sub I, Inc., a wholly owned subsidiary of Bioventus, Oyster Merger Sub II, LLC, a wholly owned subsidiary of Bioventus, and Misonix, Inc., which proposal is referred to as the "Bioventus share issuance proposal". 2. To approve the adjournment of the Bioventus special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Bioventus special meeting to approve the Bioventus share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Bioventus stockholders, which proposal is referred to as the "Bioventus adjournment proposal." -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 18-Nov-2021 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Gibson Mgmt Withheld Against Joseph L. Mullen Mgmt For For Michael J. Curran Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935523755 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Ticker: BBIO Meeting Date: 15-Dec-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve a Mgmt Against Against resolution ratifying the equity awards granted to the Company's directors in 2019, 2020 and 2021 under the Company's Director Compensation Policy ("Proposal 1"). 2. To consider and vote on a proposal to approve the Mgmt For For Company's Amended and Restated Director Compensation Policy. Approval of Proposal 1 by our stockholders is a condition to the adoption by the Company of the Amended and Restated Director Compensation Policy set forth in Proposal 2. Subject to and effective on the approval of Proposal 1 and Proposal 2, the Board of Directors has adopted amendments to the 2019 Incentive Plan. 3. To consider and vote on a proposal to adjourn the Mgmt Against Against Special Meeting, if necessary or appropriate to solicit additional votes in favor of Proposal 1 or Proposal 2 or to ensure that a quorum is present ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935503107 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 18-Nov-2021 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: James C. Katzman Mgmt For For 1.7 Election of Director: Alexandre G. Macedo Mgmt For For 1.8 Election of Director: Prashant N. Ranade Mgmt For For 1.9 Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935488014 -------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 06-Oct-2021 ISIN: US12468P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. House Mgmt For For S. Shankar Sastry Mgmt For For Thomas M. Siebel Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935506848 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Special Ticker: CPE Meeting Date: 03-Nov-2021 ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the issuance to Chambers Investments, Mgmt For For LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935499170 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Ticker: CTLP Meeting Date: 10-Nov-2021 ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa P. Baird Mgmt For For 1B. Election of Director: Douglas G. Bergeron Mgmt For For 1C. Election of Director: Douglas L. Braunstein Mgmt For For 1D. Election of Director: Sean Feeney Mgmt For For 1E. Election of Director: Jacob Lamm Mgmt For For 1F. Election of Director: Michael K. Passilla Mgmt For For 1G. Election of Director: Ellen Richey Mgmt For For 1H. Election of Director: Anne M. Smalling Mgmt For For 1I. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year ending June 30, 2022. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 05-Nov-2021 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935499877 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Ticker: CSII Meeting Date: 11-Nov-2021 ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Split 16% For Split 2024 Annual Meeting: Augustine Lawlor 1B. Election of Class I Director to hold office until the Mgmt Split 16% For Split 2024 Annual Meeting: Erik Paulsen 2. To approve a 1,700,000 share increase to the number of Mgmt Split 16% For Split shares of the Company's common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 16% For Split LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. 4. To approve, on an advisory basis, the compensation Mgmt Split 16% For Split paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 28-Oct-2021 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Auditor for Mgmt For For Fiscal 2022. 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Remove the Mgmt For For Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Add a Mgmt For For Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Incorporation to Mgmt For For (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 11-Nov-2021 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935509692 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Ticker: CMPR Meeting Date: 30-Nov-2021 ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Zachary S. Sternberg to Cimpress' Board of Mgmt For For Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, the Mgmt For For compensation of Cimpress' named executive officers, as described in the company's proxy statement. 3) Set the minimum and maximum prices at which Cimpress Mgmt Against Against may reissue its treasury shares, as described in the company's proxy statement. 4) Reappoint PricewaterhouseCoopers Ireland as Cimpress' Mgmt For For statutory auditor under Irish law. 5) Authorize Cimpress' Board of Directors or Audit Mgmt For For Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 26-Oct-2021 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple majority Shr For Against vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 935518968 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Special Ticker: MCF Meeting Date: 06-Dec-2021 ISIN: US21075N2045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Transaction Proposal - To approve and adopt the Mgmt For For Transaction Agreement, dated as of June 7, 2021 (the "Transaction Agreement"), by and among Contango Oil & Gas Company, Independence Energy LLC, IE PubCo Inc., IE OpCo LLC, IE C Merger Sub Inc., and IE L Merger Sub LLC, including the Contango Merger and the other Transactions contemplated thereby. 2. Contango LTIP Proposal - To approve the issuance of Mgmt Against Against additional shares of Contango Common Stock under the amendment to Contango's Amended and Restated 2009 Incentive Compensation Plan, including an amount as necessary to effectuate the treatment of Contango's outstanding equity awards in the manner contemplated by the Transaction Agreement. 3. Compensation Proposal - To approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation that may become payable to Contango Oil & Gas Company's named executive officers in connection with the consummation of the Transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2021 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935511584 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Ticker: CRMD Meeting Date: 09-Dec-2021 ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt Withheld Against Steven Lefkowitz Mgmt For For Paulo F. Costa Mgmt For For Greg Duncan Mgmt For For 2. To approve on a non-binding advisory basis our Mgmt For For executive compensation. 3. To approve on a non-binding advisory basis the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935496085 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Special Ticker: CSOD Meeting Date: 12-Oct-2021 ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For August 5, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cornerstone OnDemand, Inc. ("Cornerstone"), Sunshine Software Holdings, Inc., and Sunshine Software Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Cornerstone's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the Special Meeting to a Mgmt Against Against later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935493510 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Special Ticker: CVA Meeting Date: 12-Oct-2021 ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 14, 2021 (as it may be amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that will be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting to a later date or time Mgmt For For if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Ticker: CBRL Meeting Date: 18-Nov-2021 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Darryl L. Wade Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For For ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2022 FISCAL YEAR. 5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935502321 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Special Ticker: CRY Meeting Date: 16-Nov-2021 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the reincorporation of CryoLife, Inc. from Mgmt For For the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. 2. To approve an exclusive forum provision as set forth Mgmt For For in the Delaware Certificate of Incorporation to take effect following the Reincorporation. 3. To approve an adjournment of the meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. -------------------------------------------------------------------------------------------------------------------------- DANIMER SCIENTIFIC, INC. Agenda Number: 935524303 -------------------------------------------------------------------------------------------------------------------------- Security: 236272100 Meeting Type: Annual Ticker: DNMR Meeting Date: 15-Dec-2021 ISIN: US2362721001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Croskrey Mgmt For For John P. Amboian Mgmt For For Richard Hendrix Mgmt For For Christy Basco Mgmt For For Philip Gregory Calhoun Mgmt For For Gregory Hunt Mgmt For For Dr. Isao Noda Mgmt For For Stuart W. Pratt Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 19-Nov-2021 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935503056 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 21-Oct-2021 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Kalborg Mgmt For For Oivind Lorentzen Mgmt Withheld Against John C. Lycouris Mgmt For For 2. Ratification of the appointment of Deloitte Certified Mgmt For For Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval of an amendment to the 2014 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- EARGO, INC. Agenda Number: 935499310 -------------------------------------------------------------------------------------------------------------------------- Security: 270087109 Meeting Type: Annual Ticker: EAR Meeting Date: 09-Nov-2021 ISIN: US2700871096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christian Gormsen Mgmt Split 4% For 96% Withheld Split Doug Hughes Mgmt Split 4% For 96% Withheld Split David Wu Mgmt Split 4% For 96% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Eargo, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935504438 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Special Ticker: EBC Meeting Date: 29-Nov-2021 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Eastern Bankshares, Inc. 2021 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Special Ticker: ECHO Meeting Date: 19-Nov-2021 ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935514453 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 08-Dec-2021 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to increase the number of authorized shares of common stock to 60,000,000 shares. 1B. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to allow a majority of the board of directors to adopt, amend, or repeal the bylaws. 1C. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to approve choice of forum provisions. 2. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt Withheld Against Phiroz P. Darukhanavala Mgmt Withheld Against Brett Shockley Mgmt For For Christine Russell Mgmt For For 3. Approval of an amendment to the Amended and Restated Mgmt For For 2005 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 6,460,000 shares to 7,460,000 shares. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers. 5. Ratification of the appointment of BPM LLP, as the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935494435 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Ticker: ESTC Meeting Date: 01-Oct-2021 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of executive Director for a term of three Mgmt For For years ending at the close of the annual general meeting of 2024: Shay Banon 1B. Election of non-executive Director for a term of three Mgmt For For years ending at the close of the annual general meeting of 2024: Shelley Leibowitz 2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For year 2021. 3. Grant of full discharge of the Company's executive Mgmt For For director from liability with respect to the performance of his duties during fiscal year 2021. 4. Grant of full discharge of the Company's non-executive Mgmt For For directors from liability with respect to the performance of their duties during fiscal year 2021. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the capital of the Company. 7. Non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935520521 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 09-Dec-2021 ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Company's annual accounts for Mgmt For For the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the "2021 Annual Report and Accounts"). 2. To approve the remuneration report of the directors of Mgmt Split 42% For 58% Against Split the Company (the "Directors") set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2022 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Ms. S. Connal as a Director. Mgmt For For 8. To re-elect Mr. B. Druskin as a Director. Mgmt For For 9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVI INDUSTRIES, INC. Agenda Number: 935530902 -------------------------------------------------------------------------------------------------------------------------- Security: 26929N102 Meeting Type: Annual Ticker: EVI Meeting Date: 16-Dec-2021 ISIN: US26929N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt For For Dennis Mack Mgmt For For David Blyer Mgmt Withheld Against Glen Kruger Mgmt For For Timothy P. LaMacchia Mgmt For For Hal M. Lucas Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Agenda Number: 935502294 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M303 Meeting Type: Special Ticker: XOG Meeting Date: 29-Oct-2021 ISIN: US30227M3034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For and among Extraction Oil & Gas, Inc. (the "Company"), Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle Merger Sub ("Merger Sub"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935499409 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Ticker: EXTR Meeting Date: 04-Nov-2021 ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Hold an advisory vote to approve our named executive Mgmt For For officers' compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent auditors for the fiscal year ending June 30, 2022. 4. Approve our Amended and Restated Tax Benefit Mgmt For For Preservation Plan. 5. Approve of an amendment and restatement of our 2014 Mgmt For For Employee Stock Purchase Plan. 6. Approve of an amendment and restatement of our Equity Mgmt For For Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. 7. Hold a vote on a stockholder proposal regarding simple Shr For Against majority voting, if properly presented at the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935510481 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 09-Dec-2021 ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 16-Dec-2021 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FARFETCH LIMITED Agenda Number: 935505632 -------------------------------------------------------------------------------------------------------------------------- Security: 30744W107 Meeting Type: Annual Ticker: FTCH Meeting Date: 17-Nov-2021 ISIN: KY30744W1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To resolve as an ordinary resolution that the Mgmt For For authorised share capital of Farfetch Limited be increased: (a) FROM: US$20,000,000 divided into 500,000,000 shares with a nominal or par value of US$0.04 each. (b) TO: US$40,000,000 divided into 1,000,000,000 shares with a nominal or par value of US$0.04 each. 2. To resolve as a special resolution that the existing Mgmt For For Memorandum and Articles of Association of Farfetch Limited be replaced in their entirety with the new Amended and Restated Memorandum and Articles of Association in the form tabled at the meeting. -------------------------------------------------------------------------------------------------------------------------- FATHOM HOLDINGS INC. Agenda Number: 935492607 -------------------------------------------------------------------------------------------------------------------------- Security: 31189V109 Meeting Type: Annual Ticker: FTHM Meeting Date: 20-Oct-2021 ISIN: US31189V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bennett Mgmt For For Jeffrey Coats Mgmt For For Marco Fregenal Mgmt For For Ravila Gupta Mgmt For For Joshua Harley Mgmt For For David Hood Mgmt For For Glenn Sampson Mgmt For For Jennifer Venable Mgmt For For 2. Approval of an amendment to the Fathom Holdings Inc. Mgmt For For 2019 Omnibus Stock Incentive Plan to increase the share reserve by 1,000,000 shares of common stock. -------------------------------------------------------------------------------------------------------------------------- GREENBOX POS Agenda Number: 935511142 -------------------------------------------------------------------------------------------------------------------------- Security: 39366L208 Meeting Type: Annual Ticker: GBOX Meeting Date: 18-Nov-2021 ISIN: US39366L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carl Williams Mgmt For For Dennis James Mgmt For For Ezra Laniado Mgmt For For William Caragol Mgmt For For Genevieve Baer Mgmt For For Fredi Nisan Mgmt For For Ben Errez Mgmt For For 2. To ratify the appointment of BF Borgers CPA PC as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 4. To approve our Amended and Restated Articles of Mgmt For For Incorporation. 5. To approve our Amended and Restated Bylaws. Mgmt For For 6. To approve the adoption of the GreenBox POS 2021 Mgmt For For Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GREENSKY, INC. Agenda Number: 935520622 -------------------------------------------------------------------------------------------------------------------------- Security: 39572G100 Meeting Type: Special Ticker: GSKY Meeting Date: 10-Dec-2021 ISIN: US39572G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 14, 2021 by and among The Goldman Sachs Group, Inc., a Delaware corporation, Goldman Sachs Bank USA, a bank organized under the laws of the State of New York, Glacier Merger Sub 1, LLC, a Delaware limited liability company and wholly owned subsidiary of GS Bank ("Merger Sub 1"), Glacier Merger Sub 2, LLC, a Georgia limited liability company and wholly owned subsidiary of GS Bank, GreenSky, Inc., a Delaware corporation, and GreenSky Holdings, LLC. 2. Approve, by advisory (nonbinding) vote, the Mgmt For For compensation that may be paid or become payable to the named executive officers of GreenSky in connection with the consummation of the mergers. 3. Approve the adjournment of the Special Meeting of Mgmt For For Stockholders from time to time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GREENWICH LIFESCIENCES, INC. Agenda Number: 935510671 -------------------------------------------------------------------------------------------------------------------------- Security: 396879108 Meeting Type: Annual Ticker: GLSI Meeting Date: 15-Dec-2021 ISIN: US3968791083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. McWilliams Mgmt Withheld Against Snehal S. Patel Mgmt For For Eric Rothe Mgmt Withheld Against F. Joseph Daugherty, MD Mgmt For For Kenneth Hallock Mgmt For For 2. Proposal to ratify Malone Bailey, LLP as the Company's Mgmt For For independent registered public accountants for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935515619 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Ticker: GDYN Meeting Date: 20-Dec-2021 ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Carney Mgmt For For Yueou Wang Mgmt For For Michael Southworth Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GTX INC. CVR Agenda Number: 935504589 -------------------------------------------------------------------------------------------------------------------------- Security: 400CVR015 Meeting Type: Consent Ticker: Meeting Date: 28-Oct-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the First Amendment to Contingent Value Mgmt For Rights Agreement among Oncternal Therapeutics, Inc. (F/K/A GTx, Inc.), Marc S. Hanover, as representative of CVR holders, and Computershare Inc., as Rights Agent. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 14-Dec-2021 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcus S. Ryu Mgmt For For 1B. Election of Director: Paul Lavin Mgmt For For 1C. Election of Director: Mike Rosenbaum Mgmt For For 1D. Election of Director: Andrew Brown Mgmt For For 1E. Election of Director: Margaret Dillon Mgmt For For 1F. Election of Director: Michael Keller Mgmt For For 1G. Election of Director: Catherine P. Lego Mgmt For For 1H. Election of Director: Rajani Ramanathan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, the amendment and restatement of our Mgmt For For certificate of incorporation to remove the supermajority voting requirement therein. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Ticker: HSKA Meeting Date: 22-Nov-2021 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935522664 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 15-Dec-2021 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Judah Schorr Mgmt Against Against 1.5 Election of Director: Liora Stein Mgmt For For 2. To approve an amendment to the IDT Corporation 2015 Mgmt For For Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 18-Nov-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a three-year term Mgmt Split 45% For Split to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a three-year term Mgmt Split 45% For Split to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a three-year term Mgmt Split 45% For Split to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a three-year term Mgmt Split 45% For Split to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve compensation paid Mgmt Split 45% For Split to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's selection of Mgmt Split 45% For Split Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INOTIV, INC. Agenda Number: 935505896 -------------------------------------------------------------------------------------------------------------------------- Security: 45783Q100 Meeting Type: Special Ticker: NOTV Meeting Date: 04-Nov-2021 ISIN: US45783Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Second Amended and Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of the Company to 75,000,000 shares, consisting of 74,000,000 Common Shares and 1,000,000 preferred shares. 2. Approval to issue Common Shares pursuant to the Mgmt For For Agreement and Plan of Merger with Envigo RMS Holding Corp. as described in the proxy statement. 3. Approval to amend the 2018 Equity Incentive Plan to Mgmt For For increase the number of Common Shares available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations in the plan. 4. Approval to issue Common Shares upon conversion of the Mgmt For For Company's 3.25% Convertible Senior Notes due 2027 as described in the proxy statement. 5. Approval for one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Authorized Share Increase Proposal or the Merger Share Issuance Proposal as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935513160 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Special Ticker: INOV Meeting Date: 16-Nov-2021 ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 19, 2021 (the "Merger Agreement") by and among Inovalon Holdings, Inc. (the "Company"), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. ("Merger Sub") pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by a non-binding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve one or more adjournments of the Special Mgmt For For Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- INTAPP, INC Agenda Number: 935501292 -------------------------------------------------------------------------------------------------------------------------- Security: 45827U109 Meeting Type: Annual Ticker: INTA Meeting Date: 16-Nov-2021 ISIN: US45827U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Baxter Mgmt For For Charles Moran Mgmt For For George Neble Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935486868 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Ticker: IPAR Meeting Date: 05-Oct-2021 ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Split 94% For 6% Withheld Split Robert Bensoussan Mgmt For For Patrick Choel Mgmt Split 94% For 6% Withheld Split Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935495641 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Special Ticker: XENT Meeting Date: 08-Oct-2021 ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For August 6, 2021 (the "Merger Agreement"), by and among Intersect ENT, Inc. ("Intersect ENT"), Medtronic, Inc., and Project Kraken Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to Intersect ENT's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935506913 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Special Ticker: ISBC Meeting Date: 19-Nov-2021 ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). 2. Approval of, on a non-binding advisory basis, the Mgmt For For compensation payable to the named executive officers of Investors in connection with the merger. 3. Approval of the adjournment of the Investors special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 16-Nov-2021 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Ticker: JRVR Meeting Date: 26-Oct-2021 ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia H. Roberts Mgmt For For Thomas L. Brown Mgmt For For 2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent auditor to serve until the 2022 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory basis, the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 27-Oct-2021 ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Forbes Lieberman Mgmt Withheld Against Mercedes Romero Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KADMON HOLDINGS, INC. Agenda Number: 935504616 -------------------------------------------------------------------------------------------------------------------------- Security: 48283N106 Meeting Type: Special Ticker: KDMN Meeting Date: 05-Nov-2021 ISIN: US48283N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For September 7, 2021, by and among Kadmon Holdings, Inc., Sanofi and Latour Merger Sub, Inc. and approve the Merger. 2. To adjourn the Special Meeting, if necessary and for Mgmt For For the minimum amount of time reasonable under the circumstances, to ensure any supplement or amendment to the proxy statement is provided to the stockholders of Kadmon Holdings, Inc. a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve to the proposal to adopt the Merger Agreement and approve the Merger. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Ticker: KSU Meeting Date: 10-Dec-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935494942 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 28-Oct-2021 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John N. Hopkins Mgmt Withheld Against Catherine A. Lawton Mgmt For For Craig L. Montanaro Mgmt For For Leopold W. Montanaro Mgmt For For 2. Approval of the Kearny Financial Corp. 2021 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2022. 4. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. 5. Approval of an advisory, non-binding proposal, with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935496857 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 09-Nov-2021 ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Charron Mgmt For For Colleen C. Repplier Mgmt For For Gregory J. Lampert Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935497176 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Special Ticker: KOD Meeting Date: 13-Oct-2021 ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Company's 2021 Long-Term Performance Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935507143 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 10-Nov-2021 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 08-Dec-2021 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2021 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935496403 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Ticker: MCFT Meeting Date: 19-Oct-2021 ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: W. Patrick Battle Mgmt For For 1.2 Election of Class III Director: Frederick A. Mgmt For For Brightbill 1.3 Election of Class II Director: Donald C. Campion Mgmt For For 1.4 Election of Class II Director: Tzau-Jin (TJ) Chung Mgmt For For 1.5 Election of Class III Director: Jennifer Deason Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For which the advisory vote to approve the compensation of our named executive officers should be held. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Ticker: MDLA Meeting Date: 14-Oct-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MEI PHARMA, INC. Agenda Number: 935513588 -------------------------------------------------------------------------------------------------------------------------- Security: 55279B202 Meeting Type: Annual Ticker: MEIP Meeting Date: 16-Dec-2021 ISIN: US55279B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles V. Baltic III Mgmt For For Nicholas R. Glover, PhD Mgmt For For Frederick W. Driscoll Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers (Say-on-Pay vote). 3. Ratification of appointment of BDO USA, LLP, as MEI Mgmt For For Pharma, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935498584 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 27-Oct-2021 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orlando P. Carvalho Mgmt For For Barry R. Nearhos Mgmt For For Debora A. Plunkett Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935523882 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Special Ticker: MDP Meeting Date: 30-Nov-2021 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). 2. To consider and vote, on an advisory basis, upon a Mgmt Against Against proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). 3. To vote to adjourn the Special Meeting if necessary to Mgmt For For permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935521523 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: Meeting Date: 08-Dec-2021 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas H. Harty Mgmt No vote Mr. Donald C. Berg Mgmt No vote Ms. Paula A. Kerger Mgmt No vote 2. To approve, on an advisory basis, the executive Mgmt No vote compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt No vote independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- META MATERIALS INC. Agenda Number: 935516786 -------------------------------------------------------------------------------------------------------------------------- Security: 59134N104 Meeting Type: Annual Ticker: MMAT Meeting Date: 03-Dec-2021 ISIN: US59134N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ram Ramkumar Mgmt For For George Palikaras Mgmt For For Maurice Guitton Mgmt For For Allison Christilaw Mgmt For For Steen Karsbo Mgmt For For Eric M. Leslie Mgmt For For Ken Hannah Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the 2021 Equity Incentive Plan, Mgmt Against Against incorporating the reserved but unissued shares of the Company's existing plans. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Ticker: MIME Meeting Date: 06-Oct-2021 ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III director of the Mgmt For For Company. 2. To re-elect Hagi Schwartz as a Class III director of Mgmt For For the Company. 3. To re-elect Helene Auriol Potier as a Class III Mgmt For For director of the Company. 4. To appoint Ernst & Young LLP in the United States as Mgmt For For the Company's independent auditor. 5. To authorise the Board of Directors of the Company to Mgmt For For determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the year ended Mgmt For For March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935501747 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Special Ticker: MSON Meeting Date: 26-Oct-2021 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated July 29, 2021, as it may be amended from time to time, by and among Misonix, Inc, Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster Merger Sub II, LLC (the "Misonix merger proposal"). 2. Approval, on an advisory non-binding basis, of certain Mgmt For For compensation that may be paid or become payable to Misonix named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. Adjournment of the Special Meeting of Misonix Mgmt For For Stockholders to another time and place if necessary or appropriate in order to permit the solicitation of additional proxies if there are insufficient votes to approve the Misonix merger proposal or to ensure that any supplement or amendment to the related joint proxy statement/prospectus is timely provided to Misonix stockholders. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Ticker: MNR Meeting Date: 16-Dec-2021 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine B. Elflein Mgmt For For Eugene W. Landy Mgmt For For Michael P. Landy Mgmt For For Samuel A. Landy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. An advisory resolution for the executive compensation Mgmt For For of the Company's named executive officers for the fiscal year ended September 30, 2021 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935517562 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Ticker: NSSC Meeting Date: 06-Dec-2021 ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Stephen Beeber Mgmt Withheld Against Rick Lazio Mgmt For For Donna A. Soloway Mgmt For For 2. TO CONSIDER AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION SHARES TO ONE HUNDRED MILLION SHARES. 3. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE Mgmt For For COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935493231 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Ticker: FIZZ Meeting Date: 01-Oct-2021 ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph G. Caporella Mgmt For For 1B. Election of Director: Samuel C. Hathorn, Jr. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935490766 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 07-Oct-2021 ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. BOREL Mgmt For For RONALD D. GREEN, PH.D. Mgmt For For DARCI L. VETTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Mgmt For For 2021 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For EXECUTIVES. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935513766 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 17-Dec-2021 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Ticker: NLOK Meeting Date: 04-Nov-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New NortonLifeLock Shares Mgmt For For to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Ticker: NTNX Meeting Date: 10-Dec-2021 ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt For For 1B. Election of Class II Director: Virginia Gambale Mgmt For For 1C. Election of Class II Director: Brian Stevens Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935531562 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Ticker: ORGO Meeting Date: 29-Dec-2021 ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt Withheld Against Robert Ades Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt For For 2. Appointment of RSM US LLP as independent registered Mgmt For For public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935510467 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 09-Dec-2021 ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For Steven C. Good Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote on the Company's executive compensation Mgmt For For for the fiscal year ended June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 14-Dec-2021 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Donovan Mgmt For For 1B. Election of Class I Director: Right Honorable Sir John Mgmt For For Key 1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2021 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Ticker: PCTY Meeting Date: 01-Dec-2021 ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Ronald V. Waters Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. 4. Approval of an amendment to our First Amended and Mgmt For For Restated Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Ticker: PTON Meeting Date: 07-Dec-2021 ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt Split 13% For Split Jay Hoag Mgmt Split 13% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt Split 13% For Split as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt Split 13% Against Split compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 18-Nov-2021 ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George L. Holm Mgmt For For 1B. Election of Director: Manuel A. Fernandez Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: William F. Dawson Jr. Mgmt For For 1E. Election of Director: Laura Flanagan Mgmt For For 1F. Election of Director: Matthew C. Flanigan Mgmt For For 1G. Election of Director: Kimberly S. Grant Mgmt For For 1H. Election of Director: Jeffrey M. Overly Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Randall N. Spratt Mgmt For For 1K. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935495843 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Ticker: PAHC Meeting Date: 01-Nov-2021 ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald K. Carlson Mgmt For For Mary Lou Malanoski Mgmt For For Carol A. Wrenn Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935495235 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Special Ticker: QADA Meeting Date: 02-Nov-2021 ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 27, 2021 (as amended from time to time, the "Merger Agreement") by and among QAD Inc. (the "Company"), Project Quick Parent, LLC, a limited liability company organized under the laws of Delaware ("Parent"), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and approve the transactions contemplated thereby, including the Merger. 2. To approve by a non-binding, advisory vote certain Mgmt Against Against compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve one or more proposals to adjourn the Mgmt Against Against Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935521698 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 15-Dec-2021 ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For John Doerr Mgmt Withheld Against Prof. Dr Jurgen Leohold Mgmt Withheld Against Justin Mirro Mgmt For For Prof. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For J.B. Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the Extraordinary Performance Award Mgmt Against Against Program. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935494562 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 25-Oct-2021 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna Fieler Mgmt For For Andrew Sheehan Mgmt For For Douglas Valenti Mgmt For For 2. Approval of the QuinStreet, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. 4. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT LIMITED Agenda Number: 935494764 -------------------------------------------------------------------------------------------------------------------------- Security: G73268107 Meeting Type: Annual Ticker: QTNT Meeting Date: 29-Oct-2021 ISIN: JE00BLG2ZQ72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel O. Mendez Mgmt For For Isabelle Buckle Mgmt For For Frederick Hallsworth Mgmt For For Catherine Larue Mgmt For For Brian McDonough Mgmt For For Heino von Prondzynski Mgmt For For Zubeen Shroff Mgmt For For John Wilkerson Mgmt For For 9. A non-binding, advisory vote on the compensation paid Mgmt For For to the Company's named executive officers, as described in the "Compensation Discussion and Analysis" section of the Company's proxy statement and the related compensation tables, notes and narrative discussion. 10. Proposal to re-appoint Ernst & Young LLP as the Mgmt For For Company's auditors from the conclusion of this meeting until the next Annual General Meeting of the Company to be held in 2022, to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm and to authorize the directors to determine the fees to be paid to the auditors. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935493700 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 26-Oct-2021 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lockie Andrews Mgmt For For 1B. Election of Director: Felipe A. Athayde Mgmt For For 1C. Election of Director: Daniel G. Beltzman Mgmt For For 1D. Election of Director: David J. Grissen Mgmt For For 1E. Election of Director: Mark S. Light Mgmt For For 1F. Election of Director: Michael Mansbach Mgmt For For 1G. Election of Director: Michael J. Merriman Mgmt For For 1H. Election of Director: M. Ann Rhoades Mgmt For For 2. Approval of an advisory vote on the compensation of Mgmt For For the Company's named executive officers (the "Say-on-Pay Vote"). 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 18-Nov-2021 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Ron Taylor 1F. Election of Director to serve until 2022 annual Mgmt For For meeting: John Hernandez 1G. Election of Director to serve until 2022 annual Mgmt For For meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935500606 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Ticker: RIOT Meeting Date: 19-Oct-2021 ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Yi* Mgmt For For Jason Les Mgmt For For Hannah Cho Mgmt For For Lance D'Ambrosio Mgmt For For Hubert Marleau Mgmt For For 2. Ratification of the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval of the Second Amendment to the Riot Mgmt For For Blockchain, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt Withheld Against Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Ticker: SAFM Meeting Date: 21-Oct-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger Mgmt For For (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Ticker: SPNS Meeting Date: 22-Dec-2021 ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director for a one-year term expiring Mgmt Against Against at the Company's annual general meeting in 2022: Guy Bernstein 1B. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2022: Roni Al Dor 1C. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2022: Eyal Ben-Chlouche 1D. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2022: Yacov Elinav 1E. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2022: Uzi Netanel 1F. Re-election of Director for a one-year term expiring Mgmt For For at the Company's annual general meeting in 2022: Naamit Salomon 2. Approval of the Company's 2020 Consolidated Balance Mgmt For For Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2021 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935501305 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Ticker: SLQT Meeting Date: 27-Oct-2021 ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny III Mgmt For For Raymond F. Weldon Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 935505276 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Ticker: SMED Meeting Date: 18-Nov-2021 ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON R. GABRIELSON Mgmt For For PARRIS H. HOLMES Mgmt For For W. PATRICK MULLOY II Mgmt For For DAVID P. TUSA Mgmt For For SUSAN N. VOGT Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. 3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC Agenda Number: 935505733 -------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 15-Nov-2021 ISIN: US83587F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Ji, Ph.D. Mgmt For For Dorman Followwill Mgmt Withheld Against Kim D. Janda, Ph.D. Mgmt For For David Lemus Mgmt For For Jaisim Shah Mgmt For For Yue Alexander Wu, Ph.D. Mgmt Withheld Against Elizabeth A.Czerepak Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. Proposal to approve the compensation of Henry Ji, Mgmt Against Against Ph.D. as Executive Chairperson of Scilex Holding Company. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935511471 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Ticker: SFIX Meeting Date: 15-Dec-2021 ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katrina Lake Mgmt For For 1B. Election of Director: Sharon McCollam Mgmt For For 1C. Election of Director: Elizabeth Williams Mgmt Abstain Against 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935512043 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Ticker: LRN Meeting Date: 10-Dec-2021 ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Aida M. Alvarez 1B. Election of Director to serve for a one-year term: Mgmt For For Craig R. Barrett 1C. Election of Director to serve for a one-year term: Mgmt For For Robert L. Cohen 1D. Election of Director to serve for a one-year term: Mgmt For For Nathaniel A. Davis 1E. Election of Director to serve for a one-year term: Mgmt For For Steven B. Fink 1F. Election of Director to serve for a one-year term: Mgmt Abstain Against Victoria D. Harker 1G. Election of Director to serve for a one-year term: Mgmt For For Robert E. Knowling, Jr. 1H. Election of Director to serve for a one-year term: Mgmt For For Liza McFadden 1I. Election of Director to serve for a one-year term: Mgmt For For James J. Rhyu 2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. Approval of a stockholder proposal regarding a report Shr For Against on lobbying. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Ticker: SYNA Meeting Date: 26-Oct-2021 ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended and restated Mgmt For For 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 03-Nov-2021 ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Duganier Mgmt For For Tyler Glover Mgmt For For Dana F. McGinnis Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To determine, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Plan. Mgmt For For 5. To approve the Company's 2021 Non-Employee Director Mgmt For For Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Ticker: TPL Meeting Date: 29-Dec-2021 ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Barbara J. Duganier Mgmt For For 1B. Election of Class I Director: Tyler Glover Mgmt For For 1C. Election of Class I Director: Dana F. McGinnis Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To determine, by non-binding advisory vote, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Plan. Mgmt For For 5. To approve the Company's 2021 Non-Employee Director Mgmt For For Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 7. To consider a stockholder proposal requesting that the Shr For Against Board of Directors take actions to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935506937 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Special Ticker: XONE Meeting Date: 09-Nov-2021 ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 11, 2021, among Desktop Metal, Inc., Texas Merger Sub I, Inc. ("Merger Sub I"), Texas Merger Sub II, LLC ("Merger Sub II"), and The ExOne Company ("ExOne"), pursuant to which Merger Sub I will merge into ExOne (the "First Merger"), and immediately thereafter ExOne, as the surviving corporation of the First Merger, will merge into Merger Sub II (the "Second Merger" and together with the First Merger, the "Mergers"), with Merger Sub II surviving the Second Merger ("Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to ExOne's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 17-Dec-2021 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRILLIUM THERAPEUTICS INC. Agenda Number: 935501723 -------------------------------------------------------------------------------------------------------------------------- Security: 89620X506 Meeting Type: Special Ticker: TRIL Meeting Date: 26-Oct-2021 ISIN: CA89620X5064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if deemed advisable, pass, with or Mgmt For For without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the "Information Circular"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular. 2 To consider and, if deemed advisable, pass an advisory Mgmt For For (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935512687 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 09-Dec-2021 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Brandon Arrindell Mgmt For For 1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2021 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935488343 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Ticker: VALU Meeting Date: 08-Oct-2021 ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt For For S.R. Anastasio Mgmt For For M. Bernstein Mgmt For For A.R. Fiore Mgmt Withheld Against S.P. Davis Mgmt Withheld Against G.J. Muenzer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 10-Nov-2021 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt Split 83% For 17% Withheld Split Keith Barnes Mgmt Split 83% For 17% Withheld Split Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt Split 83% For 17% Withheld Split Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt Split 83% For 17% Against Split Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VINE ENERGY INC. Agenda Number: 935503309 -------------------------------------------------------------------------------------------------------------------------- Security: 92735P103 Meeting Type: Special Ticker: VEI Meeting Date: 01-Nov-2021 ISIN: US92735P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 10, 2021 (as amended from time to time, the "merger agreement") by and among Chesapeake Energy Corporation, Hannibal Merger Sub, Inc., Hannibal Merger Sub, LLC, Vine Energy Inc. (the "Company"), and Vine Energy Holdings LLC. 2. Approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger contemplated in the merger agreement. 3. Approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935513475 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Ticker: WDFC Meeting Date: 14-Dec-2021 ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Monteagudo Mgmt For For 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935506127 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 10-Nov-2021 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Keady Mgmt Withheld Against Austin C. Willis Mgmt For For 2. To approve the amendment and restatement of the Mgmt Against Against Company's 2018 Incentive Stock Plan (the "Incentive Plan") to (i) increase the number of authorized shares issuable thereunder by 1,000,000 shares, (ii) change the annual equity award granted to non- employee Directors to a fixed amount of 3,000 shares, and (iii) extend the expiration date of the Incentive Plan by three years. 3. To approve the amendment of the Company's Employee Mgmt For For Stock Purchase Plan (the "ESPP") to increase the maximum number of shares of common stock authorized for issuance over the term of the ESPP from 325,000 to 425,000 shares. 4. Advisory vote to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935510998 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Ticker: WGO Meeting Date: 14-Dec-2021 ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria F. Blase* Mgmt For For Christopher J. Braun* Mgmt For For David W. Miles* Mgmt For For Jacqueline D. Woods* Mgmt For For Kevin E. Bryant# Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for fiscal 2022. 4. Approve the reincorporation of the Company from Iowa Mgmt For For to Minnesota. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 08-Nov-2021 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935520418 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 28-Dec-2021 ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt For For 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt Abstain Against 1E. Election of Director: Richard Dauch Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt For For 1H. Election of Director: Pamela S. Mader Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 05-Jan-2022 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt Against Against 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt Against Against 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt Against Against 1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt Against Against 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 08-Mar-2022 ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Henderson Mgmt For For 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 4. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935532158 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Special Ticker: ADTN Meeting Date: 06-Jan-2022 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Business Combination Agreement, dated as of Mgmt For For August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. 2. Non-binding advisory approval of the compensation that Mgmt For For may become payable to ADTRAN'S named executive officers in connection with the business combination. 3. Adjourn or postpone the Special Meeting in order to Mgmt For For (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 16-Mar-2022 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Hans E. Mgmt For For Bishop 1.2 Election of Director for a three-year term: Otis W. Mgmt For For Brawley, M.D. 1.3 Election of Director for a three-year term: Mikael Mgmt For For Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding the right Mgmt Split 85% For 15% Against Split to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935542971 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Special Ticker: ALTM Meeting Date: 10-Feb-2022 ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve, for purposes of Mgmt For For complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of an aggregate of 50,000,000 common units representing limited partner interests in Altus Midstream LP and an aggregate of 50,000,000 shares of Altus Midstream Company's ("Altus") Class C common stock, par value $0.0001 per share, to New BCP Raptor Holdco, LLC or its designees, pursuant to the Contribution Agreement. 2. Charter Amendment Proposal: To approve an amendment Mgmt For For and restatement of the Second Amended and Restated Certificate of Incorporation of Altus to, among other changes, (i) allow for stockholder action by written consent in lieu of holding a meeting of the stockholders, (ii) allow for 10% or greater holders of voting stock to call special meetings of the stockholders, and (iii) further define the waiver of corporate opportunities with respect to Altus and its officers and directors, and any of their respective affiliates. -------------------------------------------------------------------------------------------------------------------------- APRIA, INC. Agenda Number: 935554546 -------------------------------------------------------------------------------------------------------------------------- Security: 03836A101 Meeting Type: Special Ticker: APR Meeting Date: 24-Mar-2022 ISIN: US03836A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 7, 2022 (as amended or modified from time to time, the "merger agreement"), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Apria, Inc. to its named executive officers that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger agreement. 3. To adjourn the special meeting, from time to time, if Mgmt For For necessary or appropriate, as determined in good faith by the board of directors of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Special Ticker: ARNA Meeting Date: 02-Feb-2022 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For December 12, 2021 (the "Merger Agreement"), by and among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer Inc., and Antioch Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Arena's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Ticker: ARWR Meeting Date: 17-Mar-2022 ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglass Given Mgmt For For 1B. Election of Director: Michael S. Perry Mgmt Against Against 1C. Election of Director: Christopher Anzalone Mgmt For For 1D. Election of Director: Marianne De Backer Mgmt For For 1E. Election of Director: Mauro Ferrari Mgmt Against Against 1F. Election of Director: Adeoye Olukotun Mgmt For For 1G. Election of Director: William Waddill Mgmt Against Against 2. To approve, in an advisory (non-binding) vote, the Mgmt Against Against compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Inc. Mgmt Against Against Non-Employee Director Compensation Plan. 4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For as independent auditors of the Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935534025 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2022 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin P. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt For For 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935543163 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 02-Mar-2022 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. 4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 24-Jan-2022 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 18-Feb-2022 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Philip W. Knisely 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Julian G. Francis 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Carl T. Berquist 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara G. Fast 1E. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Richard W. Frost 1F. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Alan Gershenhorn 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. McLaughlin 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Earl Newsome, Jr. 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil S. Novich 1J. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Stuart A. Randle 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Nathan K. Sleeper 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935538136 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 11-Feb-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chonda J Nwamu Mgmt For For Robert V Vitale Mgmt Split 3% For 97% Withheld Split 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. 3. Say on Pay - An Advisory vote approving executive Mgmt For For compensation. 4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For frequency of shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935549660 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Special Ticker: BRBR Meeting Date: 08-Mar-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2021 (the "Transaction Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 05-Jan-2022 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt Against Against 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt Against Against 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt Against Against 1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt Against Against 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 08-Mar-2022 ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Henderson Mgmt For For 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 4. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935532158 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Special Ticker: ADTN Meeting Date: 06-Jan-2022 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Business Combination Agreement, dated as of Mgmt For For August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. 2. Non-binding advisory approval of the compensation that Mgmt For For may become payable to ADTRAN'S named executive officers in connection with the business combination. 3. Adjourn or postpone the Special Meeting in order to Mgmt For For (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 16-Mar-2022 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Hans E. Mgmt For For Bishop 1.2 Election of Director for a three-year term: Otis W. Mgmt For For Brawley, M.D. 1.3 Election of Director for a three-year term: Mikael Mgmt For For Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding the right Mgmt Split 85% For 15% Against Split to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935542971 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Special Ticker: ALTM Meeting Date: 10-Feb-2022 ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve, for purposes of Mgmt For For complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of an aggregate of 50,000,000 common units representing limited partner interests in Altus Midstream LP and an aggregate of 50,000,000 shares of Altus Midstream Company's ("Altus") Class C common stock, par value $0.0001 per share, to New BCP Raptor Holdco, LLC or its designees, pursuant to the Contribution Agreement. 2. Charter Amendment Proposal: To approve an amendment Mgmt For For and restatement of the Second Amended and Restated Certificate of Incorporation of Altus to, among other changes, (i) allow for stockholder action by written consent in lieu of holding a meeting of the stockholders, (ii) allow for 10% or greater holders of voting stock to call special meetings of the stockholders, and (iii) further define the waiver of corporate opportunities with respect to Altus and its officers and directors, and any of their respective affiliates. -------------------------------------------------------------------------------------------------------------------------- APRIA, INC. Agenda Number: 935554546 -------------------------------------------------------------------------------------------------------------------------- Security: 03836A101 Meeting Type: Special Ticker: APR Meeting Date: 24-Mar-2022 ISIN: US03836A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 7, 2022 (as amended or modified from time to time, the "merger agreement"), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Apria, Inc. to its named executive officers that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger agreement. 3. To adjourn the special meeting, from time to time, if Mgmt For For necessary or appropriate, as determined in good faith by the board of directors of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Special Ticker: ARNA Meeting Date: 02-Feb-2022 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For December 12, 2021 (the "Merger Agreement"), by and among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer Inc., and Antioch Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Arena's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Ticker: ARWR Meeting Date: 17-Mar-2022 ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglass Given Mgmt For For 1B. Election of Director: Michael S. Perry Mgmt Against Against 1C. Election of Director: Christopher Anzalone Mgmt For For 1D. Election of Director: Marianne De Backer Mgmt For For 1E. Election of Director: Mauro Ferrari Mgmt Against Against 1F. Election of Director: Adeoye Olukotun Mgmt For For 1G. Election of Director: William Waddill Mgmt Against Against 2. To approve, in an advisory (non-binding) vote, the Mgmt Against Against compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Inc. Mgmt Against Against Non-Employee Director Compensation Plan. 4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For as independent auditors of the Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935534025 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2022 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin P. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt For For 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935543163 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 02-Mar-2022 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. 4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 24-Jan-2022 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 18-Feb-2022 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Philip W. Knisely 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Julian G. Francis 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Carl T. Berquist 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara G. Fast 1E. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Richard W. Frost 1F. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Alan Gershenhorn 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. McLaughlin 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Earl Newsome, Jr. 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil S. Novich 1J. Election of Director to hold office until the 2023 Mgmt Split 96% For 4% Withheld Split Annual Meeting: Stuart A. Randle 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Nathan K. Sleeper 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935538136 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 11-Feb-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chonda J Nwamu Mgmt For For Robert V Vitale Mgmt Split 3% For 97% Withheld Split 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. 3. Say on Pay - An Advisory vote approving executive Mgmt For For compensation. 4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For frequency of shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935549660 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Special Ticker: BRBR Meeting Date: 08-Mar-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2021 (the "Transaction Agreement"), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. 2. To adjourn or postpone the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 16-Feb-2022 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935548822 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 09-Mar-2022 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chan W. Galbato Mgmt For For Adam Gray Mgmt For For Kathleen M. Shaw, Ph.D. Mgmt For For Matthew Stevenson Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Ticker: EPAY Meeting Date: 08-Mar-2022 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 10-Mar-2022 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Michael M. Mgmt For For Morrow 1.2 Election of Director term expires in 2025: Sue H. Mgmt For For Rataj 1.3 Election of Director term expires in 2025: Frank A. Mgmt For For Wilson 1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For Wolfgruber 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CASPER SLEEP INC. Agenda Number: 935536497 -------------------------------------------------------------------------------------------------------------------------- Security: 147626105 Meeting Type: Special Ticker: CSPR Meeting Date: 19-Jan-2022 ISIN: US1476261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 14, 2021 (the "Merger Agreement"), by and among Marlin Parent, Inc., Marlin Merger Sub, Inc., and Casper Sleep Inc. 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 08-Feb-2022 ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935541070 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 02-Feb-2022 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Matus Mgmt For For 1.3 Election of Class III Director: Stefan Ortmanns Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. Indication, on a non-binding, advisory basis, of Mgmt 1 Year For preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935534998 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 01-Feb-2022 ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. To adopt an amendment to the Chase Corporation 2013 Mgmt Against Against Equity Incentive Plan. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 31-Mar-2022 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Fitt Mgmt For For 1B. Election of Class I Director: Devinder Kumar Mgmt For For 1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935540206 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Ticker: CLFD Meeting Date: 24-Feb-2022 ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Patrick Goepel Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt For For Walter L. Jones, Jr. Mgmt For For Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation paid to named executive officers. 3. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935547616 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Special Ticker: CCMP Meeting Date: 03-Mar-2022 ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger Mgmt For For (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). 3. Proposal to approve the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Ticker: COLB Meeting Date: 26-Jan-2022 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve an amendment to the Mgmt For For amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal"). 2. To vote on a proposal to approve the issuance of Mgmt For For Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal"). 3. To vote on a proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Ticker: CMP Meeting Date: 24-Feb-2022 ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Gareth T. Joyce Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Lori A. Walker Mgmt For For 1F. Election of Director: Paul S. Williams Mgmt For For 1G. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Approve an amendment to the Compass Minerals Mgmt For For International, Inc. 2020 Incentive Award Plan. 4. Ratify the appointment of Ernst & Young LLP as Compass Mgmt For For Minerals' independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935542705 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Ticker: ROAD Meeting Date: 22-Feb-2022 ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a three-year Mgmt Withheld Against term expiring at the 2025 annual meeting: Ned N. Fleming, III 1B. Election of Class I Director to serve for a three-year Mgmt Withheld Against term expiring at the 2025 annual meeting: Charles E. Owens 1C. Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Fred J. (Jule) Smith, III 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending September 30, 2022. 3. Proposal to approve the Construction Partners, Inc. Mgmt For For Employee Stock Purchase Plan. 4. Advisory, non-binding vote on executive compensation. Mgmt For For 5. Advisory, non-binding vote on frequency of future Mgmt 1 Year Against votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 26-Jan-2022 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt Against Against 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 22-Feb-2022 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Dodd Mgmt Withheld Against Roy Mackenzie Mgmt Withheld Against Francis Pelzer Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935550966 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Ticker: ESTC Meeting Date: 09-Mar-2022 ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Executive Director for a term of three (3) Mgmt For For years, ending at 2025: Ashutosh Kulkarni -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 935544090 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Ticker: EMKR Meeting Date: 11-Mar-2022 ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Domenik Mgmt For For 1.2 Election of Director: Rex S. Jackson Mgmt For For 1.3 Election of Director: Jeffrey Rittichier Mgmt For For 1.4 Election of Director: Bruce E. Grooms Mgmt For For 1.5 Election of Director: Noel Heiks Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of the Amended and Restated EMCORE Mgmt For For Corporation 2019 Equity Incentive Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 03-Mar-2022 ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Mark Foletta 1.2 Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Lesley Russell 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 31-Jan-2022 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935534429 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 25-Jan-2022 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor for the fiscal year ending August 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935531954 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 03-Feb-2022 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon J. Olivier Mgmt For For Gloria L. Valdez Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Say on Pay - an advisory vote to approve the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESPORTS TECHNOLOGIES INC Agenda Number: 935543834 -------------------------------------------------------------------------------------------------------------------------- Security: 29667L106 Meeting Type: Annual Ticker: EBET Meeting Date: 09-Feb-2022 ISIN: US29667L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron Speach Mgmt For For Michael Nicklas Mgmt For For Dennis Neilander Mgmt For For Christopher S. Downs Mgmt For For 2. To ratify the appointment of PWR CPA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending September 30, 2022. 3. To approve an increase in the number of shares of Mgmt Against Against common stock authorized for issuance under the Company's 2020 Stock Plan by 1,000,000 shares. 4. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635, (i) the conversion of the Series A Convertible Preferred Stock issued in the 2021 Private Placement into Company common stock, and (ii) the issuance of Company common stock underlying warrants issued in the 2021 Private Placement. 5. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635, a "weighted-average" anti-dilution share adjustment provision included in the Lender Warrant. 6. To authorize the adjournment of the Annual Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4 and/or Proposal 5. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 16-Feb-2022 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Bhambri Mgmt Split 6% For 94% Withheld Split Sherrese Clarke Soares Mgmt For For Lynn C. Swann Mgmt Split 6% For 94% Withheld Split 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Ticker: FICO Meeting Date: 01-Mar-2022 ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Braden R. Kelly 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James D. Kirsner 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William J. Lansing 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eva Manolis 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Marc F. McMorris 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Joanna Rees 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: David A. Rey 2. To approve the advisory (non-binding) resolution Mgmt For For relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935546335 -------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Ticker: FLNC Meeting Date: 23-Mar-2022 ISIN: US34379V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman Bulls Mgmt For For Elizabeth Fessenden Mgmt For For Cynthia Arnold Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt For For Julian Nebreda Mgmt For For Axel Meier Mgmt For For Lisa Krueger Mgmt For For Emma Falck Mgmt For For J. Christopher Shelton Mgmt For For Simon James Smith Mgmt For For Manuel Perez Dubuc Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935535433 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 24-Jan-2022 ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: Lisa H. Jamieson Mgmt For For 1C. Election of Director: G.F. (Rick) Ringler, III Mgmt For For 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935535596 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Ticker: FC Meeting Date: 14-Jan-2022 ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for fiscal 2022. 4. Approve the Franklin Covey Co. 2022 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GENMAB A S Agenda Number: 935555170 -------------------------------------------------------------------------------------------------------------------------- Security: 372303206 Meeting Type: Annual Ticker: GMAB Meeting Date: 29-Mar-2022 ISIN: US3723032062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Presentation and adoption of the audited Annual Report Mgmt For For and discharge of Board of Directors and Executive Management. 3. Resolution on the distribution of profits as recorded Mgmt For For in the adopted Annual Report. 4. Advisory vote on the Compensation Report. Mgmt For For 5A. Re-election of Deirdre P. Connelly to the Board of Mgmt For For Directors. 5B. Re-election of Pernille Erenbjerg to the Board of Mgmt For For Directors. 5C. Re-election of Rolf Hoffmann to the Board of Mgmt For For Directors. 5D. Re-election of Dr. Paolo Paoletti to the Board of Mgmt For For Directors. 5E. Re-election of Dr. Anders Gersel Pedersen to the Board Mgmt For For of Directors. 6. Re-election of auditor PricewaterhouseCoopers Mgmt For For Statsautoriseret Revisionspartnerselskab 7A. Approval of the Board of Directors' remuneration for Mgmt For For 2022. 8. Authorization of the Chair of the General Meeting to Mgmt For For register resolutions passed by the General Meeting. 5F. Election of members of the Board of Directors: Mgmt For For Election of Elizabeth O'Farrell. Additional director proposal related to resolution 5. Additional information can be found at: https://urldefense.com/v3/__https://ir.genmab.com/news-releases/news-__;!!KV6Wb-o!6y9ed09n1-L64NlzMwYDLs Plyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZUHvvyC4$ release-details/genmab-announces-nomination -new-member-companys-board-directors -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935536803 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Special Ticker: GWB Meeting Date: 19-Jan-2022 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). 3. Proposal to adjourn or postpone the Great Western Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935541993 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 01-Mar-2022 ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Watson Mgmt For For Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Daniel J. Gunsett Mgmt For For John W. McNamara Mgmt For For Robert M. Patterson Mgmt For For Kimberly Scott Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 18-Mar-2022 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 18-Mar-2022 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 10-Feb-2022 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 10-Mar-2022 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt For For 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 25-Jan-2022 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Policinski Mgmt For For 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting a report Shr Against For on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935545371 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Ticker: IIIV Meeting Date: 25-Feb-2022 ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt Withheld Against Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935553823 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 16-Mar-2022 ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2021. 2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For auditor for the ensuing year. 3. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 5. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. To approve, ratify and confirm any and all duly Mgmt For For authorized acts taken by the Directors and officers of the Company. 8. DIRECTOR Mohammed Khaishgi Mgmt For For Daniella Ballou-Aares Mgmt For For John Jones Mgmt For For Shuja Keen Mgmt For For John Leone Mgmt For For Fiona Beck Mgmt For For Robert Dechant Mgmt For For Gerard Kleisterlee Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935539885 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Ticker: IESC Meeting Date: 24-Feb-2022 ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INNOVAGE HOLDING CORP Agenda Number: 935552554 -------------------------------------------------------------------------------------------------------------------------- Security: 45784A104 Meeting Type: Annual Ticker: INNV Meeting Date: 17-Mar-2022 ISIN: US45784A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Cavanna Mgmt Withheld Against 1B. Election of Director: Thomas Scully Mgmt Withheld Against 1C. Election of Director: Marilyn Tavenner Mgmt For For 2. An advisory vote on the retention of the Company's Mgmt Against Against classified Board structure. 3. An advisory vote on the retention of the supermajority Mgmt Against Against voting standards in the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INOTIV, INC. Agenda Number: 935549913 -------------------------------------------------------------------------------------------------------------------------- Security: 45783Q100 Meeting Type: Annual Ticker: NOTV Meeting Date: 17-Mar-2022 ISIN: US45783Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert W. Leasure, Jr. Mgmt For For 1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against 2. Ratify Ernst & Young US LLP as the Company's Mgmt For For independent registered public accountants for fiscal 2022. 3. Approve the amendment of the Amended and Restated 2018 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935539859 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Ticker: IIIN Meeting Date: 15-Feb-2022 ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon M. Ruth Mgmt For For Joseph A. Rutkowski Mgmt Withheld Against 2. Advisory vote to approve the compensation of our Mgmt For For executive officers. 3. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for our fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935539455 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Ticker: JJSF Meeting Date: 16-Feb-2022 ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Roshkoff, Esquire Mgmt For For 2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF Mgmt For For EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 20-Jan-2022 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For meeting: Anousheh Ansari 1B. Election of Director to serve until the next Annual Mgmt For For meeting: Martha F. Brooks 1C. Election of Director to serve until the next Annual Mgmt For For meeting: Christopher S. Holland 1D. Election of Director to serve until the next Annual Mgmt For For meeting: Mark T. Mondello 1E. Election of Director to serve until the next Annual Mgmt For For meeting: John C. Plant 1F. Election of Director to serve until the next Annual Mgmt For For meeting: Steven A. Raymund 1G. Election of Director to serve until the next Annual Mgmt For For meeting: Thomas A. Sansone 1H. Election of Director to serve until the next Annual Mgmt For For meeting: David M. Stout 1I. Election of Director to serve until the next Annual Mgmt For For meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935547907 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 04-Mar-2022 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment to 2004 Stock Incentive Plan to extend date Mgmt For For by which awards may be granted through December 31, 2022. 5. Stockholder proposal regarding virtual meetings. Shr Against 6. Stockholder proposal regarding the issuance of a Shr For Against report on sustainable packaging. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935540991 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 24-Feb-2022 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 17-Mar-2022 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Ticker: KLIC Meeting Date: 03-Mar-2022 ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Peter T. Kong Mgmt For For Mr. Jon A. Olson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935532689 -------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Ticker: KRUS Meeting Date: 28-Jan-2022 ISIN: US5012701026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shintaro Asako Mgmt For For 1B. Election of Director: Kim Ellis Mgmt For For 1C. Election of Director: Seitaro Ishii Mgmt For For 1D. Election of Director: Carin L. Stutz Mgmt For For 1E. Election of Director: Hajime Uba Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending on August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 935550954 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Special Ticker: LAWS Meeting Date: 15-Mar-2022 ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the TestEquity Merger Agreement, the Mgmt For For related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. 2. Approval of the Gexpro Services Merger Agreement, the Mgmt For For related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation that will or may become payable to Lawson's named executive officers in connection with the Mergers. 4. Authorization of the adjournment of the Lawson special Mgmt For For meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 17-Mar-2022 ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt Split 68% For 32% Withheld Split Yolanda Daniel Mgmt Split 68% For 32% Withheld Split Eric Kufel Mgmt Split 68% For 32% Withheld Split 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935551514 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 22-Mar-2022 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Fukutomi Mgmt For For Gordon E. Kimball Mgmt For For Jesus "Chuy" Loza Mgmt For For Scott S. Slater Mgmt For For 2. To vote on an advisory resolution to approve the Mgmt For For compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"). 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 ("Proposal 3"). 4. To approve the Limoneira Company 2022 Omnibus Mgmt For For Incentive Plan ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935525975 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 04-Jan-2022 ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo Di Si Mgmt For For Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935545395 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Ticker: LQDT Meeting Date: 24-Feb-2022 ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William P. Angrick, III Mgmt For For 1.2 Election of Director: Edward J. Kolodzieski Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as Independent Registered Public Accounting Firm. 3. Approval of an Advisory Resolution on Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Liquidity Services, Mgmt For For Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 03-Mar-2022 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Chung Mgmt For For Geoffrey Ribar Mgmt For For Gil VanLunsen Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935538489 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 24-Feb-2022 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: George E. Borst 1B. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: Hilliard M. Eure III 1C. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: Joseph A. Watters 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve our 2021 Stock-Based Compensation Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 15-Mar-2022 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Altman Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 4. A shareholder proposal pertaining to a third-party Shr For Against racial equity audit. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Ticker: MCFE Meeting Date: 09-Feb-2022 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 30-Mar-2022 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt For OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!6y9ed09n1-L64NlzMwYDLs Plyf5q36F6IootXJwkCPMwJifp_xeFaff9zwQP6FakZz6m4XpJQwRnCRuVTN6X_gy1aIAPbd1XS1VZTxR8RVs$ ). -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 26-Jan-2022 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Meridian's independent registered public accounting firm for fiscal year 2022. 3. Approval on an advisory basis of the compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935532792 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 27-Jan-2022 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For Chris Villavarayan Mgmt For For Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935541032 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 22-Feb-2022 ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth G. Hoople Mgmt For For Ronald D. McCray Mgmt For For Brett L. Pharr Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Directors of Mgmt For For the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Ticker: Meeting Date: 11-Mar-2022 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its original Mgmt For For form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Ticker: MIME Meeting Date: 11-Mar-2022 ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to take all Mgmt For For such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, the golden Mgmt For For parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935547452 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Ticker: MITK Meeting Date: 02-Mar-2022 ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Scipio "Max" Carnecchia 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Scott Carter 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Rahul Gupta 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: James C. Hale 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Bruce E.Hansen 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Susan J. Repo 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Kim S.Stevenson 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Donna C.Wells 2. To approve the amendment to the Restated Certficate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. 3. To ratify the selection of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for the fiscal year ending Septermber 30, 2022. 4. To approve,on an advisory (non-binding) basis,the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935538643 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Ticker: MODN Meeting Date: 18-Feb-2022 ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Blessing Mgmt For For Kimberly DeCarlis Mgmt For For Dave Yarnold Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935541842 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Ticker: MNTV Meeting Date: 25-Feb-2022 ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For October 28, 2021, among Zendesk, Inc., Milky Way Acquisition Corp. and Momentive Global Inc., as it may be amended from time to time. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the named executive officers of Momentive Global Inc. that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Momentive special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Momentive special meeting to approve the Momentive merger proposal. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Special Ticker: MNR Meeting Date: 17-Feb-2022 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For Estate Investment Corporation, a Maryland corporation ("Monmouth"), with and into Maple Delaware Merger Sub LLC ("Merger Sub"), a subsidiary of Industrial Logistics Properties Trust, a Maryland real estate investment trust ("ILPT"), pursuant to the Agreement and Plan of Merger, dated as of November 5, 2021 (as it may be amended, the "Merger Agreement"), by and among Monmouth, ILPT, and Merger Sub (the "Merger Proposal"). 2. To approve on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Monmouth's named executive officers in connection with the Merger Agreement and the transactions contemplated thereby (the "Compensation Proposal"). 3. To approve any adjournment of the special meeting of Mgmt For For the shareholders of Monmouth, if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 26-Jan-2022 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 07-Feb-2022 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Mark J. O'Brien Mgmt For For 1E. Election of Director: Christine Ortiz Mgmt For For 1F. Election of Director: Bernard G. Rethore Mgmt For For 1G. Election of Director: Jeffery S. Sharritts Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 01-Mar-2022 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 01-Mar-2022 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC Agenda Number: 935541640 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Ticker: ONEW Meeting Date: 23-Feb-2022 ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher W. Bodine Mgmt Withheld Against 1B. Election of Director: Jeffrey B. Lamkin Mgmt For For 1C. Election of Director: Bari A. Harlam Mgmt For For 2. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority voting requirements therein. 3. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to declassify the Company's Board of Directors. 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's Named Executive Officers. 5. Approval of, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our Named Executive Officers. 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTRAK, INC. Agenda Number: 935548187 -------------------------------------------------------------------------------------------------------------------------- Security: 683373104 Meeting Type: Special Ticker: OTRK Meeting Date: 01-Mar-2022 ISIN: US6833731044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Board of Directors, in its Mgmt For For discretion, to approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain protective transfer restrictions originally designed to preserve our ability to utilize our net operating and net capital loss carryovers. 2. To authorize one or more adjournments of the Special Mgmt For For Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 1 above. -------------------------------------------------------------------------------------------------------------------------- OUTLOOK THERAPEUTICS, INC. Agenda Number: 935548860 -------------------------------------------------------------------------------------------------------------------------- Security: 69012T206 Meeting Type: Annual Ticker: OTLK Meeting Date: 23-Mar-2022 ISIN: US69012T2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ralph H. "Randy" Mgmt Withheld Against Thurman 1.2 Election of Class III Director: C. Russell Trenary III Mgmt For For 1.3 Election of Class III Director: Julian Gangolli Mgmt For For 2. To ratify the selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2022. 3. A non-binding advisory vote on the compensation of our Mgmt Against Against named executive officers. 4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAE INCORPORATED Agenda Number: 935542515 -------------------------------------------------------------------------------------------------------------------------- Security: 69290Y109 Meeting Type: Special Ticker: PAE Meeting Date: 10-Feb-2022 ISIN: US69290Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For (as may be amended or modified from time to time, "merger agreement"), among Amentum Government Services Holdings LLC, a Delaware LLC (which we refer to as "Parent"), Pinnacle Virginia Merger Sub Inc., a Delaware corp. (which we refer to as "Merger Sub"), which is a wholly owned indirect subsidiary of Parent, and PAE, pursuant to which Merger Sub will be merged with and into PAE, with PAE continuing as surviving corp. in merger & a wholly owned indirect subsidiary of Parent. which we refer to as merger 2. To approve specified compensation that will or may Mgmt For For become payable to PAE's named executive officers in connection with the merger. 3. To adjourn the special meeting, if necessary, to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935536675 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 16-Feb-2022 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2022 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 31-Jan-2022 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt Split 85% For 15% Withheld Split Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935528743 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 12-Jan-2022 ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt For For Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For the independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approval, on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935530356 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Ticker: RFL Meeting Date: 19-Jan-2022 ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Greenberg Mgmt For For 1B. Election of Director: Howard S. Jonas Mgmt For For 1C. Election of Director: Rachel Jonas Mgmt For For 1D. Election of Director: Shannon Klinger Mgmt For For 1E. Election of Director: Ameet Mallik Mgmt For For 1F. Election of Director: Mark McCamish Mgmt For For 1G. Election of Director: Boris C. Pasche Mgmt For For 1H. Election of Director: Michael J. Weiss Mgmt Against Against 2. To ratify the appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2022. 3. To adopt the Rafael Holdings, Inc. 2021 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 24-Feb-2022 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935542779 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 03-Mar-2022 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against 1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against 1.3 Election of Class II Director: Rodney Rushing Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935548529 -------------------------------------------------------------------------------------------------------------------------- Security: 76665T102 Meeting Type: Annual Ticker: REPX Meeting Date: 22-Mar-2022 ISIN: US76665T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Arriaga Mgmt For For Rebecca L. Bayless Mgmt For For Beth A. di Santo Mgmt For For Bryan H. Lawrence Mgmt For For E. Wayne Nordberg Mgmt For For Bobby D. Riley Mgmt For For 2. Ratification of BDO USA, LLP as independent registered Mgmt For For public accounting firm. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 01-Feb-2022 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935538287 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Special Ticker: ROG Meeting Date: 25-Jan-2022 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935530990 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Ticker: SBH Meeting Date: 27-Jan-2022 ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marshall E. Eisenberg Mgmt For For 1B. Election of Director: Diana S. Ferguson Mgmt For For 1C. Election of Director: Dorlisa K. Flur Mgmt For For 1D. Election of Director: James M. Head Mgmt For For 1E. Election of Director: Linda Heasley Mgmt For For 1F. Election of Director: Robert R. McMaster Mgmt For For 1G. Election of Director: John A. Miller Mgmt For For 1H. Election of Director: Erin Nealy Cox Mgmt For For 1I. Election of Director: Denise Paulonis Mgmt For For 1J. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Corporation's Mgmt For For executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 25-Jan-2022 ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935537590 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Ticker: SLP Meeting Date: 11-Feb-2022 ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For Sharlene Evans Mgmt For For 2. Ratification of selection of Rose, Snyder & Jacobs LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935536699 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Ticker: SGH Meeting Date: 11-Feb-2022 ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randy Furr Mgmt For For 1B. Election of Director: Penelope Herscher Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. 3. Approval of a non-binding resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935543555 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Ticker: SONO Meeting Date: 10-Mar-2022 ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Boone Mgmt For For Joanna Coles Mgmt For For Panos Panay Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 1, 2022. 3. Advisory approval of the named executive officer Mgmt For For compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935548997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Special Ticker: FLOW Meeting Date: 03-Mar-2022 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). 2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). 3. Adjournment Proposal - To approve one or more Mgmt For For adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935543719 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 04-Mar-2022 ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. 4. To approve the proposed StoneX Group Inc. 2022 Omnibus Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935536271 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Ticker: SRDX Meeting Date: 10-Feb-2022 ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Kalich Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Surmodics' independent registered public accounting firm for fiscal year 2022. 4. Approve, in a non-binding advisory vote, the Company's Mgmt For For executive compensation. 5. Approve an amendment to the Surmodics, Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935541614 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Ticker: TTEK Meeting Date: 01-Mar-2022 ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: J. Christopher Lewis Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt Split 10% For 90% Against Split 1E. Election of Director: Kimberly E. Ritrievi Mgmt For For 1F. Election of Director: J. Kenneth Thompson Mgmt For For 1G. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935543238 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 08-Mar-2022 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fumbi Chima Mgmt For For Brian Spaly Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. 5. To approve amendments to our certificate of Mgmt For For incorporation to declassify our board of directors and phase-in annual director elections. 6. To approve our adoption of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2022 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935527866 -------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Ticker: NAPA Meeting Date: 18-Jan-2022 ISIN: US26414D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alex Ryan Mgmt For For 1b. Election of Director: Daniel Costello Mgmt For For 1c. Election of Director: Deirdre Mahlan Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935542399 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 10-Mar-2022 ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer B. Clark Mgmt For For 1B. Election of Director: Ann Logan Mgmt For For 1C. Election of Director: Rosen Plevneliev Mgmt For For 1D. Election of Director: Adam Portnoy Mgmt For For 1E. Election of Director: Jonathan Veitch Mgmt For For 1F. Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Approval of The RMR Group Inc. Amended and Restated Mgmt For For 2016 Omnibus Equity Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 24-Jan-2022 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding the Mgmt 1 Year For frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 20-Jan-2022 ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Clayton C. Daley, Jr. Mgmt For For 1B. Election of Class II Director: Nomi P. Ghez Mgmt For For 1C. Election of Class I Director: Robert G. Montgomery Mgmt For For 1D. Election of Class II Director: David W. Ritterbush Mgmt For For 1E. Election of Class I Director: Joseph E. Scalzo Mgmt For For 1F. Election of Class I Director: Joseph J. Schena Mgmt For For 1G. Election of Class I Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 15-Mar-2022 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 08-Mar-2022 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935541664 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Ticker: TWST Meeting Date: 08-Feb-2022 ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelson Chan Mgmt Withheld Against Xiaoying Mai Mgmt Split 11% For 89% Withheld Split Robert Ragusa Mgmt Split 11% For 89% Withheld Split Melissa A. Starovasnik Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 11-Jan-2022 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935524997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 11-Jan-2022 ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Eric F. Artz 1B. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Ann Torre Bates 1C. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Gloria R. Boyland 1D. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Denise M. Clark 1E. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: J. Alexander Miller Douglas 1F. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Daphne J. Dufresne 1G. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Michael S. Funk 1H. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: James L. Muehlbauer 1I. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Peter A. Roy 1J. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Jack Stahl 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 30, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935537211 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 10-Feb-2022 ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jocelyn D. Chertoff, M.D. 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy E. Guertin 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jay K. Kunkel 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ruediger Naumann-Etienne, PhD 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Walter M Rosebrough, Jr. 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sunny S. Sanyal 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation 2017 Employee Mgmt For For Stock Purchase Plan, as amended. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VERU INC. Agenda Number: 935546157 -------------------------------------------------------------------------------------------------------------------------- Security: 92536C103 Meeting Type: Annual Ticker: VERU Meeting Date: 29-Mar-2022 ISIN: US92536C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell S. Steiner Mgmt For For Mario Eisenberger, M.D. Mgmt For For Harry Fisch, M.D., FACS Mgmt For For Michael L. Rankowitz Mgmt For For Grace Hyun, M.D. Mgmt For For Lucy Lu, M.D. Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To amend The Veru Inc. 2018 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935542464 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Special Ticker: VG Meeting Date: 09-Feb-2022 ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special meeting of Mgmt For For stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935543202 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 28-Feb-2022 ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Stephen Cooper 1B. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Lincoln Benet 1C. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Alex Blavatnik 1D. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Len Blavatnik 1E. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Mathias Dopfner 1F. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Nancy Dubuc 1G. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Noreena Hertz 1H. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Ynon Kreiz 1I. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Ceci Kurzman 1J. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Michael Lynton 1K. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Donald A. Wagner 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEBER INC. Agenda Number: 935546121 -------------------------------------------------------------------------------------------------------------------------- Security: 94770D102 Meeting Type: Annual Ticker: WEBR Meeting Date: 23-Mar-2022 ISIN: US94770D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a three-year term: Mgmt For For Kelly D. Rainko 1B. Election of Class I Director for a three-year term: Mgmt For For Chris M. Scherzinger 1C. Election of Class I Director for a three-year term: Mgmt For For Susan T. Congalton 2. To vote on an advisory resolution to approve executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Ticker: ZEN Meeting Date: 25-Feb-2022 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935521484 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Ticker: ZS Meeting Date: 05-Jan-2022 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt Split 68% For 32% Withheld Split Charles Giancarlo Mgmt Split 66% For 34% Withheld Split Eileen Naughton Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. To approve on a non-binding, advisory basis, the Mgmt Split 68% For 32% Against Split compensation of our named executive officers. * Management position unknown
Bridge Builder Small/Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935603781 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2022 ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Schnall Mgmt For For 1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For 1c. Election of Director: Michael Smith Mgmt For For 1d. Election of Director: Clay Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 15-Jun-2022 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935613934 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Ticker: ONEM Meeting Date: 02-Jun-2022 ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Auvil Mgmt For For Mark S. Blumenkranz, MD Mgmt For For Kalen F. Holmes, Ph.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1STDIBS.COM, INC. Agenda Number: 935574500 -------------------------------------------------------------------------------------------------------------------------- Security: 320551104 Meeting Type: Annual Ticker: DIBS Meeting Date: 12-May-2022 ISIN: US3205511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Rosenblatt Mgmt For For Paula J. Volent Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 22ND CENTURY GROUP, INC. Agenda Number: 935644799 -------------------------------------------------------------------------------------------------------------------------- Security: 90137F103 Meeting Type: Annual Ticker: XXII Meeting Date: 16-Jun-2022 ISIN: US90137F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Mish Mgmt For For Anthony Johnson Mgmt For For Nora B. Sullivan Mgmt For For 2. To approve, by non-binding vote, 2021 executive Mgmt For For compensation. 3. Ratification of the appointment of Freed Maxick CPA's Mgmt For For as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 08-Jun-2022 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by majority Shr For vote. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Ticker: DDD Meeting Date: 24-May-2022 ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Jr. Mgmt For For 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. 3. Approval of the amendment and restatement of the 2015 Mgmt For For Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935604339 -------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Ticker: FDMT Meeting Date: 23-May-2022 ISIN: US35104E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Chacko, M.D., MBA Mgmt For For Susannah Gray, MBA Mgmt For For C. P. Theuer, M.D., PhD Mgmt Withheld Against 2. Ratification of the selection, by the Audit Committee Mgmt For For of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 9 METERS BIOPHARMA, INC. Agenda Number: 935647454 -------------------------------------------------------------------------------------------------------------------------- Security: 654405109 Meeting Type: Annual Ticker: NMTR Meeting Date: 22-Jun-2022 ISIN: US6544051096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Constantino Mgmt For For 1b. Election of Director: Lorin K. Johnson, Ph.D. Mgmt For For 2. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock, the decision whether to implement such split, being subject to the discretion of the Board of Directors. 3. Approval of the 9 Meters Biopharma, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. Approval, on an advisory (nonbinding) basis, of our Mgmt For For named executive officer compensation (Say-on-Pay). 5. Approval, on an advisory (nonbinding) basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes of our named executive officer compensation (Say-on-Frequency). 6. Ratification of the appointment of Mayer Hoffman Mgmt For For McCann P.C as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 908 DEVICES INC Agenda Number: 935630562 -------------------------------------------------------------------------------------------------------------------------- Security: 65443P102 Meeting Type: Annual Ticker: MASS Meeting Date: 16-Jun-2022 ISIN: US65443P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2025 Annual meeting: Kevin J. Knopp, Ph.D. 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual meeting: Tony J. Hunt 1.3 Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual meeting: Mark Spoto 2. To ratify, on an advisory basis, the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935646971 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 24-Jun-2022 ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 annual Mgmt For For meeting: Tor R. Braham 1b. Election of Director to serve until the 2023 annual Mgmt For For meeting: Peter Y. Chung 1c. Election of Director to serve until the 2023 annual Mgmt For For meeting: Eric Singer 1d. Election of Director to serve until the 2023 annual Mgmt For For meeting: Dhrupad Trivedi 1e. Election of Director to serve until the 2023 annual Mgmt For For meeting: Dana Wolf 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935577316 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Ticker: AAON Meeting Date: 12-May-2022 ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term ending in 2025: A.H. Mgmt For For McElroy, II 1B. Election of Director for a term ending in 2025: Bruce Mgmt For For Ware 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 935614772 -------------------------------------------------------------------------------------------------------------------------- Security: 000380204 Meeting Type: Annual Ticker: ABCM Meeting Date: 18-May-2022 ISIN: US0003802040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the reports of the directors and Mgmt For For the financial statements for the period ended 31 December 2021, together with the Independent Auditor's Report. O2 To approve the Annual Report on Directors' Mgmt Against Against Remuneration for the period ended 31 December 2021, as set out on pages 93 to 103 of the Annual Report and Accounts. O3 To approve the Remuneration Policy, as set out on Mgmt Against Against pages 104 to 117 of the Annual Report and Accounts. O4 To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. O5 To authorise the Audit and Risk Committee to fix the Mgmt For For remuneration of the auditor. O6 To re-elect Peter Allen as a Director. Mgmt For For O7 To re-elect Alan Hirzel as a Director. Mgmt For For O8 To re-elect Michael Baldock as a Director. Mgmt For For O9 To re-elect Mara Aspinall as a Director. Mgmt For For O10 To re-elect Giles Kerr as a Director. Mgmt For For O11 To elect Mark Capone as a Director. Mgmt For For O12 To elect Sally W Crawford as a Director. Mgmt For For O13 To elect Bessie Lee as a Director. Mgmt For For O14 Authority to allot shares. Mgmt For For S15 Disapplication of pre-emption rights. Mgmt For For S16 Additional disapplication of pre-emption rights. Mgmt For For S17 Purchase of own shares by the Company. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935613908 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 08-Jun-2022 ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Terry L. Burman Mgmt For For 1c. Election of Director: Felix J. Carbullido Mgmt For For 1d. Election of Director: Susie Coulter Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: James A. Goldman Mgmt For For 1g. Election of Director: Michael E. Greenlees Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Helen E. McCluskey Mgmt For For 1j. Election of Director: Kenneth B. Robinson Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. 3. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ABSCI CORPORATION Agenda Number: 935631805 -------------------------------------------------------------------------------------------------------------------------- Security: 00091E109 Meeting Type: Annual Ticker: ABSI Meeting Date: 08-Jun-2022 ISIN: US00091E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Z. Jonasson, Ph.D. Mgmt For For Karen McGinnis Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 19-May-2022 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt Against Against 1C. Election of Director: Reeve B. Waud Mgmt Against Against 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935657796 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Ticker: ACAD Meeting Date: 07-Jun-2022 ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura A. Brege Mgmt For For Stephen R. Davis Mgmt For For Elizabeth A. Garofalo Mgmt For For 2. To approve an amendment to the Company's 2010 Equity Mgmt For For Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,000,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in this proxy statement. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935574055 -------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 05-May-2022 ISIN: US00436Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eden Godsoe Mgmt For For Kathleen Philips Mgmt For For Kenneth B. Rotman Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE DIAGNOSTICS, INC. Agenda Number: 935612071 -------------------------------------------------------------------------------------------------------------------------- Security: 00430H102 Meeting Type: Annual Ticker: AXDX Meeting Date: 12-May-2022 ISIN: US00430H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brown Mgmt Withheld Against Wayne C. Burris Mgmt For For Louise L. Francesconi Mgmt For For Hany Massarany Mgmt For For Mark C. Miller Mgmt Withheld Against John Patience Mgmt For For Jack Phillips Mgmt For For Jack Schuler Mgmt Withheld Against Matthew Strobeck, Ph.D. Mgmt For For Frank J.M. ten Brink Mgmt For For Charles Watts, M.D. Mgmt Withheld Against 2. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the total number of authorized shares of the Company's common stock by 100,000,000 shares, to a total of 200,000,000 shares. 3. To approve the Accelerate Diagnostics, Inc. 2022 Mgmt Against Against Omnibus Equity Incentive Plan. 4. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's name executive officers ("say-on-pay"). 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2022 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Jr. Mgmt For For 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Agenda Number: 935613871 -------------------------------------------------------------------------------------------------------------------------- Security: 00461U105 Meeting Type: Annual Ticker: ACRS Meeting Date: 02-Jun-2022 ISIN: US00461U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal Walker Mgmt For For William Humphries Mgmt Withheld Against Andrew Schiff, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement accompanying this proxy card. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACUMEN PHARMACEUTICALS, INC. Agenda Number: 935634407 -------------------------------------------------------------------------------------------------------------------------- Security: 00509G209 Meeting Type: Annual Ticker: ABOS Meeting Date: 15-Jun-2022 ISIN: US00509G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Kimberlee C. Drapkin 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Jeffrey Ives, Ph.D. 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Sean Stalfort 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935618225 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 06-Jun-2022 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt Split 1% For 99% Withheld Split Yoon Soo (Gene) Yoon Mgmt Split 1% For 99% Withheld Split Jennifer Estabrook Mgmt Split 1% For 99% Withheld Split Gregory Hewett Mgmt For For Jan Singer Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt Split 1% For 99% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACUTUS MEDICAL, INC. Agenda Number: 935640614 -------------------------------------------------------------------------------------------------------------------------- Security: 005111109 Meeting Type: Annual Ticker: AFIB Meeting Date: 16-Jun-2022 ISIN: US0051111096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual meeting: R. Scott Huennekens 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual meeting: Shaden Marzouk, M.D. 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual meeting: Andrew ElBardissi, M.D. 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for Acutus for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213 -------------------------------------------------------------------------------------------------------------------------- Security: 00534A102 Meeting Type: Contested Annual Ticker: ADGI Meeting Date: 22-Jun-2022 ISIN: US00534A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tamsin Berry Mgmt For * Marc Elia Mgmt For * Clive A. Meanwell Mgmt For * 2. The adoption of a non-binding, advisory resolution Mgmt For * requesting that the Board take all necessary steps to eliminate the classification of the Board and thereby require that all Directors be elected on an annual basis. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 10-Jun-2022 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935647365 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 15-Jun-2022 ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esteban Lopez, M.D. Mgmt For For Jean Rush Mgmt For For Susan T. Weaver MD FACP Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 935575362 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 11-May-2022 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 19-May-2022 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 09-May-2022 ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: GRANT H. BEARD Mgmt For For 1B. Election of Director: FREDERICK A. BALL Mgmt For For 1C. Election of Director: ANNE T. DELSANTO Mgmt For For 1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For 1E. Election of Director: RONALD C. FOSTER Mgmt For For 1F. Election of Director: EDWARD C. GRADY Mgmt For For 1G. Election of Director: STEPHEN D. KELLEY Mgmt For For 1H. Election of Director: LANESHA T. MINNIX Mgmt For For 1I. Election of Director: DAVID W. REED Mgmt For For 1J. Election of Director: JOHN A. ROUSH Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2022 3. Advisory approval on the compensation of our named Mgmt For For executive officers -------------------------------------------------------------------------------------------------------------------------- ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585 -------------------------------------------------------------------------------------------------------------------------- Security: 00788A105 Meeting Type: Annual Ticker: ADN Meeting Date: 08-Jun-2022 ISIN: US00788A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Epstein Mgmt For For Wayne Threatt Mgmt For For 2. Ratify the appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A. as Advent Technologies Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935629610 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Ticker: AERI Meeting Date: 09-Jun-2022 ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Croarkin Mgmt For For P. McDonnell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by a non-binding vote, the compensation of Mgmt For For our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935672700 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Contested Special Ticker: AJRD Meeting Date: 30-Jun-2022 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The removal, without cause, of Warren G. Lichtenstein, Mgmt For * Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey McNiff, Martin Turchin and Eileen P. Drake as members of the Board of the Company. Instruction: To Vote 'FOR', 'AGAINST' OR 'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. 2. DIRECTOR Gail Baker Mgmt For * Marion C. Blakey Mgmt For * Maj. Gen. C. F. Bolden Mgmt For * Gen Kevin P. Chilton Mgmt For * Thomas A. Corcoran Mgmt For * Eileen P. Drake Mgmt For * Deborah Lee James Mgmt For * General Lance W. Lord Mgmt For * 3. Adjournment of the Special Meeting to a later date or Mgmt For * dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- AEROVATE THERAPEUTICS INC Agenda Number: 935647923 -------------------------------------------------------------------------------------------------------------------------- Security: 008064107 Meeting Type: Annual Ticker: AVTE Meeting Date: 21-Jun-2022 ISIN: US0080641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy P. Noyes Mgmt For For 1.2 Election of Director: Mark Iwicki Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Aerovate Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935668307 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Ticker: AFMD Meeting Date: 22-Jun-2022 ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts for the Mgmt No vote financial year 2021 4. Discharge of the managing directors for their Mgmt No vote management during the financial year 2021 5. Discharge of the supervisory directors for their Mgmt No vote supervision during the financial year 2021 6b. Amendment of the Remuneration Policy for the Mgmt No vote Management Board 6c. Amendment of the Remuneration Policy for the Mgmt No vote Supervisory Board 7. Reappointment of Dr. Bernhard Ehmer as a supervisory Mgmt No vote director 8. Appointment of the auditor for the financial year 2022 Mgmt No vote 9. Authorization to acquire shares Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 28-Apr-2022 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGEAGLE AERIAL SYSTEMS INC. Agenda Number: 935642240 -------------------------------------------------------------------------------------------------------------------------- Security: 00848K101 Meeting Type: Annual Ticker: UAVS Meeting Date: 16-Jun-2022 ISIN: US00848K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Mooney Mgmt For For Grant Begley Mgmt Withheld Against Luisa Ingargiola Mgmt For For Thomas Gardner Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of WithumSmith+Brown, PC, as Mgmt For For the Company's independent accountants, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935626311 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Ticker: AGEN Meeting Date: 08-Jun-2022 ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Corvese Mgmt For For Timothy R. Wright Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For Directors' Deferred Compensation Plan (as amended) to increase the number of shares of common stock authorized for issuance under such plan from 575,000 to 775,000. 3. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan (as amended) to increase the number of shares of common stock authorized for issuance under such plan from 26,000,000 to 41,000,000. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935571352 -------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Ticker: AGTI Meeting Date: 04-May-2022 ISIN: US00848J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Workman Mgmt For For Darren M. Friedman Mgmt For For Megan M. Preiner Mgmt For For 2. To approve, on a non-binding advisory basis, to retain Mgmt Against Against the classified structure of the Board. 3. To approve, on a non-binding advisory basis, to retain Mgmt Against Against the supermajority voting standards in Agiliti's Second Amended and Restated Certificate of Incorporation and Agiliti's Third Amended and Restated Bylaws. 4. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For executive compensation as disclosed in this proxy statement (the "say-on- pay" vote). 6. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes (the "say-on-pay frequency" vote). -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 05-May-2022 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935582343 -------------------------------------------------------------------------------------------------------------------------- Security: 009496100 Meeting Type: Annual Ticker: AIRS Meeting Date: 11-May-2022 ISIN: US0094961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Sollof Mgmt For For 1.2 Election of Director: Pamela Netzky Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For as our independent registered public accounting firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- AKA BRANDS HOLDING CORP Agenda Number: 935618883 -------------------------------------------------------------------------------------------------------------------------- Security: 00152K101 Meeting Type: Annual Ticker: AKA Meeting Date: 01-Jun-2022 ISIN: US00152K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Christopher J. Dean 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Ilene Eskenazi 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Matthew G. Hamilton 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 12-May-2022 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Amended Mgmt For For and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935626525 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Ticker: AKBA Meeting Date: 08-Jun-2022 ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Butler Mgmt For For M. Wolf, M.D., M.M.Sc. Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers, as described in the company's Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935651895 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 02-Jun-2022 ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Chou, Ph.D. Mgmt For For Tomas Heyman Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon a non-binding, advisory vote Mgmt For For to approve the compensation of our named executive officers. 4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For on the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKOYA BIOSCIENCES INC Agenda Number: 935622464 -------------------------------------------------------------------------------------------------------------------------- Security: 00974H104 Meeting Type: Annual Ticker: AKYA Meeting Date: 01-Jun-2022 ISIN: US00974H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Winkler, Ph.D. Mgmt For For Garry Nolan, Ph.D. Mgmt For For 2. To consider and vote upon the ratification of the Mgmt For For appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935570019 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 05-May-2022 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Nina C. Grooms Mgmt For For 1E. Election of Director: Tracy C. Jokinen Mgmt For For 1F. Election of Director: Jeffery A. Leonard Mgmt For For 1G. Election of Director: Richard W. Parod Mgmt For For 1H. Election of Director: Ronald A. Robinson Mgmt For For 1I. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of the appointment of KPMG Mgmt For For LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935617297 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Ticker: ALRM Meeting Date: 02-Jun-2022 ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Timothy J. Whall 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Annual Shr Against For Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." -------------------------------------------------------------------------------------------------------------------------- ALAUNOS THERAPEUTICS, INC. Agenda Number: 935636576 -------------------------------------------------------------------------------------------------------------------------- Security: 98973P101 Meeting Type: Annual Ticker: TCRT Meeting Date: 13-Jun-2022 ISIN: US98973P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowden Mgmt For For Kevin S. Boyle, Sr. Mgmt For For James Huang Mgmt For For Robert W. Postma Mgmt For For Mary Thistle Mgmt For For Jaime Vieser Mgmt For For Holger Weis Mgmt For For 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement 4. To approve, if needed in the discretion of the Board, Mgmt For For the amendment and restatement of the Company's amended and restated certificate of incorporation to effect a reverse stock split at a ratio of 1-for-5 to 1-for-15,inclusive. 5. To approve an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 350,000,000 shares to 420,000,000 shares. 6. To approve an adjournment of the meeting to a later Mgmt For For date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 4 and Proposal 5. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935577633 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 20-May-2022 ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt Split 99% For 1% Withheld Split 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To Approve the New Directors' Annual Retainer Plan Mgmt For For 3. To Ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor 4. To Approve, by non-binding vote, executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 03-May-2022 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA, INC. Agenda Number: 935629254 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Ticker: ALBO Meeting Date: 16-Jun-2022 ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Chiswell, Ph.D. Mgmt For For Davey S. Scoon Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALDEYRA THERAPEUTICS, INC. Agenda Number: 935623834 -------------------------------------------------------------------------------------------------------------------------- Security: 01438T106 Meeting Type: Annual Ticker: ALDX Meeting Date: 07-Jun-2022 ISIN: US01438T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Douglas, PhD Mgmt Withheld Against Gary Phillips, M.D. Mgmt For For Neal Walker, D.O. Mgmt For For 2. To ratify the appointment of BDO USA, LLP as Aldeyra Mgmt For For Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Aldeyra Therapeutics, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935628377 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Ticker: ALEC Meeting Date: 16-Jun-2022 ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnon Rosenthal, Ph.D. Mgmt For For David Wehner Mgmt For For Paula Hammond, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935593776 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Ticker: ALX Meeting Date: 19-May-2022 ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Wendy A. Silverstein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALIGNMENT HEALTHCARE INC Agenda Number: 935637225 -------------------------------------------------------------------------------------------------------------------------- Security: 01625V104 Meeting Type: Annual Ticker: ALHC Meeting Date: 14-Jun-2022 ISIN: US01625V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas Carella Mgmt For For 1.2 Election of Director: Mark McClellan Mgmt For For 1.3 Election of Director: Robbert Vorhoff Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALIGOS THERAPEUTICS, INC. Agenda Number: 935643127 -------------------------------------------------------------------------------------------------------------------------- Security: 01626L105 Meeting Type: Annual Ticker: ALGS Meeting Date: 23-Jun-2022 ISIN: US01626L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2025 annual meeting: Thomas Woiwode, Ph.D. 1.2 Election of Class II Director to hold office until our Mgmt For For 2025 annual meeting: Leonid Beigelman, Ph.D. 1.3 Election of Class II Director to hold office until our Mgmt For For 2025 annual meeting: K. Peter Hirth, Ph.D. 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALKAMI TECHNOLOGY INC Agenda Number: 935621119 -------------------------------------------------------------------------------------------------------------------------- Security: 01644J108 Meeting Type: Annual Ticker: ALKT Meeting Date: 18-May-2022 ISIN: US01644J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Todd Clark Mgmt For For 1b. Election of Class I Director: Michael Hansen Mgmt For For 1c. Election of Class I Director: Gary Nelson Mgmt Withheld Against 2. Ratification of appointment by the Audit Committee of Mgmt For For our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935620042 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Special Ticker: ALKS Meeting Date: 13-May-2022 ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve certain amendments to the Company's Mgmt For For Articles of Association to provide for plurality voting for contested elections. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935636172 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Ticker: ALLK Meeting Date: 25-May-2022 ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term: Mgmt For For Robert Alexander, Ph.D 1.2 Election of Class I Director for a three-year term: Mgmt For For Steven P. James 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Ticker: Y Meeting Date: 09-Jun-2022 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 12-May-2022 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt Against Against 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Approval of our 2022 Incentive Plan Mgmt For For 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 22-Jun-2022 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Approval of the Allegiant Travel Company 2022 Mgmt For For Long-term Incentive Plan. 4. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 02-Jun-2022 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 04-May-2022 ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.B. Engel 1B. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.D. Federico 1C. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1D. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J.J. Tanous 1E. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1F. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.S. Warzala 1G. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 04-May-2022 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935631588 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Ticker: ALLO Meeting Date: 15-Jun-2022 ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Barrett Mgmt Withheld Against 1b. Election of Director: Arie Belldegrun, M.D. Mgmt For For 1c. Election of Director: David Bonderman Mgmt For For 1d. Election of Director: David Chang, M.D., Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 4. To approve the stock option exchange program, as Mgmt Against Against disclosed in the proxy statement. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 6. To approve the authorization to adjourn the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3. -------------------------------------------------------------------------------------------------------------------------- ALLOVIR, INC. Agenda Number: 935593132 -------------------------------------------------------------------------------------------------------------------------- Security: 019818103 Meeting Type: Annual Ticker: ALVR Meeting Date: 17-May-2022 ISIN: US0198181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vikas Sinha Mgmt For For 1B. Election of Director: Malcolm Brenner, MD, PhD Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 21-Jun-2022 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt Against Against 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2022 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1B. Election of Class III Director: Colleen F. Reitan Mgmt For For 1C. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve the amended and restated 2018 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Agenda Number: 935649458 -------------------------------------------------------------------------------------------------------------------------- Security: 02080L102 Meeting Type: Annual Ticker: TKNO Meeting Date: 02-Jun-2022 ISIN: US02080L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Davis Mgmt Withheld Against Alexander Herzick Mgmt For For Robert McNamara Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935636336 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 15-Jun-2022 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Andy S. Barnett Mgmt For For 1d. Election of Director: Mortimer Berkowitz III Mgmt For For 1e. Election of Director: Quentin Blackford Mgmt Withheld Against 1f. Election of Director: Karen K. McGinnis Mgmt Withheld Against 1g. Election of Director: Marie Meynadier Mgmt For For 1h. Election of Director: Patrick S. Miles Mgmt For For 1i. Election of Director: David H. Mowry Mgmt For For 1j. Election of Director: David Pelizzon Mgmt For For 1k. Election of Director: Jeffrey P. Rydin Mgmt For For 1l. Election of Director: James L.L. Tullis Mgmt For For 1m. Election of Director: Ward W. Woods Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935634419 -------------------------------------------------------------------------------------------------------------------------- Security: 02083G100 Meeting Type: Annual Ticker: ALPN Meeting Date: 16-Jun-2022 ISIN: US02083G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Thompson, M.D. Mgmt Withheld Against Natasha Hernday Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935633734 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Ticker: ALTG Meeting Date: 09-Jun-2022 ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ryan Greenawalt Mgmt For For 1.2 Election of Director: Zachary Savas Mgmt Withheld Against 1.3 Election of Director: Andrew Studdert Mgmt For For 2. Ratify the appointment of UHY LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers 4. Determine, in a non-binding advisory vote, whether a Mgmt 1 Year For non-binding advisory stockholder vote to approve the compensation paid to named executive officers should occur every one, two, or three years 5. Approve the Alta Equipment Group, Inc. 2022 Employee Mgmt Against Against Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935575386 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Ticker: ALTR Meeting Date: 11-May-2022 ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Against Split Annual Meeting: Trace Harris 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Shekar Ayyar 1C. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Sandra Carter 2. To vote, on an advisory basis, on the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935598637 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Ticker: AYX Meeting Date: 25-May-2022 ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For CeCe Morken Mgmt For For Daniel J. Warmenhoven Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment and restatement of our 2017 Mgmt Against Against Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 15-Jun-2022 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt For For 1b. Election of Director: Gerrit Jan Bakker Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the compensation of Mgmt Against Against Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 26-Apr-2022 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For La Vonda Williams Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS INC Agenda Number: 935646173 -------------------------------------------------------------------------------------------------------------------------- Security: 00166B105 Meeting Type: Annual Ticker: ALXO Meeting Date: 14-Jun-2022 ISIN: US00166B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Itziar Canamasas, Ph.D. Mgmt For For Jack Nielsen Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935624254 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Ticker: AMBA Meeting Date: 07-Jun-2022 ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anne De Greef-Safft Mgmt For For 1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt For For 1.3 Election of Director: Feng-Ming (Fermi) Wang, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2023. 3. Advisory vote to approve the compensation of Mgmt For For Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935636514 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 16-Jun-2022 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022 3. Advisory vote on Named Executive Officer compensation Mgmt For For 4. Vote on stockholder proposal regarding voting Shr For Against standards for director elections 5. Vote on stockholder proposal regarding a policy on our Shr For Against dual class structure -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2022 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935596657 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Ticker: AMRC Meeting Date: 19-May-2022 ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas I. Foy Mgmt Split 6% For 94% Withheld Split Jennifer L. Miller Mgmt For For Nickolas Stravopoulos Mgmt Split 6% For 94% Withheld Split 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 05-May-2022 ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth A. Chappell Mgmt For For 1.2 Election of Director: Herbert K. Parker Mgmt For For 1.3 Election of Director: John F. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 08-Jun-2022 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 24-May-2022 ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935647430 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Contested Annual Ticker: AVD Meeting Date: 01-Jun-2022 ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith M. Rosenbloom Mgmt Withheld * Patrick E. Gottschalk Mgmt Withheld * Mark R. Bassett Mgmt For * MGT NOM: M. Angelini Mgmt For * MGT NOM: S.D. Baskin Mgmt For * MGT NOM: D.F. Edwards Mgmt For * MGT NOM: M.D. Erlich Mgmt For * MGT NOM: Emer Gunter Mgmt For * MGT NOM: E.G. Wintemute Mgmt For * 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. APPROVAL OF AN AMENDED EQUITY INCENTIVE PLAN TO Mgmt For * INCLUDE, AMONG OTHER THINGS, ADDITIONAL SHARES AND AN EXTENDED EXPIRATION DATE. 4. APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE Mgmt For * COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935640753 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 10-Jun-2022 ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teri G. Fontenot Mgmt For For Billy B. Greer Mgmt For For Jared A. Morris Mgmt For For 2. To approve the Company's 2022 Equity & Incentive Mgmt For For Compensation Plan. 3. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 05-May-2022 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Steven Mgmt For For W. Kohlhagen 1B. Election of Director for a term of three years: Dean Mgmt For For Seavers 1C. Election of Director for a term of three years: David Mgmt For For A. Zapico 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935627111 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Ticker: FOLD Meeting Date: 09-Jun-2022 ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Crowley Mgmt For For Michael A. Kelly Mgmt Withheld Against Margaret G. McGlynn Mgmt For For Michael G. Raab Mgmt Withheld Against Glenn P. Sblendorio Mgmt Withheld Against 2. Approval of the Amended and Restated 2007 Equity Mgmt For For Incentive Plan to add 6,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 17-May-2022 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 06-May-2022 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shareholder Shr Split 95% For 5% Against Split Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935572227 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Ticker: AMRX Meeting Date: 09-May-2022 ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt Against Against 1C. Election of Director: Jeff George Mgmt Against Against 1D. Election of Director: John Kiely Mgmt Against Against 1E. Election of Director: Paul Meister Mgmt Against Against 1F. Election of Director: Ted Nark Mgmt Against Against 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt For For 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 10-Jun-2022 ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Jack Yongfeng Zhang 1b. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Richard Prins 1c. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Diane Gerst 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2022 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935627921 -------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Ticker: AMLX Meeting Date: 09-Jun-2022 ISIN: US03237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director until the 2025 Annual Mgmt For For Meeting: Justin Klee 1.2 Election of Class I director until the 2025 Annual Mgmt For For Meeting: Isaac Cheng, M.D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935603604 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 10-Jun-2022 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For Three-year term: John Doerr 1.2 Election of Class III Director to serve for a Mgmt Withheld Against Three-year term: Ryan Panchadsaram 1.3 Election of Class III Director to serve for a Mgmt For For Three-year term: Lisa Qi 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris' independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment to Amyris' Certificate of Mgmt For For Incorporation to effect an increase in the total authorized shares. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Ticker: PLAN Meeting Date: 21-Jun-2022 ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Merger, Mgmt For For dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ANAVEX LIFE SCIENCES CORP. Agenda Number: 935605153 -------------------------------------------------------------------------------------------------------------------------- Security: 032797300 Meeting Type: Annual Ticker: AVXL Meeting Date: 24-May-2022 ISIN: US0327973006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Missling, PhD Mgmt For For C. van der Velden, PhD Mgmt For For Athanasios Skarpelos Mgmt Withheld Against Jiong Ma, PhD Mgmt For For Steffen Thomas, PhD Mgmt For For Peter Donhauser, D.O. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Approval of the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGION BIOMEDICA CORP. Agenda Number: 935624747 -------------------------------------------------------------------------------------------------------------------------- Security: 03476J107 Meeting Type: Annual Ticker: ANGN Meeting Date: 09-Jun-2022 ISIN: US03476J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: Jay R. Venkatesan, M.D. 1b. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: Karen J. Wilson 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Moss Adams LLP as the independent registered public accounting firm of Angion for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2022 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for three-year terms: Mgmt For For Anil Chakravarthy 1B. Election of Class II Director for three-year terms: Mgmt For For Barbara V. Scherer 1C. Election of Class II Director for three-year terms: Mgmt For For Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of the Charter Mgmt For For to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 8. Stockholder Proposal Requesting the Annual Election of Shr For Against Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 07-Jun-2022 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935614176 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Ticker: APLS Meeting Date: 01-Jun-2022 ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Split 8% For 92% Withheld Split 2025 annual meeting: A. Sinclair Dunlop 1.2 Election of Class II Director to hold office until the Mgmt Withheld Against 2025 annual meeting: Alec Machiels 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt Split 8% For 92% Against Split the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Ticker: AMEH Meeting Date: 16-Jun-2022 ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Michael F. Eng Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for the Company's named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935625662 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Ticker: APPF Meeting Date: 10-Jun-2022 ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas von Blottnitz Mgmt For For Agnes Bundy Scanlan Mgmt For For Janet Kerr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPHARVEST, INC. Agenda Number: 935581062 -------------------------------------------------------------------------------------------------------------------------- Security: 03783T103 Meeting Type: Annual Ticker: APPH Meeting Date: 13-May-2022 ISIN: US03783T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Webb Mgmt For For David Lee Mgmt For For Kiran Bhatraju Mgmt For For Ciara A. Burnham Mgmt For For Greg Couch Mgmt For For Anna Mason Mgmt For For R. Geof Rochester Mgmt For For Martha Stewart Mgmt For For Patrick Halfmann Mgmt For For J. Kevin Willis Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935626804 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Ticker: APPN Meeting Date: 07-Jun-2022 ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLIED MOLECULAR TRANSPORT INC. Agenda Number: 935601256 -------------------------------------------------------------------------------------------------------------------------- Security: 03824M109 Meeting Type: Annual Ticker: AMTI Meeting Date: 24-May-2022 ISIN: US03824M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Banard Mgmt For For Graham K. Cooper Mgmt For For John W. Smither Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote of the named executive officer Mgmt For For compensation (the "say-on-pay" vote). 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935614568 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Annual Ticker: APLT Meeting Date: 02-Jun-2022 ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Shoshana Shendelman Mgmt For For Dr. Teena Lerner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 04-May-2022 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935617261 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Ticker: AQB Meeting Date: 27-May-2022 ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Richard J. Clothier 1.2 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Ricardo J. Alvarez 1.3 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Erin Sharp 1.4 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Gail Sharps Meyers 1.5 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Christine St.Clare 1.6 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Rick Sterling 1.7 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Michael Stern 1.8 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Sylvia A. Wulf 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to our charter to increase the Mgmt For For number of shares of authorized common stock from 80,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466 -------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Ticker: ABUS Meeting Date: 25-May-2022 ISIN: CA03879J1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burgess Mgmt For For William H. Collier Mgmt For For Richard C. Henriques Mgmt For For Keith Manchester, M.D. Mgmt For For James Meyers Mgmt For For Frank Torti, M.D. Mgmt For For Tram Tran, M.D. Mgmt For For 2. To approve an amendment to the Arbutus Biopharma Mgmt For For Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 3,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 3,500,000 common shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executed officers as disclosed in the Proxy Statement/Circular. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935582999 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Ticker: ARCH Meeting Date: 13-May-2022 ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt Withheld Against John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Ticker: ARQT Meeting Date: 01-Jun-2022 ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D. 1b. Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: Howard Welgus, M.D. 1c. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Sue-Jean Lin 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 09-Jun-2022 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt For For 1b. Election of Director: Antoinette Bush Mgmt For For 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: David B. Kaplan Mgmt For For 1f. Election of Director: Michael Lynton Mgmt Against Against 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt For For 1i. Election of Director: Bennett Rosenthal Mgmt For For 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the compensation Mgmt Against Against paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 935631158 -------------------------------------------------------------------------------------------------------------------------- Security: 04016X101 Meeting Type: Annual Ticker: ARGX Meeting Date: 10-May-2022 ISIN: US04016X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Advisory vote to approve the 2021 remuneration report Mgmt Split 85% For 15% Against 4b. Adoption of the 2021 annual accounts Mgmt For 4d. Allocation of losses of the Company in the financial Mgmt For year 2021 to the retained earnings of the Company 4e. Proposal to release the members of the board of Mgmt For directors from liability for their respective duties carried out in the financial year 2021 5. Re-appointment of Tim Van Hauwermeiren as executive Mgmt For director to the board of directors of the Company for a term of 4 years 6. Re-appointment of Peter Verhaeghe as non-executive Mgmt Split 85% For 15% Against director to the board of directors of the Company for a term of 2 years 7. Re-appointment of James Daly as non-executive director Mgmt For to the board of directors of the Company for a term of 4 years 8. Re-appointment of Werner Lanthaler as non-executive Mgmt For director to the board of directors of the Company for a term of 2 years 9. Authorization of the board of directors to issue Mgmt For shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any. 10. Amendment of the articles of association of argenx SE Mgmt For to align with current Dutch law and practice and to grant proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed 11. Appointment of Deloitte Accountants B.V. as statutory Mgmt For auditor for the 2022 financial year. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Ticker: ARIS Meeting Date: 08-Jun-2022 ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Brock Mgmt For For W. Howard Keenan, Jr. Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 31-May-2022 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Split 91% For 9% Withheld Split Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARKO CORP Agenda Number: 935627212 -------------------------------------------------------------------------------------------------------------------------- Security: 041242108 Meeting Type: Annual Ticker: ARKO Meeting Date: 07-Jun-2022 ISIN: US0412421085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherman K. Edmiston III Mgmt For For Starlette B. Johnson Mgmt For For Morris Willner Mgmt For For 2. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. Approval of the amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of our Board of Directors. 4. To ratify the appointment of GRANT THORNTON LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARLO TECHNOLOGIES, INC. Agenda Number: 935636273 -------------------------------------------------------------------------------------------------------------------------- Security: 04206A101 Meeting Type: Annual Ticker: ARLO Meeting Date: 24-Jun-2022 ISIN: US04206A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Faison Mgmt For For Jocelyn Carter-Miller Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES INC. Agenda Number: 935596532 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 24-May-2022 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paulo Almirante Mgmt For For Ron Corio Mgmt For For Jayanthi Iyengar Mgmt For For 2. Ratification of the Company's appointment of BDO USA, Mgmt For For LLP as its independent auditors for fiscal year ending December 31, 2022. 3. Approval of the Array Technologies, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Establishment, by a stockholder non-binding advisory Mgmt 1 Year For vote, of the frequency of submission to stockholders of advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTERIS, INC. Agenda Number: 935636970 -------------------------------------------------------------------------------------------------------------------------- Security: 04302A104 Meeting Type: Annual Ticker: AIP Meeting Date: 14-Jun-2022 ISIN: US04302A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Atiq Raza Mgmt For For 1.2 Election of Director: K. Charles Janac Mgmt For For 2. To ratify the selection of Moss Adams LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Ticker: APAM Meeting Date: 02-Jun-2022 ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For Advisory Vote. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935594704 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: AORT Meeting Date: 18-May-2022 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To ratify the approval of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. 4. To approve the Artivion, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935631867 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Ticker: ARVN Meeting Date: 16-Jun-2022 ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Bain Mgmt Withheld Against John Houston, Ph.D. Mgmt Split 7% For 93% Withheld Split Laurie S. Alsup, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935633645 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Ticker: ASAN Meeting Date: 13-Jun-2022 ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Lindsay Mgmt For For Lorrie Norrington Mgmt For For Justin Rosenstein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers ("Say-on-Pay"). 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2022 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: William D. Fay Mgmt For For 1D. Election of Director: David W. Hult Mgmt For For 1E. Election of Director: Juanita T. James Mgmt For For 1F. Election of Director: Philip F. Maritz Mgmt For For 1G. Election of Director: Maureen F. Morrison Mgmt For For 1H. Election of Director: Bridget Ryan-Berman Mgmt For For 1I. Election of Director: Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935644054 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 30-May-2022 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Approval of Audited Annual Report with Auditor's Mgmt For For Statement and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Albert Cha 5b. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Rafaele Tordjman 5c. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7a. The Board of Directors proposes to amend the Articles Mgmt Split 86% For 14% Against Split of Association by renewing the authorisation to the Board of Directors to obtain loan against issuance of convertible bonds which gives the right to subscribe up to nominal DKK 9,000,000 new shares in the Company. 7b. The Board of Directors proposes to amend the Articles Mgmt Split 86% For 14% Against Split of Association by adoption of an authorization to the Board of Directors to issue up to nominal 1,000,000 warrants to employees, advisors, consultants and executive management. The exercise price shall be equal to at least the market price at the time of grant. -------------------------------------------------------------------------------------------------------------------------- ASENSUS SURGICAL, INC. Agenda Number: 935632972 -------------------------------------------------------------------------------------------------------------------------- Security: 04367G103 Meeting Type: Annual Ticker: ASXC Meeting Date: 14-Jun-2022 ISIN: US04367G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David B. Milne Mgmt For For 1.2 Election of Director: Anthony Fernando Mgmt For For 1.3 Election of Director: Andrea Biffi Mgmt For For 1.4 Election of Director: Kevin Hobert Mgmt For For 1.5 Election of Director: Elizabeth Kwo, M.D. Mgmt For For 1.6 Election of Director: Richard C. Pfenniger, Jr. Mgmt For For 1.7 Election of Director: William N. Starling Mgmt For For 2. Advisory vote on the approval of the compensation of Mgmt For For the Company's Named Executive Officers for 2021. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 16-Jun-2022 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935607272 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Ticker: ASPN Meeting Date: 02-Jun-2022 ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Noetzel Mgmt Withheld Against William P. Noglows Mgmt For For 2. The ratification of the appointment of KPMG LLP as Mgmt For For Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the compensation of our named executive Mgmt For For officers, as disclosed in our Proxy Statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Ticker: AZPN Meeting Date: 16-May-2022 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special meeting if Mgmt For For AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- ASPIRA WOMEN'S HEALTH INC. Agenda Number: 935641046 -------------------------------------------------------------------------------------------------------------------------- Security: 04537Y109 Meeting Type: Annual Ticker: AWH Meeting Date: 23-Jun-2022 ISIN: US04537Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Auerbach, M.D. Mgmt For For 1b. Election of Director: Celeste R. Fralick, Ph.D. Mgmt For For 1c. Election of Director: Veronica G.H. Jordan, Ph.D. Mgmt Against Against 1d. Election of Director: James T. LaFrance Mgmt For For 1e. Election of Director: Valerie B. Palmieri Mgmt For For 1f. Election of Director: Nicole Sandford Mgmt For For 1g. Election of Director: Ruby Sharma Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 3. Approval of an amendment to the Vermillion, Inc. 2019 Mgmt Abstain Against Stock Incentive Plan. 4. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935636196 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 23-Jun-2022 ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy D. Baynes, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Ronald C. Renaud, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Ticker: AVIR Meeting Date: 17-Jun-2022 ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruno Lucidi Mgmt For For P A Murphy DVM PhD, MBA Mgmt For For Bruce Polsky, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of Atea Pharmaceuticals, Inc. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935640107 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Ticker: ATNX Meeting Date: 10-Jun-2022 ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: Manson Fok 1.2 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: John Moore Vierling, M.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To approve the issuance of shares as milestone Mgmt For For payments under the Merger Agreement with Kuur Therapeutics, Inc. in accordance with Nasdaq Rule 5635 -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935651972 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 15-Jun-2022 ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan Camardo Mgmt For For 1b. Election of Director: Ismail Kola Mgmt For For 1c. Election of Director: John Harrington Mgmt For For 1d. Election of Director: Hardy TS Kagimoto Mgmt For For 1e. Election of Director: Katherine Kalin Mgmt For For 1f. Election of Director: Lorin Randall Mgmt For For 1g. Election of Director: Kenneth Traub Mgmt For For 1h. Election of Director: Jane Wasman Mgmt For For 1i. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the amendment and restatement of the Mgmt For For Athersys, Inc. 2019 Equity and Incentive Compensation Plan. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935621068 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Ticker: ATLC Meeting Date: 10-May-2022 ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt For For Dennis H. James, Jr. Mgmt For For Joann G. Jones Mgmt Withheld Against Mack F. Mattingly Mgmt Withheld Against 2. To approve the "say-on-pay" resolution set forth Mgmt For For below: RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company's named executive officers, as described in the Compensation Discussion and Analysis, the Summary Compensation Table and the other compensation tables and accompanying disclosure in the company's Proxy Statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935641298 -------------------------------------------------------------------------------------------------------------------------- Security: 049430101 Meeting Type: Annual Ticker: ATCX Meeting Date: 09-Jun-2022 ISIN: US0494301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Henley Mgmt Withheld Against Leonard Lemoine Mgmt For For Collis Temple III Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the 2022 fiscal year. 3. To approve the amendment and restatement of our Second Mgmt For For Amended and Restated Certificate of Incorporation (the "Charter") to, among other items, eliminate the supermajority voting requirements to amend the Charter and our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ATOMERA INCORPORATED Agenda Number: 935567505 -------------------------------------------------------------------------------------------------------------------------- Security: 04965B100 Meeting Type: Annual Ticker: ATOM Meeting Date: 05-May-2022 ISIN: US04965B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Gerber Mgmt For For Scott Bibaud Mgmt For For Steve Shevick Mgmt For For Duy-Loan Le Mgmt For For Suja Ramnath Mgmt For For 2. To ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. To grant our Board the authority to adjourn the Mgmt For For meeting if necessary to solicit additional proxies with respect to previous proposals. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Annual Ticker: ATOS Meeting Date: 13-May-2022 ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. C. Quay, M.D., Ph.D. Mgmt For For Gregory L. Weaver Mgmt Withheld Against 2. Ratify BDO USA LLP as independent registered public Mgmt For For accounting firm for the fiscal year ending December 31, 2022. 3. Approve an amendment to Atossa's certificate of Mgmt Against Against incorporation to increase the number of authorized shares of common stock by 100,000,000 shares from 175,000,000 shares to 275,000,000 shares. 4. Approve on an advisory non-binding basis Atossa's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935593865 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Ticker: ATRC Meeting Date: 25-May-2022 ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Regina E. Groves Mgmt For For 1D. Election of Director: B. Kristine Johnson Mgmt For For 1E. Election of Director: Karen N. Prange Mgmt For For 1F. Election of Director: Deborah H. Telman Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 1H. Election of Director: Robert S. White Mgmt For For 1I. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to amend the AtriCure, Inc. 2014 Stock Mgmt For For Incentive Plan to increase the number of authorized shares by 1,100,000. 4. Advisory vote on the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 935596582 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Ticker: ATRI Meeting Date: 24-May-2022 ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Sainz Mgmt For For 1B. Election of Director: John P. Stupp, Jr. Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AURA BIOSCIENCES, INC. Agenda Number: 935639394 -------------------------------------------------------------------------------------------------------------------------- Security: 05153U107 Meeting Type: Annual Ticker: AURA Meeting Date: 15-Jun-2022 ISIN: US05153U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. de los Pinos, Ph.D. Mgmt For For Giovanni Mariggi, Ph.D. Mgmt For For Raj Parekh, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935616473 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Ticker: AVLR Meeting Date: 08-Jun-2022 ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Gilhuly* Mgmt For For Scott McFarlane* Mgmt For For Tami Reller* Mgmt For For Srinivas Tallapragada* Mgmt For For Bruce Crawford** Mgmt For For Marcela Martin*** Mgmt Withheld Against 2. Approval on an advisory basis of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVALO THERAPEUTICS INC Agenda Number: 935632592 -------------------------------------------------------------------------------------------------------------------------- Security: 05338F108 Meeting Type: Annual Ticker: AVTX Meeting Date: 14-Jun-2022 ISIN: US05338F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Boyd Mgmt For For June Almenoff M.D. Ph.D Mgmt Withheld Against Mitchell Chan Mgmt For For Gilla Kaplan, Ph.D. Mgmt For For Keith Maher, M.D. Mgmt For For Garry Neil, M.D. Mgmt For For Magnus Persson M.D. PhD Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to effect a reverse stock split of the Company's common stock at a ratio of between 1-for-5 and 1-for-20 as determined by our Board. 3. To approve, on a nonbinding advisory basis, a Mgmt For For "Say-on-Pay" resolution regarding the compensation of our named executive officers. 4. To approve, on a nonbinding advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on "Say-on-Pay" resolutions regarding the Company's executive compensation. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 12-May-2022 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS Agenda Number: 935579396 -------------------------------------------------------------------------------------------------------------------------- Security: 05356F105 Meeting Type: Annual Ticker: AVAH Meeting Date: 10-May-2022 ISIN: US05356F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Victor F. Ganzi 1.2 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Devin O'Reilly 1.3 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Robert M. Williams, Jr. 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers identified in the Proxy Statement ("say on pay" vote). 4. To consider and vote on an advisory, non-binding Mgmt 1 Year For resolution on the frequency of the "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 28-Apr-2022 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935586985 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Ticker: AVID Meeting Date: 18-May-2022 ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christian A. Asmar 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert M. Bakish 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Paula E. Boggs 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth M. Daley 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nancy Hawthorne 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jeff Rosica 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Daniel B. Silvers 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: John P. Wallace 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's 2014 Stock Mgmt For For Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935638265 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 15-Jun-2022 ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Tamar Thompson 1.2 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Eric Mosbrooker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935622008 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Ticker: AVDX Meeting Date: 09-Jun-2022 ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James (Jim) Hausman Mgmt For For Lance Drummond Mgmt For For Wendy Murdock Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers, LLP as the company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935582949 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 12-May-2022 ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Advisory vote to approve our Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935592697 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Ticker: ACLS Meeting Date: 10-May-2022 ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public accounting firm. Mgmt For For 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXOGEN, INC. Agenda Number: 935596962 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Ticker: AXGN Meeting Date: 25-May-2022 ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Dr. Mark Gold Mgmt For For John H. Johnson Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Paul Thomas Mgmt For For Amy Wendell Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. 4. To approve the Axogen, Inc. Second Amended and Mgmt For For Restated 2019 Long-Term Incentive Plan. 5. To approve an amendment to the Axogen, Inc. Amended Mgmt For For and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 20-May-2022 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders vote to Mgmt For For approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Garnreiter Mgmt For For 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders vote to Mgmt Split 6% For 94% Against Split approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935608705 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Ticker: AXNX Meeting Date: 25-May-2022 ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Raymond W. Cohen Mgmt For For 1C. Election of Director: David M. Demski Mgmt For For 1D. Election of Director: Jane E. Kiernan Mgmt For For 1E. Election of Director: Esteban Lopez, M.D. Mgmt For For 1F. Election of Director: Robert E. McNamara Mgmt For For 1G. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, of the compensation Mgmt For For of our named executive officers. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended (our "Charter") to increase the number of authorized shares of our capital stock from 60,000,000 shares to 85,000,000 shares, and the number of authorized shares of our common stock from 50,000,000 shares to 75,000,000 shares. 5. To approve an amendment to our Charter to (i) reduce Mgmt For For the vote required for our stockholders to amend, alter or repeal our Bylaws to a majority in voting power of the outstanding shares of our capital stock entitled to vote thereon, and (ii) reduce the vote required to amend, repeal, or adopt any provisions of our Charter to the affirmative vote of a majority of the voting power of the shares of our outstanding stock entitled to vote thereon, voting together as a single class. 6. To approve an amendment to our 2018 Omnibus Incentive Mgmt For For Plan to increase the number of shares of our common stock available for the grant of equity compensation awards thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS, INC. Agenda Number: 935611752 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Ticker: AXSM Meeting Date: 03-Jun-2022 ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Jeffs, Ph.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935589183 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Ticker: BW Meeting Date: 19-May-2022 ISIN: US05614L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Incorporation Mgmt For For to declassify Board of Directors and provide for annual elections of all directors beginning in 2024. 2A. If proposal 1 is approved, the election of the nominee Mgmt For For listed as Class I director for a term of two years: Joseph A. Tato 2B. If proposal 1 is approved, the election of the nominee Mgmt For For listed as Class I director for a term of two years: Kenneth M. Young 3A. If proposal 1 is not approved, the election of the Mgmt For For nominee listed as Class I director for a term of three years: Joseph A. Tato 3B. If proposal 1 is not approved, the election of the Mgmt For For nominee listed as Class I director for a term of three years: Kenneth M. Young 4. Approval of amendment to Certificate of Incorporation Mgmt For For to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2022. 6. Approval, on a non-binding advisory basis, of Mgmt For For executive compensation. 7. Approval of the Amendment to the 2021 Long Term Mgmt For For Incentive Plan. 8. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935570160 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Ticker: BMI Meeting Date: 29-Apr-2022 ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Henry F. Brooks Mgmt For For Melanie K. Cook Mgmt For For Gale E. Klappa Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Against For RACIAL EQUITY. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935640537 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Ticker: BCPC Meeting Date: 23-Jun-2022 ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Fish Mgmt For For Theodore Harris Mgmt For For Matthew Wineinger Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year 2022. 3. Non-binding advisory approval of Named Executive Mgmt For For Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2022 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BALLY'S CORPORATION Agenda Number: 935583167 -------------------------------------------------------------------------------------------------------------------------- Security: 05875B106 Meeting Type: Annual Ticker: BALY Meeting Date: 17-May-2022 ISIN: US05875B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a term of Mgmt For For three years: Soohyung Kim 1B. Election of Director to hold office for a term of Mgmt For For three years: Robeson M. Reeves 1C. Election of Director to hold office for a term of Mgmt For For three years: James A. Ryan 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the advisory vote on compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935581036 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Ticker: BAND Meeting Date: 19-May-2022 ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting: John C. Murdock 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Douglas A. Suriano 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on advisory basis, of named executive Mgmt For For officer compensation in 2022. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 12-May-2022 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt Against Against 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For Stock Purchase Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935625977 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Ticker: BEAM Meeting Date: 08-Jun-2022 ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split ending at the 2025 Annual Meeting: Mark Fishman, M.D. 1b. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split ending at the 2025 Annual Meeting: Carole Ho, M.D. 1c. Election of Class II Director for a three-year term Mgmt Split 7% For 93% Against Split ending at the 2025 Annual Meeting: Kathleen Walsh 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 4. Indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935649915 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Ticker: BNFT Meeting Date: 09-Jun-2022 ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Election of Director: Douglas A. Dennerline Mgmt For For 1A2 Election of Director: Alexander Lerner Mgmt For For 1A3 Election of Director: John J. Park Mgmt For For 1A4 Election of Director: Coretha M. Rushing Mgmt For For 2 Approval of the Benefitfocus, Inc. Third Amended and Mgmt For For Restated 2012 Stock Plan. 3 Approval, on an advisory basis, of Benefitfocus, Mgmt For For Inc.'s 2021 named executive officer compensation. 4 Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Ticker: BSY Meeting Date: 26-May-2022 ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt For For 1.2 Election of Director: Gregory S. Bentley Mgmt For For 1.3 Election of Director: Keith A. Bentley Mgmt For For 1.4 Election of Director: Raymond B. Bentley Mgmt For For 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt For For 1.7 Election of Director: Brian F. Hughes Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes to approve the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- BERKELEY LIGHTS, INC. Agenda Number: 935623353 -------------------------------------------------------------------------------------------------------------------------- Security: 084310101 Meeting Type: Annual Ticker: BLI Meeting Date: 26-May-2022 ISIN: US0843101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For Igor Khandros, Ph.D. Mgmt Withheld Against Michael Moritz Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022; 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation paid to our named executive officers; and -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935601369 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2022 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Brown Mgmt For For Colleen Jay Mgmt For For Raymond J. Lane Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BICYCLE THERAPEUTICS PLC Agenda Number: 935643420 -------------------------------------------------------------------------------------------------------------------------- Security: 088786108 Meeting Type: Annual Ticker: BCYC Meeting Date: 27-Jun-2022 ISIN: US0887861088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect as a director Pierre Legault, who retires Mgmt For For in accordance with the Articles of Association. 2. To re-elect as a director Richard Kender, who retires Mgmt For For in accordance with the Articles of Association. 3. To approve, on advisory basis, the compensation of our Mgmt For For named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of the Company's named executive officers. 5. To approve the amendment of the Bicycle Therapeutics Mgmt Against Against plc 2020 Equity Incentive Plan to increase the number of shares available for issuance under the plan. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a limited liability partnership organized under the laws of England, as our U.S. independent registered public accounting firm for the year ending December 31, 2022. 7. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as our U.K. statutory auditors, to hold office until the conclusion of the next annual general meeting of shareholders. 8. To authorize the Audit Committee to determine our U.K. Mgmt For For statutory auditors' remuneration for the year ending December 31, 2022. 9. To receive and adopt our U.K. statutory annual Mgmt For For accounts and reports for the year ended December 31, 2021. 10. To approve the directors' remuneration report for the Mgmt For For year ended December 31, 2021, which is set forth as Annex A to the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935583737 -------------------------------------------------------------------------------------------------------------------------- Security: 08975P108 Meeting Type: Annual Ticker: BIGC Meeting Date: 17-May-2022 ISIN: US08975P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Murray Mgmt Split 5% Withheld Split John T. McDonald Mgmt Split 5% For Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt Split 5% For Split as our independent registered public accounting firm for 2022. 3. Non-binding advisory vote on the frequency of future Mgmt Split 5% 1 Year Split advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 26-Apr-2022 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOATLA, INC. Agenda Number: 935633708 -------------------------------------------------------------------------------------------------------------------------- Security: 09077B104 Meeting Type: Annual Ticker: BCAB Meeting Date: 16-Jun-2022 ISIN: US09077B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mary Ann Gray, Ph.D. Mgmt Withheld Against 1.2 Election of Class II Director: Susan Moran, M.D. Mgmt For For 1.3 Election of Class II Director: Lawrence Steinman, M.D. Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2022. 3. Approval on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 07-Jun-2022 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Aselage Mgmt For For Steven K.Galson,M.D,MPH Mgmt For For Kenneth B. Lee, Jr. Mgmt For For Alan G. Levin Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve an amended and restated Stock Incentive Mgmt For For Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIODESIX, INC. Agenda Number: 935585248 -------------------------------------------------------------------------------------------------------------------------- Security: 09075X108 Meeting Type: Annual Ticker: BDSX Meeting Date: 24-May-2022 ISIN: US09075X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2025 Annual meeting: Matthew Strobeck, Ph.D. 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual meeting: Charles Watts, M.D. 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Ticker: BHVN Meeting Date: 28-Apr-2022 ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2025 Mgmt Split 10% For 90% Against Split Annual Meeting: John W. Childs 1B. Election of Director for a term expiring at the 2025 Mgmt Split 10% For 90% Against Split Annual Meeting: Gregory H. Bailey 1C. Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Kishan Mehta 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935624709 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Ticker: BLFS Meeting Date: 09-Jun-2022 ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Joydeep Goswami Mgmt For For Joseph Schick Mgmt For For Amy DuRoss Mgmt For For Rachel Ellingson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment by the Board of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Second Amended and Mgmt For For Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 6,500,000 to 8,500,000 shares -------------------------------------------------------------------------------------------------------------------------- BIOMEA FUSION, INC. Agenda Number: 935649446 -------------------------------------------------------------------------------------------------------------------------- Security: 09077A106 Meeting Type: Annual Ticker: BMEA Meeting Date: 22-Jun-2022 ISIN: US09077A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bihua Chen Mgmt For For Elizabeth Faust, Ph.D. Mgmt For For Sumita Ray, J.D. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BIONANO GENOMICS, INC. Agenda Number: 935626563 -------------------------------------------------------------------------------------------------------------------------- Security: 09075F107 Meeting Type: Annual Ticker: BNGO Meeting Date: 09-Jun-2022 ISIN: US09075F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Barker, Ph.D. Mgmt For For R. Erik Holmlin, Ph.D. Mgmt For For Vincent J. Wong, JD MBA Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. 4. To ratify the selection of BDO USA, LLP by the Audit Mgmt For For Committee of the Board of Directors to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BIONTECH SE Agenda Number: 935647618 -------------------------------------------------------------------------------------------------------------------------- Security: 09075V102 Meeting Type: Annual Ticker: BNTX Meeting Date: 01-Jun-2022 ISIN: US09075V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Resolution on appropriation of balance sheet profit Mgmt For For 3 Approval of the actions of the Management Board Mgmt For For 4 Approval of the actions of the Supervisory Board Mgmt For For 5 Appointment of the Auditor for the 2022 Financial Year Mgmt For For 6 Resolution on the approval of the remuneration report Mgmt For For 7 Resolution on the Amendments to Sec. 9 para. 1 of the Mgmt For For Articles of Association (expansion of the Supervisory Board) 8.1 Election to the Supervisory Board: Prof. Dr. Anja Mgmt For For Morawietz 8.2 Election to the Supervisory Board: Prof. Dr. Rudolf Mgmt For For Staudigl 8.3 Election to the Supervisory Board: Helmut Jeggle Mgmt For For 9 Resolution on the remuneration and on the remuneration Mgmt For For system for the members of the Supervisory Board and an amendment of Sec. 9 para. 6 of the Articles of Association 10a Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech Innovation GmbH as dependent company 10b Approval of the conclusion of the domination and Mgmt For For profit and loss transfer agreement between the Company as controlling company and BioNTech Innovation and Services Marburg GmbH as dependent company -------------------------------------------------------------------------------------------------------------------------- BIOVENTUS INC. Agenda Number: 935638479 -------------------------------------------------------------------------------------------------------------------------- Security: 09075A108 Meeting Type: Annual Ticker: BVS Meeting Date: 17-Jun-2022 ISIN: US09075A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle McMurry-Heath Mgmt For For Guido J. Neels Mgmt For For Guy P. Nohra Mgmt For For Stavros G Vizirgianakis Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BIOXCEL THERAPEUTICS, INC. Agenda Number: 935585589 -------------------------------------------------------------------------------------------------------------------------- Security: 09075P105 Meeting Type: Annual Ticker: BTAI Meeting Date: 19-May-2022 ISIN: US09075P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR June Bray Mgmt For For Krishnan N. Ph.D. Mgmt For For 2. Ratification, in a non-binding vote, of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935614354 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 08-Jun-2022 ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: KEITH E. PASCAL Mgmt For For 1j. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For 1k. Election of Director: JANET M. SHERLOCK Mgmt For For 1l. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 16-Jun-2022 ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Club Holdings, Mgmt For For Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935614518 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Ticker: BLKB Meeting Date: 09-Jun-2022 ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni Mgmt For For 1b. ELECTION OF CLASS C DIRECTOR: D. Roger Nanney Mgmt For For 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2021 COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935573546 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Ticker: BL Meeting Date: 12-May-2022 ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Whye Mgmt For For Mika Yamamoto Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For 2021 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935577253 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Ticker: BE Meeting Date: 11-May-2022 ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary K. Bush Mgmt For For KR Sridhar Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To approve an amendment to our restated certificate of Mgmt For For incorporation to increase the authorized Preferred Stock. 4. To approve an amendment to the choice of forum Mgmt For For provisions in our restated certificate of incorporation to, among other things, align with the bylaws. 5. To approve an amendment to the 2018 Employee Stock Mgmt For For Purchase Plan to increase the share pool. 6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935556324 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 19-Apr-2022 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Class I Director with term expiring in 2023: Mgmt For For Tara Walpert Levy 1.2 Elect Class I Director with term expiring in 2023: Mgmt For For Elizabeth A. Smith 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve amendments to the Company's Charter to Mgmt For For remove supermajority voting requirements. 5. To approve amendments to the Company's Charter to Mgmt For For provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. 6. To vote on a stockholder proposal regarding Mgmt Against For stockholders' right to request a special meeting. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935581466 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Ticker: BCOR Meeting Date: 20-Apr-2022 ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georganne C. Proctor Mgmt For For Steven Aldrich Mgmt For For Mark Ernst Mgmt For For E. Carol Hayles Mgmt For For Kanayalal A. Kotecha Mgmt For For J. Richard Leaman III Mgmt For For Tina Perry Mgmt For For Karthik Rao Mgmt For For Jana R. Schreuder Mgmt For For Christopher W. Walters Mgmt For For Mary S. Zappone Mgmt For For 2. Ratification, on an advisory (non-binding) basis, of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 3. Approval, on an advisory (non-binding) basis, of our Mgmt For For named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935617071 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Ticker: BXC Meeting Date: 19-May-2022 ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight Gibson Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 3. Proposal to approve the non-binding, advisory Mgmt For For resolution regarding the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Ticker: BPMC Meeting Date: 21-Jun-2022 ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Albers Mgmt Split 13% For 87% Withheld Split Mark Goldberg, M.D. Mgmt Withheld Against Nicholas Lydon, Ph.D. Mgmt Withheld Against 2. To approve an advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935566731 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 05-May-2022 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mack Hogans Mgmt For For 1B. Election of Director: Nate Jorgensen Mgmt For For 1C. Election of Director: Christopher McGowan Mgmt For For 1D. Election of Director: Steven Cooper Mgmt For For 1E. Election of Director: Karen Gowland Mgmt For For 1F. Election of Director: David Hannah Mgmt For For 1G. Election of Director: Sue Taylor Mgmt For For 1H. Election of Director: Craig Dawson Mgmt For For 1I. Election of Director: Amy Humphreys Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 05-May-2022 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935640892 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 22-Jun-2022 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Kumar, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For Douglas A. Dachille Mgmt For For Ronald J. Daniels Mgmt Withheld Against Andrew W. Lo. Ph.D. Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 26-Apr-2022 ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Johnson Mgmt For For Douglas J. Parish Mgmt For For David J. Volk Mgmt For For 2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HEALTH GROUP, INC. Agenda Number: 935620446 -------------------------------------------------------------------------------------------------------------------------- Security: 10920V107 Meeting Type: Annual Ticker: BHG Meeting Date: 13-May-2022 ISIN: US10920V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Naomi Allen Mgmt For For 1b. Election of Director: Matthew G. Manders Mgmt For For 1c. Election of Director: Adair Newhall Mgmt For For 1d. Election of Director: Andrew Slavitt Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of our named executive officers for 2021. 4. To approve on a non-binding advisory basis the Mgmt 1 Year For preferred frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 22-Jun-2022 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term of three Mgmt For For years: Lawrence M. Alleva 1b. Election of Class III Director for a term of three Mgmt For For years: Joshua Bekenstein 1c. Election of Class III Director for a term of three Mgmt For For years: David H. Lissy 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935579461 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Ticker: BCOV Meeting Date: 11-May-2022 ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristin Frank Mgmt For For Scott Kurnit Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Brightcove's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 07-Jun-2022 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 14-Jun-2022 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLYN IMMUNOTHERAPEUTICS, INC. Agenda Number: 935625953 -------------------------------------------------------------------------------------------------------------------------- Security: 114082100 Meeting Type: Annual Ticker: BTX Meeting Date: 07-Jun-2022 ISIN: US1140821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Cherington Mgmt For For 1b. Election of Director: Erin S. Enright Mgmt For For 1c. Election of Director: Howard J. Federoff Mgmt For For 1d. Election of Director: Dennis H. Langer Mgmt Withheld Against 1e. Election of Director: Erich Mohr Mgmt Withheld Against 1f. Election of Director: Heather Redman Mgmt For For 2. To consider and vote on a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To consider and vote on a non-binding advisory Mgmt 1 Year For resolution on the frequency of the non-binding advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 04-May-2022 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP GROUP, INC. Agenda Number: 935638758 -------------------------------------------------------------------------------------------------------------------------- Security: 05589G102 Meeting Type: Annual Ticker: BRP Meeting Date: 21-Jun-2022 ISIN: US05589G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Kadow Mgmt For For Chris Sullivan Mgmt For For Kris Wiebeck Mgmt For For Myron Williams Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Ticker: BRKR Meeting Date: 01-Jun-2022 ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 compensation Mgmt For For of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 04-May-2022 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BTRS HOLDINGS INC. Agenda Number: 935614239 -------------------------------------------------------------------------------------------------------------------------- Security: 11778X104 Meeting Type: Annual Ticker: BTRS Meeting Date: 02-Jun-2022 ISIN: US11778X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Flint A. Lane Mgmt For For Lawrence Irving Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy materials. 4. Approval, on an advisory basis, of the preferred Mgmt 1 Year For frequency of shareholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 18-May-2022 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Class III Mgmt For For Director 1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For 1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For Director 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BUTTERFLY NETWORK, INC. Agenda Number: 935631742 -------------------------------------------------------------------------------------------------------------------------- Security: 124155102 Meeting Type: Annual Ticker: BFLY Meeting Date: 16-Jun-2022 ISIN: US1241551027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve one-year term expiring Mgmt For For in 2023: Jonathan M. Rothberg, Ph.D. 1b. Election of Director to serve one-year term expiring Mgmt For For in 2023: Todd M. Fruchterman, M.D., Ph.D. 1c. Election of Director to serve one-year term expiring Mgmt For For in 2023: Larry Robbins 1d. Election of Director to serve one-year term expiring Mgmt For For in 2023: Dawn Carfora 1e. Election of Director to serve one-year term expiring Mgmt For For in 2023: Elazer Edelman, M.D., Ph.D. 1f. Election of Director to serve one-year term expiring Mgmt For For in 2023: John Hammergren 1g. Election of Director to serve one-year term expiring Mgmt For For in 2023: Gianluca Pettiti 1h. Election of Director to serve one-year term expiring Mgmt For For in 2023: S. Louise Phanstiel 1i. Election of Director to serve one-year term expiring Mgmt For For in 2023: Erica Schwartz, M.D., J.D., M.P.H. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. 4. To approve by an advisory vote the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935562834 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2022 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until 2023: Jan A. Mgmt For For Bertsch 1B. Election of Director to hold office until 2023: Mgmt For For Gerhard F. Burbach 1C. Election of Director to hold office until 2023: Rex D. Mgmt For For Geveden 1D. Election of Director to hold office until 2023: James Mgmt For For M. Jaska 1E. Election of Director to hold office until 2023: Mgmt For For Kenneth J. Krieg 1F. Election of Director to hold office until 2023: Leland Mgmt For For D. Melvin 1G. Election of Director to hold office until 2023: Robert Mgmt For For L. Nardelli 1H. Election of Director to hold office until 2023: Mgmt For For Barbara A. Niland 1I. Election of Director to hold office until 2023: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BYRNA TECHNOLOGIES, INC. Agenda Number: 935638570 -------------------------------------------------------------------------------------------------------------------------- Security: 12448X201 Meeting Type: Annual Ticker: BYRN Meeting Date: 17-Jun-2022 ISIN: US12448X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan Ganz Mgmt For For Herbert Hughes Mgmt Withheld Against Chris Lavern Reed Mgmt Withheld Against Leonard Elmore Mgmt For For Emily Rooney Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For our independent registered public accountants for the fiscal year ending November 30, 2022. 3. Amendment of Certificate of Incorporation to reduce Mgmt For For the number of authorized shares of common stock from 300,000,000 to 50,000,000. 4. Amendment and restatement of the 2020 Equity Incentive Mgmt For For Plan. 5. Approval, by non-binding vote, of the Company's Mgmt Against Against executive compensation. 6. Approval, by non-binding vote, of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 05-May-2022 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- C4 THERAPEUTICS, INC. Agenda Number: 935636374 -------------------------------------------------------------------------------------------------------------------------- Security: 12529R107 Meeting Type: Annual Ticker: CCCC Meeting Date: 22-Jun-2022 ISIN: US12529R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alain J. Cohen Mgmt Withheld Against Bruce Downey Mgmt For For Glenn Dubin Mgmt For For 2. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of our named executive officers every. 3. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To ratify the engagement of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 20-May-2022 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935623909 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 17-May-2022 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt Split 9% For 91% Withheld Split Melissa Law Mgmt Split 9% For 91% Withheld Split Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935562264 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Ticker: CADE Meeting Date: 27-Apr-2022 ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon A. Brown Mgmt For For 1B. Election of Director: Joseph W. Evans Mgmt For For 1C. Election of Director: Virginia A. Hepner Mgmt For For 1D. Election of Director: William G. Holliman Mgmt For For 1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For 1F. Election of Director: Precious W. Owodunni Mgmt For For 1G. Election of Director: Alan W. Perry Mgmt For For 1H. Election of Director: James D. Rollins III Mgmt For For 1I. Election of Director: Marc J. Shapiro Mgmt For For 1J. Election of Director: Kathy N. Waller Mgmt For For 1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of BKD, LLP to serve Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Ticker: CDNS Meeting Date: 05-May-2022 ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special meetings. Shr Split 74% For 26% Against Split -------------------------------------------------------------------------------------------------------------------------- CADRE HOLDINGS INC Agenda Number: 935645018 -------------------------------------------------------------------------------------------------------------------------- Security: 12763L105 Meeting Type: Annual Ticker: CDRE Meeting Date: 02-Jun-2022 ISIN: US12763L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Nicholas Sokolow Mgmt For For William Quigley Mgmt For For Hamish Norton Mgmt For For Deborah A. DeCotis Mgmt For For 2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 14-Jun-2022 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 935557198 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Ticker: CVGW Meeting Date: 27-Apr-2022 ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Farha Aslam Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For Adriana G. Mendizabal Mgmt For For James D. Helin Mgmt For For Steven Hollister Mgmt For For Kathleen M. Holmgren Mgmt For For John M. Hunt Mgmt For For J. Link Leavens Mgmt For For Donald M. Sanders Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. 3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935601244 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Ticker: CAL Meeting Date: 26-May-2022 ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accountants. 3. Approval of the Company's Incentive and Stock Mgmt For For Compensation Plan of 2022. 4. Approval, by non-binding advisory vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935577900 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 12-May-2022 ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt Split 97% For 3% Withheld Split Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the Amended and Restated 2019 Equity Mgmt Split 3% For 97% Against Split Incentive Award Plan. 3. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan. 4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 25-May-2022 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935599704 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Ticker: CPE Meeting Date: 25-May-2022 ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Mary Shafer-Malicki Mgmt For For Steven A. Webster Mgmt For For 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. The approval of an amendment to the Company's Mgmt For For certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935623125 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Ticker: CMBM Meeting Date: 07-Jun-2022 ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce Felt Mgmt Withheld Against 1.2 Election of Class III Director: Kevin Lynch Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935564193 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 26-Apr-2022 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig N. Denekas Mgmt Against Against 1B. Election of Director: David C. Flanagan Mgmt For For 1C. Election of Director: Marie J. McCarthy Mgmt For For 1D. Election of Director: James H. Page, Ph.D. Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 4. To approve the Company's 2022 Equity and Incentive Mgmt For For Plan. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 935589676 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Ticker: CCJ Meeting Date: 10-May-2022 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR Leontine Atkins Mgmt For For Ian Bruce Mgmt For For Daniel Camus Mgmt For For Donald Deranger Mgmt For For Catherine Gignac Mgmt For For Tim Gitzel Mgmt For For Jim Gowans Mgmt For For Kathryn Jackson Mgmt For For Don Kayne Mgmt For For B Appoint the auditors (see page 6 of the management Mgmt For For proxy circular) Appoint KPMG LLP as auditors. C Have a say on our approach to executive compensation Mgmt For For (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. D Declare your residency You declare that the shares Mgmt Abstain Against represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935575209 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Ticker: CWH Meeting Date: 13-May-2022 ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian A. Cassidy Mgmt Withheld Against Marcus A. Lemonis Mgmt For For Michael W. Malone Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935597419 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Ticker: CDLX Meeting Date: 24-May-2022 ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Adams Mgmt For For Scott D. Grimes Mgmt For For Chris Suh Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935629999 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Ticker: CDNA Meeting Date: 15-Jun-2022 ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E Cohen MD, DPhil Mgmt For For Christine M. Cournoyer Mgmt For For William A. Hagstrom Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935618439 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 07-Jun-2022 ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt Split 3% For 97% Withheld Split Yvonne Hao Mgmt Split 3% For 97% Withheld Split Stephen Kaufer Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 04-May-2022 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of the Mgmt For For Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt Against Against the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935626397 -------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Ticker: PRTS Meeting Date: 25-May-2022 ISIN: US14427M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay K Greyson Mgmt For For Jim Barnes Mgmt For For Ana Dutra Mgmt Withheld Against 2. Ratification of the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as independent auditors of the Company for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935591467 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 17-May-2022 ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan D. Leibman Mgmt Withheld Against Dr. Achille Messac Mgmt Withheld Against 2. To approve on an advisory basis our 2021 Named Mgmt For For Executive Officer compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended 2022. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 14-Apr-2022 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Jr. Mgmt For For 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935618465 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 08-Jun-2022 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935568317 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 02-May-2022 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan Quayle Mgmt For For 1.2 Election of Director: Gregory Sullivan Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by an advisory vote, of Carvana's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935576744 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Ticker: CASA Meeting Date: 12-May-2022 ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susana D'Emic Mgmt For For 1.2 Election of Director: Bruce Evans Mgmt For For 2. To ratify the appointment of Ernst and Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2022 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Michael K. Burke 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Douglas R. Casella 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Gary Sova 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 19-Apr-2022 ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Wendy J. Henry Mgmt For For 1.4 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of KPMG LLP to serve as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935596936 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Ticker: SAVA Meeting Date: 05-May-2022 ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-elect Class I Director to serve for three-year Mgmt For For terms: Nadav Friedmann, Ph.D., M.D. 1B. Re-elect Class I Director to serve for three-year Mgmt Withheld Against terms: Michael J. O'Donnell 2. To approve Amendment No. 1 to the Company's 2018 Mgmt Against Against Omnibus Incentive Plan, which increases the authorized number of shares issuable thereunder by 4,000,000, from 1,000,000 to 5,000,000 authorized shares. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 4. To approve, by a non-binding advisory vote, the 2021 Mgmt For For executive compensation for the Company's named executive officers. 5. To transact such other business as may properly be Mgmt Against Against brought before the Annual Meeting and any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935614405 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 02-Jun-2022 ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberlee S. Caple Mgmt For For G. Bradley Cole Mgmt For For Derek J. Maetzold Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 18-May-2022 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2021. 4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 19-May-2022 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder proposal, if Shr For Against properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935641731 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 13-Jun-2022 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Geert R. Kersten Mgmt For For 1.2 Election of Director: Peter R. Young Mgmt Withheld Against 1.3 Election of Director: Bruno Baillavoine Mgmt For For 1.4 Election of Director: Robert Watson Mgmt For For 2. To approve the adoption of CEL-SCI's 2022 Mgmt For For Non-Qualified Stock Option Plan. 3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELCUITY INC. Agenda Number: 935576693 -------------------------------------------------------------------------------------------------------------------------- Security: 15102K100 Meeting Type: Annual Ticker: CELC Meeting Date: 12-May-2022 ISIN: US15102K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Buller Mgmt Withheld Against David F. Dalvey Mgmt For For Leo T. Furcht Mgmt Withheld Against Lance G. Laing Mgmt For For Richard J. Nigon Mgmt Withheld Against Brian F. Sullivan Mgmt For For 2. To ratify the appointment of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by a non-binding and advisory vote, Mgmt For For compensation of the named executive officers. 4. To approve an amendment to the Company's Amended and Mgmt Against Against Restated 2017 Stock Incentive Plan increasing the number of shares available for issuance under the plan by 500,000. 5. To approve an amendment to the Company's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock available for issuance from 25,000,000 shares to 30,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935640727 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Ticker: CLDX Meeting Date: 16-Jun-2022 ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen L. Shoos Mgmt For For Anthony S. Marucci Mgmt For For Keith L. Brownlie Mgmt For For Cheryl L. Cohen Mgmt For For Herbert J. Conrad Mgmt For For James J. Marino Mgmt For For Garry A. Neil, M.D. Mgmt For For Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935648696 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Ticker: CELH Meeting Date: 02-Jun-2022 ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt Split 96% For 4% Withheld Split Caroline Levy Mgmt For For Hal Kravitz Mgmt Split 96% For 4% Withheld Split Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers (the Say-on-Pay vote) -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935562505 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Ticker: CDEV Meeting Date: 27-Apr-2022 ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre F. Lapeyre, Jr. Mgmt For For 1.2 Election of Director: David M. Leuschen Mgmt For For 1.3 Election of Director: Sean R. Smith Mgmt For For 1.4 Election of Director: Vidisha Prasad Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Second Amended and Restated Centennial Mgmt For For Resource Development, Inc. 2016 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935631920 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Ticker: CENX Meeting Date: 13-Jun-2022 ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt Withheld Against 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935644890 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Ticker: CNTY Meeting Date: 09-Jun-2022 ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dinah Corbaci Mgmt For For 1B. Election of Class I Director: Eduard Berger Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to approve an Mgmt For For advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935566060 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 04-May-2022 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt For For 1D. Election of Director: John P. Box Mgmt For For 1E. Election of Director: Keith R. Guericke Mgmt For For 1F. Election of Director: James M. Lippman Mgmt For For 2. To approve the Century Communities, Inc. 2022 Omnibus Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY THERAPEUTICS, INC. Agenda Number: 935645866 -------------------------------------------------------------------------------------------------------------------------- Security: 15673T100 Meeting Type: Annual Ticker: IPSC Meeting Date: 09-Jun-2022 ISIN: US15673T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For Osvaldo Flores, Ph.D. Mgmt For For Carlo Rizzuto, Ph.D. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935620509 -------------------------------------------------------------------------------------------------------------------------- Security: 15678U128 Meeting Type: Annual Ticker: CERE Meeting Date: 14-Jun-2022 ISIN: US15678U1280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 annual meeting: Deborah Baron 1.2 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 annual meeting: Doug Giordano 1.3 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 annual meeting: Adam Koppel 1.4 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 annual meeting: Ruth McKernan 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 03-May-2022 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt Withheld Against Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935585363 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 17-May-2022 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Collins Mgmt For For Eric Liu Mgmt For For Matthew Walsh Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. A non-binding advisory vote on the frequency of Mgmt 1 Year For holding future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935615534 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Ticker: CERS Meeting Date: 01-Jun-2022 ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. The approval of an amendment and restatement of the Mgmt For For Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 12,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. The ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935614049 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Ticker: CEVA Meeting Date: 02-Jun-2022 ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Eliyahu Ayalon Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of the 2011 Mgmt For For Equity Incentive Plan (the "2011 Plan") to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain tax-related changes. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. To ratify the selection of Kost Forer Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr For Against required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 11-May-2022 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935579257 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Ticker: ECOM Meeting Date: 13-May-2022 ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Spitz Mgmt For For Timothy V. Williams Mgmt For For Linda M. Crawford Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 10-May-2022 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Compensation Mgmt For For 3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935603856 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 13-May-2022 ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jillian C. Evanko Mgmt For For 1.2 Election of Director: Paula M. Harris Mgmt For For 1.3 Election of Director: Linda A. Harty Mgmt For For 1.4 Election of Director: Singleton B. McAllister Mgmt For For 1.5 Election of Director: Michael L. Molinini Mgmt For For 1.6 Election of Director: David M. Sagehorn Mgmt For For 1.7 Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935598675 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 01-Jun-2022 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John (Jed) York Mgmt Split 4% For Split Melanie Whelan Mgmt Split 4% For Split Sarah Bond Mgmt Split 4% For Split Marcela Martin Mgmt Split 4% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt Split 4% For Split compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Split 4% For Split the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 16-May-2022 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt Against Against 1d. Election of Director: Patrick P. Grace Mgmt Against Against 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt Against Against 2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For 3. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935600115 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Ticker: CCXI Meeting Date: 26-May-2022 ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey M. Parker Mgmt Against Against 1B. Election of Director: James L. Tyree Mgmt For For 1C. Election of Director: David Wheadon, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 12-May-2022 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt Against Against 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Jr Mgmt For For 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding basis, the Mgmt For For compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935626171 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Ticker: CHK Meeting Date: 09-Jun-2022 ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, IV Mgmt For For 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named executive Mgmt For For officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHICKEN SOUP FOR THE SOUL ENT INC. Agenda Number: 935658572 -------------------------------------------------------------------------------------------------------------------------- Security: 16842Q100 Meeting Type: Annual Ticker: CSSE Meeting Date: 30-Jun-2022 ISIN: US16842Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Rouhana, Jr. Mgmt For For Christopher Mitchell Mgmt For For Amy L. Newmark Mgmt For For Fred M. Cohen Mgmt For For Cosmo DeNicola Mgmt For For Martin Pompadur Mgmt For For Christina Weiss Lurie Mgmt For For Diana Wilkin Mgmt For For Vikram Somaya Mgmt For For 2. Approval of Plan Increase Proposal Mgmt For For 3. Approval of Charter Amendment Proposal Mgmt Against Against 4. Ratification of the appointment of Rosenfield and Mgmt For For Company, PLLC as our independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935638277 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 23-Jun-2022 ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935645195 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 23-Jun-2022 ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine L. Gilliss, Ph.D., Mgmt For For R.N., F.A.A.N. 1.2 Election of Director: Patrick Machado Mgmt Against Against 1.3 Election of Director: Fred A. Middleton Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 18-May-2022 ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Mgmt For For Incentive Plan. 5. Approve the Chipotle Mexican Grill, Inc. Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal - Commission a Racial Equity Shr Against For Audit. 7. Shareholder Proposal - Publish Quantitative Workforce Shr Against For Data. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 25-May-2022 ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHROMADEX CORPORATION Agenda Number: 935639041 -------------------------------------------------------------------------------------------------------------------------- Security: 171077407 Meeting Type: Annual Ticker: CDXC Meeting Date: 16-Jun-2022 ISIN: US1710774076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank L. Jaksch, Jr. Mgmt For For 1.2 Election of Director: Robert Fried Mgmt For For 1.3 Election of Director: Steven Rubin Mgmt Withheld Against 1.4 Election of Director: Wendy Yu Mgmt For For 1.5 Election of Director: Gary Ng Mgmt For For 1.6 Election of Director: Kristin Patrick Mgmt For For 1.7 Election of Director: Ann Cohen Mgmt For For 2. Ratification of Marcum LLP As Independent Registered Mgmt For For Public Accounting Firm For the Year Ending December 31, 2022 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr Split 99% For 1% Against Split Improvement. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 26-Apr-2022 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For Jr. 1.2 Election of Class II Director: R. Alex Rankin Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935585604 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 19-May-2022 ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Roy Mitchell Mgmt For For Benjamin D. Chereskin Mgmt For For Raymond W. Syufy Mgmt For For Sean Gamble Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Non-binding, annual advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935620751 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Ticker: CTRN Meeting Date: 01-Jun-2022 ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt For For 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a non-binding basis, Mgmt For For the compensation of our named executive officers as set forth in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 28-Apr-2022 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The election of Mgmt For For Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka (The Mgmt For For election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Certificate Mgmt For For of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Ticker: CTXS Meeting Date: 21-Apr-2022 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2022 ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For For Morris R. Clark Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For Brian Steck Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935609543 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CLVT Meeting Date: 05-May-2022 ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerre Stead Mgmt For For 1B. Election of Director: Valeria Alberola Mgmt For For 1C. Election of Director: Michael Angelakis Mgmt For For 1D. Election of Director: Jane Okun Bomba Mgmt For For 1E. Election of Director: Usama N. Cortas Mgmt For For 1F. Election of Director: Konstantin Gilis Mgmt For For 1G. Election of Director: Balakrishnan S. Iyer Mgmt For For 1H. Election of Director: Adam T. Levyn Mgmt For For 1I. Election of Director: Anthony Munk Mgmt For For 1J. Election of Director: Richard W. Roedel Mgmt For For 1K. Election of Director: Andrew Snyder Mgmt For For 1L. Election of Director: Sheryl von Blucher Mgmt For For 1M. Election of Director: Roxane White Mgmt For For 2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For OPEN-MARKET TRANSACTIONS. 3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1, 2020, AS AMENDED. 4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET TRANSACTIONS. 5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935639003 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Ticker: CLAR Meeting Date: 01-Jun-2022 ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against Susan Ottmann Mgmt For For James E. Walker III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 04-May-2022 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. King Mgmt For For W. Benjamin Moreland Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARPOINT NEURO INC. Agenda Number: 935617350 -------------------------------------------------------------------------------------------------------------------------- Security: 18507C103 Meeting Type: Annual Ticker: CLPT Meeting Date: 24-May-2022 ISIN: US18507C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Burnett Mgmt For For Lynnette C. Fallon Mgmt For For R. John Fletcher Mgmt For For Pascal E.R. Girin Mgmt For For B. Kristine Johnson Mgmt For For Matthew B. Klein Mgmt For For Linda M. Liau Mgmt For For Timothy T. Richards Mgmt For For 2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For as ClearPoint Neuro, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of ClearPoint Neuro, Inc.'s named executive officers. 4. Approval of ClearPoint Neuro, Inc.'s Fourth Amended Mgmt For For and Restated 2013 Incentive Compensation Plan. 5. Approval of an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of ClearPoint Neuro, Inc. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 28-Apr-2022 ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 28-Apr-2022 ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLENE INC. Agenda Number: 935570413 -------------------------------------------------------------------------------------------------------------------------- Security: 185634102 Meeting Type: Annual Ticker: CLNN Meeting Date: 05-May-2022 ISIN: US1856341029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Matlin Mgmt Withheld Against John H. Stevens, M.D. Mgmt Withheld Against Chidozie Ugwumba (FE) Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935637617 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 15-Jun-2022 ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO USA, LLP, Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of an amendment of the Company's 2015 Mgmt Against Against Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan. 4. The approval of an amendment of the Company's 2015 Mgmt Against Against Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the performance equity awards granted to Mgmt Against Against our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N V Agenda Number: 935572366 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: Annual Ticker: CNHI Meeting Date: 13-Apr-2022 ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2B. Adoption of the 2021 Annual Financial Statements. Mgmt For For 2C. Determination and distribution of dividend. Mgmt For For 2D. Release from liability of the executive directors and Mgmt For For the nonexecutive directors of the Board. 3. Advisory vote on application of the remuneration Mgmt For For policy in 2021. 4A. Re-appointment of Suzanne Heywood Mgmt For For 4B. Re-appointment of Scott W. Wine Mgmt For For 4C. Re-appointment of Catia Bastioli Mgmt For For 4D. Re-appointment of Howard W. Buffett Mgmt For For 4E. Re-appointment of Leo W. Houle Mgmt For For 4F. Re-appointment of John B. Lanaway Mgmt For For 4G. Re-appointment of Alessandro Nasi Mgmt For For 4H. Re-appointment of Vagn Sorensen Mgmt For For 4I. Re-appointment of Asa Tamsons Mgmt For For 4J. Appointment of Karen Linehan Mgmt For For 5A. Proposal to re-appoint Ernst & Young Accountants LLP Mgmt For For as the independent auditor of the Company for the 2022 financial year. 5B. Proposal to appoint Deloitte Accountants B.V. as the Mgmt For For independent auditor of the Company for the 2023 financial year. 6. Replacement of the existing authorization to the Board Mgmt For For of the authority to acquire common shares in the capital of the Company. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935589854 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 24-May-2022 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Christopher D. Adams 1.2 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Steven D. Hovde 1.3 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Stephan Klee 1.4 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Thomas D. Lane 2. To ratify the selection of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935579435 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Ticker: COKE Meeting Date: 10-May-2022 ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CODEX DNA INC. Agenda Number: 935631704 -------------------------------------------------------------------------------------------------------------------------- Security: 192003101 Meeting Type: Annual Ticker: DNAY Meeting Date: 09-Jun-2022 ISIN: US1920031010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd R. Nelson Mgmt For For William F. Snider Mgmt For For 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For the Company's registered independent public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935632314 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Ticker: CDXS Meeting Date: 14-Jun-2022 ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron L. Dorgan Mgmt For For David V. Smith Mgmt For For Dennis P. Wolf Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CODIAK BIOSCIENCES, INC. Agenda Number: 935626688 -------------------------------------------------------------------------------------------------------------------------- Security: 192010106 Meeting Type: Annual Ticker: CDAK Meeting Date: 17-Jun-2022 ISIN: US1920101060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Charles L. Cooney, Ph.D. 1b. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Jason Haddock 1c. Election of Class II Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Anne-Virginie Eggimann, M.Sc. 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Codiak BioSciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935571299 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 10-May-2022 ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval of an amendment to the Certificate of Mgmt For For Incorporation of Coeur Mining, Inc. to increase the number of authorized shares of common stock from 300,000,000 to 600,000,000. 4. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGENT BIOSCIENCES, INC. Agenda Number: 935629002 -------------------------------------------------------------------------------------------------------------------------- Security: 19240Q201 Meeting Type: Annual Ticker: COGT Meeting Date: 07-Jun-2022 ISIN: US19240Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Ferrante, M.D. Mgmt For For Matthew E. Ros Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935574182 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 04-May-2022 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: D. Blake Bath Mgmt For For 1.3 Election of Director: Steven D. Brooks Mgmt For For 1.4 Election of Director: Paul de Sa Mgmt For For 1.5 Election of Director: Lewis H. Ferguson, III Mgmt For For 1.6 Election of Director: Sheryl Kennedy Mgmt For For 1.7 Election of Director: Marc Montagner Mgmt For For 2. To approve the amended and restated bylaws of the Mgmt For For Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. 3. To vote on the ratification of the appointment by the Mgmt For For Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. 4. To hold an advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Ticker: CGNX Meeting Date: 04-May-2022 ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in 2025: Mgmt For For Anthony Sun 1.2 Election of Director for a term ending in 2025: Robert Mgmt For For J. Willett 1.3 Election of Director for a term ending in 2024: Mgmt For For Marjorie T. Sennett 2. To ratify the selection of Grant Thornton LLP as Mgmt For For Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935567985 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Ticker: CNS Meeting Date: 05-May-2022 ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph M. Harvey Mgmt For For 1D. Election of Director: Reena Aggarwal Mgmt For For 1E. Election of Director: Frank T. Connor Mgmt For For 1F. Election of Director: Peter L. Rhein Mgmt For For 1G. Election of Director: Richard P. Simon Mgmt For For 1H. Election of Director: Dasha Smith Mgmt For For 1I. Election of Director: Edmond D. Villani Mgmt For For 2. Approval of Amended and Restated Cohen & Steers, Inc. Mgmt Split 3% For 97% Against Split Stock Incentive Plan. 3. Ratification of Deloitte & Touche LLP as the company's Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Approval, by non-binding vote, of the compensation of Mgmt For For the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935585527 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Ticker: CHRS Meeting Date: 17-May-2022 ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Satvat Mgmt For For Mark D. Stolper Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on the frequency of holding future stockholder Mgmt 1 Year Against advisory votes regarding compensation awarded to named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935568379 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 04-May-2022 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 3 Director for a term of three Mgmt For For years: Steven J. Bilodeau 1B. Election of Class 3 Director for a term of three Mgmt For For years: James A. Donahue 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation, or "Say-on-Pay." 3. Approve an amendment to Cohu's Amended and Restated Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Cohu's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935597421 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Ticker: COLL Meeting Date: 19-May-2022 ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Fallon, M.D. 1.4 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Freund, M.D. 1.5 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil F. McFarlane 1.6 Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Gwen Melincoff 2. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 27-Apr-2022 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: Tracy Mack-Askew Mgmt For For 1I. Election of Director: S. Mae Fujita Numata Mgmt For For 1J. Election of Director: Elizabeth W. Seaton Mgmt For For 1K. Election of Director: Clint E. Stein Mgmt For For 1L. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt Against Against approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935552605 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Special Ticker: CLBK Meeting Date: 04-Apr-2022 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The ratification of the 2019 Equity Awards made to Mgmt For For current non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan. 2. The ratification of the 2019 Equity Awards made to Mgmt For For former non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan, who were incumbent directors at the time the awards were made, who are currently retired from the Board of Directors of the Company, and have been in continuous service with the Company as advisory directors since their retirements. 3. The ratification of 2019 Equity Awards made to Thomas Mgmt For For J. Kemly, President and Chief Executive Officer, under the Columbia Financial, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935649597 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 22-Jun-2022 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kemly Mgmt For For James M. Kuiken Mgmt For For Paul Van Ostenbridge Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 01-Jun-2022 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935598776 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Ticker: FIX Meeting Date: 17-May-2022 ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Ticker: CVGI Meeting Date: 19-May-2022 ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Harold C. Bevis 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Roger L. Fix 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Ruth Gratzke 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Robert C. Griffin 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: J. Michael Nauman 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Wayne M. Rancourt 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: James R. Ray 2. A non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Ticker: COMM Meeting Date: 06-May-2022 ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Director: Mary S. Chan Mgmt For For 2B. Election of Director: Stephen C. Gray Mgmt For For 2C. Election of Director: L. William Krause Mgmt For For 2D. Election of Director: Derrick A. Roman Mgmt For For 2E. Election of Director: Charles L. Treadway Mgmt For For 2F. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For 2G. Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the compensation Mgmt For For of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Company's 2019 Mgmt For For Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 10-May-2022 ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan W. Brooks Mgmt For For 1B. Election of Director: John A. Clerico Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: James S. Ely III Mgmt For For 1E. Election of Director: John A. Fry Mgmt For For 1F. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For 1G. Election of Director: Tim L. Hingtgen Mgmt For For 1H. Election of Director: Elizabeth T. Hirsch Mgmt For For 1I. Election of Director: William Norris Jennings, M.D. Mgmt For For 1J. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For 1K. Election of Director: Wayne T. Smith Mgmt For For 1L. Election of Director: H. James Williams, Ph.D. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- COMPASS PATHWAYS PLC Agenda Number: 935652506 -------------------------------------------------------------------------------------------------------------------------- Security: 20451W101 Meeting Type: Annual Ticker: CMPS Meeting Date: 16-Jun-2022 ISIN: US20451W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect as a director Thomas Lonngren, who retires Mgmt Against Against by rotation in accordance with the Company's Articles of Association. 2. To re-elect as a director Robert McQuade, who retires Mgmt For For by rotation in accordance with the Company's Articles of Association. 3. To re-appoint PricewaterhouseCoopers LLP, an English Mgmt For For registered limited liability partnership, as U.K. statutory auditors of the Company, to hold office until the conclusion of the next annual general meeting of shareholders. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an English registered limited liability partnership, as the Company's independent registered public accounting firm, for the fiscal year ending December 31, 2022. 5. To authorize the Audit and Risk Committee to determine Mgmt For For the Company's auditors' remuneration for the fiscal year ending December 31, 2022. 6. To receive the U.K. statutory annual accounts and Mgmt For For reports for the fiscal year ended December 31, 2021 and to note that the Directors do not recommend the payment of any dividend for the year ended December 31, 2021. 7. To receive and approve on an advisory basis the Mgmt For For Company's U.K. statutory directors' remuneration report for the year ended December 31, 2021, which is set forth as Annex A to the proxy statement. 8. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For alternative of every one year, two years, or three years as the preferred frequency with which the Company is to hold an advisory vote on the compensation of the Company's named executive officers and the frequency that receives the highest number of votes cast by shareholders in person or by proxy at the AGM will be deemed the preferred frequency. 9. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935605660 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Ticker: CNMD Meeting Date: 25-May-2022 ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bronson Mgmt For For 1b. Election of Director: Brian P. Concannon Mgmt For For 1c. Election of Director: LaVerne Council Mgmt For For 1d. Election of Director: Charles M. Farkas Mgmt For For 1e. Election of Director: Martha Goldberg Aronson Mgmt For For 1f. Election of Director: Curt R. Hartman Mgmt For For 1g. Election of Director: Jerome J. Lande Mgmt For For 1h. Election of Director: Barbara J. Schwarzentraub Mgmt For For 1i. Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Pricewaterhouse Mgmt For For Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 3. Advisory Vote on Named Executive Officer Compensation Mgmt Split 3% For 97% Against Split -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2022 ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathaniel Simmons Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For the Company's independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 19-May-2022 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt Withheld Against 2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 4. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONVEY HEALTH SOLUTIONS HOLDINGS, INC. Agenda Number: 935637489 -------------------------------------------------------------------------------------------------------------------------- Security: 21258C108 Meeting Type: Annual Ticker: CNVY Meeting Date: 01-Jun-2022 ISIN: US21258C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharad S. Mansukani Mgmt For For Katherine Wood Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935640816 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Ticker: CORT Meeting Date: 31-May-2022 ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. The approval of the Corcept Therapeutics Incorporated Mgmt Against Against Amended and Restated 2012 Incentive Award Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORECARD CORPORATION Agenda Number: 935619277 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Ticker: CCRD Meeting Date: 26-May-2022 ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: PHILIP H. MOISE Mgmt For For 2. Approval by a non-binding advisory vote of the Mgmt For For compensation of our named executive officers. 3. Approval of the CoreCard Corporation 2022 Employee Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Special Ticker: CNR Meeting Date: 24-Jun-2022 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement & Plan of Merger, dated as Mgmt For For of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company ("Parent"), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent ("Merger Sub"), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the "merger"), with Company surviving the merger as a subsidiary of Parent (the "Merger Agreement Proposal"). 2. To consider and vote on one or more proposals to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). 3. To approve, by nonbinding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger (the "Merger-Related Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 28-Apr-2022 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Huttenlocher Mgmt For For 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2022 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935621664 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Ticker: CRSR Meeting Date: 02-Jun-2022 ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anup Bagaria Mgmt For For George L. Majoros, Jr. Mgmt For For Stuart A. Martin Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORTEXYME INC Agenda Number: 935627527 -------------------------------------------------------------------------------------------------------------------------- Security: 22053A107 Meeting Type: Annual Ticker: CRTX Meeting Date: 08-Jun-2022 ISIN: US22053A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Lowe Mgmt For For Christopher J. Senner Mgmt For For 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 09-Jun-2022 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal regarding stockholder right to Shr Split 15% For 85% Against Split call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt Split 94% For 6% Against Split 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Split 6% For 94% Against Split compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COUCHBASE, INC. Agenda Number: 935646147 -------------------------------------------------------------------------------------------------------------------------- Security: 22207T101 Meeting Type: Annual Ticker: BASE Meeting Date: 23-Jun-2022 ISIN: US22207T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward T. Anderson Mgmt For For 1b. Election of Class I Director: Matthew M. Cain Mgmt For For 1c. Election of Class I Director: Lynn M. Christensen Mgmt For For 1d. Election of Class I Director: Aleksander J. Migon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935601600 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Ticker: COUP Meeting Date: 25-May-2022 ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until 2025 Mgmt Split 25% For 75% Withheld Split Annual meeting: Robert Bernshteyn 1B. Election of Class III Director to serve until 2025 Mgmt Split 25% For 75% Withheld Split Annual meeting: Frank van Veenendaal 1C. Election of Class III Director to serve until 2025 Mgmt For For Annual meeting: Kanika Soni 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending January 31, 2023. 3. To approve named executive officer compensation (on an Mgmt For For advisory basis). -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 08-Jun-2022 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935632136 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 17-Jun-2022 ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt Split 2% For 98% Withheld Split expire at the 2025 annual meeting: R. Scott Struthers, Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt Split 2% For 98% Withheld Split expire at the 2025 annual meeting: Matthew K. Fust 1.3 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Rogerio Vivaldi Coelho, M.D. 2. To consider and vote upon the ratification of the Mgmt For For appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935626183 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Ticker: CROX Meeting Date: 14-Jun-2022 ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Tracy Gardner Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 17-May-2022 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Kevin C. Clark 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: W. Larry Cash 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Thomas C. Dircks 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Gale Fitzgerald 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Darrell S. Freeman, Sr. 1F. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: John A. Martins 1G. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Janice E. Nevin, M.D., MPH 1H. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935577277 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Ticker: CFB Meeting Date: 03-May-2022 ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance Humphreys Mgmt Withheld Against Michael J. Maddox Mgmt For For Michael Robinson Mgmt For For Steve Swinson Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Ticker: CRWD Meeting Date: 29-Jun-2022 ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt Withheld Against George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 28-Apr-2022 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal requesting Mgmt For For the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935560854 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Ticker: CYRX Meeting Date: 29-Apr-2022 ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt For For Daniel Hancock Mgmt For For Robert Hariri, M.D. PhD Mgmt For For Ram M. Jagannath Mgmt For For Ramkumar Mandalam, PhD Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 18-May-2022 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the Third Amended and Restated 1996 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935570146 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 12-May-2022 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. M. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2022. 4. Approval of an amendment to the CTS Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935615243 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Ticker: CUE Meeting Date: 09-Jun-2022 ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Daniel R. Passeri 1.2 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Frank Morich 1.3 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Frederick Driscoll 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Aaron Fletcher 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Cameron Gray 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Tamar Howson 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Peter Kiener 2. The ratification of the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 27-Apr-2022 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935634849 -------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Ticker: CGEM Meeting Date: 22-Jun-2022 ISIN: US2300311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ansbert Gadicke, M.D. Mgmt For For Anthony Rosenberg Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUREVAC N.V. Agenda Number: 935670073 -------------------------------------------------------------------------------------------------------------------------- Security: N2451R105 Meeting Type: Annual Ticker: CVAC Meeting Date: 22-Jun-2022 ISIN: NL0015436031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the annual accounts over the financial Mgmt For For year 2021 2. Release of managing directors from liability for the Mgmt For For exercise of their duties during the financial year 2021 3. Release of supervisory directors from liability for Mgmt For For the exercise of their duties during the financial year 2021 4. Re-appointment of Dr. Franz-Werner Haas as managing Mgmt For For director and chair of the Management Board 5. Appointment of Dr. Malte Greune as managing director Mgmt For For of the Management Board (as Chief Operating Officer) 6. Appointment of Dr. Klaus Schollmeier as member of the Mgmt For For Supervisory Board 7. Re-appointment of Craig Allen Tooman as member of the Mgmt Against Against Supervisory Board 8. Appointment of Dr. Debra Barker as member of the Mgmt For For Supervisory Board 9. Appointment of the external auditor for the financial Mgmt For For year 2023 -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 935601054 -------------------------------------------------------------------------------------------------------------------------- Security: 231269200 Meeting Type: Annual Ticker: CRIS Meeting Date: 26-May-2022 ISIN: US2312692005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hohneker, M.D. Mgmt For For Marc Rubin, M.D. Mgmt Withheld Against 2. To approve an advisory vote on executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935638354 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Ticker: CURO Meeting Date: 15-Jun-2022 ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For Don Gayhardt Mgmt For For David Kirchheimer Mgmt For For Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For Elizabeth Webster Mgmt For For Karen Winterhof Mgmt For For 2. An advisory resolution approving the compensation of Mgmt For For our named executive officers. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935607931 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Ticker: CWK Meeting Date: 05-May-2022 ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025: Angelique Brunner 1.2 Election of Class I Director to hold office until the Mgmt For For 2025: Jonathan Coslet 1.3 Election of Class I Director to hold office until the Mgmt For For 2025: Anthony Miller 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Auditor. Mgmt For For 4. Authorization of the Audit Committee to determine the Mgmt For For compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the compensation of our Mgmt For For named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director compensation policy. Mgmt For For 8. Approval of our Amended and Restated 2018 Omnibus Mgmt For For Non-Employee Director Share and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935653217 -------------------------------------------------------------------------------------------------------------------------- Security: 23204X103 Meeting Type: Annual Ticker: CTOS Meeting Date: 14-Jun-2022 ISIN: US23204X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Jackson Mgmt For For Bryan Kelln Mgmt For For Georgia Nelson Mgmt For For Fred Ross Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve the Custom Truck One Source, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935607943 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 31-May-2022 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Andrea R. Allon Mgmt For For 1.2 Election of Class II Director: Bernard B. Banks Mgmt For For 1.3 Election of Class II Director: Daniel K. Rothermel Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 3. To approve a non-binding advisory resolution on named Mgmt Against Against executive officer compensation 4. To approve an amendment to the Company's 2019 Stock Mgmt Against Against Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935636677 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Ticker: CUTR Meeting Date: 15-Jun-2022 ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory A. Barrett Mgmt For For 1b. Election of Director: Sheila A. Hopkins Mgmt For For 1c. Election of Director: David H. Mowry Mgmt For For 1d. Election of Director: Timothy J. O'Shea Mgmt For For 1e. Election of Director: Juliane T. Park Mgmt For For 1f. Election of Director: J. Daniel Plants Mgmt For For 1g. Election of Director: Joseph E. Whitters Mgmt For For 1h. Election of Director: Janet L. Widmann Mgmt For For 1i. Election of Director: Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Independent Mgmt For For Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on the compensation of Named Mgmt For For Executive Officers. 4. Approval of the amendment and restatement of our 2019 Mgmt For For Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. -------------------------------------------------------------------------------------------------------------------------- CVRX, INC. Agenda Number: 935625749 -------------------------------------------------------------------------------------------------------------------------- Security: 126638105 Meeting Type: Annual Ticker: CVRX Meeting Date: 07-Jun-2022 ISIN: US1266381052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Behbahani Mgmt For For Nadim Yared Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 28-Jun-2022 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term of two Mgmt For For years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Company's Mgmt For For executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to vote on Mgmt For Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the requirements of Mgmt For For the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to vote on Mgmt For Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYTEIR THERAPEUTICS, INC. Agenda Number: 935629468 -------------------------------------------------------------------------------------------------------------------------- Security: 23284P103 Meeting Type: Annual Ticker: CYT Meeting Date: 15-Jun-2022 ISIN: US23284P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Humphrey, M.D. Mgmt For For 1b. Election of Director: Stephen Sands Mgmt For For 1c. Election of Director: John Thero Mgmt For For 2. Ratification of selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC Agenda Number: 935616788 -------------------------------------------------------------------------------------------------------------------------- Security: 23285D109 Meeting Type: Annual Ticker: CTKB Meeting Date: 01-Jun-2022 ISIN: US23285D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Neff Mgmt For For Don Hardison Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935609555 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 10-May-2022 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term: Muna Bhanji 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Santo J. Costa, Esq. 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: John T. Henderson, M.B., Ch.B. 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: B. Lynne Parshall, Esq. 2. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. 3. To ratify the Audit Committee of our Board of Mgmt For For Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935626222 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Ticker: CTMX Meeting Date: 15-Jun-2022 ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with term to expire at the 2025 Mgmt For For Annual Meeting: Sean A. McCarthy, D.Phil. 1b. Election of Director with term to expire at the 2025 Mgmt For For Annual Meeting: Mani Mohindru, Ph.D. 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a nonbinding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOSORBENTS CORPORATION Agenda Number: 935599146 -------------------------------------------------------------------------------------------------------------------------- Security: 23283X206 Meeting Type: Annual Ticker: CTSO Meeting Date: 07-Jun-2022 ISIN: US23283X2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phillip P. Chan, MD, PhD Mgmt For For 1B. Election of Director: Al W. Kraus Mgmt For For 1C. Election of Director: Edward R. Jones, MD, MBA Mgmt For For 1D. Election of Director: Michael G. Bator, MBA Mgmt For For 1E. Election of Director: Alan D. Sobel, CPA Mgmt For For 1F. Election of Director: Jiny Kim, MBA Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, disclosed pursuant to Item 402 of Regulation S-K. 3. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935554041 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 20-Apr-2022 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2022 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt Against Against 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935604997 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 02-Jun-2022 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Titi Cole 1B. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Matthew Jacobson 1C. Election of Class III Director to hold office until Mgmt For For our Annual Meeting of Stockholders in 2025: Julie Richardson 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935641971 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 16-Jun-2022 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Atish Shah Mgmt For For 1.6 Election of Director: Kevin M. Sheehan Mgmt For For 1.7 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 09-Jun-2022 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935635219 -------------------------------------------------------------------------------------------------------------------------- Security: 23954D109 Meeting Type: Annual Ticker: DAWN Meeting Date: 21-Jun-2022 ISIN: US23954D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Gladstone Mgmt For For Natalie Holles Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935640549 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 23-Jun-2022 ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Steven L. Hoerter Mgmt For For 1.2 Election of Class II Director: Susan L. Kelley, M.D. Mgmt For For 1.3 Election of Class II Director: John R. Martin Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 24-May-2022 ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason Krantz Mgmt For For 1.2 Election of Director: Chris Mitchell Mgmt For For 1.3 Election of Director: Lauren Young Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 16-Jun-2022 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt For For 1h. Election of Director: Christopher A. Hazleton Mgmt For For 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency in Shr Against For Lobbying." -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935613441 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Ticker: DNLI Meeting Date: 02-Jun-2022 ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki Sato, Ph.D. Mgmt For For Erik Harris Mgmt For For Peter Klein Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935598702 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Ticker: DEN Meeting Date: 01-Jun-2022 ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin O. Meyers Mgmt For For 1B. Election of Director: Anthony M. Abate Mgmt For For 1C. Election of Director: Caroline G. Angoorly Mgmt For For 1D. Election of Director: James N. Chapman Mgmt For For 1E. Election of Director: Christian S. Kendall Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt Against Against 1G. Election of Director: Brett R. Wiggs Mgmt For For 1H. Election of Director: Cindy A. Yeilding Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve the Denbury Inc. Employee Stock Purchase Mgmt For For Plan. 4. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935593687 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 18-May-2022 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Olu Beck Mgmt For For 1C. Election of Director: Gregg R. Dedrick Mgmt For For 1D. Election of Director: Jose M. Gutierrez Mgmt For For 1E. Election of Director: Brenda J. Lauderback Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 28, 2022. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. A stockholder proposal that requests the board of Shr Against For directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers' starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 25-May-2022 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. 4. Approval of the Amendment to the Fifth Amended and Mgmt For For Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DERMTECH, INC. Agenda Number: 935601472 -------------------------------------------------------------------------------------------------------------------------- Security: 24984K105 Meeting Type: Annual Ticker: DMTK Meeting Date: 26-May-2022 ISIN: US24984K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year term Mgmt Split 2% For 98% Withheld Split expiring in 2025: Matthew Posard 1.2 Election of Director to serve a three-year term Mgmt Split 2% For 98% Withheld Split expiring in 2025: Cynthia Collins 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of DermTech, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the our named executive officers. 4. To approve, on an advisory basis, on the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DESIGN THERAPEUTICS INC Agenda Number: 935632112 -------------------------------------------------------------------------------------------------------------------------- Security: 25056L103 Meeting Type: Annual Ticker: DSGN Meeting Date: 15-Jun-2022 ISIN: US25056L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Heather Berger, Ph.D. (formerly Heather Behanna, Ph.D.) 1.2 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Rodney Lappe, Ph.D. 1.3 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: John Schmid 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935589157 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 19-May-2022 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. 3. Advisory, non-binding vote on the compensation paid to Mgmt For For our named executive officers in the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935630031 -------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Ticker: DM Meeting Date: 09-Jun-2022 ISIN: US25058X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: James Eisenstein Mgmt Against Against 1B. Election of Class II Director: Wen Hsieh Mgmt For For 1C. Election of Class II Director: Jeff Immelt Mgmt Against Against 1D. Election of Class II Director: Stephen Nigro Mgmt For For 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 19-May-2022 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 09-Jun-2022 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt Split 4% For 96% Against Split 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt Split 4% For 96% Against Split 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICE THERAPEUTICS INC. Agenda Number: 935621208 -------------------------------------------------------------------------------------------------------------------------- Security: 23345J104 Meeting Type: Annual Ticker: DICE Meeting Date: 07-Jun-2022 ISIN: US23345J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.C. Gandhi M.D. D.Phil Mgmt For For Lisa Bowers Mgmt For For Mittie Doyle, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935570247 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Ticker: DBD Meeting Date: 06-May-2022 ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: William A. Borden Mgmt For For 1E. Election of Director: Ellen M. Costello Mgmt For For 1F. Election of Director: Phillip R. Cox Mgmt For For 1G. Election of Director: Dr. Alexander Dibelius Mgmt For For 1H. Election of Director: Matthew Goldfarb Mgmt For For 1I. Election of Director: Gary G. Greenfield Mgmt For For 1J. Election of Director: Octavio Marquez Mgmt For For 1K. Election of Director: Kent M. Stahl Mgmt For For 1L. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Mgmt For For Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGIMARC CORPORATION Agenda Number: 935578988 -------------------------------------------------------------------------------------------------------------------------- Security: 25381B101 Meeting Type: Annual Ticker: DMRC Meeting Date: 13-May-2022 ISIN: US25381B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alicia Syrett Mgmt For For Milena Alberti-Perez Mgmt For For Sandeep Dadlani Mgmt For For Kathleen (Katie) Kool Mgmt For For Ravi Kumar Singisetti Mgmt For For Riley McCormack Mgmt For For James T. Richardson Mgmt For For Andrew J. Walter Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to our executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGITAL MEDIA SOLUTIONS, INC. Agenda Number: 935657734 -------------------------------------------------------------------------------------------------------------------------- Security: 25401G106 Meeting Type: Annual Ticker: DMS Meeting Date: 15-Jun-2022 ISIN: US25401G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Marinucci Mgmt For For Fernando Borghese Mgmt For For Robbie Isenberg Mgmt For For Maurissa Bell Mgmt For For Mary Minnick Mgmt For For Lyndon Lea Mgmt For For Robert Darwent Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Ticker: DOCN Meeting Date: 09-Jun-2022 ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yancey Spruill Mgmt Split 3% For 97% Withheld Split Amy Butte Mgmt Split 3% For 97% Withheld Split 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935576908 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 12-May-2022 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Howard M. Berk 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Susan M. Collyns 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Dahl 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael C. Hyter 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Larry A. Kay 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Caroline W. Nahas 1G. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Douglas M. Pasquale 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: John W. Peyton 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Martha C. Poulter 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. 4. Approval of an amendment to the Dine Brands Global, Mgmt For For Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. 5. Stockholder proposal requesting that the Corporation Shr Against For produce a report on the feasibility of increasing tipped workers' wages. 6. Stockholder proposal requesting that the Corporation Shr Against For produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 25-May-2022 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 19-May-2022 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935574118 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Annual Ticker: DSEY Meeting Date: 04-May-2022 ISIN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Wieland Mgmt For For 1.2 Election of Director: Kenneth Hanau Mgmt For For 1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For 1.4 Election of Director: Jonathon Penn Mgmt For For 2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For Executive Officers. 3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For of Future Shareholder Votes on the Compensation of Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 935584171 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Ticker: BOOM Meeting Date: 11-May-2022 ISIN: US23291C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Aldous Mgmt For For Andrea E. Bertone Mgmt For For Robert A. Cohen Mgmt For For Ruth I. Dreessen Mgmt For For Richard P. Graff Mgmt For For Michael A. Kelly Mgmt Withheld Against Kevin T. Longe Mgmt For For Clifton Peter Rose Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of increase in authorized shares. Mgmt For For 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935613770 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 03-Jun-2022 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teresa Briggs Mgmt For For Blake J. Irving Mgmt For For Daniel D. Springer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2023 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 26-Apr-2022 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935640070 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Ticker: DOMO Meeting Date: 02-Jun-2022 ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence "Jay" Brown Jr Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt For For Jeff Kearl Mgmt For For John Mellor Mgmt For For John Pestana Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 18-May-2022 ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935641591 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 23-Jun-2022 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Doerr Mgmt For For 1b. Election of Director: Andy Fang Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935609428 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 25-May-2022 ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Richard T. Riley Mgmt For For 1F. Election of Director: Kelly A. Romano Mgmt For For 1G. Election of Director: G. Michael Stakias Mgmt For For 1H. Election of Director: J. Darrell Thomas Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935628149 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Ticker: DV Meeting Date: 14-Jun-2022 ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura B. Desmond Mgmt For For Joshua L. Selip Mgmt For For Rosie Perez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935583193 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Ticker: PLOW Meeting Date: 26-Apr-2022 ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Margaret S. Dano Mgmt For For 1.2 Election of Director: Donald W. Sturdivant Mgmt For For 1.3 Election of Director: Robert L. McCormick Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Agenda Number: 935654764 -------------------------------------------------------------------------------------------------------------------------- Security: 25961D105 Meeting Type: Annual Ticker: DOUG Meeting Date: 29-Jun-2022 ISIN: US25961D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Lampen Mgmt For For Wilson L. White Mgmt For For 2. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (the Mgmt Against Against say-on-pay vote). 4. Advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935556348 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Ticker: DKNG Meeting Date: 19-Apr-2022 ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt Withheld Against Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Shalom Meckenzie Mgmt Withheld Against Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt For For Tilman Fertitta Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DRIVE SHACK INC. Agenda Number: 935635384 -------------------------------------------------------------------------------------------------------------------------- Security: 262077100 Meeting Type: Annual Ticker: DS Meeting Date: 17-May-2022 ISIN: US2620771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virgis W. Colbert Mgmt For For Benjamin M. Crane Mgmt For For William J. Clifford Mgmt For For Keith Sbarbaro Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in this Proxy Statement, commonly known as a say-on-pay proposal. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for Drive Shack Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Ticker: DBX Meeting Date: 19-May-2022 ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935599641 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Ticker: DLTH Meeting Date: 14-Jun-2022 ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt For For 1.2 Election of Director: Francesca M. Edwardson Mgmt For For 1.3 Election of Director: David C. Finch Mgmt For For 1.4 Election of Director: Thomas G. Folliard Mgmt For For 1.5 Election of Director: Brett L. Paschke Mgmt For For 1.6 Election of Director: Samuel M. Sato Mgmt For For 1.7 Election of Director: Scott K. Williams Mgmt For For 2. The ratification of selection of KPMG LLP as the Mgmt For For independent registered public accountants for Duluth Holdings Inc. for the year ending January 29, 2023. 3. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers, as described in our Proxy Statement. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DURECT CORPORATION Agenda Number: 935628480 -------------------------------------------------------------------------------------------------------------------------- Security: 266605104 Meeting Type: Annual Ticker: DRRX Meeting Date: 15-Jun-2022 ISIN: US2666051048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Terrence F. Blaschke 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Gail J. Maderis 2. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of the Company's common stock from 350,000,000 to 600,000,000. 3. Approve the amendment and restatement of the 2000 Mgmt For For Stock Plan. 4. Advisory approval of executive compensation. Mgmt For For 5. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935603565 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 26-May-2022 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eitan Gertel Mgmt For For 1B. Election of Director: Stephen C. Robinson Mgmt For For 1C. Election of Director: Carmen M. Sabater Mgmt For For 1D. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2023. 4. To approve an Amendment & Restatement to the Dycom Mgmt For For Industries, Inc. 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935609377 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Ticker: DVAX Meeting Date: 26-May-2022 ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Eastland Mgmt For For Andrew Hack, M.D., Ph.D Mgmt For For Brent MacGregor Mgmt For For Scott Myers Mgmt For For Elaine Sun Mgmt For For 2. To approve the amendment and restatement of the Mgmt For For Dynavax Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 15,000,000. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935616651 -------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Ticker: DZSI Meeting Date: 02-Jun-2022 ISIN: US2682111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve three-year Mgmt Withheld Against term: Min Woo Nam 1b. Election of Class III Director to serve three-year Mgmt For For term: Charles D. Vogt 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935654714 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 09-Jun-2022 ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Lodzinski Mgmt For For Ray Singleton Mgmt Withheld Against Douglas E. Swanson, Jr. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Earthstone's named executive officers. 3. Ratification of the appointment of Moss Adams LLP as Mgmt For For Earthstone's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 03-May-2022 ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Ill Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt Against Against 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935577215 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 16-May-2022 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Director for a three-year term expiring in Mgmt For For 2025: Richard E. Holbrook 1.2 Election Director for a three-year term expiring in Mgmt For For 2025: Deborah C. Jackson 1.3 Election Director for a three-year term expiring in Mgmt For For 2025: Peter K. Markell 1.4 Election Director for a three-year term expiring in Mgmt For For 2025: Greg A. Shell 2. to approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Organization that would declassify the Board of Directors over a five-year period, such that it would be fully declassified, with all directors standing for annual election, at the Company's 2027 Annual Meeting of Shareholders. 3. to approve, in an advisory vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. to ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935601319 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Ticker: EGP Meeting Date: 26-May-2022 ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: D. Pike Aloian 1B. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: Donald F. Colleran 1D. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: Hayden C. Eaves III 1E. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: David M. Fields 1F. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: David H. Hoster II 1G. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: Marshall A. Loeb 1H. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: Mary E. McCormick 1I. Election of Director to serve for a one year term Mgmt For For until the next Annual meeting: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935596811 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Ticker: KODK Meeting Date: 18-May-2022 ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt For For 1.3 Election of Director: Philippe D. Katz Mgmt Against Against 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt For For 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers 3. Ratification of the Audit and Finance Committee's Mgmt For For Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EDGEWISE THERAPEUTICS INC Agenda Number: 935643189 -------------------------------------------------------------------------------------------------------------------------- Security: 28036F105 Meeting Type: Annual Ticker: EWTX Meeting Date: 23-Jun-2022 ISIN: US28036F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Harrison, Ph.D. Mgmt For For Alan Russell, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935620826 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Ticker: EDIT Meeting Date: 09-Jun-2022 ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For Emma Reeve Mgmt For For David T. Scadden, M.D. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 03-May-2022 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935634952 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 15-Jun-2022 ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. John Hass Mgmt For For Francis S. Soistman Mgmt For For Aaron C. Tolson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers of eHealth, Inc. 4. Approval of an amendment to eHealth, Inc.'s 2014 Mgmt For For Equity Incentive Plan to increase the maximum number of shares that may be issued by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- ELIEM THERAPEUTICS INC Agenda Number: 935594855 -------------------------------------------------------------------------------------------------------------------------- Security: 28658R106 Meeting Type: Annual Ticker: ELYM Meeting Date: 19-May-2022 ISIN: US28658R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Robert Azelby 1.2 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Judith Dunn 1.3 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Adam Rosenberg 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 02-Jun-2022 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 4. Stockholder proposal regarding special stockholder Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935629230 -------------------------------------------------------------------------------------------------------------------------- Security: 29260Y109 Meeting Type: Annual Ticker: EDR Meeting Date: 13-Jun-2022 ISIN: US29260Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Evans Mgmt Withheld Against Fawn Weaver Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935599538 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 25-May-2022 ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Birks Bovaird Mgmt For For 1B. Election of Director: Mark S. Chalmers Mgmt For For 1C. Election of Director: Benjamin Eshleman III Mgmt For For 1D. Election of Director: Ivy Estabrooke Mgmt For For 1E. Election of Director: Barbara A. Filas Mgmt For For 1F. Election of Director: Bruce D. Hansen Mgmt For For 1G. Election of Director: Jaqueline Herrera Mgmt For For 1H. Election of Director: Dennis L. Higgs Mgmt For For 1I. Election of Director: Robert W. Kirkwood Mgmt For For 1J. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For independent registered public accounting firm, as the auditors of the Company for 2022, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935611699 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Ticker: ERII Meeting Date: 09-Jun-2022 ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan K. Chow* Mgmt For For Lisa Pollina* Mgmt For For Sherif Foda# Mgmt For For Arve Hanstveit# Mgmt For For Pamela Tondreau# Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENFUSION, INC. Agenda Number: 935639750 -------------------------------------------------------------------------------------------------------------------------- Security: 292812104 Meeting Type: Annual Ticker: ENFN Meeting Date: 16-Jun-2022 ISIN: US2928121043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradford E. Bernstein Mgmt For For Thomas Kim Mgmt For For Larry Leibowitz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935600937 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Ticker: ESMT Meeting Date: 24-May-2022 ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Dunnam Mgmt For For Preston McKenzie Mgmt For For Diego Rodriguez Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Ticker: ENPH Meeting Date: 18-May-2022 ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt Split 79% For 21% Withheld Split 2. To approve, on advisory basis, the compensation of the Mgmt Against Against Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 27-Apr-2022 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ENTRADA THERAPEUTICS, INC. Agenda Number: 935607309 -------------------------------------------------------------------------------------------------------------------------- Security: 29384C108 Meeting Type: Annual Ticker: TRDA Meeting Date: 02-Jun-2022 ISIN: US29384C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dipal Doshi Mgmt For For 1b. Election of Director: Kush M. Parmar, M.D., Ph.D. Mgmt For For 1c. Election of Director: Mary Thistle Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935601648 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 18-May-2022 ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Crager Mgmt For For Gayle Crowell Mgmt For For 2. The approval, on an advisory basis, of 2021 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 24-May-2022 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOS ENERGY ENTERPRISES INC Agenda Number: 935589703 -------------------------------------------------------------------------------------------------------------------------- Security: 29415C101 Meeting Type: Annual Ticker: EOSE Meeting Date: 17-May-2022 ISIN: US29415C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex Dimitrief Mgmt For For Joe Mastrangelo Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on our named executive officer compensation. 5. Amendment to our Amended and Restated 2020 Incentive Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- EOS ENERGY ENTERPRISES INC Agenda Number: 935671493 -------------------------------------------------------------------------------------------------------------------------- Security: 29415C101 Meeting Type: Special Ticker: EOSE Meeting Date: 28-Jun-2022 ISIN: US29415C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of our common stock to Yorkville in Mgmt For For excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. 2. Amendment to our Third Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. 3. Adjournment of the Special Meeting, if necessary, to Mgmt For For solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2022 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office for a Mgmt Against Against three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term: Karl Robb 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935586187 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Ticker: EPZM Meeting Date: 17-May-2022 ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve for a three Mgmt For For year term ending at the 2025 annual meeting of stockholders: Michael F. Giordano, M.D. 1.2 Election of class III Director to serve for a three Mgmt For For year term ending at the 2025 annual meeting of stockholders: Pablo Legorreta 1.3 Election of class III Director to serve for a three Mgmt Withheld Against year term ending at the 2025 annual meeting of stockholders: David M. Mott 1.4 Election of class III Director to serve for a three Mgmt For For year term ending at the 2025 annual meeting of stockholders: Carol Stuckley 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 225,000,000 to 450,000,000. 5. Approval of the Epizyme, Inc. 2022 Equity Incentive Mgmt For For Plan. 6. Approval of an amendment to the Epizyme, Inc. 2013 Mgmt For For Employee Stock Purchase Plan to eliminate the annual "evergreen" provision and authorize 2,500,000 shares of common stock for issuance under such plan. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 05-May-2022 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUILLIUM, INC. Agenda Number: 935600898 -------------------------------------------------------------------------------------------------------------------------- Security: 29446K106 Meeting Type: Annual Ticker: EQ Meeting Date: 24-May-2022 ISIN: US29446K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt Withheld Against 2025 annual meeting of stockholders: Stephen Connelly, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt Withheld Against 2025 annual meeting of stockholders: Bala Manian, Ph.D. 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting of stockholders: Barbara Troupin, M.D. 2. To ratify, in a non-binding vote, the selection by the Mgmt For For Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ERASCA Agenda Number: 935648139 -------------------------------------------------------------------------------------------------------------------------- Security: 29479A108 Meeting Type: Annual Ticker: ERAS Meeting Date: 22-Jun-2022 ISIN: US29479A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jonathan E. Lim, M.D. 1.2 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: James A. Bristol, Ph.D. 1.3 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Valerie Harding-Start, Ph.D. 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 26-Apr-2022 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935573851 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Ticker: ESCA Meeting Date: 26-Apr-2022 ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For Anita Sehgal Mgmt For For 2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For registered public accounting firm for Escalade, Incorporated for 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS, INC. Agenda Number: 935605165 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Ticker: ESPR Meeting Date: 26-May-2022 ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Alan Fuhrman Mgmt For For 1B. Election of Class III Director: Jay P. Shepard Mgmt For For 1C. Election of Class III Director: Seth H.Z. Fischer Mgmt For For 2. To approve the non-binding advisory resolution on the Mgmt For For compensation of our named executive officers. 3. To approve the non-binding advisory resolution on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting 2022. 5. To approve the Esperion Therapeutics, Inc. 2022 Stock Mgmt For For Option and Incentive Plan. 6. To amend our Charter to increase the authorized shares Mgmt For For of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 15-Jun-2022 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until our 2025 Mgmt For For Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2022 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Agenda Number: 935612324 -------------------------------------------------------------------------------------------------------------------------- Security: 29882P106 Meeting Type: Annual Ticker: EWCZ Meeting Date: 08-Jun-2022 ISIN: US29882P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexa Bartlett Mgmt For For Shaw Joseph Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Agenda Number: 935614075 -------------------------------------------------------------------------------------------------------------------------- Security: 299734103 Meeting Type: Annual Ticker: EVLO Meeting Date: 09-Jun-2022 ISIN: US2997341035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JC Gutierrez-Ramos, PhD Mgmt For For Iain B. McInnes, Ph.D. Mgmt For For Theodose Melas-Kyriazi Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935623086 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Ticker: EB Meeting Date: 09-Jun-2022 ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Lauder Mgmt For For Steffan Tomlinson Mgmt For For April Underwood Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935595225 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 19-May-2022 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D'Amore Mgmt For For 1.2 Election of Director: Alison Dean Mgmt For For 1.3 Election of Director: Jaime Ellertson Mgmt For For 1.4 Election of Director: Bruns Grayson Mgmt Withheld Against 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVERCOMMERCE INC. Agenda Number: 935642187 -------------------------------------------------------------------------------------------------------------------------- Security: 29977X105 Meeting Type: Annual Ticker: EVCM Meeting Date: 22-Jun-2022 ISIN: US29977X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Penny Baldwin-Leonard Mgmt For For Eric Remer Mgmt For For Debby Soo Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935636007 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Ticker: EVRI Meeting Date: 18-May-2022 ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey P. Judge Mgmt For For Michael D. Rumbolz Mgmt For For 2. Advisory approval, on a non-binding basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935624153 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Ticker: EVER Meeting Date: 09-Jun-2022 ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darryl Auguste Mgmt For For David Blundin Mgmt Withheld Against Sanju Bansal Mgmt For For Paul Deninger Mgmt For For John Lunny Mgmt For For Jayme Mendal Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 20-May-2022 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935627262 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Ticker: EVOP Meeting Date: 08-Jun-2022 ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Chancy Mgmt For For John S. Garabedian Mgmt For For David W. Leeds Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935634142 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 09-Jun-2022 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Kim Keck Mgmt For For 1c. Election of Director: Cheryl Scott Mgmt For For 1d. Election of Director: Frank Williams Mgmt For For 1e. Election of Director: Seth Blackley Mgmt For For 1f. Election of Director: David Farner Mgmt For For 1g. Election of Director: Peter Grua Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2021 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUS, INC. Agenda Number: 935621626 -------------------------------------------------------------------------------------------------------------------------- Security: 30052C107 Meeting Type: Annual Ticker: EOLS Meeting Date: 08-Jun-2022 ISIN: US30052C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gill Mgmt For For Robert Hayman Mgmt For For Peter Farrell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Evolus' independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOTEC SE Agenda Number: 935663080 -------------------------------------------------------------------------------------------------------------------------- Security: 30050E105 Meeting Type: Annual Ticker: EVO Meeting Date: 22-Jun-2022 ISIN: US30050E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Resolution discharging the members of the Management Mgmt For For Board of liability for financial year 2021. 3. Resolution regarding formal approval of the actions of Mgmt For For the members of the Supervisory Board for fiscal year 2021. 4. Resolution regarding the appointment of the auditor Mgmt For For for the annual financial statements and the consolidated financial statements for financial year 2022 and the appointment of the auditor for any review of additional financial information during the year. 5. Resolution on re-election to the Supervisory Board. Mgmt For For 6. Resolution regarding the creation of new authorised Mgmt For For capital with the possibility of precluding subscription rights and amendment of section 5 para 5 of the Articles of Association (Authorised Capital 2022). 7. Resolution on creating contingent capital for the Mgmt For For issue of subscription rights to Management Board members of Evotec SE, members of management boards of affiliated companies in Germany and abroad and selected managers of Evotec SE and affiliated companies in Germany and abroad as part of a Share Performance Plan 2022 (SPP 2017), based on a resolution of authorisation and amendments to the articles of association. 8. Resolution to approve the Remuneration Report 2021. Mgmt Against Against 9. Resolution to approve the revised remuneration system Mgmt For For for the Management Board. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 09-Jun-2022 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Sciences Mgmt For For Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy access. Shr Split 86% For 14% Against Split -------------------------------------------------------------------------------------------------------------------------- EXAGEN INC Agenda Number: 935638974 -------------------------------------------------------------------------------------------------------------------------- Security: 30068X103 Meeting Type: Annual Ticker: XGN Meeting Date: 16-Jun-2022 ISIN: US30068X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce Robertson, Ph.D. Mgmt For For 1.2 Election of Class III Director: Wendy Johnson Mgmt For For 1.3 Election of Class III Director: Fortunato Ron Rocca Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of Exagen Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 25-May-2022 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until the next Mgmt For For Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until the next Mgmt For For Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until the next Mgmt For For Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until the next Mgmt For For Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until the next Mgmt For For Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until the next Mgmt For For Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 21-Jun-2022 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Anne Minto Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Clyde Ostler Mgmt For For 1f. Election of Director: Kristy Pipes Mgmt For For 1g. Election of Director: Nitin Sahney Mgmt For For 1h. Election of Director: Jaynie Studenmund Mgmt For For 2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 3. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2022. 4. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935631538 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Ticker: EXPI Meeting Date: 20-Jun-2022 ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Cahir Mgmt For For 1b. Election of Director: Eugene Frederick Mgmt For For 1c. Election of Director: Jason Gesing Mgmt For For 1d. Election of Director: Darren Jacklin Mgmt For For 1e. Election of Director: Randall Miles Mgmt For For 1f. Election of Director: Glenn Sanford Mgmt For For 1g. Election of Director: Monica Weakley Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Approve, by a non-binding, advisory vote, the 2021 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 16-Jun-2022 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 03-May-2022 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Shareholder Proposal: Political Spending Disclosure Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935612641 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Ticker: EXPO Meeting Date: 02-Jun-2022 ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Corrigan, Ph.D. Mgmt For For 1.3 Election of Director: Paul R. Johnston, Ph.D. Mgmt For For 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as independent Mgmt For For registered public accounting firm for the Company for the fiscal year ending December 30, 2022. 3. To approve, on an advisory basis, the fiscal 2021 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935644888 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Ticker: XPRO Meeting Date: 25-May-2022 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Kearney Mgmt For For 1B. Election of Director: Michael Jardon Mgmt For For 1C. Election of Director: Eitan Arbeter Mgmt For For 1D. Election of Director: Robert W. Drummond Mgmt For For 1E. Election of Director: Erich L. Mosing Mgmt For For 1F. Election of Director: Alan Schrager Mgmt For For 1G. Election of Director: Lisa L. Troe Mgmt For For 1H. Election of Director: Brian Truelove Mgmt For For 1I. Election of Director: Eileen G. Whelley Mgmt For For 2. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes to approve named executive officer compensation. 4. To review the annual report for the fiscal year ended Mgmt For For December 31, 2021, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2021. 5. To discharge the members of the Board from liability Mgmt For For in respect of the exercise of their duties during the fiscal year ended December 31, 2021. 6. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2022, as required by Dutch law. 7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2022. 8. To authorize the Company's Board to repurchase shares Mgmt For For up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2022 annual meeting. 9. To authorize the Board to issue shares up to 20% of Mgmt For For the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2022 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 10. To adopt the Company's 2022 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 25-May-2022 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- F45 TRAINING HOLDINGS INC. Agenda Number: 935634887 -------------------------------------------------------------------------------------------------------------------------- Security: 30322L101 Meeting Type: Annual Ticker: FXLV Meeting Date: 13-Jun-2022 ISIN: US30322L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Wahlberg Mgmt For For Lee Wallace, Ph.D. Mgmt For For Angelo Demasi Mgmt For For Vanessa Douglas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935650386 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Special Ticker: FLMN Meeting Date: 03-Jun-2022 ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Nasdaq Proposal - To approve issuance by Falcon of Mgmt For For (a) 235,000,000 shares of Falcon Class C common stock ("Falcon Class C Shares"), (b) 235,000,000 units representing limited partner interests in Falcon Minerals Operating Partnership, LP ("Falcon Partnership Units"), (c) additional Falcon Class C Shares (and corresponding number of Falcon Partnership Units) for the Additional Consideration. 2. The Reverse Stock Split Proposal - To approve and Mgmt For For adopt amendments to Falcon's second amended and restated certificate of incorporation to (a) effect a reverse stock split of Falcon common stock prior to the Merger Effective Time, at a ratio of four to one, and (b) change Falcon's name to "Sitio Royalties Corp." 3. The A&R Charter Proposal-To approve and adopt, Mgmt For For assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, an amendment and restatement of the second amended and restated certificate of incorporation of Falcon (in the form attached to the Proxy Statement as Annex C) (the "Third A&R Charter"). 4a. To eliminate provisions relating to Falcon's Class B Mgmt For For common stock and its initial business combination, which are obsolete and no longer applicable. 4b. To declassify the Post-Combination Company's Board and Mgmt For For provide that the Post-Combination Company's Board will consist of one class of directors only, whose term will continue to the first annual meeting of stockholders following the date of the closing of the merger, and, thereafter, all directors will be elected annually and shall be elected for one year terms expiring at the next annual meeting of stockholders. 4c. To provide that directors on the Post-Combination Mgmt For For Company's Board may be removed with or without cause. 4d. To provide that, unless otherwise provided for or Mgmt For For relating to the rights of holders of the Preferred stock of Falcon, any action required or permitted to be taken at any annual or special meeting of stockholders of Falcon may be taken without a meeting, without prior notice and without a vote by consent in accordance with Section 228 of the Delaware General Corporation Law. 4e. To provide, among other things, that (a) Falcon Mgmt Against Against renounces any interest or expectancy in business opportunities presented to Proposed Exempted Persons (as defined in the Proxy Statement), (b) stockholders, the Post-Combination Company's Board members and certain other exempted persons do not have a fiduciary duty to not engage in same or similar business activities as Falcon or its subsidiaries, and (c) certain Proposed Exempted Persons (non-employees of Falcon) have no duty to communicate such business opportunities to Falcon. 5. The Incentive Plan Proposal-To approve and adopt, Mgmt For For assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, the Sitio Royalties Corp. Long Term Incentive Plan (in the form attached to the Proxy Statement as Annex D). 6a. Election of Class II Director: William D. Anderson Mgmt For For 6b. Election of Class II Director: Mark C. Henle Mgmt For For 6c. Election of Class II Director: Adam M. Jenkins Mgmt Against Against 7. The Adjournment Proposal-To approve adjournment of Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Nasdaq Proposal or Reverse Stock Split Proposal. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935604199 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 26-May-2022 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Moonhie Chin Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 4. The approval of the Company's 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 23-Apr-2022 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt Against Against 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935619518 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Ticker: FATE Meeting Date: 09-Jun-2022 ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Coughlin Mgmt For For J. Scott Wolchko Mgmt For For Dr. Shefali Agarwal Mgmt Split 92% For 8% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the Fate Therapeutics, Inc. 2022 Stock Mgmt Split 8% For 92% Against Split Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935594867 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 19-May-2022 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jimmy E. Allen 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: J. Jonathan Ayers 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William F. Carpenter III 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Agenia W. Clark 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James W. Cross IV 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James L. Exum 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher T. Holmes 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Orrin H. Ingram 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Raja J. Jubran 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart C. McWhorter 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: C. Wright Pinson 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Emily J. Reynolds 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. 4. Approval of amendments to the Company's amended and Mgmt For For restated charter to eliminate supermajority voting standards. 5. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935558835 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Ticker: FSS Meeting Date: 26-Apr-2022 ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935626056 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 16-Jun-2022 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Suzanne Blaug 1b. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Benjamin F. Cravatt, Ph.D. 1c. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Jeffrey L. Edwards 2. To approve, on an advisory basis, the compensation of Mgmt Against Against FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935616714 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 08-Jun-2022 ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Spear Mgmt For For Sheila Antrum Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FINCH THERAPEUTICS GROUP, INC. Agenda Number: 935629266 -------------------------------------------------------------------------------------------------------------------------- Security: 31773D101 Meeting Type: Annual Ticker: FNCH Meeting Date: 10-Jun-2022 ISIN: US31773D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Domenic Ferrante 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Nicholas Haft 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Samuel A. Hamood 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935629622 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Ticker: FA Meeting Date: 15-Jun-2022 ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott Staples Mgmt Split 2% For 98% Withheld Split 1.2 Election of Class I Director: Susan R. Bell Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Ticker: FFIN Meeting Date: 26-Apr-2022 ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For Dr. Eli Jones Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for the year ending December 31, 2022 3. Advisory, non-binding vote on compensation of named Mgmt For For executive officers -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 25-May-2022 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen B. Bowman Mgmt For For Frances P. Grieb Mgmt For For Stephen M. Lacy Mgmt For For Joyce A. Phillips Mgmt For For Jonathan R. Scott Mgmt For For 2a. Appointment of additional Director: James P. Brannen Mgmt For For 2b. Appointment of additional Director: Thomas E. Henning Mgmt For For 2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For 3. Ratification of RSM US LLP as our Independent Mgmt For For Registered Public Accounting Firm for the Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935575146 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 10-May-2022 ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Howard Halderman Mgmt Withheld Against Clark C. Kellogg Mgmt Withheld Against Michael C. Rechin Mgmt For For Charles E. Schalliol Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm BKD, Mgmt For For LLP as the independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 17-May-2022 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt Against Against compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935598586 -------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Ticker: FWRG Meeting Date: 24-May-2022 ISIN: US33748L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Kussell Mgmt For For Lisa Price Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Ticker: FCFS Meeting Date: 16-Jun-2022 ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel R. Feehan Mgmt For For 1b. Election of Director: Paula K. Garrett Mgmt For For 1c. Election of Director: Marthea Davis Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FISKER INC. Agenda Number: 935626690 -------------------------------------------------------------------------------------------------------------------------- Security: 33813J106 Meeting Type: Annual Ticker: FSR Meeting Date: 07-Jun-2022 ISIN: US33813J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Geeta Gupta-Fisker Mgmt For For Nadine I. Watt Mgmt For For William R. McDermott Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Fisker Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Ticker: FIVE Meeting Date: 14-Jun-2022 ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, III Mgmt For For 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For 4. To approve, by non-binding advisory vote, the Mgmt For For Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR BANCORP Agenda Number: 935599766 -------------------------------------------------------------------------------------------------------------------------- Security: 33830T103 Meeting Type: Annual Ticker: FSBC Meeting Date: 19-May-2022 ISIN: US33830T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting: Larry E. Allbaugh 1B. Election of Director to serve until the next annual Mgmt For For meeting: James E. Beckwith 1C. Election of Director to serve until the next annual Mgmt For For meeting: Shannon Deary-Bell 1D. Election of Director to serve until the next annual Mgmt For For meeting: Warren P. Kashiwagi 1E. Election of Director to serve until the next annual Mgmt For For meeting: Donna L. Lucas 1F. Election of Director to serve until the next annual Mgmt For For meeting: David J. Lucchetti 1G. Election of Director to serve until the next annual Mgmt For For meeting: David F. Nickum 1H. Election of Director to serve until the next annual Mgmt For For meeting: Robert T. Perry-Smith 1I. Election of Director to serve until the next annual Mgmt For For meeting: Kevin F. Ramos 1J. Election of Director to serve until the next annual Mgmt For For meeting: Randall E. Reynoso 1K. Election of Director to serve until the next annual Mgmt For For meeting: Judson T. Riggs 1L. Election of Director to serve until the next annual Mgmt For For meeting: Leigh A. White 2. Amendment of Five Star Bancorp's Bylaws to Change Mgmt For For Range of Board of Directors 3. Ratification of Selection of Moss Adams LLP as the Mgmt For For Five Star Bancorp's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Ticker: FIVN Meeting Date: 18-May-2022 ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt Split 4% For 96% Withheld Split Rowan Trollope Mgmt Split 4% For 96% Withheld Split David Welsh Mgmt Split 4% For 96% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2022 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt Against Against Stull 1b. Election of Director for a one-year term: Michael Mgmt For For Buckman 1c. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against Farrelly 1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1f. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1g. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1h. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1i. Election of Director for a one-year term: Richard Mgmt For For Macchia 1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the shareholder right Shr Against For to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 11-May-2022 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935555916 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Special Ticker: FLDM Meeting Date: 01-Apr-2022 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of an amendment to the Company's Eighth Mgmt For For Amended and Restated Certificate of Incorporation (described in the proxy materials accompanying this card) to, among other things, (1) increase the number of shares of common stock, par value $0.001 per share, of the Company that the Company is authorized to issue from two hundred million(200,000,000) shares to four hundred million (400,000,000) shares and (2) change the name of the Company to Standard BioTools Inc.(the "Charter Amendment"). 2. Approval of issuance of (1) Series B-1 Convertible Mgmt For For Preferred Stock, par value $0.001 per share, of Company ("Series B-1 Preferred Stock") and Series B-2 Convertible Preferred Stock, par value $0.001 per share, (the "Series B-2 Preferred Stock", and together with the Series B-1 Preferred Stock, the "Series B Preferred Stock") issuable pursuant to the Purchase Agreements (2) Series B-1 Preferred Stock and Series B-2 Preferred Stock issuable pursuant to terms of the Loan Agreements (3) Common stock issuable upon conversion of Series B Preferred Stock. 3. The approval of an adjournment of the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Charter Amendment Proposal and the Private Placement Issuance Proposal at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935615368 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Ticker: FLYW Meeting Date: 02-Jun-2022 ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Hao Mgmt For For Michael Massaro Mgmt Split 12% For 88% Withheld Split Jo Natauri Mgmt Split 12% For 88% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth ovrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Ticker: FOCS Meeting Date: 26-May-2022 ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ruediger Adolf Mgmt Split 4% For 96% Withheld Split James D. Carey Mgmt Split 4% For 96% Withheld Split Elizabeth R. Neuhoff Mgmt For For 2. Ratification of the selection by the audit and risk Mgmt For For committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FOGHORN THERAPEUTICS INC. Agenda Number: 935647341 -------------------------------------------------------------------------------------------------------------------------- Security: 344174107 Meeting Type: Annual Ticker: FHTX Meeting Date: 21-Jun-2022 ISIN: US3441741077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Adrian Gottschalk Mgmt For For 1.2 Election of Class II Director: Adam M. Koppel, M.D., Mgmt Withheld Against Ph.D. 1.3 Election of Class II Director: Ian F. Smith Mgmt For For 2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- FORIAN INC. Agenda Number: 935636918 -------------------------------------------------------------------------------------------------------------------------- Security: 34630N106 Meeting Type: Annual Ticker: FORA Meeting Date: 15-Jun-2022 ISIN: US34630N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Stanley S. Trotman, Jr. 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Kristiina Vuori, M.D., Ph.D. 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Martin Wygod 2. To amend our 2020 Equity Incentive Plan to increase Mgmt For For the number of shares authorized for issuance by 2,400,000 shares. 3. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935609505 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 27-May-2022 ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier (To hold office for Mgmt For For one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1b. Election of Director: Sheri Rhodes (To hold office for Mgmt For For one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1c. Election of Director: Jorge Titinger (To hold office Mgmt For For for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) 2. Amendment to FormFactor's Certificate of Incorporation Mgmt For For to provide for the annual election of directors and eliminate the classified Board structure. 3. Advisory approval of FormFactor's executive Mgmt For For compensation. 4. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on FormFactor's executive compensation. 5. Amendment and restatement of the Company's 2012 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. 6. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935569890 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Ticker: FORR Meeting Date: 10-May-2022 ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of the Mgmt For For Forrester Research, Inc. Second Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTE BIOSCIENCES, INC. Agenda Number: 935639368 -------------------------------------------------------------------------------------------------------------------------- Security: 34962G109 Meeting Type: Annual Ticker: FBRX Meeting Date: 01-Jun-2022 ISIN: US34962G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Kornfeld Mgmt For For Patricia Walker M.D PhD Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve the increase to the 2021 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 17-Jun-2022 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year: Mgmt For For Ken Xie 1.2 Election of Director to serve for a term of one year: Mgmt For For Michael Xie 1.3 Election of Director to serve for a term of one year: Mgmt For For Kenneth A. Goldman 1.4 Election of Director to serve for a term of one year: Mgmt For For Ming Hsieh 1.5 Election of Director to serve for a term of one year: Mgmt For For Jean Hu 1.6 Election of Director to serve for a term of one year: Mgmt For For William Neukom 1.7 Election of Director to serve for a term of one year: Mgmt For For Judith Sim 1.8 Election of Director to serve for a term of one year: Mgmt For For Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Restated Mgmt For For Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove supermajority voting Shr For requirements. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935625624 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 07-Jun-2022 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Daniel L. Comas 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sharmistha Dubey 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Rejji P. Hayes 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Wright Lassiter III 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James A. Lico 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kate D. Mitchell 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jeannine P. Sargent 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt Split 33% For 67% Against Split executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve amendments to Fortive's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements. 5. To consider and act upon a shareholder proposal to Shr For Against eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTRESS BIOTECH, INC. Agenda Number: 935638582 -------------------------------------------------------------------------------------------------------------------------- Security: 34960Q109 Meeting Type: Annual Ticker: FBIO Meeting Date: 21-Jun-2022 ISIN: US34960Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lindsay A. Rosenwald MD Mgmt For For Michael S. Weiss Mgmt For For Jimmie Harvey, Jr. M.D. Mgmt For For Malcolm Hoenlein Mgmt Withheld Against Dov Klein, CPA Mgmt Withheld Against J. Jay Lobell Mgmt Withheld Against Eric K. Rowinsky, M.D. Mgmt Withheld Against Kevin L. Lorenz, J.D. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Fortress Biotech, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation, as amended, of Fortress Biotech, Inc., in Article IV, Section A, to increase the number of authorized shares of Common Stock from 170,000,000 to 200,000,000. 5. Amendment of the 2013 Stock Incentive Plan, as Mgmt For For amended, of Fortress Biotech, Inc. to increase the number of shares of Common Stock issuable thereunder from 13,000,000 to 16,000,000. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 03-May-2022 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Kilsby Mgmt For For 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935571922 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 10-May-2022 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 06-May-2022 ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. 2022 Omnibus Mgmt For For Incentive Plan. 4. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935623644 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 17-May-2022 ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Ticker: FELE Meeting Date: 06-May-2022 ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at 2025: Mgmt For For Renee J. Peterson 1B. Election of Director for a term expiring at 2025: Mgmt For For Jennifer L. Sherman 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the executive Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935598625 -------------------------------------------------------------------------------------------------------------------------- Security: 35909R108 Meeting Type: Annual Ticker: ULCC Meeting Date: 25-May-2022 ISIN: US35909R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William A. Franke Mgmt For For 1B. Election of Director: Josh T. Connor Mgmt For For 1C. Election of Director: Patricia Salas Pineda Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- FTC SOLAR, INC. Agenda Number: 935638998 -------------------------------------------------------------------------------------------------------------------------- Security: 30320C103 Meeting Type: Annual Ticker: FTCI Meeting Date: 17-Jun-2022 ISIN: US30320C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Isidoro Quiroga Cortes Mgmt For For 1.2 Election of Director: Thurman J. "T.J." Rodgers Mgmt For For 1.3 Election of Director: David Springer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FUBOTV INC. Agenda Number: 935627957 -------------------------------------------------------------------------------------------------------------------------- Security: 35953D104 Meeting Type: Annual Ticker: FUBO Meeting Date: 09-Jun-2022 ISIN: US35953D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gandler Mgmt For For Edgar Bronfman, Jr. Mgmt For For Ignacio Figueras Mgmt For For Julie Haddon Mgmt For For Daniel Leff Mgmt For For Laura Onopchenko Mgmt For For Par-Jorgen Parson Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of an amendment to our Articles of Mgmt For For Incorporation that would allow us to redeem or require a sale of securities owned by shareholders that are deemed unsuitable for gaming regulatory purposes. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935551881 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 07-Apr-2022 ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt For For 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Matthew F. Hilzinger Mgmt For For 1D. Election of Director: Natica von Althann Mgmt For For 1E. Election of Director: Cynthia Hansen Mgmt For For 1F. Election of Director: Donna Sims Wilson Mgmt For For 1G. Election of Director: Betsy Bingham Mgmt For For 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 18-May-2022 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt Withheld Against 1.3 Election of Director: Yun Yen Mgmt For For 1.4 Election of Director: Linda Marsh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, compensation awarded Mgmt For For to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935621133 -------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Ticker: FLL Meeting Date: 19-May-2022 ISIN: US3596781092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth R. Adams Mgmt For For 1B. Election of Director: Carl G. Braunlich Mgmt For For 1C. Election of Director: Lewis A. Fanger Mgmt For For 1D. Election of Director: Eric J. Green Mgmt For For 1E. Election of Director: Lynn M. Handler Mgmt For For 1F. Election of Director: Michael A. Hartmeier Mgmt For For 1G. Election of Director: Daniel R. Lee Mgmt For For 1H. Election of Director: Kathleen M. Marshall Mgmt For For 1I. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935595302 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 24-May-2022 ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Lunsford Mgmt For For Andrew Perlmutter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935635257 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 23-Jun-2022 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Alicia Secor Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS N V Agenda Number: 935606319 -------------------------------------------------------------------------------------------------------------------------- Security: 36315X101 Meeting Type: Annual Ticker: GLPG Meeting Date: 26-Apr-2022 ISIN: US36315X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 Amendments to the articles of association as a Mgmt For For consequence of the choice for a one-tier board structure, as well as certain other amendments relating to specific matters set out in the articles of association of the Company. E2 As a consequence of and subject to the introduction of Mgmt For For a one- tier board structure, appointment of the members of the (former) supervisory board for the remaining term of their mandate as director in the board of directors. ...(due to space limits, see proxy material for full proposal). E3 Proxy for coordination. Mgmt For For E4 Authorization to the board of directors. Mgmt For For E5 Proxy for the Crossroad Bank for Enterprises, counters Mgmt For For for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations. A2 Acknowledgement and approval of the non-consolidated Mgmt For For annual accounts of the Company for the financial year ended on 31 December 2021 and approval of the allocation of the annual result as proposed by the supervisory board. A5 Acknowledgement and approval of the remuneration Mgmt Against Against report. A6 Acknowledgement and approval of the amended Mgmt Against Against remuneration policy. A7 Release from liability to be granted to the members of Mgmt For For the supervisory board and the statutory auditor for the performance of their duties in the course of the financial year ended on 31 December 2021. A9 Appointment of Stoffels IMC BV (permanently Mgmt Against Against represented by Mr. Paul Stoffels) as director. A10 Appointment of Jerome Contamine as independent Mgmt For For director. A11 Appointment of Dan Baker as independent director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935652049 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 02-Jun-2022 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edwin L. Artzt Mgmt For For 1.2 Election of Director: Raymond C. Avansino, Jr. Mgmt Withheld Against 1.3 Election of Director: Leslie B. Daniels Mgmt For For 1.4 Election of Director: Douglas R. Jamieson Mgmt Withheld Against 1.5 Election of Director: Mario J. Gabelli Mgmt For For 1.6 Election of Director: Eugene R. McGrath Mgmt For For 1.7 Election of Director: Agnes Mullady Mgmt For For 1.8 Election of Director: Robert S. Prather, Jr. Mgmt Withheld Against 1.9 Election of Director: Elisa M. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Ticker: GME Meeting Date: 02-Jun-2022 ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For meeting: Matthew Furlong 1.2 Election of Director to serve until the next Annual Mgmt For For meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the next Annual Mgmt For For meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the next Annual Mgmt For For meeting: Ryan Cohen 1.5 Election of Director to serve until the next Annual Mgmt For For meeting: James (Jim) Grube 1.6 Election of Director to serve until the next Annual Mgmt For For meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Incentive Mgmt For For Plan. 3. Provide an advisory, non-binding vote on the Mgmt For For compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935624545 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Ticker: GAN Meeting Date: 13-Jun-2022 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goldberg Mgmt For For Karen Flores Mgmt For For 2. The appointment of Grant Thornton LLP as GAN's Mgmt For For independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt For For 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Ticker: IT Meeting Date: 02-Jun-2022 ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Peter Mgmt For For E. Bisson 1B. Election of Director for term expiring in 2023: Mgmt For For Richard J. Bressler 1C. Election of Director for term expiring in 2023: Raul Mgmt For For E. Cesan 1D. Election of Director for term expiring in 2023: Karen Mgmt For For E. Dykstra 1E. Election of Director for term expiring in 2023: Diana Mgmt For For S. Ferguson 1F. Election of Director for term expiring in 2023: Anne Mgmt For For Sutherland Fuchs 1G. Election of Director for term expiring in 2023: Mgmt For For William O. Grabe 1H. Election of Director for term expiring in 2023: Eugene Mgmt For For A. Hall 1I. Election of Director for term expiring in 2023: Mgmt For For Stephen G. Pagliuca 1J. Election of Director for term expiring in 2023: Eileen Mgmt For For M. Serra 1K. Election of Director for term expiring in 2023: James Mgmt For For C. Smith 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GCM GROSVENOR INC. Agenda Number: 935618984 -------------------------------------------------------------------------------------------------------------------------- Security: 36831E108 Meeting Type: Annual Ticker: GCMG Meeting Date: 08-Jun-2022 ISIN: US36831E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Sacks Mgmt For For Angela Blanton Mgmt For For Francesca Cornelli Mgmt For For Jonathan R. Levin Mgmt For For Stephen Malkin Mgmt For For Blythe Masters Mgmt For For Samuel C. Scott III Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935632869 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Ticker: GNRC Meeting Date: 16-Jun-2022 ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John D. Bowlin Mgmt For For 1.2 Election of Class I Director: Aaron P. Jagdfeld Mgmt For For 1.3 Election of Class I Director: Andrew G. Lampereur Mgmt For For 1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For 2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Advisory vote on the non-binding "say-on-pay" Mgmt For For resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935611877 -------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Ticker: GBIO Meeting Date: 09-Jun-2022 ISIN: US37148K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron Cooper Mgmt For For Anthony Quinn Mgmt For For Jason Rhodes Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of the vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 19-May-2022 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of the Genpact Mgmt For For Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935613617 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Ticker: THRM Meeting Date: 02-Jun-2022 ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval (on an advisory basis) of the 2021 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 04-May-2022 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: Linda K. Myers Mgmt For For 1F. Election of Director: James B. Nish Mgmt For For 1G. Election of Director: Atlee Valentine Pope Mgmt For For 1H. Election of Director: Manish H. Shah Mgmt For For 2. Advisory approval on the Company's executive Mgmt For For compensation (Say- On-Pay). 3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For Restated 2016 Stock Plan for Non-Employee Directors. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935573623 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 27-Apr-2022 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To approve an amendment to the restated articles of Mgmt For For incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers 4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935567327 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 05-May-2022 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt Withheld Against John H. Outland Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935585414 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 12-May-2022 ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Walter H. Wilkinson Jr. Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935616889 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Ticker: GKOS Meeting Date: 02-Jun-2022 ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Foley Mgmt For For David F. Hoffmeister Mgmt For For Gilbert H. Kliman, M.D. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935632035 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Ticker: GBT Meeting Date: 14-Jun-2022 ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted W. Love, M.D. Mgmt For For Glenn F. Pierce, MD PhD Mgmt For For Dawn A. Svoronos Mgmt Withheld Against 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Ticker: GIC Meeting Date: 06-Jun-2022 ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr Against For shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL WATER RESOURCES, INC. Agenda Number: 935573611 -------------------------------------------------------------------------------------------------------------------------- Security: 379463102 Meeting Type: Annual Ticker: GWRS Meeting Date: 05-May-2022 ISIN: US3794631024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron L. Fleming Mgmt For For Richard M. Alexander Mgmt Withheld Against Debra G. Coy Mgmt Withheld Against Brett Huckelbridge Mgmt For For David Rousseau Mgmt Withheld Against Jonathan L. Levine Mgmt For For Andrew M. Cohn Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against the company's named executive officers. 4. Approval, on an advisory basis, of the preferred Mgmt 1 Year For frequency of future advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL-E ONLINE LTD. Agenda Number: 935661466 -------------------------------------------------------------------------------------------------------------------------- Security: M5216V106 Meeting Type: Annual Ticker: GLBE Meeting Date: 21-Jun-2022 ISIN: IL0011741688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class I Director: Amir Schlachet Mgmt For For 1b. Re-Election of Class I Director: Miguel Angel Parra Mgmt For For 1c. Re-Election of Class I Director: Iris Epple-Righi Mgmt Against Against 2. To approve the re-appointment of Kost, Forer, Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 935594021 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Ticker: GSAT Meeting Date: 23-May-2022 ISIN: US3789734080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Keith O. Cowan Mgmt Against Against 1B. Election of Class A Director: Benjamin G. Wolff Mgmt For For 2. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935579992 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 22-Apr-2022 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt Split 46% For Split prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021. 3. Approval of the Company's annual accounts under LUX Mgmt Split 46% For Split GAAP as of and for the financial year ended December 31, 2021. 4. Allocation of results for the financial year ended Mgmt Split 46% For Split December 31, 2021. 5. Vote on discharge (quitus) of the members of the Board Mgmt Split 46% For Split of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021. 6. Approval of the cash and share based compensation Mgmt Split 46% For Split payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022. 7. Appointment of PricewaterhouseCoopers, Societe Mgmt Split 46% For Split cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt Split 46% For Split independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt Split 46% For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt Split 46% For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt Split 46% For Split member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. E1. The approval of the increase in the authorized capital Mgmt Split 46% For Split of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 02-Jun-2022 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt Withheld Against 1b. Election of Director: Daniel T. Lemaitre Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 01-Jun-2022 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935620787 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 07-Jun-2022 ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Robert L. Crandall Mgmt For For Christopher D. Payne Mgmt For For 2. Advisory vote approving executive compensation. Mgmt For For 3. Approval of the Second Amended and Restated Gogo Inc. Mgmt For For 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOHEALTH, INC. Agenda Number: 935603983 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 25-May-2022 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brandon M. Cruz Mgmt Withheld Against Joseph G. Flanagan Mgmt For For Miriam A. Tawil Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Every "1 year" as the frequency with which Mgmt 1 Year For shareholders are provided an advisory vote on executive compensation. 4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 935644131 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 01-Jun-2022 ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Appointment of PwC as the auditors of the Company Mgmt For O2A Election of a director: Ms MC Bitar Mgmt For O2B Election of a director: Ms JE McGill Mgmt For O2C Re-election of a director: Mr PA Schmidt Mgmt For O2D Re-election of a director: Mr A Andani Mgmt For O2E Re-election of a director: Mr PJ Bacchus Mgmt For O3A Re-election of a member and Chairperson of the Audit Mgmt For Committee: Ms PG Sibiya O3B Re-election of a member of the Audit Committee: A Mgmt For Andani O3C Re-election of a member of the Audit Committee: PJ Mgmt For Bacchus O4 Approval for the issue of authorised but unissued Mgmt For ordinary shares O5A Advisory endorsement of the Remuneration Policy Mgmt For O5B Advisory endorsement of the Remuneration Mgmt Against Implementation Report S1 Approval for the issuing of equity securities for cash Mgmt For S2A The Chairperson of the Board (all-inclusive fee) Mgmt For S2B The Lead Independent Director of the Board Mgmt For (all-inclusive fee) S2C The Chairperson of the Audit Committee Mgmt For S2D The Chairpersons of the Capital Projects, Control and Mgmt For Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) S2E Members of the Board (excluding the Chairperson and Mgmt For Lead Independent Director of the Board) S2F Members of the Audit Committee (excluding the Mgmt For Chairperson of the Audit Committee and Lead Independent Director of the Board) S2G Members of the Capital Projects, Control and Review Mgmt For Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) S2H Chairperson of an ad-hoc committee (per meeting Mgmt For chaired) S2I Member of an ad-hoc committee (per meeting attended) Mgmt For S3 Approval for the company to grant Inter-Group Mgmt For financial assistance in terms of Sections 44 and 45 of the Act S4 Acquisition of the Company's own shares Mgmt For -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935603779 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Ticker: GDEN Meeting Date: 26-May-2022 ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For annual meeting: Blake L. Sartini 1.2 Election of Director to hold office until the next Mgmt For For annual meeting: Andy H. Chien 1.3 Election of Director to hold office until the next Mgmt For For annual meeting: Ann D. Dozier 1.4 Election of Director to hold office until the next Mgmt For For annual meeting: Mark A. Lipparelli 1.5 Election of Director to hold office until the next Mgmt For For annual meeting: Anthony A. Marnell III 1.6 Election of Director to hold office until the next Mgmt For For annual meeting: Terrence L. Wright 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935563987 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 02-May-2022 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. Non-binding and advisory resolution approving the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935611473 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Ticker: GPRO Meeting Date: 07-Jun-2022 ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 29-Apr-2022 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 12-May-2022 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Denis A. Turcotte 1.2 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Michel J. Dumas 1.3 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Leslie D. Dunn 1.4 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Jean-Marc Germain 1.5 Election of Director for a one-year term until the Mgmt For For 2023 Annual Meeting: David Gregory 2. Ratify the selection of Deloitte & Touche as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAPHITE BIO, INC. Agenda Number: 935636021 -------------------------------------------------------------------------------------------------------------------------- Security: 38870X104 Meeting Type: Annual Ticker: GRPH Meeting Date: 21-Jun-2022 ISIN: US38870X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerel Davis, Ph.D. Mgmt For For Perry Karsen Mgmt For For Joseph Jimenez Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935626309 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 07-Jun-2022 ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935595340 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 19-May-2022 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Chris Brewster Mgmt For For 1B. Election of Director: Glinda Bridgforth Hodges Mgmt For For 1C. Election of Director: Rajeev V. Date Mgmt For For 1D. Election of Director: Saturnino Fanlo Mgmt For For 1E. Election of Director: Peter Feld Mgmt For For 1F. Election of Director: George Gresham Mgmt For For 1G. Election of Director: William I Jacobs Mgmt For For 1H. Election of Director: Dan R. Henry Mgmt For For 1I. Election of Director: Jeffrey B. Osher Mgmt For For 1J. Election of Director: Ellen Richey Mgmt For For 1K. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2022. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935558708 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Ticker: GHL Meeting Date: 27-Apr-2022 ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Ulrika M. Ekman Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Greenhill's independent auditor for the year ending December 31, 2022. 4. Stockholder Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Amended 2019 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935636259 -------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 15-Jun-2022 ISIN: US3994732069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedar Deshpande Mgmt For For Peter Barris Mgmt Withheld Against Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To conduct an advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To approve the amendment and restatement of the Mgmt For For Groupon, Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. 5. To approve one or more adjournments of the Annual Mgmt For For Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GROWGENERATION CORP. Agenda Number: 935632958 -------------------------------------------------------------------------------------------------------------------------- Security: 39986L109 Meeting Type: Annual Ticker: GRWG Meeting Date: 23-Jun-2022 ISIN: US39986L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darren Lampert Mgmt For For Michael Salaman Mgmt For For Eula Adams Mgmt For For Stephen Aiello Mgmt Withheld Against Paul Ciasullo Mgmt Withheld Against 2. To provide an advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers pursuant to the Dodd- Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay"). 3. To provide an advisory vote to approve how frequently Mgmt 1 Year Against the Company should seek a Say-on-Pay advisory vote pursuant to the Dodd-Frank Act ("Say-on-Frequency"). 4. To approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2022 and for the fiscal years then ending. -------------------------------------------------------------------------------------------------------------------------- GT BIOPHARMA INC Agenda Number: 935633342 -------------------------------------------------------------------------------------------------------------------------- Security: 36254L209 Meeting Type: Annual Ticker: GTBP Meeting Date: 08-Jun-2022 ISIN: US36254L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Breen Mgmt For For Rajesh Shrotriya, M.D. Mgmt For For Bruce Wendel Mgmt Withheld Against 2. Ratification of the appointment of Weinberg & Company, Mgmt For For P.A. as the Company's independent public accountants for the year ending December 31, 2022. 3. Adoption of the Company's 2022 Omnibus Incentive Plan Mgmt For For authorizing the issuance of up to 5,000,000 shares of common stock pursuant to awards granted thereunder. 4. Approval of the amendment of the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to reduce the number of authorized shares to 250,000,000. 5. Approval of the non-binding advisory vote approving a Mgmt For For resolution approving the compensation of the Company's executives as disclosed in the Company's Proxy Statement for the Annual Meeting. 6. Approval of an advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935621424 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 15-Jun-2022 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Vijaya Gadde Mgmt For For 1B. Election of Class I Director: Myrtle Potter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Non-binding advisory vote to approve Guardant Health, Mgmt For For Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935597091 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Contested Annual Ticker: GES Meeting Date: 22-Apr-2022 ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt For For Anthony Chidoni Mgmt For For Cynthia Livingston Mgmt For For Paul Marciano Mgmt Withheld Against 2. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 3. To ratify the appointment of the independent auditor Mgmt For For for the fiscal year ending January 28, 2023. 4. To approve an amendment and restatement of our 2004 Mgmt For For Equity Incentive Plan (the "2004 Equity Incentive Plan"), including to increase by 680,000 shares the number of shares of common stock (the "Common Stock") of the Company for issuance under the plan. 5. To approve an amendment and restatement of our 2002 Mgmt For For Employee Stock Purchase Plan (the "ESPP"). -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2022 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935584397 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Ticker: HEES Meeting Date: 12-May-2022 ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John M. Engquist Mgmt Withheld Against 1.2 Election of Director: Bradley W. Barber Mgmt For For 1.3 Election of Director: Paul N. Arnold Mgmt For For 1.4 Election of Director: Gary W. Bagley Mgmt For For 1.5 Election of Director: Bruce C. Bruckmann Mgmt Withheld Against 1.6 Election of Director: Patrick L. Edsell Mgmt For For 1.7 Election of Director: Thomas J. Galligan III Mgmt For For 1.8 Election of Director: Lawrence C. Karlson Mgmt Withheld Against 1.9 Election of Director: Mary P. Thompson Mgmt For For 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on Named Executive Officer compensation Mgmt For For as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935552439 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 07-Apr-2022 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Happe Mgmt For For James J. Owens Mgmt For For Dante C. Parrini Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 18-May-2022 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Ticker: HALO Meeting Date: 05-May-2022 ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeffrey W. Henderson Mgmt For For 1B. Election of Class III Director: Connie L. Matsui Mgmt For For 1C. Election of Class III Director: Helen I. Torley Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO. Agenda Number: 935602044 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Ticker: HBB Meeting Date: 17-May-2022 ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Thomas T. Rankin Mgmt For For James A. Ratner Mgmt Withheld Against Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the Hamilton Beach Brands Holding Mgmt For For Company Executive Long-Term Equity Incentive Plan (amended and restated effective March 1, 2022). 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 26-Apr-2022 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935585337 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Ticker: HNGR Meeting Date: 19-May-2022 ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's named executive officers. 3. To approve the adoption of the Hanger, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 02-Jun-2022 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The approval of the 2022 Hannon Armstrong Sustainable Mgmt For For Infrastructure Capital, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 12-May-2022 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt Against Against Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935629874 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 09-Jun-2022 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For Dan Whalen Mgmt For For Sophia Kim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Plan to Mgmt For For increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935577493 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Ticker: HRMY Meeting Date: 20-May-2022 ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan A. Sabater Mgmt Withheld Against Gary Sender Mgmt For For Linda Szyper Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to approve on a Mgmt 1 Year Against non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARPOON THERAPEUTICS INC Agenda Number: 935633900 -------------------------------------------------------------------------------------------------------------------------- Security: 41358P106 Meeting Type: Annual Ticker: HARP Meeting Date: 22-Jun-2022 ISIN: US41358P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Eastland Mgmt For For Scott Myers Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935555752 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 20-Apr-2022 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935587468 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Ticker: HBIO Meeting Date: 17-May-2022 ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Green Mgmt For For Bertrand Loy Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Adoption and approval of an amendment to the Harvard Mgmt For For Bioscience, Inc. Employee Stock Purchase Plan to increase the number of shares available for issuance by 500,000 shares. 4. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 09-May-2022 ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935627503 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Ticker: HCAT Meeting Date: 14-Jun-2022 ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Duncan Gallagher Mgmt Split 5% For 95% Withheld Split Mark B. Templeton Mgmt Split 5% For 95% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 31-May-2022 ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane S. Casey Mgmt For For 1b. Election of Director: Daniela Castagnino Mgmt For For 1c. Election of Director: Robert L. Frome Mgmt For For 1d. Election of Director: Laura Grant Mgmt For For 1e. Election of Director: John J. McFadden Mgmt For For 1f. Election of Director: Dino D. Ottaviano Mgmt For For 1g. Election of Director: Kurt Simmons, Jr. Mgmt For For 1h. Election of Director: Jude Visconto Mgmt For For 1i. Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. 3. To hold an advisory vote to approve the compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935647531 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Ticker: HQY Meeting Date: 23-Jun-2022 ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Robert Selander Mgmt For For 1b. Jon Kessler Mgmt For For 1c. Stephen Neeleman, M.D. Mgmt For For 1d. Frank Corvino Mgmt For For 1e. Adrian Dillon Mgmt For For 1f. Evelyn Dilsaver Mgmt For For 1g. Debra McCowan Mgmt For For 1h. Rajesh Natarajan Mgmt For For 1i. Stuart Parker Mgmt For For 1j. Ian Sacks Mgmt For For 1k. Gayle Wellborn Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For fiscal 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935601131 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 26-May-2022 ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charles B. Stanley Mgmt For For 1B. Election of Class III Director: Alice Wong Mgmt For For 2. Ratify the appointment of BDO USA, LLP, as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 26-May-2022 ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935614532 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Ticker: HLIO Meeting Date: 07-Jun-2022 ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025 annual Mgmt For For meeting: Diana Sacchi 1.2 Election of Director to serve until 2025 annual Mgmt For For meeting: Douglas Britt 1.3 Election of Director to serve until 2025 annual Mgmt For For meeting: Philippe Lemaitre 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 27-Apr-2022 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935568367 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Ticker: HRI Meeting Date: 12-May-2022 ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting: Patrick D. Campbell 1B. Election of Director to serve until the next annual Mgmt For For meeting: Lawrence H. Silber 1C. Election of Director to serve until the next annual Mgmt For For meeting: James H. Browning 1D. Election of Director to serve until the next annual Mgmt For For meeting: Shari L. Burgess 1E. Election of Director to serve until the next annual Mgmt For For meeting: Hunter C. Gary 1F. Election of Director to serve until the next annual Mgmt For For meeting: Jean K. Holley 1G. Election of Director to serve until the next annual Mgmt For For meeting: Michael A. Kelly 1H. Election of Director to serve until the next annual Mgmt For For meeting: Steven D. Miller 1I. Election of Director to serve until the next annual Mgmt For For meeting: Rakesh Sachdev 1J. Election of Director to serve until the next annual Mgmt For For meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the named Mgmt For For executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935642555 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 23-Jun-2022 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ernie Garateix Mgmt For For 1.2 Election of Director: Richard Widdicombe Mgmt For For 1.3 Election of Director: Panagiotis (Pete) Apostolou Mgmt For For 1.4 Election of Director: Irini Barlas Mgmt For For 1.5 Election of Director: Mark Berset Mgmt For For 1.6 Election of Director: Steven Martindale Mgmt For For 1.7 Election of Director: Nicholas Pappas Mgmt For For 1.8 Election of Director: Joseph Vattamattam Mgmt For For 1.9 Election of Director: Vijay Walvekar Mgmt For For 2. Ratify the appointment of Plante & Moran, PLLC as the Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935569193 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 04-May-2022 ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Recatto Mgmt For For Charles E. Schalliol Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the named executive officer Mgmt Against Against compensation for fiscal 2021, as disclosed in the Proxy Statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935641818 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Ticker: HRTX Meeting Date: 24-May-2022 ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Barry Quart, Pharm.D. 1b. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Stephen Davis 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sharmila Dissanaike, M.D., FACS, FCCM 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Craig Johnson 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Kimberly Manhard 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Rodriguez 1g. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Christian Waage 2. To ratify the appointment of Withum Smith+Brown, PC as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, compensation paid to Mgmt For For our Named Executive Officers during the year ended December 31, 2021. 4. To amend the Company's Certificate of Incorporation to Mgmt For For increase the aggregate number of authorized shares of common stock by 100,000,000 from 150,000,000 to 250,000,000. 5. To amend the Company's 2007 Amended and Restated Mgmt For For Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 27,800,000 to 30,700,000. 6. To amend the Company's 1997 Employee Stock Purchase Mgmt For For Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 975,000 to 1,825,000. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935570374 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Ticker: HSKA Meeting Date: 04-May-2022 ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term: Robert L. Mgmt For For Antin 1.2 Election of Director for a one year term: Stephen L. Mgmt For For Davis 1.3 Election of Director for a one year term: Mark F. Mgmt For For Furlong 1.4 Election of Director for a one year term: Joachim A. Mgmt For For Hasenmaier 1.5 Election of Director for a one year term: Scott W. Mgmt For For Humphrey 1.6 Election of Director for a one year term: Sharon J. Mgmt Split 94% For 6% Withheld Split Maples 1.7 Election of Director for a one year term: David E. Mgmt For For Sveen 1.8 Election of Director for a one year term: Kevin S. Mgmt For For Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For to increase the number of shares authorized for issuance thereunder by 100,000 shares. 4. To approve our executive compensation in a non-binding Mgmt Split 94% For 6% Against Split advisory vote. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 26-May-2022 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935608779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 25-May-2022 ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ramesh Chikkala Mgmt For For 1.2 Election of Class II Director: Karen S. Etzkorn Mgmt For For 1.3 Election of Class II Director: Linda Hubbard Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal 2023. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Approval of the Hibbett, Inc. Amended and Restated Mgmt For For Non-Employee Director Equity Plan. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. 6. Approval of an amendment to the Hibbett, Inc. 2016 Mgmt For For Executive Officer Cash Bonus Plan. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935570348 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Ticker: HGV Meeting Date: 04-May-2022 ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for the 2022 fiscal year. 3. Approve by non-binding vote the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 28-Apr-2022 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard M. Berger, Esq. Mgmt For For Kevin W. Gaughen Jr Esq Mgmt For For Julio R. Hernando, Esq Mgmt For For Robert K. Sheridan, Esq Mgmt For For Ronald D. Falcione Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2023 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. 4. To approve an amendment to Article 16 of the Bank's Mgmt For For Amended and Restated Charter. -------------------------------------------------------------------------------------------------------------------------- HIREQUEST INC. Agenda Number: 935650499 -------------------------------------------------------------------------------------------------------------------------- Security: 433535101 Meeting Type: Annual Ticker: HQI Meeting Date: 15-Jun-2022 ISIN: US4335351015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Hermanns Mgmt For For R. Rimmy Malhotra Mgmt For For Lawrence F. Hagenbuch Mgmt For For Kathleen Shanahan Mgmt For For Edward Jackson Mgmt For For Jack A. Olmstead Mgmt For For 2. Ratification of the selection of Plante & Moran, PLLC Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote regarding approval of compensation Mgmt For For paid to named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935610801 -------------------------------------------------------------------------------------------------------------------------- Security: 433537107 Meeting Type: Annual Ticker: HRT Meeting Date: 02-Jun-2022 ISIN: US4335371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Guy Abramo Mgmt For For Josh Feldman Mgmt For For Lisa Troe Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935587901 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 26-May-2022 ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Lorenger Mgmt For For Larry B. Porcellato Mgmt For For Abbie J. Smith Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. Vote on an advisory resolution to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- HONEST COMPANY INC Agenda Number: 935605266 -------------------------------------------------------------------------------------------------------------------------- Security: 438333106 Meeting Type: Annual Ticker: HNST Meeting Date: 25-May-2022 ISIN: US4383331067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julia M. Brown Mgmt For For John R. (Jack) Hartung Mgmt For For Eric Liaw Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 07-Jun-2022 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For Ellen C. Taaffe Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935653039 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 30-Jun-2022 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie O'Neill Mgmt For For Reinhard Kandera Mgmt For For 2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. The authorization of an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to effect a reverse stock split of Company common stock (without reducing the authorized number of shares of Company common stock), in the range of 1- for-2 to 1-for-10, if and when determined by the Company's board of directors. 5. To approve an amendment to the Company's 2019 Stock Mgmt Against Against Option and Incentive Plan to increase the maximum number of shares of common stock reserved and available for issuance under the 2019 Stock Option and Incentive Plan by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2022 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 19-Apr-2022 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 07-Jun-2022 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold office until the Mgmt For For 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUMANIGEN, INC. Agenda Number: 935614633 -------------------------------------------------------------------------------------------------------------------------- Security: 444863203 Meeting Type: Annual Ticker: HGEN Meeting Date: 09-Jun-2022 ISIN: US4448632038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cameron Durrant M.D MBA Mgmt For For Ronald Barliant, JD Mgmt For For Rainer Boehm, M.D., MBA Mgmt For For Cheryl Buxton, MSc Mgmt Withheld Against Dale Chappell, M.D. MBA Mgmt For For John Hohneker, M.D. Mgmt For For Kevin Xie, Ph.D. Mgmt For For 2. Ratification of the selection by the audit committee Mgmt For For of our Board of HORNE LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935566680 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 06-May-2022 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCartney Mgmt For For Ekta Singh-Bushell Mgmt Withheld Against Peter K. Markell Mgmt For For 2. An advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935596633 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 18-May-2022 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935627666 -------------------------------------------------------------------------------------------------------------------------- Security: 44888K209 Meeting Type: Annual Ticker: HYFM Meeting Date: 07-Jun-2022 ISIN: US44888K2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve three-year term Mgmt For For expiring in 2025: Renah Persofsky 1b. Election of Class II Director to serve three-year term Mgmt For For expiring in 2025: Melisa Denis 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against future votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HYLIION HOLDINGS CORP. Agenda Number: 935577710 -------------------------------------------------------------------------------------------------------------------------- Security: 449109107 Meeting Type: Annual Ticker: HYLN Meeting Date: 10-May-2022 ISIN: US4491091074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Card, Jr. Mgmt For For Jeffrey Craig Mgmt For For Howard Jenkins Mgmt For For Stephen Pang Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year ended December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year For Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HYRECAR INC Agenda Number: 935649155 -------------------------------------------------------------------------------------------------------------------------- Security: 44916T107 Meeting Type: Annual Ticker: HYRE Meeting Date: 23-Jun-2022 ISIN: US44916T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Root Mgmt For For 2. To ratify the appointment of DBBMcKennon as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935648533 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 15-Jun-2022 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2023 annual Mgmt For For meeting: Brian Bales 1b. Election of Director to serve until 2023 annual Mgmt For For meeting: Bill Breslin 1c. Election of Director to serve until 2023 annual Mgmt For For meeting: Gail Evans 1d. Election of Director to serve until 2023 annual Mgmt For For meeting: Sue Gove 1e. Election of Director to serve until 2023 annual Mgmt For For meeting: Olaf Kastner 1f. Election of Director to serve until 2023 annual Mgmt For For meeting: John P. Larson 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935648709 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Ticker: ICAD Meeting Date: 17-Jun-2022 ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stacey Stevens Mgmt For For Michael Klein Mgmt For For Dana Brown Mgmt For For Nathaniel Dalton Mgmt For For Timothy Irish Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For resolution approving named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935599590 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 24-May-2022 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Haugen Mgmt For For 1B. Election of Director: Wendy Arienzo Mgmt For For 1C. Election of Director: Sarah O'Dowd Mgmt For For 2. Special resolution to declassify our Board of Mgmt For For Directors to provide for an annual election of all directors. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote to establish frequency of advisory votes Mgmt 1 Year For on executive compensation. 5. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ICOSAVAX, INC. Agenda Number: 935615205 -------------------------------------------------------------------------------------------------------------------------- Security: 45114M109 Meeting Type: Annual Ticker: ICVX Meeting Date: 10-Jun-2022 ISIN: US45114M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: Mark McDade 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: Ann Veneman 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: James Wassil 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935638669 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Ticker: IDYA Meeting Date: 09-Jun-2022 ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Susan L. Kelley, M.D. Mgmt For For 1.2 Election of Class III Director: Jeffrey L. Stein, Mgmt Withheld Against Ph.D. 1.3 Election of Class III Director: Scott W. Morrison Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935605406 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Ticker: INVE Meeting Date: 26-May-2022 ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin R. Braun Mgmt For For James E. Ousley Mgmt For For 2. To ratify the appointment of BPM LLP, an independent Mgmt For For registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To vote on a non-binding advisory resolution on the Mgmt For For compensation of the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-May-2022 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term of three Mgmt For For years: David C. Parry 1C. Election of Class III Director for a term of three Mgmt For For years: Eric D. Ashleman 1D. Election of Class II Director for a term of two years: Mgmt For For L. Paris Watts-Stanfield 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 11-May-2022 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For 1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For PhD 1C. Election of Director (Proposal One): Jonathan J. Mgmt For For Mazelsky 1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IGM BIOSCIENCES INC. Agenda Number: 935644989 -------------------------------------------------------------------------------------------------------------------------- Security: 449585108 Meeting Type: Annual Ticker: IGMS Meeting Date: 21-Jun-2022 ISIN: US4495851085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker, Ph.D. Mgmt Withheld Against Michael Lee Mgmt For For Fred Schwarzer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935578077 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 10-May-2022 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Mills Mgmt For For Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IKENA ONCOLOGY, INC. Agenda Number: 935632073 -------------------------------------------------------------------------------------------------------------------------- Security: 45175G108 Meeting Type: Annual Ticker: IKNA Meeting Date: 09-Jun-2022 ISIN: US45175G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Koehler, MD Mgmt For For Otello Stampacchia, PhD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935603921 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 26-May-2022 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Caroline D. Dorsa Mgmt For For 1D. Election of Director: Robert S. Epstein, M.D. Mgmt For For 1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1F. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 1G. Election of Director: Philip W. Schiller Mgmt For For 1H. Election of Director: Susan E. Siegel Mgmt For For 1I. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr For Against proposal regarding the right of stockholders to call special meetings. 5. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to permit stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- IMAGO BIOSCIENCES INC. Agenda Number: 935615560 -------------------------------------------------------------------------------------------------------------------------- Security: 45250K107 Meeting Type: Annual Ticker: IMGO Meeting Date: 01-Jun-2022 ISIN: US45250K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Dennis Henner 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935638861 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Ticker: IMAX Meeting Date: 09-Jun-2022 ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Eric A. Demirian Mgmt For For Kevin Douglas Mgmt For For Richard L. Gelfond Mgmt For For David W. Leebron Mgmt For For Michael MacMillan Mgmt For For Steve Pamon Mgmt For For Dana Settle Mgmt For For Darren Throop Mgmt Withheld Against 2 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Advisory resolution to approve the compensation of the Mgmt Against Against Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNEERING CORPORATION Agenda Number: 935646185 -------------------------------------------------------------------------------------------------------------------------- Security: 45254E107 Meeting Type: Annual Ticker: IMRX Meeting Date: 21-Jun-2022 ISIN: US45254E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Berman Mgmt For For Diana F. Hausman, M.D. Mgmt For For 2. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC. Agenda Number: 935630310 -------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 14-Jun-2022 ISIN: US45256X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our 2023 annual Mgmt For For meeting: Patrick Soon-Shiong, M.D. 1.2 Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Adcock 1.3 Election of Director to serve until our 2023 annual Mgmt For For meeting: Barry J. Simon, M.D 1.4 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Michael D. Blaszyk 1.5 Election of Director to serve until our 2023 annual Mgmt For For meeting: John Owen Brennan 1.6 Election of Director to serve until our 2023 annual Mgmt For For meeting: Wesley Clark 1.7 Election of Director to serve until our 2023 annual Mgmt For For meeting: Cheryl L. Cohen 1.8 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Linda Maxwell, M.D. 1.9 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Christobel Selecky 2. To approve an amendment to the ImmunityBio, Inc. 2015 Mgmt Against Against Equity Incentive Plan to increase the number of shares of the company's common stock authorized for issuance under the plan by 19,900,000 shares. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935634053 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 15-Jun-2022 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt For For Mark J. Enyedy Mgmt For For Mark Goldberg, MD Mgmt Withheld Against Tracey L. McCain, Esq. Mgmt For For Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Helen M Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve an amendment to our Restated Articles of Mgmt For For Organization to increase the number of authorized shares from 300,000,000 to 600,000,000. 4. To approve an amendment to our 2018 Employee, Director Mgmt For For and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 13,000,000. 5. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in our proxy statement. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMPEL PHARMACEUTICALS INC. Agenda Number: 935634510 -------------------------------------------------------------------------------------------------------------------------- Security: 45258K109 Meeting Type: Annual Ticker: IMPL Meeting Date: 16-Jun-2022 ISIN: US45258K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: H. Stewart Parker 1.2 Election of Class I Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: Mahendra G. Shah, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935617437 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Ticker: PI Meeting Date: 09-Jun-2022 ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt Against Against 1.2 Election of Director: Umesh Padval Mgmt Split 3% For 97% Against Split 1.3 Election of Director: Steve Sanghi Mgmt Split 3% For 97% Against Split 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, of the compensation Mgmt Split 3% For 97% Against Split of our named executive officers. 4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 5. To approve a stockholder proposal regarding proxy Shr Split 97% For 3% Against Split access. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935599627 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Ticker: NARI Meeting Date: 26-May-2022 ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting of Stockholders: Dana G. Mead 1.2 Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Withheld Split annual meeting of Stockholders: Kirk Nielsen 1.3 Election of Class II Director to serve until the 2025 Mgmt Split 5% For 95% Withheld Split annual meeting of Stockholders: Catherine Szyman 2. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in this proxy statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 15-Jun-2022 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INDUS REALTY TRUST INC Agenda Number: 935650754 -------------------------------------------------------------------------------------------------------------------------- Security: 45580R103 Meeting Type: Annual Ticker: INDT Meeting Date: 14-Jun-2022 ISIN: US45580R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: David R. Bechtel 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Frederick M. Danziger 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Gordon F. DuGan 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael S. Gamzon 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jonathan P. May 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Molly North 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Amy Rose Silverman 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael Simanovsky 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Albert H. Small, Jr. 2. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. 3. The ratification of the selection of RSM US LLP as Mgmt For For INDUS's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935592293 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Ticker: INFN Meeting Date: 19-May-2022 ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve untill the Mgmt For For 2025 Annual Meeting of Stockholders: Christine Bucklin 1B. Election of Class III Director to serve untill the Mgmt For For 2025 Annual Meeting of Stockholders: Gregory P. Dougherty 1C. Election of Class III Director to serve untill the Mgmt For For 2025 Annual Meeting of Stockholders: Sharon Holt 2. To approve the Infinera Corporation 2016 Equity Mgmt For For Incentive Plan, as amended, which increases the number of shares authorized for issuance thereunder by 8,500,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For Infinera's named executive officers, as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Infinera's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Agenda Number: 935634089 -------------------------------------------------------------------------------------------------------------------------- Security: 45665G303 Meeting Type: Annual Ticker: INFI Meeting Date: 16-Jun-2022 ISIN: US45665G3039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Agresta Mgmt For For 1b. Election of Director: David Beier Mgmt For For 1c. Election of Director: Anthony B. Evnin Mgmt For For 1d. Election of Director: Richard Gaynor Mgmt For For 1e. Election of Director: Sujay R. Kango Mgmt For For 1f. Election of Director: Adelene Q. Perkins Mgmt For For 1g. Election of Director: Brian Schwartz Mgmt For For 1h. Election of Director: Norman C. Selby Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 3. To approve an amendment of our 2019 Equity Incentive Mgmt For For Plan to reserve an additional 6,500,000 shares of common stock for issuance thereunder. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 14-Jun-2022 ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt For For Elizabeth Rafael Mgmt For For Amit Walia Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935569977 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Annual Ticker: IEA Meeting Date: 05-May-2022 ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Paul Roehm Mgmt For For Terence Montgomery Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To amend Section 9.15 of our Amended and Restated By Mgmt For For Laws to remove heightened voting standards. 4. To amend our Amended and Restated Certificate of Mgmt For For Incorporation and Article VIII of our Amended and Restated By Laws to remove supermajority voting standards. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935597104 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Ticker: INFU Meeting Date: 17-May-2022 ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Boyd Mgmt For For Richard Dilorio Mgmt For For Paul Gendron Mgmt For For Carrie Lachance Mgmt For For Gregg Lehman Mgmt For For Christopher Sansone Mgmt For For Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2022 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt For For 1f. Election of Director: Marc E. Jones Mgmt For For 1g. Election of Director: Vicente Reynal Mgmt For For 1h. Election of Director: Tony L. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2022 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for one year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for one year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for one year term: John C. Mgmt For For Fortson 1E. Election of Director for one year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for one year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for one year term: Karen G. Mgmt For For Narwold 1H. Election of Director for one year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INHIBRX, INC. Agenda Number: 935603971 -------------------------------------------------------------------------------------------------------------------------- Security: 45720L107 Meeting Type: Annual Ticker: INBX Meeting Date: 25-May-2022 ISIN: US45720L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until 2025 Mgmt For For Annual Meeting of Stockholders: Douglas G. Forsyth 1.2 Election of Class II Director to serve until 2025 Mgmt For For Annual Meeting of Stockholders: Kimberly Manhard 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935572645 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2022 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David F. Landless Mgmt For For 1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For 1.3 Election of Class III Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of one Class II Mgmt For For Director: Leslie J. Parrette. 3. Say on pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 18-May-2022 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Alan Gold 1.2 Election of Director to serve until the next Annual Mgmt For For Meeting: Gary Kreitzer 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Curran 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Scott Shoemaker 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Paul Smithers 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: David Stecher 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935587785 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 25-Apr-2022 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt For For 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 935611942 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 08-Jun-2022 ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin King Mgmt For For Mary Kay Ladone Mgmt For For Nabil Shabshab Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on an advisory basis of our executive Mgmt For For compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935607878 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 18-May-2022 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935575285 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Ticker: INSM Meeting Date: 11-May-2022 ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred F. Altomari Mgmt For For William H. Lewis Mgmt For For 2. An advisory vote on the 2021 compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approval of an amendment to the Insmed Incorporated Mgmt For For 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Ticker: NSP Meeting Date: 23-May-2022 ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mehl Mgmt For For 1.3 Election of Class III Director: John M. Morphy Mgmt For For 1.4 Election of Class III Director: Richard G. Rawson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation ("say on pay") 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935565551 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Ticker: INSP Meeting Date: 28-Apr-2022 ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley G. Broader Mgmt Split 3% For 97% Withheld Split Timothy P. Herbert Mgmt Split 3% For 97% Withheld Split Shawn T McCormick Mgmt Split 3% For 97% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 26-May-2022 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey W. Edwards Mgmt For For 1.2 Election of Director: Lawrence A. Hilsheimer Mgmt For For 1.3 Election of Director: Janet E. Jackson Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTIL BIO, INC. Agenda Number: 935588458 -------------------------------------------------------------------------------------------------------------------------- Security: 45783C101 Meeting Type: Annual Ticker: TIL Meeting Date: 20-May-2022 ISIN: US45783C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting: Bronson Crouch 1B. Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting: Jack B. Nielsen 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE HOLDINGS, INC. Agenda Number: 935644939 -------------------------------------------------------------------------------------------------------------------------- Security: 457790103 Meeting Type: Annual Ticker: INST Meeting Date: 26-May-2022 ISIN: US4577901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charles Goodman Mgmt For For 1b. Election of Class I Director: Ossa Fisher Mgmt For For 1c. Election of Class I Director: Paul Holden Spaht, Jr. Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of the Company's Board of Directors 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws 4. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement ("say- on-pay") 5. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation ("say-on-pay frequency") 6. To ratify of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 24-May-2022 ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2022 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935621486 -------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Ticker: IAS Meeting Date: 24-May-2022 ISIN: US45828L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod Aliabadi Mgmt For For Michael Fosnaugh Mgmt For For Martin Taylor Mgmt For For 2. Advisory Vote Regarding Retention of the Classified Mgmt Against Against Structure of Our Board of Directors. 3. Advisory Vote Regarding Retention of the Supermajority Mgmt Against Against Voting Standards in Our Charter and Bylaws. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Ticker: NTLA Meeting Date: 14-Jun-2022 ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Dorsa Mgmt Split 78% For 22% Withheld Split G. Keresty, PhD M.P.H. Mgmt Split 78% For 22% Withheld Split John M. Leonard, M.D. Mgmt Split 78% For 22% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935644763 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Ticker: ICPT Meeting Date: 25-May-2022 ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Paolo FundarA2 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jerome Durso 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Srinivas Akkaraju, M.D., Ph.D. 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Luca Benatti, Ph.D. 1e. Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Daniel Bradbury 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Keith Gottesdiener, M.D. 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nancy Miller-Rich 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Mark Pruzanski, M.D. 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Dagmar Rosa-Bjorkeson 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gino Santini 1k. Election of Director to serve until the 2023 Annual Mgmt Withheld Against Meeting: Glenn Sblendorio 2. FOR the approval of the Company's Amended and Restated Mgmt For For Equity Incentive Plan. 3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For the compensation of the Company's named executive officers. 4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935591455 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 01-Jun-2022 ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935589804 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 16-May-2022 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Kennedy Mgmt For For 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 10-May-2022 ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and accounts Mgmt For For for the financial year ended 31 December 2021 ("Annual Report and Accounts"). 2. To approve the directors' remuneration report Mgmt Against Against (excluding the remuneration policy) set out in the Annual Report and Accounts. 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt Against Against 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Against Against 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt Against Against 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt Against Against 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala. This resolution Mgmt For For supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. 14. Election of Director: Gianmario Tondato Da Ruos Mgmt Against Against 15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For hold office until the conclusion of the next annual general meeting of the Company. 16. To authorise the Board or its audit committee to Mgmt For For determine the auditor's remuneration. 17. To authorise political donations and expenditure. Mgmt For For 18. To authorise the directors to allot shares in the Mgmt For For Company. 19. To authorise the directors to disapply pre-emption Mgmt For For rights. (special resolution) 20. To authorise the directors to disapply pre-emption Mgmt For For rights for the purpose of financing an acquisition or specified capital investment. (special resolution) 21. To authorise the Company to make off-market purchases Mgmt For For of shares in the Company. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935647909 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Ticker: IMXI Meeting Date: 24-Jun-2022 ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernardo Fernandez Mgmt For For Laura Maydon Mgmt For For Justin Wender Mgmt For For 2. Ratification of BDO USA, LLP as International Money Mgmt For For Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935628214 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Ticker: ITCI Meeting Date: 09-Jun-2022 ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year term Mgmt For For expiring in 2025: Sharon Mates, Ph.D. 1.2 Election of Director to serve a three-year term Mgmt For For expiring in 2025: Rory B. Riggs 1.3 Election of Director to serve a three-year term Mgmt Split 96% For 4% Withheld Split expiring in 2025: Robert L. Van Nostrand 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve by an advisory vote the compensation of the Mgmt For For Company's named executive officers, as disclosed in the proxy statement. 4. To approve by an advisory vote the frequency of Mgmt 1 Year For holding an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935615382 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 18-May-2022 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Allen Fine Mgmt For For David L. Francis Mgmt Withheld Against James H. Speed, Jr. Mgmt Withheld Against 2. Advisory proposal to approve named executive officer Mgmt For For compensation. 3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935616550 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Ticker: NVTA Meeting Date: 06-Jun-2022 ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Eric Aguiar, M.D. Mgmt For For 1b. Election of Class III Director: Sean E. George, Ph.D. Mgmt For For 2. Amendment to our certificate of incorporation to Mgmt For For increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Stockholder proposal to elect each director annually, Shr Against For if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2022 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 10-Jun-2022 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 14,000,000 shares to 20,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 24-May-2022 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 12-Apr-2022 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation to Mgmt For For declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve executive Mgmt For For compensation (say-on-pay). 4. If properly presented, a shareholder proposal Mgmt Against For regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935650780 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Ticker: IRMD Meeting Date: 10-Jun-2022 ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt For For James Hawkins Mgmt For For 2. Approve the reappointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of the non-binding advisory resolution on Mgmt For For named executive officer compensation. 4. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935638431 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Ticker: IRTC Meeting Date: 26-May-2022 ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD* Mgmt For For Mark J. Rubash* Mgmt Split 10% For 90% Withheld Split Renee Budig* Mgmt For For Abhijit Y. Talwalkar# Mgmt Split 10% For 90% Withheld Split Bruce G. Bodaken# Mgmt Split 10% For 90% Withheld Split Ralph Synderman, M.D.# Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 17-May-2022 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935600963 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 27-May-2022 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a Mgmt For For three-year term: Mohamad Ali 1B. Election of Class II Director to serve for a Mgmt For For three-year term: Ruey-Bin Kao 1C. Election of Class III Director to serve for a one-year Mgmt For For term: Karen Golz 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate supermajority voting requirements. 4. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to declassify the board of directors. 5. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. Approve an amendment to the iRobot Corporation 2018 Mgmt For For Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 10-May-2022 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one year term: Monte Ford Mgmt For For 1F. Election of Director for a one year term: Robin L. Mgmt For For Matlock 1G. Election of Director for a one year term: William L. Mgmt For For Meaney 1H. Election of Director for a one year term: Wendy J. Mgmt For For Murdock 1I. Election of Director for a one year term: Walter C. Mgmt For For Rakowich 1J. Election of Director for a one year term: Doyle R. Mgmt For For Simons 1K. Election of Director for a one year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 01-Jun-2022 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt For For Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ISOPLEXIS CORPORATION Agenda Number: 935646907 -------------------------------------------------------------------------------------------------------------------------- Security: 465005106 Meeting Type: Annual Ticker: ISO Meeting Date: 16-Jun-2022 ISIN: US4650051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory P. Ho Mgmt For For 1.2 Election of Director: Daniel Wagner Mgmt For For 1.3 Election of Director: Adam Wieschhaus Mgmt For For 2. Selection of Deloitte & Touche LLP as independent Mgmt For For accountant. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935569509 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 12-May-2022 ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynda L. Ziegler Mgmt For For 1B. Election of Director: Diana D. Tremblay Mgmt For For 1C. Election of Director: Santiago Perez Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935585894 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Ticker: ISEE Meeting Date: 12-May-2022 ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Adrienne Graves Mgmt For For 1.2 Election of Class III Director: Christine Ann Miller Mgmt For For 2. To approve, on a non-binding, advisory basis, our Mgmt For For named executive officer compensation as described in the proxy statement. 3. To approve, on a non-binding, advisory basis, Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation as described in the proxy statement. 4. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For bio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 28-Apr-2022 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935593536 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 24-May-2022 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt Split 3% For 97% Withheld Split Charles Guan Mgmt Split 3% For 97% Withheld Split Dean Hager Mgmt Split 3% For 97% Withheld Split Martin Taylor Mgmt Withheld Against 2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JANUX THERAPEUTICS, INC. Agenda Number: 935634825 -------------------------------------------------------------------------------------------------------------------------- Security: 47103J105 Meeting Type: Annual Ticker: JANX Meeting Date: 14-Jun-2022 ISIN: US47103J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: David Campbell, Ph.D. 1.2 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Ronald Barrett, Ph.D. 1.3 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Stefan Heller, Ph.D. 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935564535 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 28-Apr-2022 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2022. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to remove the waiver of corporate opportunities that may be available to our former sponsor and is no longer applicable. 5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For Plan to increase the number of shares available for issuance by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935609442 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Ticker: FROG Meeting Date: 16-May-2022 ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frederic Simon Mgmt For For 1.2 Election of Director: Andy Vitus Mgmt For For 1.3 Election of Director: Barry Zwarenstein Mgmt For For 2. To indicate the preference of the shareholders, on an Mgmt 1 Year Against advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. 3. To approve and ratify the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Shlomi Ben Mgmt For For Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Yoav Mgmt For For Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Frederic Mgmt For For Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- JOANN INC. Agenda Number: 935638291 -------------------------------------------------------------------------------------------------------------------------- Security: 47768J101 Meeting Type: Annual Ticker: JOAN Meeting Date: 24-Jun-2022 ISIN: US47768J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Wade Miquelon Mgmt For For 1.2 Election of Class I Director: Darrell Webb Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as JOANN's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 28, 2023 3. Approval, on an advisory basis, of the compensation of Mgmt For For JOANN's Named Executive Officers 4. Approval, on an advisory basis, of the frequency for Mgmt 1 Year For future shareholder advisory votes to approve the compensation of JOANN's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 13-May-2022 ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan D. Feldman Mgmt For For 1B. Election of Director: Lawrence V. Jackson Mgmt For For 2. Approve, on an advisory basis, a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935579699 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Ticker: KAI Meeting Date: 18-May-2022 ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring in Mgmt For For 2025: Jonathan W. Painter 1.2 Election of Director for a three-year term expiring in Mgmt For For 2025: Jeffrey L. Powell 2. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 3. To approve restricted stock unit grants to our Mgmt For For non-employee directors. 4. To ratify the selection of KPMG LLP as our company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935646197 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 02-Jun-2022 ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH A. HARVEY Mgmt For For ALFRED E. OSBORNE, JR. Mgmt For For TERESA M. SEBASTIAN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 935632302 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Ticker: KALA Meeting Date: 16-Jun-2022 ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Iwicki Mgmt For For Mark S. Blumenkranz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KALTURA, INC. Agenda Number: 935621400 -------------------------------------------------------------------------------------------------------------------------- Security: 483467106 Meeting Type: Annual Ticker: KLTR Meeting Date: 15-Jun-2022 ISIN: US4834671061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ron Yekutiel Mgmt For For 2. Ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KARAT PACKAGING INC. Agenda Number: 935649270 -------------------------------------------------------------------------------------------------------------------------- Security: 48563L101 Meeting Type: Annual Ticker: KRT Meeting Date: 23-Jun-2022 ISIN: US48563L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan Yu Mgmt For For Joanne Wang Mgmt For For Paul Y. Chen Mgmt For For Eric Chen Mgmt For For Eve Yen Mgmt For For 2) To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent certified public accountants for the fiscal year ending December 31, 2022. 3) To obtain advisory approval of the Company's executive Mgmt For For compensation. 4) To obtain advisory approval of the frequency of future Mgmt 1 Year For Say on Pay votes. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935636095 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Ticker: KRTX Meeting Date: 15-Jun-2022 ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Steven Paul, M.D. Mgmt Split 6% For 94% Withheld Split 1b. Election of Class III Director: Atul Pande, M.D. Mgmt Split 6% For 94% Withheld Split 1c. Election of Class III Director: Denice Torres Mgmt Split 6% For 94% Withheld Split 2. To approve, on an advisory, non-binding basis, the Mgmt Split 6% For 94% Against Split compensation paid to our named executive officers. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future votes on the compensation of our named executive officers. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935592178 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Ticker: KPTI Meeting Date: 19-May-2022 ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garen G. Bohlin Mgmt For For Peter Honig, MD, MPH Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Karyopharm's named executive officers. 3. To approve the Karyopharm Therapeutics Inc. 2022 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Karyopharm's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 07-Apr-2022 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 18-May-2022 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2022 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For 1B. Election of Director (term expires 2025): Mary Mgmt For For Laschinger 1C. Election of Director (term expires 2025): Erica Mann Mgmt For For 1D. Election of Director (term expires 2025): Carolyn Mgmt For For Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Company Mgmt For For 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to weigh Shr Against For workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPHARM, INC. Agenda Number: 935652532 -------------------------------------------------------------------------------------------------------------------------- Security: 488445206 Meeting Type: Annual Ticker: KMPH Meeting Date: 28-Jun-2022 ISIN: US4884452065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis C. Mickle, Ph.D. Mgmt For For 1.2 Election of Director: Tamara A. Seymour Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEROS THERAPEUTICS, INC. Agenda Number: 935602400 -------------------------------------------------------------------------------------------------------------------------- Security: 492327101 Meeting Type: Annual Ticker: KROS Meeting Date: 01-Jun-2022 ISIN: US4923271013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of stockholders: Ran Nussbaum 1.2 Election of Director to hold office until the 2025 Mgmt Withheld Against Annual Meeting of stockholders: Mary Ann Gray 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935629963 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 15-Jun-2022 ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Garner, M.D. Mgmt Withheld Against 1b. Election of Director: Michael Kauffman, M.D., Ph.D. Mgmt Withheld Against 1c. Election of Director: Courtney Wallace Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935565842 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Ticker: KFRC Meeting Date: 18-Apr-2022 ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Joseph J. Liberatore Mgmt For For 1.2 Election of Class I Director: Randall A. Mehl Mgmt For For 1.3 Election of Class I Director: Elaine D. Rosen Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kforce's independent registered public accountants for 2022. 3. Advisory vote on Kforce's executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Ticker: KNTK Meeting Date: 30-Jun-2022 ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt For For Joseph Payne Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935619342 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 29-Jun-2022 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Sanj K. Patel 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Thomas R. Malley 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Richard S. Levy 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- KINNATE BIOPHARMA INC Agenda Number: 935626816 -------------------------------------------------------------------------------------------------------------------------- Security: 49705R105 Meeting Type: Annual Ticker: KNTE Meeting Date: 10-Jun-2022 ISIN: US49705R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie S. Alsup, Ph.D. Mgmt For For Melissa Epperly Mgmt For For Michael Rome Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Ticker: KNSL Meeting Date: 26-May-2022 ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, III Mgmt For For 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, III Mgmt For For 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Jr. Mgmt For For 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 26-Apr-2022 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie N. Mgmt For For Ainsworth 1.2 Election of Class III Director: William M. Waterman Mgmt For For 1.3 Election of Class III Director: Shawn D. Williams Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 935639700 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Ticker: KIRK Meeting Date: 22-Jun-2022 ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Susan S. Lanigan 1b. Election of Class II Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Charlie Pleas, III 1c. Election of Class II Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Steven C. Woodward 1d. Election of Class III Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jill A. Soltau 2. To approve, on an advisory basis, compensation for our Mgmt For For named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 17-May-2022 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce the ownership Shr For Against threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935629987 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Ticker: KOD Meeting Date: 07-Jun-2022 ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Richard S. Levy, M.D. Mgmt Withheld Against 1.2 Election of Class I Director: Robert A. Profusek, J.D. Mgmt Withheld Against 2. Approve, on an advisory basis, the compensation of Mgmt For For Kodiak's named executive officers, as disclosed in the proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935555447 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Ticker: KTB Meeting Date: 19-Apr-2022 ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott Baxter Mgmt For For 1.2 Election of Director: Robert Shearer Mgmt For For 1.3 Election of Director: Mark Schiller Mgmt For For 1.4 Election of Director: Ashley Goldsmith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of Kontoor's named Mgmt For For executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 935630423 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Ticker: KOPN Meeting Date: 26-May-2022 ISIN: US5006001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C.C. Fan Mgmt For For 1b. Election of Director: Scott L. Anchin Mgmt For For 1c. Election of Director: Jill Avery Mgmt For For 1d. Election of Director: James K. Brewington Mgmt Against Against 1e. Election of Director: David E. Brook Mgmt Against Against 1f. Election of Director: Chi Chia Hsieh Mgmt Against Against 2. Proposal to amend the Company's 2020 Equity Incentive Mgmt For For Plan to increase the number of shares of our Common Stock authorized for issuance thereunder from 5,500,000 to 10,000,000 shares. 3. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. 4. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as described in the Compensation Discussion and Analysis section set forth in the Proxy Statement for this Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935633823 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Ticker: KOS Meeting Date: 09-Jun-2022 ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven M. Sterin Mgmt For For 1B. Election of Director: Roy A. Franklin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 14-Jun-2022 ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935621145 -------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Ticker: DNUT Meeting Date: 17-May-2022 ISIN: US50101L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Tattersfield Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt For For 1c. Election of Director: Marissa Andrada Mgmt For For 1d. Election of Director: David Bell Mgmt For For 1e. Election of Director: Patricia Capel Mgmt For For 1f. Election of Director: David Deno Mgmt For For 1g. Election of Director: Ozan Dokmecioglu Mgmt For For 1h. Election of Director: Paul Michaels Mgmt For For 1i. Election of Director: Debbie Roberts Mgmt For For 1j. Election of Director: Lubomira Rochet Mgmt For For 1k. Election of Director: Michelle Weese Mgmt For For 1l. Election of Director: Henry Yeagley Mgmt Against Against 2. To approve an advisory resolution regarding KKI's Mgmt For For executive compensation. 3. To approve an advisory resolution regarding the Mgmt 1 Year For frequency of future advisory votes on KKI's executive compensation. 4. To ratify the appointment of Grant Thornton as KKI's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935634306 -------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Ticker: KRON Meeting Date: 22-Jun-2022 ISIN: US50107A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otello Stampacchia Ph.D Mgmt For For David Tanen Mgmt For For Roshawn Blunt Mgmt For For 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935582014 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 18-May-2022 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt For For 1.2 Election of Director: Robert D. Graham Mgmt For For 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.6 Election of Director: Thomas P. Stafford Mgmt For For 1.7 Election of Director: R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935593598 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 20-May-2022 ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Janney Mgmt For For Dino A. Rossi Mgmt For For E. Rand Sutherland Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the frequency of the Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers as being held every year, every two years, or every three years. -------------------------------------------------------------------------------------------------------------------------- KYMERA THERAPEUTICS, INC. Agenda Number: 935627414 -------------------------------------------------------------------------------------------------------------------------- Security: 501575104 Meeting Type: Annual Ticker: KYMR Meeting Date: 15-Jun-2022 ISIN: US5015751044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Albers J.D. MBA Mgmt Withheld Against J. Horobin M.B. Ch.B. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAIRD SUPERFOOD, INC. Agenda Number: 935565905 -------------------------------------------------------------------------------------------------------------------------- Security: 50736T102 Meeting Type: Annual Ticker: LSF Meeting Date: 05-May-2022 ISIN: US50736T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey T. Barker Mgmt For For 1B. Election of Director: Maile Naylor, nee Clark Mgmt For For 1C. Election of Director: Patrick Gaston Mgmt For For 1D. Election of Director: Gregory Graves Mgmt For For 1E. Election of Director: Laird Hamilton Mgmt For For 1F. Election of Director: Grant LaMontagne Mgmt For For 1G. Election of Director: Jason Vieth Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 12-Apr-2022 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Faraz Abbasi Mgmt For For 1B. Election of Director: Blake W. Augsburger Mgmt For For 1C. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1D. Election of Director: Darrianne P. Christian Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 19-May-2022 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANDOS BIOPHARMA, INC. Agenda Number: 935630283 -------------------------------------------------------------------------------------------------------------------------- Security: 515069102 Meeting Type: Annual Ticker: LABP Meeting Date: 07-Jun-2022 ISIN: US5150691021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: Christopher Garabedian 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 11-May-2022 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Company's 2022 Directors Stock Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935562935 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 28-Apr-2022 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Mary Anne Heino Mgmt For For 1.2 Election of Class I director: Dr. Gerard Ber Mgmt For For 1.3 Election of Class I director: Samuel Leno Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Lantheus Holdings, Mgmt For For Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The stockholder proposal regarding proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 935589094 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Ticker: LPI Meeting Date: 26-May-2022 ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Frances Powell Hawes Mgmt Against Against 2. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- LATHAM GROUP,INC. Agenda Number: 935570033 -------------------------------------------------------------------------------------------------------------------------- Security: 51819L107 Meeting Type: Annual Ticker: SWIM Meeting Date: 03-May-2022 ISIN: US51819L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James E. Cline Mgmt For For 1B. Election of Class I Director: Mark P. Laven Mgmt For For 1C. Election of Class I Director: Christopher O'Brien Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Ticker: LSCC Meeting Date: 06-May-2022 ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Mark E. Jensen Mgmt For For 1.4 Election of Director: Anjali Joshi Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: Krishna Rangasayee Mgmt For For 1.7 Election of Director: D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935585313 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Ticker: LCII Meeting Date: 19-May-2022 ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting: Tracy D. Graham 1B. Election of Director to serve until the next annual Mgmt For For meeting: Frank J. Crespo 1C. Election of Director to serve until the next annual Mgmt For For meeting: Brendan J. Deely 1D. Election of Director to serve until the next annual Mgmt For For meeting: James F. Gero 1E. Election of Director to serve until the next annual Mgmt For For meeting: Virginia L. Henkels 1F. Election of Director to serve until the next annual Mgmt For For meeting: Jason D. Lippert 1G. Election of Director to serve until the next annual Mgmt For For meeting: Stephanie K. Mains 1H. Election of Director to serve until the next annual Mgmt For For meeting: Kieran M. O'Sullivan 1I. Election of Director to serve until the next annual Mgmt For For meeting: David A. Reed 1J. Election of Director to serve until the next annual Mgmt For For meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For auditor for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935624355 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Ticker: LZ Meeting Date: 08-Jun-2022 ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dipan Patel Mgmt For For 1.2 Election of Director: Neil Tolaney Mgmt For For 1.3 Election of Director: Christine Wang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935623846 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Ticker: LMAT Meeting Date: 01-Jun-2022 ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George W. LeMaitre Mgmt For For 1.2 Election of Director: David B. Roberts Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935629507 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 08-Jun-2022 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Wininger Mgmt For For Irina Novoselsky Mgmt For For Mwashuma Nyatta Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935634293 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Ticker: TREE Meeting Date: 22-Jun-2022 ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gabriel Dalporto Mgmt For For 1b. Election of Director: Thomas Davidson Mgmt For For 1c. Election of Director: Mark Ernst Mgmt For For 1d. Election of Director: Robin Henderson Mgmt For For 1e. Election of Director: Douglas Lebda Mgmt For For 1f. Election of Director: Steven Ozonian Mgmt For For 1g. Election of Director: Diego Rodriguez Mgmt For For 1h. Election of Director: Saras Sarasvathy Mgmt For For 1i. Election of Director: G. Kennedy Thompson Mgmt For For 2. Company Proposal - To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935579029 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 20-May-2022 ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt Withheld Against Robert J. Lefkowitz M.D Mgmt Withheld Against Alan S. Nies, M.D. Mgmt For For 2. Ratification and approval of the Company's Third Mgmt For For Amended and Restated Certificate of Incorporation. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935562846 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Ticker: LGIH Meeting Date: 28-Apr-2022 ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935659803 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Ticker: LHCG Meeting Date: 21-Jun-2022 ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. 3. To adjourn the special meeting of LHC stockholders Mgmt For For from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Ticker: BATRA Meeting Date: 14-Jun-2022 ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935554231 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 19-Apr-2022 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt Withheld Against William F. Kimble Mgmt For For James R. McDonald Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to change the name of the Company. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935634255 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Ticker: LTRPA Meeting Date: 14-Jun-2022 ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry E. Romrell Mgmt For For J. David Wargo Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935578471 -------------------------------------------------------------------------------------------------------------------------- Security: 53190C102 Meeting Type: Annual Ticker: LTH Meeting Date: 10-May-2022 ISIN: US53190C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For David Landau Mgmt For For Alejandro Santo Domingo Mgmt For For Andres Small Mgmt Withheld Against 2. To approve, by a non-binding vote, the named executive Mgmt For For officer compensation as disclosed in the proxy statement. 3. To recommend, by a non-binding vote, the frequency of Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIFESTANCE HEALTH GROUP, INC Agenda Number: 935615724 -------------------------------------------------------------------------------------------------------------------------- Security: 53228F101 Meeting Type: Annual Ticker: LFST Meeting Date: 01-Jun-2022 ISIN: US53228F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey Crisan Mgmt Withheld Against 1.2 Election of Director: Katherine Wood Mgmt Withheld Against 1.3 Election of Director: Seema Verma Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 10-Jun-2022 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Sarah Boyce Mgmt For For Jennifer Cochran Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray Mgmt For For John L. Higgins Mgmt For For John W. Kozarich Mgmt For For John L. LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 4. Approval of an amendment and restatement of Ligand's Mgmt For For 2002 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935632390 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Ticker: LNW Meeting Date: 08-Jun-2022 ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Ticker: LECO Meeting Date: 21-Apr-2022 ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 27-May-2022 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing documents Shr Against For to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935605785 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Ticker: LIND Meeting Date: 02-Jun-2022 ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard W. Aronson Mgmt Withheld Against Elliott Bisnow Mgmt Withheld Against Alexander P. Schultz Mgmt For For Thomas S. (Tad) Smith Mgmt Withheld Against 2. The approval, on an advisory basis, of the 2021 Mgmt Against Against compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered certified public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 27-Apr-2022 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 28-Apr-2022 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 13-Jun-2022 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt Split 11% For 89% Against Split 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For and the French sub-plan thereof. 5. To generally and unconditionally authorize the Mgmt For For directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of A(Pounds)17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration policy Mgmt For For contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935583181 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Ticker: LOB Meeting Date: 17-May-2022 ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt Withheld Against Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt Withheld Against Neil L. Underwood Mgmt Withheld Against William L. Williams III Mgmt For For 2. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt Against Against approve compensation paid to our named executive officers. 3. Ratification of Independent Auditors. Proposal to Mgmt For For ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935561678 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 26-Apr-2022 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to terms expiring in Mgmt For For 2025: Michael F. Barry 1B. Election of Class I Director to terms expiring in Mgmt For For 2025: Steven T. Merkt 1C. Election of Class I Director to terms expiring in Mgmt For For 2025: Pablo Marcet 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 6. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 10-May-2022 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935599261 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Ticker: RIDE Meeting Date: 19-May-2022 ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela Strand Mgmt For For Joseph B. Anderson, Jr. Mgmt For For Laura J. Soave Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A proposal to amend the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of Class A common stock reserved under the plan by 7,000,000. 4. A proposal to amend the Company's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of Class A common stock by 150,000,000 (from 300,000,000 to 450,000,000). 5. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 6. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 27-Apr-2022 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For 1c. Election of Class I Director: Dustan E. McCoy Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For Omnibus Stock Award Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 18-May-2022 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935626400 -------------------------------------------------------------------------------------------------------------------------- Security: 55003A108 Meeting Type: Annual Ticker: LVLU Meeting Date: 14-Jun-2022 ISIN: US55003A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dara Bazzano Mgmt For For John Black Mgmt For For Kira Yugay Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 08-Jun-2022 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Henry Mgmt For For 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Loehnis Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. Shareholder proposal regarding a report on the Shr Against For slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935613528 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Ticker: LUNA Meeting Date: 10-May-2022 ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY SPIEGEL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For LUNA'S NAMED EXECUTIVE OFFICERS. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935557910 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Ticker: LBC Meeting Date: 26-Apr-2022 ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For Renu Agrawal Mgmt For For John C. Erickson Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For M. Max Yzaguirre Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935630485 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 08-Jun-2022 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To elect Andy Butcher as a Director of the Company. Mgmt For For O2 To elect Patrick Mullen as a Director of the Company. Mgmt For For O3 To re-elect Clive Snowdon as a Director of the Mgmt For For Company. O4 To re-elect Richard Hipple as a Director of the Mgmt For For Company. O5 To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. O6 To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2021 (the "Directors' Remuneration Report"). O7 To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Named Executive Officers"). O8 To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. O9 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2023 Annual General Meeting. O10 To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditor's remuneration. O11 To approve the Company's Amended and Restated Mgmt For For Long-Term Umbrella Incentive Plan. O12 To approve the Company's Amended and Restated Mgmt For For Non-Executive Directors Equity Incentive Plan. S13 Subject to (i) the consent of holders of deferred Mgmt For For shares of A(Pounds)0.0001 each in the Company's capital (the "Deferred Shares") obtained according to Article 7 of the Articles of Association and (ii) confirmation of the court, to approve a reduction of share capital by cancelling and extinguishing all issued Deferred Shares, each fully paid up, and of the amount that the share capital is reduced, an aggregate sum of A(Pounds)76,180.60 be repaid to holders of Deferred Shares (pro rata to their holdings) and the remaining amount credited to Company reserves. S14 Subject to Resolution 13 being duly passed as a Mgmt For For special resolution and the capital reduction described therein taking effect, to approve amendment of the Company's Articles of Association by deleting Article 5.2 and the definition of "Deferred Shares" set forth in Article 2.1. -------------------------------------------------------------------------------------------------------------------------- LYELL IMMUNOPHARMA, INC. Agenda Number: 935643088 -------------------------------------------------------------------------------------------------------------------------- Security: 55083R104 Meeting Type: Annual Ticker: LYEL Meeting Date: 08-Jun-2022 ISIN: US55083R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Hans Bishop Mgmt For For 1b. Election of Class I Director: Catherine Friedman Mgmt For For 1c. Election of Class I Director: Robert Nelsen Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Lyell Immunopharma, Inc. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 16-Jun-2022 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt Split 7% For Split Ariel Cohen Mgmt Split 7% For Split Mary Agnes Wilderotter Mgmt Split 7% For Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt Split 7% For Split LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the compensation of Mgmt Split 7% For Split our named executive officers 4. To approve a stockholder proposal regarding a report Shr Split 7% For Split disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935556920 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 25-Apr-2022 ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Janice Sinden Mgmt For For 2. To approve an advisory proposal regarding the Mgmt For For compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935587038 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 19-May-2022 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Karen Ferrante, M.D. 1.2 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Edward Hurwitz 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935642125 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Ticker: MDGL Meeting Date: 15-Jun-2022 ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: Keith R. Gollust Mgmt Withheld Against 1.2 Re-Election of Class III Director: Richard S.Levy, Mgmt Withheld Against M.D. 1.3 Re-Election of Class III Director: David Milligan, Mgmt For For Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935644749 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Ticker: MGTA Meeting Date: 28-Jun-2022 ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Thomas O. Daniel, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Amy Lynn Ronneberg 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935627185 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Ticker: MGNI Meeting Date: 07-Jun-2022 ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Barrett Mgmt For For 1b. Election of Director: Rachel Lam Mgmt For For 1c. Election of Director: Robert Spillane Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the compensation Mgmt Against Against of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 03-May-2022 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt For For regarding the compensation of our named executive officers for 2021 ("say-on- pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Ticker: MNDT Meeting Date: 03-Jun-2022 ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 12-May-2022 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935576984 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 10-May-2022 ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983 -------------------------------------------------------------------------------------------------------------------------- Security: 565788106 Meeting Type: Annual Ticker: MARA Meeting Date: 24-Jun-2022 ISIN: US5657881067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Georges Antoun 1b. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Jay Leupp 2. The ratification of the appointment of Marcum LLP, as Mgmt For For the Company's independent registered certified public accountant for the fiscal year ended December 31, 2022. 3. To transact such other business as may be properly Mgmt Against Against brought before the 2022 Annual Meeting and any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 12-May-2022 ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sean Cunningham Mgmt For For 1.2 Election of Director: Robert B. Hance Mgmt For For 1.3 Election of Director: Jessica Hopfield Mgmt For For 1.4 Election of Director: Murali K. Prahalad Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935563432 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 03-May-2022 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935561250 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Ticker: MPX Meeting Date: 26-Apr-2022 ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan R. Bell Mgmt For For Pamela R. Rollins Mgmt For For Timothy C. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935601232 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q200 Meeting Type: Annual Ticker: MRNS Meeting Date: 25-May-2022 ISIN: US56854Q2003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Braunstein, M.D. Mgmt For For Seth H.Z. Fischer Mgmt For For Nicole Vitullo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 08-Jun-2022 ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Concannon Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt For For 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. 2022 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 26-May-2022 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 12-May-2022 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO vote, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO appoint Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 10-Jun-2022 ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Matador Mgmt For For Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company 2022 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 08-Jun-2022 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt For For executive compensation. 3. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935567719 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 04-May-2022 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 25-May-2022 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special meeting Shr Split 95% For 5% Against Split bylaw. -------------------------------------------------------------------------------------------------------------------------- MAXCYTE, INC. Agenda Number: 935672015 -------------------------------------------------------------------------------------------------------------------------- Security: 57777K106 Meeting Type: Annual Ticker: MXCT Meeting Date: 29-Jun-2022 ISIN: US57777K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Doerfler Mgmt For For Yasir Al-Wakeel Mgmt For For Rekha Hemrajani Mgmt For For 2. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935645397 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Ticker: MXL Meeting Date: 26-May-2022 ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Daniel A. Artusi 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Tsu-Jae King Liu, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935643254 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 08-Jun-2022 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Kimberly A. Box 1.2 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Smita Conjeevaram 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William J. Dawson 1.4 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth A. Fetter 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Joseph F. Hanna 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Bradley M. Shuster 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: M. Richard Smith 1.8 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Dennis P. Stradford 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDAVAIL HOLDINGS, INC. Agenda Number: 935633304 -------------------------------------------------------------------------------------------------------------------------- Security: 58406B103 Meeting Type: Annual Ticker: MDVL Meeting Date: 14-Jun-2022 ISIN: US58406B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Johnson Mgmt For For Gerald Gradwell Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve an amendment and restatement of our Amended Mgmt For For and Restated Certificate of Incorporation to increase the authorized number of shares of Common Stock, par value $0.001 per share, from 100,000,000 shares to 300,000,000 shares (the "Share Increase"); provided, that the Board may abandon the Share Increase in its sole discretion. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935589501 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Ticker: MAX Meeting Date: 19-May-2022 ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: David Lowe 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Jennifer Moyer 1.3 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Steven Yi 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for fiscal 2021. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935637073 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Ticker: MED Meeting Date: 15-Jun-2022 ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Constance J. Hallquist Mgmt For For 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935577570 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 12-May-2022 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura A. Linynsky Mgmt For For 1.2 Election of Director: Thomas A. McEachin Mgmt For For 1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For 1.4 Election of Director: Mark S. Ordan Mgmt For For 1.5 Election of Director: Michael A. Rucker Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: John M. Starcher, Jr. Mgmt For For 1.8 Election of Director: Shirley A. Weis Mgmt For For 2. to ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. to conduct an advisory vote regarding the compensation Mgmt For For of our named executive officers for the 2021 fiscal year. 4. to approve our Second Amended and Restated Articles of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Ticker: MEDP Meeting Date: 20-May-2022 ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt Split 3% For 97% Withheld Split Ashley M. Keating Mgmt Split 65% For 35% Withheld Split 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Split 68% For 32% Against Split our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935629331 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 07-Jun-2022 ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Indyk, Ph.D. Mgmt For For Arnold J. Levine, Ph.D. Mgmt For For Thomas E. Shenk, Ph.D. Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERIDIANLINK, INC. Agenda Number: 935630194 -------------------------------------------------------------------------------------------------------------------------- Security: 58985J105 Meeting Type: Annual Ticker: MLNK Meeting Date: 09-Jun-2022 ISIN: US58985J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Timothy Nguyen Mgmt For For 1b. Election of Class I Director: A.J. Rohde Mgmt For For 1c. Election of Class I Director: Nicolaas Vlok Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 19-May-2022 ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: F. Ann Mgmt For For Millner 1B. Election of Director for a three year term: Thomas J. Mgmt For For Gunderson 1C. Election of Director for a three year term: Laura S. Mgmt For For Kaiser 1D. Election of Director for a three year term: Michael R. Mgmt For For McDonnell 2. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935581303 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 19-May-2022 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dana C. Bradford Mgmt For For 1.2 Election of Class I Director: Louis E. Caldera Mgmt For For 1.3 Election of Class I Director: Deborah Ann Henretta Mgmt For For 1.4 Election of Class I Director: Steven J. Hilton Mgmt For For 1.5 Election of Class I Director: P. Kelly Mooney Mgmt For For 1.6 Election of Class I Director: Raymond Oppel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt Split 1% For 99% Against Split Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935637744 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Special Ticker: MTOR Meeting Date: 26-May-2022 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935623795 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 09-Jun-2022 ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Allene M. Diaz 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Andrew A. F. Hack, M.D., Ph.D. 1c. Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Kristen Hege, M.D. 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 175,000,000 shares to 350,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935617235 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 19-May-2022 ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank Glover Mgmt For For 1.2 Election of Director: Howard Hwasaeng Kim Mgmt For For 1.3 Election of Director: Feiying Lu Mgmt For For 1.4 Election of Director: Frank S. Rhee Mgmt For For 1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 31-May-2022 ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Dale C. Mgmt For For Fredston 1.2 Election of Director for a 3-year term: David J. Gold Mgmt For For 1.3 Election of Director for a 3-year term: Terence J. Mgmt For For Mitchell 1.4 Election of Director for a 3-year term: Chaya Pamula Mgmt For For 1.5 Election of Director for a 2-year term: Katrina Mgmt For For Robinson 2. Approval of the Metropolitan Bank Holding Corp. 2022 Mgmt For For Equity Incentive Plan 3. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 05-May-2022 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935587278 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 26-May-2022 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Gerke Mgmt For For 1B. Election of Director: Donn Lux Mgmt For For 1C. Election of Director: Kevin S. Rauckman Mgmt For For 1D. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935603680 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Ticker: MSTR Meeting Date: 25-May-2022 ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MICROVISION, INC. Agenda Number: 935612588 -------------------------------------------------------------------------------------------------------------------------- Security: 594960304 Meeting Type: Annual Ticker: MVIS Meeting Date: 01-Jun-2022 ISIN: US5949603048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Biddiscombe Mgmt For For Robert P. Carlile Mgmt For For Judith M. Curran Mgmt For For Jeffrey A. Herbst Mgmt For For Seval Oz Mgmt For For Sumit Sharma Mgmt For For Mark B. Spitzer Mgmt For For Brian V. Turner Mgmt For For 2. To approve the 2022 MicroVision, Inc. Equity Incentive Mgmt Against Against Plan. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 23-May-2022 ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935617247 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 27-May-2022 ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC. Agenda Number: 935625636 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Ticker: MDXG Meeting Date: 07-Jun-2022 ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Bierman Mgmt For For 1b. Election of Director: Phyllis Gardner Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Adoption of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIND MEDICINE (MINDMED) INC. Agenda Number: 935612590 -------------------------------------------------------------------------------------------------------------------------- Security: 60255C109 Meeting Type: Annual Ticker: MNMD Meeting Date: 01-Jun-2022 ISIN: CA60255C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt For For annual general Meeting of shareholders: Carol A. Vallone 1.2 Election of Director to hold office until the 2023 Mgmt For For annual general Meeting of shareholders: Andreas Krebs 1.3 Election of Director to hold office until the 2023 Mgmt For For annual general Meeting of shareholders: Brigid A. Makes 1.4 Election of Director to hold office until the 2023 Mgmt For For annual general Meeting of shareholders: Robert Barrow 1.5 Election of Director to hold office until the 2023 Mgmt For For annual general Meeting of shareholders: Dr. Miri Halperin Wernli 2. To appoint KPMG LLP as independent registered public Mgmt For For accountants (the "Auditor") for the Company to hold office until close of the 2023 annual general meeting of shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration 3. To approve an alteration to the Company's share Mgmt For For structure to eliminate the Multiple Voting Shares and re-designate the Subordinate Voting Shares as Common Shares -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935626107 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2022 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve our 2022 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935612906 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 02-Jun-2022 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Michael Grey Mgmt For For Christopher Peetz Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935554661 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2022 ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Gonzalez Mgmt For For Bruce C. Taylor Mgmt For For S. D. Mears-Watkins Mgmt For For 2. To approve a frequency of ONE YEAR for the advisory Mgmt 1 Year For vote to approve executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935598992 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2022 ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Lai 1.2 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: Jonathan Seiffer 1.3 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Danhakl 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 10-May-2022 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Plan. Mgmt For For 3. The approval, on an advisory basis, of executive Mgmt For For compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935629646 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 14-Jun-2022 ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard A. Kerley Mgmt For For 1b. Election of Class I Director: Stacy Saal Mgmt For For 1c. Election of Class I Director: Christopher S. Mgmt For For Shackelton 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an Employee Stock Purchase Plan of the Mgmt For For Company. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935616865 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 02-Jun-2022 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Yolonda Richardson Mgmt For For 1e. Election of Director: Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOLECULAR TEMPLATES, INC. Agenda Number: 935633669 -------------------------------------------------------------------------------------------------------------------------- Security: 608550109 Meeting Type: Annual Ticker: MTEM Meeting Date: 03-Jun-2022 ISIN: US6085501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin Lalande Mgmt For For 1.2 Election of Director: David Hirsch, M.D., Ph.D. Mgmt For For 1.3 Election of Director: David R. Hoffmann Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve on an advisory basis the compensation of the Mgmt For For Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 04-May-2022 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935627832 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Annual Ticker: MNTV Meeting Date: 07-Jun-2022 ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Amendment of the Certificate of Mgmt For For Incorporation of the Company to Declassify the Board of Directors. 2. DIRECTOR Alexander J. Lurie Mgmt For For Dana Evan Mgmt For For Sagar Gupta Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation ("Say-on-Pay"). 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For the independent registered accountants of Momentive, Global Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935588294 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 25-May-2022 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Farahi Mgmt For For 1B. Election of Director: Craig F. Sullivan Mgmt For For 1C. Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 28-Jun-2022 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt Split 13% For 87% Withheld Split Charles M. Hazard, Jr. Mgmt Split 13% For 87% Withheld Split Tom Killalea Mgmt Split 13% For 87% Withheld Split 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Ticker: MPWR Meeting Date: 16-Jun-2022 ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt Withheld Against 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 executive Mgmt Split 89% For 11% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935626828 -------------------------------------------------------------------------------------------------------------------------- Security: 61225M102 Meeting Type: Annual Ticker: GLUE Meeting Date: 15-Jun-2022 ISIN: US61225M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Christine Siu 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Kimberly Blackwell 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Ticker: MEG Meeting Date: 10-May-2022 ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: J. Thomas Presby 1.2 Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: James K. Price 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Janet Risi Field 2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 3. To approve, on a non-binding and advisory basis, the Mgmt Against Against compensation of our named executive officers 4. To conduct a non-binding and advisory vote on the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 13-May-2022 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING, INC. Agenda Number: 935632427 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Ticker: MORF Meeting Date: 08-Jun-2022 ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Edwards, M.D. Mgmt Withheld Against Nisha Nanda, Ph.D. Mgmt For For Praveen Tipirneni, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. 4. To select, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes on the compensation paid to the Named Executive Officers. 5. To approve revised limits on awards to non-employee Mgmt Against Against directors under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MP MATERIALS CORP. Agenda Number: 935635978 -------------------------------------------------------------------------------------------------------------------------- Security: 553368101 Meeting Type: Annual Ticker: MP Meeting Date: 14-Jun-2022 ISIN: US5533681012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Connie K. Duckworth Mgmt Split 2% For 98% Withheld Split 1B. Election of Director: Maryanne R. Lavan Mgmt Split 2% For 98% Withheld Split 1C. Election of Director: General (Retired) Richard B. Mgmt Split 2% For 98% Withheld Split Myers 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation paid to the Mgmt Against Against Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 13-May-2022 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For Savi 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 26-Apr-2022 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935589486 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 05-May-2022 ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt Withheld Against 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN CORPORATION Agenda Number: 935560816 -------------------------------------------------------------------------------------------------------------------------- Security: 62548M100 Meeting Type: Annual Ticker: MPLN Meeting Date: 26-Apr-2022 ISIN: US62548M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn R. August Mgmt Withheld Against Richard A. Clarke Mgmt For For Julie D. Klapstein Mgmt For For P. Hunter Philbrick Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2022 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Murphy Mgmt For For 1B. Election of Class III Director: R. Andrew Clyde Mgmt For For 1C. Election of Class III Director: David B. Miller Mgmt For For 1D. Election of Class III Director: Rosemary L. Turner Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935576922 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 28-Apr-2022 ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935557934 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 21-Apr-2022 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For Bradley T. Favreau 1B. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For William D. Patterson 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935638289 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 17-Jun-2022 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Rollison, Ph.D. Mgmt For For William D. Young Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the NanoString Technologies, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To approve, on an advisory basis, a stockholder Shr For proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- NANTHEALTH INC. Agenda Number: 935633506 -------------------------------------------------------------------------------------------------------------------------- Security: 630104107 Meeting Type: Annual Ticker: NH Meeting Date: 09-Jun-2022 ISIN: US6301041074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For 1.2 Election of Director: Kirk K. Calhoun Mgmt For For 1.3 Election of Director: Michael Blaszyk Mgmt For For 1.4 Election of Director: Deanna Wise Mgmt For For 2. Amend the 2016 Equity Incentive Plan to increase the Mgmt Against Against number of shares of common stock reserved for issuance thereunder by 3,000,000 shares 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our Named Executive Officers as presented in the proxy statement ("Say-on-Pay") 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year Against frequency at which the Say-on-Pay vote will be held (on an advisory (non-binding) basis), at future annual meetings of stockholders 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 22-Jun-2022 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shareholder Shr Against For Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2022 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935562543 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Ticker: NCMI Meeting Date: 04-May-2022 ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark B. Segall Mgmt For For 1.2 Election of Director: David E. Glazek Mgmt For For 1.3 Election of Director: Lawrence A. Goodman Mgmt For For 1.4 Election of Director: Kurt C. Hall Mgmt For For 1.5 Election of Director: Juliana F. Hill Mgmt For For 1.6 Election of Director: Thomas F. Lesinski Mgmt For For 1.7 Election of Director: Donna Reisman Mgmt Withheld Against 1.8 Election of Director: Renana Teperberg Mgmt For For 1.9 Election of Director: Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt Against Against compensation. 3. To adopt the Certificate of Amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares 4. To approve an increase in the number of shares Mgmt Against Against available under the 2020 Omnibus Incentive Plan 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending December 29, 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 10-May-2022 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved under the Mgmt For For National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Corporation 2022 Mgmt For For Equity Incentive Plan. 4. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935607551 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Ticker: NRC Meeting Date: 18-May-2022 ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald M. Berwick Mgmt For For Stephen H. Lockhart Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 23-May-2022 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935634940 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 15-Jun-2022 ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 2. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935646705 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Ticker: NCNO Meeting Date: 23-Jun-2022 ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Collins Mgmt Split 4% For 96% Withheld Split Spencer Lake Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation paid to the company's named executive officers (or NEOs). 4. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency for future advisory votes on NEO compensation. 5. A stockholder proposal regarding the adoption of a Shr For majority vote standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 06-May-2022 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal regarding Shr Against For termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEOGAMES S.A. Agenda Number: 935644143 -------------------------------------------------------------------------------------------------------------------------- Security: L6673X107 Meeting Type: Annual Ticker: NGMS Meeting Date: 15-Jun-2022 ISIN: LU2263803020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's revised annual accounts for the Mgmt For For financial year ended December 31, 2019. 2. Approve the Company's revised annual accounts for the Mgmt For For financial year ended December 31, 2020. 3. Approve the annual accounts for the year ended Mgmt For For December 31, 2021 and the consolidated financial statements for the year ended December 31, 2021. 4. Fully set-off the profit of the financial year ended Mgmt For For December 31, 2021 in the amount of USD 26,926,000 against the existing accumulated losses of the Company in the amount of USD 40,663,000, so that the accumulated losses of the Company amount to USD 13,737,000 after such set-off. 5. Grant discharge (quitus) of liability to the members Mgmt For For of the Board of Directors who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6a. Election of Director: Mr. Aharon Aran Mgmt For For 6b. Election of Director: Mr. Mordechay (Moti) Malool Mgmt For For (Malul) 6c. Election of Director: Mr. Barak Matalon Mgmt For For 6d. Election of Director: Mr. Laurent Teitgen Mgmt Against Against 6e. Election of Director: Mr. John E. Taylor, Jr. Mgmt Against Against 6f. Election of Director: Ms. Lisbeth McNabb Mgmt Against Against 7. Without prejudice to Ziv Haft, Certified Public Mgmt For For Accountants, Isr., BDO Member Firm's (BDO) continued role as independent registered certified public accounting firm for the relevant period, acknowledge the resignation of BDO Audit S.A. as the statutory auditor (reviseur d'entreprises agree) and ratify the appointment of Atwell as Luxembourg statutory auditor (reviseur d'entreprises agree) for the period ending at the general meeting approving the annual accounts for the financial year ended December 31, 2021. 8. Approve the appointment of Atwell as the Luxembourg Mgmt For For statutory auditor (reviseur d'entreprises agree) and of BDO as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2022. 9. Approve the Remuneration Arrangements (as defined in Mgmt For For the proxy statement) with respect to the directors of the Company for the year ending December 31, 2022. 10. Authorize and empower Allen & Overy, societe en Mgmt For For commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935603541 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Ticker: NEO Meeting Date: 02-Jun-2022 ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn A. Tetrault Mgmt Split 7% For Split 1B. Election of Director: Bruce K. Crowther Mgmt Split 7% For Split 1C. Election of Director: David J. Daly Mgmt Split 7% For Split 1D. Election of Director: Dr. Alison L. Hannah Mgmt Split 7% For Split 1E. Election of Director: Stephen M. Kanovsky Mgmt Split 7% For Split 1F. Election of Director: Michael A. Kelly Mgmt Split 7% Withheld Split 1G. Election of Director: Rachel A. Stahler Mgmt Split 7% For Split 2. Approval, on an advisory basis, of the Compensation Mgmt Split 7% Against Split Paid to the Company's Named Executive Officers. 3. Approval of the Third Amendment of the Amended and Mgmt Split 7% For Split Restated Employee Stock Purchase Plan. 4. Ratification of the Appointment of Deloitte & Touche Mgmt Split 7% For Split LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935583129 -------------------------------------------------------------------------------------------------------------------------- Security: 64049K104 Meeting Type: Annual Ticker: NLTX Meeting Date: 12-May-2022 ISIN: US64049K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Drachman Mgmt For For Sarah B. Noonberg Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the company for its fiscal year ending December 31, 2022. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the company to its named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 18-May-2022 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment and restatement of the Mgmt For For Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of the Mgmt For For Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEURONETICS, INC. Agenda Number: 935601218 -------------------------------------------------------------------------------------------------------------------------- Security: 64131A105 Meeting Type: Annual Ticker: STIM Meeting Date: 26-May-2022 ISIN: US64131A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Bakewell Mgmt For For Robert Cascella Mgmt For For Sheryl Conley Mgmt For For Wilfred Jaeger Mgmt For For Glenn Muir Mgmt For For Megan Rosengarten Mgmt For For Bruce Shook Mgmt Withheld Against Keith J. Sullivan Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NEUROPACE, INC. Agenda Number: 935618566 -------------------------------------------------------------------------------------------------------------------------- Security: 641288105 Meeting Type: Annual Ticker: NPCE Meeting Date: 13-Jun-2022 ISIN: US6412881053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Favet Mgmt For For Frank Fischer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as NeuroPace's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935605090 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Ticker: NVRO Meeting Date: 26-May-2022 ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt For For Michael DeMane Mgmt For For Frank Fischer Mgmt For For Sri Kosaraju Mgmt For For Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Susan Siegel Mgmt For For Elizabeth Weatherman Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission 4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC Agenda Number: 935632340 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Ticker: NFE Meeting Date: 15-Jun-2022 ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Desmond Iain Catterall Mgmt Withheld Against Wesley R. Edens Mgmt For For Randal A. Nardone Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEXIMMUNE, INC. Agenda Number: 935630675 -------------------------------------------------------------------------------------------------------------------------- Security: 65344D109 Meeting Type: Annual Ticker: NEXI Meeting Date: 13-Jun-2022 ISIN: US65344D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D'Angio,R.P.H.,MSJ Mgmt For For Zhengbin(Bing)Yao,Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For NexImmune, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 13-Jun-2022 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of three Mgmt For For years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of three Mgmt For For years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of three Mgmt For For years: C. Thomas McMillen 1.4 Election of Class I Director for a term of three Mgmt For For years.: Lisbeth McNabb 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 14-Jun-2022 ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart M.Brightman 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gary M. Halverson 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Patrick M. Murray 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy H.Nelson 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin G. Riggs 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Michael Roemer 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James C. Stewart 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2022. 3. To approve in an advisory vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935587103 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 18-May-2022 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David V. Goeddel, Ph.D. Mgmt For For 1B. Election of Director: Suzanne Sawochka Hooper Mgmt Withheld Against 1C. Election of Director: David J. Woodhouse, Ph.D. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. Indication of a preference, on an advisory basis, of Mgmt 1 Year For the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935631754 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Ticker: LASR Meeting Date: 09-Jun-2022 ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Keeney Mgmt For For Camille Nichols Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935577114 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 12-May-2022 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 935573887 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Ticker: NDLS Meeting Date: 10-May-2022 ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Boennighausen Mgmt For For Elisa Schreiber Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending January 3, 2023. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 18-May-2022 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 26-Apr-2022 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Jr. Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935581365 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Ticker: NG Meeting Date: 18-May-2022 ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Number of Directors: Approval of an ordinary Mgmt For For resolution setting the number of Directors at eleven. See disclosure under the heading "Number of Directors" as set out in the Company's Management Information Circular dated March 25, 2022. 2A. Election of Director: Dr. Elaine Dorward-King Mgmt For For 2B. Election of Director: Sharon Dowdall Mgmt For For 2C. Election of Director: Dr. Diane Garrett Mgmt For For 2D. Election of Director: Dr. Thomas Kaplan Mgmt For For 2E. Election of Director: Gregory Lang Mgmt For For 2F. Election of Director: Igor Levental Mgmt For For 2G. Election of Director: Kalidas Madhavpeddi Mgmt For For 2H. Election of Director: Kevin McArthur Mgmt For For 2I. Election of Director: Clynton Nauman Mgmt For For 2J. Election of Director: Ethan Schutt Mgmt For For 2K. Election of Director: Anthony Walsh Mgmt For For 3. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2022 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 25, 2022. 4. Approval of Non-Binding Advisory Vote on Executive Mgmt For For Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935612413 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Ticker: NOVT Meeting Date: 12-May-2022 ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Lonny J. Mgmt For For Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Brian D. King Mgmt For For 1D Election of Director: Ira J. Lamel Mgmt For For 1E Election of Director: Maxine L. Mauricio Mgmt For For 1F Election of Director: Katherine A. Owen Mgmt For For 1G Election of Director: Thomas N. Secor Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) basis, of the Mgmt For For Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm to serve until the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935632794 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 16-Jun-2022 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Rachel K. King 1b. Election of Class III Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 Annual Meeting: James F. Young, Ph.D. 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Second Amended and Mgmt For For Restated Certificate of Incorporation of Novavax, Inc. to eliminate the supermajority voting provisions. 4. Amendment and restatement of the Amended and Restated Mgmt For For By-laws of Novavax, Inc. (the "By-laws") to eliminate the supermajority voting provisions. 5. Amendment and restatement of the By-laws to permit Mgmt For For stockholder access to proxy statement of Novavax, Inc. with respect to the nomination of directors. 6. Amendment and restatement of the Novavax, Inc. Amended Mgmt For For and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 2,400,000 shares, and to limit the annual non- employee director compensation to $1.5 million and $1 million for the chairman of the board and board members, respectively. 7. Amendment and restatement of the Novavax, Inc. 2013 Mgmt For For Employee Stock Purchase Plan ("ESPP") to increase the number of shares of Common Stock available for issuance under the ESPP by 550,000 shares, such that the number of shares available for issuance is the lesser of a) 1,100,000 shares of Common Stock increased on each anniversary of the date hereof by 5% and (b) 1,650,000 shares of Common Stock. 8. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935618340 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Ticker: NVCR Meeting Date: 08-Jun-2022 ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Timothy Scannell Mgmt For For 1h. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the appointment, by Mgmt For For the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2022. 3. A non-binding advisory vote to approve executive Mgmt For For compensation. 4. To amend and restate our Articles of Association for Mgmt For For the purposes of (i) the establishment of exclusive jurisdiction in U.S. federal court for U.S. securities law matters, (ii) allowing the adoption of shareholder resolutions by written consent, (iii) allowing us to hold meetings of shareholders virtually by electronic means, (iv) allowing for our directors to authorize indemnification agreements with our senior employees, in addition to our directors and executive officers, and (v) other administrative matters. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 28-Apr-2022 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935602094 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 02-Jun-2022 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Ryan S. Napierski Mgmt For For 1F. Election of Director: Laura Nathanson Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935567290 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Ticker: NRIX Meeting Date: 05-May-2022 ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judith A. Reinsdorf, JD Mgmt For For Clay B. Siegall, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUVALENT, INC. Agenda Number: 935629141 -------------------------------------------------------------------------------------------------------------------------- Security: 670703107 Meeting Type: Annual Ticker: NUVL Meeting Date: 16-Jun-2022 ISIN: US6707031075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Andrew A. F. Hack, M.D., Mgmt For For Ph.D. 1b. Election of Class I Director: James R. Porter, Ph.D. Mgmt For For 1c. Election of Class I Director: Anna Protopapas Mgmt For For 2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 11-May-2022 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Friel Mgmt For For 1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NUVATION BIO INC. Agenda Number: 935607311 -------------------------------------------------------------------------------------------------------------------------- Security: 67080N101 Meeting Type: Annual Ticker: NUVB Meeting Date: 16-May-2022 ISIN: US67080N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn E. Falberg Mgmt For For Oleg Nodelman Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935631273 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 09-Jun-2022 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For Annual meeting: Dickerson Wright 1.2 Election of Director to hold office until the next Mgmt For For Annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until the next Mgmt For For Annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until the next Mgmt For For Annual meeting: William D. Pruitt 1.5 Election of Director to hold office until the next Mgmt For For Annual meeting: Francois Tardan 1.6 Election of Director to hold office until the next Mgmt For For Annual meeting: Laurie Conner 1.7 Election of Director to hold office until the next Mgmt For For Annual meeting: Denise Dickins 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 04-May-2022 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 12-May-2022 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shareholder Shr Against For Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935576643 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 10-May-2022 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: David V. Clark, II Mgmt For For 1C. Election of Director: Gordon J. Hardie Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Andres A. Lopez Mgmt For For 1F. Election of Director: Alan J. Murray Mgmt For For 1G. Election of Director: Hari N. Nair Mgmt For For 1H. Election of Director: Joseph D. Rupp Mgmt For For 1I. Election of Director: Catherine I. Slater Mgmt For For 1J. Election of Director: John H. Walker Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To approve the O-I Glass, Inc. Third Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935563052 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 27-Apr-2022 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For 1.2 Election of Director: Kim Keck Mgmt For For 1.3 Election of Director: Paul Kusserow Mgmt For For 1.4 Election of Director: Dr. Griffin Myers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation (i.e., "say-on-pay frequency"). -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935562644 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Ticker: OAS Meeting Date: 27-Apr-2022 ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Douglas E. Brooks 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Daniel E. Brown 1C. Election of Director to serve until 2023 Annual Mgmt Against Against Meeting: Samantha Holroyd 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John Jacobi 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: N. John Lancaster, Jr. 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Robert McNally 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Cynthia L. Walker 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Marguerite Woung-Chapman 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935664450 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Special Ticker: OAS Meeting Date: 28-Jun-2022 ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock of Mgmt For For Oasis Petroleum Inc. ("Oasis"), par value $0.01 per share ("Oasis common stock"), to stockholders of Whiting Petroleum Corporation ("Whiting"), in connection with the transactions pursuant to the terms of Agreement and Plan of Merger, dated as of March 7, 2022 (as amended from time to time, "merger agreement"), by and among Oasis, Ohm Merger Sub Inc., a Delaware corporation & a wholly owned subsidiary of Oasis, New Ohm LLC, a Delaware limited liability company & a wholly owned subsidiary of Oasis & Whiting 2. To approve the amendment of the Amended and Restated Mgmt For For Certificate of Incorporation of Oasis to increase the number of authorized shares of Oasis common stock from 60,000,000 shares to 120,000,000 shares, in connection with the transactions pursuant to the terms of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 06-May-2022 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor 4. Shareholder Proposal Requesting Occidental Set and Shr Against For Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OCUGEN, INC. Agenda Number: 935646286 -------------------------------------------------------------------------------------------------------------------------- Security: 67577C105 Meeting Type: Annual Ticker: OCGN Meeting Date: 07-Jun-2022 ISIN: US67577C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Uday B. Kompella, Ph.D. Mgmt For For Marna C Whittington PhD Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Ocugen, Inc.'s Independent Registered Public Accounting Firm for 2022 3. Approval, on an advisory basis, of the compensation of Mgmt For For Ocugen, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935641301 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Ticker: OCUL Meeting Date: 16-Jun-2022 ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seung Suh Hong, Ph.D. Mgmt For For Richard L. Lindstrom MD Mgmt Withheld Against Leslie J. Williams Mgmt For For 2. To approve an advisory vote on named executive officer Mgmt Against Against compensation. 3. To approve an amendment to the Ocular Therapeutix, Mgmt For For Inc. 2021 Stock Incentive Plan to increase the number of shares of common stock issuable thereunder by 3,600,000 shares. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Ticker: OKTA Meeting Date: 21-Jun-2022 ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt Split 92% For 8% Withheld Split 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding basis, the Mgmt Split 92% For 8% Against Split compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935618922 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 01-Jun-2022 ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Findlay Mgmt For For Tiffany Walden Mgmt For For Michael White Mgmt For For Paula Zusi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLEMA PHARMACEUTICALS, INC. Agenda Number: 935637504 -------------------------------------------------------------------------------------------------------------------------- Security: 68062P106 Meeting Type: Annual Ticker: OLMA Meeting Date: 16-Jun-2022 ISIN: US68062P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Butitta Mgmt For For Cyrus Harmon, Ph.D. Mgmt For For Graham Walmsley MD Ph.D Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 28-Apr-2022 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt Against Against 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMEGA THERAPEUTICS, INC. Agenda Number: 935631487 -------------------------------------------------------------------------------------------------------------------------- Security: 68217N105 Meeting Type: Annual Ticker: OMGA Meeting Date: 08-Jun-2022 ISIN: US68217N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan, Ph.D. Mgmt For For Mahesh Karande Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEROS CORPORATION Agenda Number: 935647581 -------------------------------------------------------------------------------------------------------------------------- Security: 682143102 Meeting Type: Annual Ticker: OMER Meeting Date: 17-Jun-2022 ISIN: US6821431029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arnold C. Hanish Mgmt Against Against 1b. Election of Director: Rajiv Shah, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935610015 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 24-May-2022 ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Edward P. Bousa 1.2 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Bruce E. Scott 1.3 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Mary Garrett 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 26-May-2022 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ON24, INC. Agenda Number: 935620410 -------------------------------------------------------------------------------------------------------------------------- Security: 68339B104 Meeting Type: Annual Ticker: ONTF Meeting Date: 10-Jun-2022 ISIN: US68339B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Irwin Federman Mgmt For For 1b. Election of Director: Anthony Zingale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935629317 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Ticker: OSPN Meeting Date: 08-Jun-2022 ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry L. Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Alfred Nietzel Mgmt For For 1g. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive compensation. Mgmt For For 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935645842 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Ticker: OSW Meeting Date: 08-Jun-2022 ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Stephen Powell Mgmt Withheld Against 1b. Election of Class C Director: Maryam Banikarim Mgmt For For 1c. Election of Class C Director: Adam Hasiba Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 10-May-2022 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935618489 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Ticker: OOMA Meeting Date: 01-Jun-2022 ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Goettner Mgmt For For Eric Stang Mgmt For For Jenny Yeh Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935617778 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Ticker: LPRO Meeting Date: 31-May-2022 ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term: Mgmt For For Adam H. Clammer 1.2 Election of Class II Director for a three-year term: Mgmt For For Blair J. Greenberg 1.3 Election of Class II Director for a three-year term: Mgmt For For Shubhi Rao 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers, also known as a "say-on-frequency" proposal. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 25-May-2022 ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt Withheld Against Pueo Keffer Mgmt For For John Rice Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPTHEA LIMITED Agenda Number: 935608995 -------------------------------------------------------------------------------------------------------------------------- Security: 68386J208 Meeting Type: Special Ticker: OPT Meeting Date: 21-Apr-2022 ISIN: US68386J2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Increase in director renumeration pool Mgmt For For 2. Election of Director - Susan C. Orr Mgmt For For 3. Election of Director - Quinton Oswald Mgmt For For 4. Issue of Options to Susan C. Orr under the Mgmt Against Against non-executive director share and option plan 5. Issue of Options to Quinton Oswald under the Mgmt Against Against non-executive director share and option plan 6. Amendment of the Company Constitution (virtual Mgmt Against Against meetings) -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935643317 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Ticker: OPRX Meeting Date: 09-Jun-2022 ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn O'Connor Vos Mgmt For For James Lang Mgmt Withheld Against Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of our named Mgmt Against Against executive officers. 3. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC. Agenda Number: 935672154 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Ticker: ORMP Meeting Date: 30-Jun-2022 ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Director to hold office until our next Mgmt For For annual meeting: Dr. Miriam Kidron 1.2 Re-Election of Director to hold office until our next Mgmt For For annual meeting: Nadav Kidron 1.3 Re-Election of Director to hold office until our next Mgmt For For annual meeting: Dr. Arie Mayer 1.4 Re-Election of Director to hold office until our next Mgmt For For annual meeting: Yadin Rozov 1.5 Re-Election of Director to hold office until our next Mgmt For For annual meeting: Leonard Sank 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's Amended and Mgmt Against Against Restated 2019 Stock Incentive Plan. 4. To ratify the appointment of Kesselman & Kesselman, Mgmt For For certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935654752 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Ticker: ORGO Meeting Date: 23-Jun-2022 ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt Withheld Against Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt For For Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on the compensation paid to our named executive officers. 4. Approval of an amendment to our certificate of Mgmt For For incorporation to remove a provision that states that directors may only be removed for cause. 5. Approval of an amendment to our 2018 Equity Incentive Mgmt For For Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. 6. Appointment of RSM US LLP as independent registered Mgmt For For public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ORIC PHARMACEUTICALS, INC. Agenda Number: 935629418 -------------------------------------------------------------------------------------------------------------------------- Security: 68622P109 Meeting Type: Annual Ticker: ORIC Meeting Date: 17-Jun-2022 ISIN: US68622P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Hoerter Mgmt For For 1.2 Election of Director: Angie You, Ph.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935564496 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Ticker: OBNK Meeting Date: 27-Apr-2022 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Chu Mgmt For For 1B. Election of Director: James D'Agostino, Jr. Mgmt For For 1C. Election of Director: James Davison, Jr. Mgmt For For 1D. Election of Director: A. La'Verne Edney Mgmt For For 1E. Election of Director: Meryl Farr Mgmt For For 1F. Election of Director: Richard Gallot, Jr. Mgmt For For 1G. Election of Director: Stacey Goff Mgmt For For 1H. Election of Director: Michael Jones Mgmt For For 1I. Election of Director: Gary Luffey Mgmt For For 1J. Election of Director: Farrell Malone Mgmt For For 1K. Election of Director: Drake Mills Mgmt For For 1L. Election of Director: Elizabeth Solender Mgmt For For 1M. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers ("NEOs") for 2021 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935650398 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Special Ticker: OBNK Meeting Date: 29-Jun-2022 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of February 23, 2022 (as it may be amended from time to time, the "merger agreement"), by and between Origin Bancorp, Inc. ("Origin") and BT Holdings, Inc. ("BTH"), and the transactions contemplated by the merger agreement, including the merger of BTH with and into Origin (the "merger") and the issuance of shares of Origin's common stock as consideration for the merger. 2. Adjournment of the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of Proposal One. -------------------------------------------------------------------------------------------------------------------------- ORION ENGINEERED CARBONS S A Agenda Number: 935657657 -------------------------------------------------------------------------------------------------------------------------- Security: L72967109 Meeting Type: Annual Ticker: OEC Meeting Date: 30-Jun-2022 ISIN: LU1092234845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Anthony L. Davis Mgmt For For 1b. Election of Director: Ms. Kerry Galvin Mgmt For For 1c. Election of Director: Mr. Paul Huck Mgmt For For 1d. Election of Director: Ms. Mary Lindsey Mgmt For For 1e. Election of Director: Mr. Didier Miraton Mgmt For For 1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For 1g. Election of Director: Mr. Corning F. Painter Mgmt For For 1h. Election of Director: Mr. Dan F. Smith Mgmt For For 1i. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For 1j. Election of Director: Mr. Michel Wurth Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers for 2021 (Say-on- Pay vote) as disclosed in the accompanying proxy statement. 3. Approval of the compensation that shall be paid to the Mgmt For For Board of Directors of the Company for the period commencing on January 1, 2022 and ending on December 31, 2022. 4. Approval of the annual accounts of the Company for the Mgmt For For financial year that ended on December 31, 2021. 5. Approval of the consolidated financial statements of Mgmt For For the Company for the financial year that ended on December 31, 2021. 6. Allocation of results of the financial year that ended Mgmt For For on December 31, 2021, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 1,094,464.77. 7. Discharge of the current members of the Board of Mgmt For For Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2021. 8. Discharge of the independent auditor of the Company, Mgmt For For Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree, for the financial year that ended on December 31, 2021. 9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2022. 10. Ratification of the appointment of Ernst & Young LLC Mgmt For For to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2022. 11. Renewal of the authorization to the Board of Directors Mgmt For For of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years. -------------------------------------------------------------------------------------------------------------------------- ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC Agenda Number: 935617932 -------------------------------------------------------------------------------------------------------------------------- Security: G6829J107 Meeting Type: Special Ticker: OCDX Meeting Date: 16-May-2022 ISIN: GB00BMDNH979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CM1 Considering, and if thought fit, approving the Scheme Mgmt For For referred to in the notice convening the Court Meeting contained in the Scheme Document. GM1 To give effect to the scheme of arrangement between Mgmt For For the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material for full proposal). GM2 To approve a non-binding advisory proposal to approve Mgmt For For certain compensation arrangements that may be paid or become payable to the Company's named executive officers in connection with the Combinations. -------------------------------------------------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Agenda Number: 935615875 -------------------------------------------------------------------------------------------------------------------------- Security: 68752L100 Meeting Type: Annual Ticker: KIDS Meeting Date: 01-Jun-2022 ISIN: US68752L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2025 annual Mgmt For For meeting: Fred L. Hite 1.2 Election of Director to serve until the 2025 annual Mgmt For For meeting: Bryan W. Hughes 1.3 Election of Director to serve until the 2025 annual Mgmt Withheld Against meeting: Samuel D. Riccitelli 1.4 Election of Director to serve until the 2025 annual Mgmt For For meeting: Mark C. Throdahl 2. To approve, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OUSTER, INC Agenda Number: 935632364 -------------------------------------------------------------------------------------------------------------------------- Security: 68989M103 Meeting Type: Annual Ticker: OUST Meeting Date: 09-Jun-2022 ISIN: US68989M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jorge del Calvo Mgmt For For Sundari Mitra Mgmt For For Karin RAdstrom Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Ouster, Inc. 2022 Employee Stock Mgmt For For Purchase Program. -------------------------------------------------------------------------------------------------------------------------- OUTBRAIN INC. Agenda Number: 935644953 -------------------------------------------------------------------------------------------------------------------------- Security: 69002R103 Meeting Type: Annual Ticker: OB Meeting Date: 23-Jun-2022 ISIN: US69002R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2025: Mgmt For For Jonathan (Yoni) Cheifetz 1b. Election of Director for terms expiring in 2025: Mgmt For For Kathryn (Kate) Taneyhill Jhaveri 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935618326 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 07-Jun-2022 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt For For 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OUTSET MEDICAL INC Agenda Number: 935609389 -------------------------------------------------------------------------------------------------------------------------- Security: 690145107 Meeting Type: Annual Ticker: OM Meeting Date: 31-May-2022 ISIN: US6901451079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: D. Keith Grossman Mgmt Withheld Against 1B. Election of Class II Director: Patrick T. Hackett Mgmt For For 2. Advisory vote to approve 2021 named executive officer Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935579548 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Ticker: OSTK Meeting Date: 12-May-2022 ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a term of Mgmt For For three years: Joseph J. Tabacco, Jr. 1.2 Election of Class II Director to serve for a term of Mgmt For For three years: Dr. Robert J. Shapiro 1.3 Election of Class II Director to serve for a term of Mgmt For For three years: Barbara H. Messing 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval and adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Designation for the Digital Voting Series A-1 Preferred Stock to provide that each share of Digital Voting Series A-1 Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 4. 4. The approval and adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Designation for the Voting Series B Preferred Stock to provide that each share of Voting Series B Preferred Stock will be automatically converted into common stock, which proposal is conditioned on the approval of Proposal 3. 5. The approval of one or more adjournments of the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve either Proposal 3 or Proposal 4. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935568228 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 04-May-2022 ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Brendan M. McCracken Mgmt For For 1E. Election of Director: Lee A. McIntire Mgmt For For 1F. Election of Director: Katherine L. Minyard Mgmt For For 1G. Election of Director: Steven W. Nance Mgmt For For 1H. Election of Director: Suzanne P. Nimocks Mgmt For For 1I. Election of Director: George L. Pita Mgmt For For 1J. Election of Director: Thomas G. Ricks Mgmt For For 1K. Election of Director: Brian G. Shaw Mgmt For For 1L. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Increase Share Reserve of Omnibus Incentive Plan Mgmt For For 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935563216 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 29-Apr-2022 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For 1.4 Election of Director: Robert J. Henkel Mgmt For For 1.5 Election of Director: Stephen W. Klemash Mgmt For For 1.6 Election of Director: Mark F. McGettrick Mgmt For For 1.7 Election of Director: Edward A. Pesicka Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2022 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 14-Jun-2022 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OYSTER POINT PHARMA, INC Agenda Number: 935613833 -------------------------------------------------------------------------------------------------------------------------- Security: 69242L106 Meeting Type: Annual Ticker: OYST Meeting Date: 03-Jun-2022 ISIN: US69242L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Nau,PhD,M.M.S. Mgmt For For Michael G. Atieh Mgmt For For George Eliades, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 05-May-2022 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Calderone Mgmt For For 1.3 Election of Director: W. Scott Davis Mgmt For For 1.4 Election of Director: Edwin J. Lukas Mgmt For For 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt For For 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. To amend PTSI's Amended and Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of common stock from 40,000,000 to 50,000,000. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2022 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 25-May-2022 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Botstein, Ph.D. Mgmt For For 1.2 Election of Class III Director: William Ericson Mgmt For For 1.3 Election of Class III Director: Kathy OrdoA+ez Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment of our 2020 Equity Incentive Mgmt For For Plan to increase the number of shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 23-May-2022 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: Rose E. McKinney-James Mgmt For For 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: George M. Pereira Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935630928 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 07-Jun-2022 ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Greenstreet Mgmt Split 95% For 5% Withheld Split Paul Hastings Mgmt For For Andreas Wicki Mgmt Split 95% For 5% Withheld Split 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Approval of our Amended and Restated 2014 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt Split 42% For 58% Against Split Acker 1B. Election of Director for a one-year term: Paul R. Mgmt Split 42% For 58% Against Split Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt Split 42% For 58% Against Split Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt Split 42% For 58% Against Split Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Split 42% For 58% Against Split Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935631665 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Ticker: PD Meeting Date: 15-Jun-2022 ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Zachary Nelson Mgmt For For Bonita Stewart Mgmt For For 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To conduct an advisory, non-binding vote to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Ticker: PLTR Meeting Date: 07-Jun-2022 ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt For For Stephen Cohen Mgmt For For Peter Thiel Mgmt For For Alexander Moore Mgmt For For Alexandra Schiff Mgmt For For Lauren Friedman Stat Mgmt For For Eric Woersching Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Palantir's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935597673 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Ticker: PLMR Meeting Date: 26-May-2022 ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mac Armstrong Mgmt For For Martha Notaras Mgmt Split 96% For 4% Withheld Split 2. To approve of the Amendment and Restatement of our Mgmt For For Certificate of Incorporation. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935575499 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Ticker: PZZA Meeting Date: 26-Apr-2022 ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Coleman Mgmt For For 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Independent Auditors: Mgmt For For To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Stockholder proposal regarding ESG disclosure related Shr Split 96% For 4% Against Split to pork housing. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Ticker: PARR Meeting Date: 03-May-2022 ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935613819 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Ticker: PAR Meeting Date: 03-Jun-2022 ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Savneet Singh Mgmt For For 1b. Election of Director: Keith E. Pascal Mgmt For For 1c. Election of Director: Douglas G. Rauch Mgmt For For 1d. Election of Director: Cynthia A. Russo Mgmt For For 1e. Election of Director: Narinder Singh Mgmt For For 1f. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Approval of an amendment to the Amended and Restated Mgmt For For PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock available to be issued under the plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935594526 -------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Ticker: FNA Meeting Date: 18-May-2022 ISIN: US69913P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert DaCosta Mgmt For For B. Kris Johnson Mgmt For For 2. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935613845 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Ticker: PRTK Meeting Date: 08-Jun-2022 ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Dietz, Ph.D. Mgmt For For Timothy R. Franson M.D. Mgmt For For Evan Loh, M.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935623062 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Ticker: PRTY Meeting Date: 08-Jun-2022 ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Alsfine Mgmt For For Steven J. Collins Mgmt For For James G. Conroy Mgmt For For William S. Creekmuir Mgmt For For Sarah Dodds-Brown Mgmt For For Jennifer Fleiss Mgmt For For John A. Frascotti Mgmt For For Norman S. Matthews Mgmt For For M. Millstone-Shroff Mgmt For For Bradley M. Weston Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935614051 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Ticker: PATK Meeting Date: 12-May-2022 ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, in an advisory and non-binding vote, the Mgmt For For compensation of the Company's named executive officers for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PAVMED, INC. Agenda Number: 935642579 -------------------------------------------------------------------------------------------------------------------------- Security: 70387R106 Meeting Type: Annual Ticker: PAVM Meeting Date: 21-Jun-2022 ISIN: US70387R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lishan Aklog, M.D. Mgmt For For Michael J. Glennon Mgmt Withheld Against Joan B. Harvey Mgmt For For 2. Approval, for the purposes of Nasdaq Listing Rule Mgmt For For 5635, of the issuance of shares of the Company's common stock under the Senior Secured Convertible Notes issued or issuable by the Company pursuant to the Securities Purchase Agreement dated March 2022. 3. Approval of an amendment to the Company's certificate Mgmt For For of incorporation to increase the total number of shares of common stock the Company is authorized to issue by 100,000,000 shares, from 150,000,000 shares to 250,000,000 shares. 4. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's principal executive officer and two highest-paid executive officers other than the principal executive officer as disclosed in the accompanying proxy statement. 5. Selection, on an advisory basis, of the frequency of Mgmt 1 Year Against future "say-on-pay" votes. 6. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PAYA HOLDINGS INC. Agenda Number: 935645032 -------------------------------------------------------------------------------------------------------------------------- Security: 70434P103 Meeting Type: Annual Ticker: PAYA Meeting Date: 31-May-2022 ISIN: US70434P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kalen James (KJ) McConnell Mgmt Split 3% For 97% Withheld Split 1.2 Election of Director: Jeffrey Hack Mgmt Split 3% For 97% Withheld Split 1.3 Election of Director: Debora Boyda Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, by non-binding advisory vote, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers 4. Approval of an amendment to the Company's 2020 Omnibus Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935593649 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Ticker: PAYC Meeting Date: 02-May-2022 ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jason D. Clark Mgmt For For 1.2 Election of Class III Director: Henry C. Duques Mgmt For For 1.3 Election of Class III Director: Chad Richison Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt Against Against Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYMENTUS HOLDINGS, INC. Agenda Number: 935613679 -------------------------------------------------------------------------------------------------------------------------- Security: 70439P108 Meeting Type: Annual Ticker: PAY Meeting Date: 03-Jun-2022 ISIN: US70439P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Ingram Mgmt Withheld Against Robert Palumbo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 21-Jun-2022 ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt For For 1d. Election of Trustee: Phillip M. Miller Mgmt For For 1e. Election of Trustee: Michael J. Schall Mgmt For For 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2022. 3. Advisory vote approving the compensation of our named Mgmt Against Against executive officers ("Say-On-Pay"). 4. Amendment of the 2009 Equity Incentive Plan to extend Mgmt For For its maturity date. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 21-Jun-2022 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 07-Jun-2022 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt Withheld Against Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 01-Jun-2022 ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Scott W. Carnahan 1b. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Renee R. Schultz 1c. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Marianne Sullivan 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 01-Jun-2022 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935593663 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 25-May-2022 ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Romil Bahl Mgmt For For 1B. Election of Director: Jeffrey S. Davis Mgmt For For 1C. Election of Director: Ralph C. Derrickson Mgmt Against Against 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt Against Against 1F. Election of Director: Nancy C. Pechloff Mgmt For For 1G. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2021 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 26-Apr-2022 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Peter Mgmt For For Barrett, PhD 1B. Election of Director for a term of one year: Samuel R. Mgmt For For Chapin 1C. Election of Director for a term of one year: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for a term of one year: Alexis P. Mgmt For For Michas 1E. Election of Director for a term of one year: Prahlad Mgmt For For R. Singh, PhD 1F. Election of Director for a term of one year: Michel Mgmt For For Vounatsos 1G. Election of Director for a term of one year: Frank Mgmt For For Witney, PhD 1H. Election of Director for a term of one year: Pascale Mgmt For For Witz 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERPETUA RESOURCES CORP. Agenda Number: 935614289 -------------------------------------------------------------------------------------------------------------------------- Security: 714266103 Meeting Type: Annual and Special Ticker: PPTA Meeting Date: 25-May-2022 ISIN: CA7142661031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at nine (9). Mgmt For For 2 DIRECTOR Marcelo Kim Mgmt For For Chris Papagianis Mgmt For For Laurel Sayer Mgmt For For Jeff Malmen Mgmt For For Chris J. Robison Mgmt For For Bob Dean Mgmt For For David L. Deisley Mgmt For For Alex Sternhell Mgmt For For Laura Dove Mgmt For For 3 Ratify the appointment of PriceWaterhouseCoopers LLP Mgmt For For as Independent Auditors of the Company for the fiscal year ending December 31, 2022 at a renumeration to be set by the Directors. 4 To approve and adopt, by special resolution, an Mgmt For For amendment to the Articles of the Company to alter the quorum requirements such that the presence, in person or by proxy, of two or more shareholders representing at least 33 1/3% of the outstanding shares entitled to be voted in order to constitute a quorum at any meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935589169 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Ticker: PSNL Meeting Date: 17-May-2022 ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: A. Blaine Bowman Mgmt For For 1.2 Election of Director: Karin Eastham Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. 4. Indication, on a non-binding, advisory basis, of the Mgmt 1 Year Against preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 28-Jun-2022 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Lake Mgmt Withheld Against R. Michael (Mike) Mohan Mgmt Withheld Against Jennifer Pereira Mgmt Withheld Against Christopher J. Stadler Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 935646301 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Ticker: PETQ Meeting Date: 22-Jun-2022 ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the third Mgmt Abstain Against Annual Meeting: Larry Bird 1b. Election of Class II Director to serve until the third Mgmt For For Annual Meeting: Mark First 1c. Election of Class II Director to serve until the third Mgmt For For Annual Meeting: Scott Huff 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Mgmt For For Amended and Restated 2017 Omnibus Incentive Plan. 5. To amend our Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority provisions. 6. To amend our Amended and Restated Certificate of Mgmt For For Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935629432 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 10-Jun-2022 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xavier F. Boza Mgmt For For Alexander R. Castaldi Mgmt For For William J. Morgan Mgmt For For 2. To approve the compensation of our Named Executive Mgmt For For Officers on an advisory basis. 3. To approve the amendment and restatement of the 2019 Mgmt For For Equity and Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935591532 -------------------------------------------------------------------------------------------------------------------------- Security: 71722W107 Meeting Type: Annual Ticker: PHAT Meeting Date: 25-May-2022 ISIN: US71722W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Heidi Kunz 1B. Election of class III Director to hold office until Mgmt For For the 2025 Annual Meeting: David Socks 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Phathom's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935583852 -------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 16-Jun-2022 ISIN: US71844V2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Edison Mgmt For For 1B. Election of Director: Leslie T. Chao Mgmt For For 1C. Election of Director: Elizabeth O. Fischer Mgmt For For 1D. Election of Director: Paul J. Massey, Jr. Mgmt For For 1E. Election of Director: Stephen R. Quazzo Mgmt For For 1F. Election of Director: Jane E. Silfen Mgmt For For 1G. Election of Director: John A. Strong Mgmt For For 1H. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935651934 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Ticker: PHR Meeting Date: 30-Jun-2022 ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gillian Munson Mgmt For For Mark Smith, M.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 27-Apr-2022 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935603894 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Ticker: PINS Meeting Date: 26-May-2022 ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Leslie J. Kilgore 1B. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Benjamin Silbermann 1C. Election of Class IIl Director to hold office until Mgmt For For the 2025 annual meeting: Salaam Coleman Smith 2. Ratify the audit committee's selection of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 3. Approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935568191 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 06-May-2022 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Robbin Mitchell Mgmt For For 1F. Election of Director: Thomas S. Schreier Mgmt For For 1G. Election of Director: Sherry M. Smith Mgmt For For 1H. Election of Director: Philip E. Soran Mgmt For For 1I. Election of Director: Brian R. Sterling Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935564028 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Ticker: PBI Meeting Date: 02-May-2022 ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1D. Election of Director: S. Douglas Hutcheson Mgmt For For 1E. Election of Director: Marc B. Lautenbach Mgmt For For 1F. Election of Director: Michael I. Roth Mgmt For For 1G. Election of Director: Linda S. Sanford Mgmt For For 1H. Election of Director: David L. Shedlarz Mgmt For For 1I. Election of Director: Sheila A. Stamps Mgmt For For 2. Ratification of the Audit Committee's Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. 3. Non-binding Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Amended and Restated Pitney Bowes Inc. Mgmt For For 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935560688 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 28-Apr-2022 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Taubman Mgmt For For 1B. Election of Director: Emily K. Rafferty Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935571756 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 02-May-2022 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt Split 42% For 58% Withheld Split Cammie Dunaway Mgmt Split 42% For 58% Withheld Split Christopher Tanco Mgmt Split 42% For 58% Withheld Split 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 42% For 58% Against Split the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935658685 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Special Ticker: POLY Meeting Date: 23-Jun-2022 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Ticker: PLTK Meeting Date: 09-Jun-2022 ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Robert Antokol 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Marc Beilinson 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Hong Du 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Dana Gross 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Tian Lin 1.6 Election of Director to serve until the 2023 annual Mgmt Withheld Against meeting: Wei Liu 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Bing Yuan 2. The ratification of the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLBY GROUP, INC. Agenda Number: 935649977 -------------------------------------------------------------------------------------------------------------------------- Security: 72814P109 Meeting Type: Annual Ticker: PLBY Meeting Date: 08-Jun-2022 ISIN: US72814P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Kohn Mgmt For For Suhail Rizvi Mgmt For For Juliana F. Hill Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to recommend the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935638746 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Ticker: PLRX Meeting Date: 16-Jun-2022 ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John Curnutte, M.D., Mgmt For For Ph.D. 1b. Election of Class II Director: Smital Shah Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For resolution approving named executive officer compensation. 3. To elect, by non-binding advisory vote, the frequency Mgmt 1 Year For of future non-binding advisory votes on resolutions approving named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935645284 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Ticker: PLUG Meeting Date: 30-Jun-2022 ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. McNamee Mgmt For For Gregory L. Kenausis Mgmt For For Jean A. Bua Mgmt For For 2. The approval of the amendment to the Plug Power Inc. Mgmt For For 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the non-binding advisory resolution Mgmt Split 21% For 79% Against Split regarding the compensation of the Company's named executive officers as described in the proxy statement. 4. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PMV PHARMACEUTICALS INC. Agenda Number: 935616512 -------------------------------------------------------------------------------------------------------------------------- Security: 69353Y103 Meeting Type: Annual Ticker: PMVP Meeting Date: 02-Jun-2022 ISIN: US69353Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnold Levine, Ph.D. Mgmt For For Charles M. Baum, MD PhD Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 28-Apr-2022 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Kessler Mgmt For For 1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLYMET MINING CORP. Agenda Number: 935643848 -------------------------------------------------------------------------------------------------------------------------- Security: 731916409 Meeting Type: Annual Ticker: PLM Meeting Date: 15-Jun-2022 ISIN: CA7319164090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan Cherry Mgmt For For 1b. Election of Director: Dr. David Dreisinger Mgmt Withheld Against 1c. Election of Director: David J. Fermo Mgmt For For 1d. Election of Director: Alan R. Hodnik Mgmt Withheld Against 1e. Election of Director: Roberto Huby Mgmt For For 1f. Election of Director: Stephen Rowland Mgmt For For 1g. Election of Director: Matthew Rowlinson Mgmt For For 2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2022 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PORCH GROUP, INC. Agenda Number: 935621880 -------------------------------------------------------------------------------------------------------------------------- Security: 733245104 Meeting Type: Annual Ticker: PRCH Meeting Date: 08-Jun-2022 ISIN: US7332451043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Pickerill Mgmt For For Regi Vengalil Mgmt For For 2. To approve an amendment to the Second Amended and Mgmt For For Restated Certificate of Incorporation of Porch Group, Inc. (the "Certificate of Incorporation") to declassify our board of directors. 3. To approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate the Supermajority Voting Standard (as defined in the enclosed proxy statement). 4. To approve of, on an advisory (non-binding) basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the enclosed proxy statement). 5. To approve of, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our Named Executive Officers. 6. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PORTILLO'S INC. Agenda Number: 935635118 -------------------------------------------------------------------------------------------------------------------------- Security: 73642K106 Meeting Type: Annual Ticker: PTLO Meeting Date: 22-Jun-2022 ISIN: US73642K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Osanloo Mgmt For For 1.2 Election of Director: Ann Bordelon Mgmt For For 1.3 Election of Director: Paulette R. Dodson Mgmt For For 1.4 Election of Director: Noah Glass Mgmt For For 1.5 Election of Director: Gerard J.Hart Mgmt For For 1.6 Election of Director: Richard K.Lubin Mgmt For For 1.7 Election of Director: Joshua A.Lutzker Mgmt For For 1.8 Election of Director: Michael A. Miles Jr. Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Approval of the 2022 Portillo's, Inc. Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935594968 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Ticker: POWI Meeting Date: 20-May-2022 ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Wendy Arienzo 1.2 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Balu Balakrishnan 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nicholas E. Brathwaite 1.4 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Anita Ganti 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William George 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Balakrishnan S. Iyer 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jennifer Lloyd 1.8 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Necip Sayiner 2. To approve, on an advisory basis, the compensation of Mgmt For For Power Integrations' named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935604769 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Ticker: PWSC Meeting Date: 04-May-2022 ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Goldberg Mgmt For For Maneet S. Saroya Mgmt For For Amy McIntosh Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Company's Board of Directors 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Amended and Restated Certificate of Incorporation and the Company's Amended and Restated Bylaws 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 09-May-2022 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935627907 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 09-Jun-2022 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vikram A. Atal Mgmt For For 1B. Election of Director: Danielle M. Brown Mgmt For For 1C. Election of Director: Marjorie M. Connelly Mgmt For For 1D. Election of Director: John H. Fain Mgmt For For 1E. Election of Director: Steven D. Fredrickson Mgmt For For 1F. Election of Director: James A. Nussle Mgmt For For 1G. Election of Director: Brett L. Paschke Mgmt For For 1H. Election of Director: Kevin P. Stevenson Mgmt For For 1I. Election of Director: Scott M. Tabakin Mgmt For For 1J. Election of Director: Peggy P. Turner Mgmt For For 1K. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935588509 -------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 26-May-2022 ISIN: US74006W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Chodakewitz, M.D. 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Merit Cudkowicz, M.D. 1C. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Stefan Vitorovic 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. 4. To approve on a non-binding advisory basis the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935626284 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 09-Jun-2022 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randal Kirk Mgmt For For 1b. Election of Director: Cesar Alvarez Mgmt For For 1c. Election of Director: Steven Frank Mgmt For For 1d. Election of Director: Vinita Gupta Mgmt For For 1e. Election of Director: Fred Hassan Mgmt For For 1f. Election of Director: Jeffrey Kindler Mgmt For For 1g. Election of Director: Dean Mitchell Mgmt Against Against 1h. Election of Director: Helen Sabzevari Mgmt For For 1i. Election of Director: Robert Shapiro Mgmt For For 1j. Election of Director: James Turley Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of an amendment to the Precigen, Inc. Amended Mgmt For For and Restated 2013 Omnibus Incentive Plan to increase the number of shares of Common Stock which may be subject to awards there under by 10 million. 5. Approval of an amendment to the Precigen, Inc. 2019 Mgmt Against Against Incentive Plan for Non-Employee Service Providers to increase the number of shares of Common Stock which may be subject to awards there under by 7 million. -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935569989 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Ticker: DTIL Meeting Date: 10-May-2022 ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Buehler Mgmt For For Shari Lisa Pire Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Precision's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PRELUDE THERAPEUTICS Agenda Number: 935637477 -------------------------------------------------------------------------------------------------------------------------- Security: 74065P101 Meeting Type: Annual Ticker: PRLD Meeting Date: 17-Jun-2022 ISIN: US74065P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babler Mgmt For For Julian Baker Mgmt For For Victor Sandor, M.D.C.M. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935601395 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 04-May-2022 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2023: Michael E. Ching 1.2 Election of Director for a one-year term expiring in Mgmt For For 2023: Stephen C. Cook 1.3 Election of Director for a one-year term expiring in Mgmt For For 2023: David L. King 1.4 Election of Director for a one-year term expiring in Mgmt For For 2023: Carla S. Mashinski 1.5 Election of Director for a one-year term expiring in Mgmt For For 2023: Terry D. McCallister 1.6 Election of Director for a one-year term expiring in Mgmt For For 2023: Thomas E. McCormick 1.7 Election of Director for a one-year term expiring in Mgmt For For 2023: Jose R. Rodriguez 1.8 Election of Director for a one-year term expiring in Mgmt For For 2023: John P. Schauerman 1.9 Election of Director for a one-year term expiring in Mgmt For For 2023: Patricia K. Wagner 2. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Approval of the adoption of the Company's 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935602032 -------------------------------------------------------------------------------------------------------------------------- Security: 74275G107 Meeting Type: Annual Ticker: PRTH Meeting Date: 25-May-2022 ISIN: US74275G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Priore Mgmt For For 1B. Election of Director: John Priore Mgmt For For 1C. Election of Director: Marietta Davis Mgmt For For 1D. Election of Director: Christina Favilla Mgmt For For 1E. Election of Director: Stephen Hipp Mgmt For For 1F. Election of Director: Michael Passilla Mgmt For For 2. To approve Amendment 1 to Priority Technology Mgmt For For Holdings, Inc. 2021 Employee Stock Purchase Plan. 3. To approve Amendment 1 to Priority Technology Mgmt For For Holdings, Inc. 2018 Equity Incentive Plan. 4. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 5. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future shareholder advisory votes on the compensation of our Named Executive Officers. 6. Ratification of the appointment of Ernst and Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935606953 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Ticker: PRVA Meeting Date: 11-May-2022 ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shawn Morris Mgmt For For 1b. Election of Director: Jeff Bernstein Mgmt For For 1c. Election of Director: Jeff Butler Mgmt For For 1d. Election of Director: Nancy Cocozza Mgmt For For 1e. Election of Director: David King Mgmt For For 1f. Election of Director: Thomas McCarthy Mgmt For For 1g. Election of Director: Will Sherrill Mgmt For For 1h. Election of Director: Bill Sullivan Mgmt For For 1i. Election of Director: Patricia Maryland Mgmt For For 1j. Election of Director: Jaewon Ryu, M.D. Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935627755 -------------------------------------------------------------------------------------------------------------------------- Security: 74276L105 Meeting Type: Annual Ticker: PRCT Meeting Date: 07-Jun-2022 ISIN: US74276L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Thomas Krummel, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Colby Wood 1.3 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Elisabeth Sandoval-Little 2. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 03-Jun-2022 ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Erin Chapple 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Brian Feinstein 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Kevin O'Connor 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 24-May-2022 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Ticker: PRGS Meeting Date: 12-May-2022 ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 25-May-2022 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt For For 1.2 Election of Director: Dr. Norman Payson Mgmt For For 1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935599172 -------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Annual Ticker: RXDX Meeting Date: 19-May-2022 ISIN: US74349U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual meeting: Joseph C. Papa 1.2 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual meeting: Mary Szela 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935579194 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Ticker: PRO Meeting Date: 12-May-2022 ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Dominguez Mgmt For For Catherine Lesjak Mgmt For For Andres Reiner Mgmt For For 2. To conduct an advisory vote on named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 19-Apr-2022 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935603553 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Ticker: PTGX Meeting Date: 26-May-2022 ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold E. Selick, Ph.D. Mgmt For For Bryan Giraudo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For future executive compensation votes. 4. To ratify the selection by the Audit Committee of the Mgmt For For Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935587381 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 17-May-2022 ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting in 2025: Paula K. Cobb 1B. Election of Director to hold office until no later Mgmt Against Against than the Annual General Meeting in 2025: Lars G. Ekman 1C. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting in 2025: Sanjiv K. Patel 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2022 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes by shareholders on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's 2018 Long Mgmt For For Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. 6. To renew the Board of Directors' existing authority Mgmt For For under Irish law to allot and issue ordinary shares. 7. To renew the Board of Directors' existing authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 8. To approve any motion to adjourn the Annual General Mgmt For For Meeting, or any adjournment thereof, to another time and place in order to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 18-May-2022 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935583232 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Ticker: PSB Meeting Date: 29-Apr-2022 ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Director: Maria R. Hawthorne Mgmt For For 1C. Election of Director: Jennifer Holden Dunbar Mgmt For For 1D. Election of Director: M. Christian Mitchell Mgmt For For 1E. Election of Director: Irene H. Oh Mgmt For For 1F. Election of Director: Kristy M. Pipes Mgmt For For 1G. Election of Director: Gary E. Pruitt Mgmt For For 1H. Election of Director: Robert S. Rollo Mgmt For For 1I. Election of Director: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Director: Peter Schultz Mgmt For For 1K. Election of Director: Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation of PS Mgmt For For Business Parks, Inc.'s Named Executive Officers. 3. Approval of the 2022 Equity and Performance-Based Mgmt Against Against Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935632097 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 08-Jun-2022 ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan Jacobson, Ph.D. Mgmt For For David Southwell Mgmt For For Dawn Svoronos Mgmt Withheld Against Alethia Young Mgmt For For 2. Vote to approve the Company's Amended and Restated Mgmt For For 2013 Long- Term Incentive Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval on a non-binding, advisory basis, of the Mgmt For For Company's named executive officer compensation as described in the proxy statement. 5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PULMONX CORPORATION Agenda Number: 935625206 -------------------------------------------------------------------------------------------------------------------------- Security: 745848101 Meeting Type: Annual Ticker: LUNG Meeting Date: 26-May-2022 ISIN: US7458481014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ferrari Mgmt For For Daniel P. Florin Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve our Mgmt For For executive compensation. 4. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PULSE BIOSCIENCES, INC. Agenda Number: 935585476 -------------------------------------------------------------------------------------------------------------------------- Security: 74587B101 Meeting Type: Annual Ticker: PLSE Meeting Date: 19-May-2022 ISIN: US74587B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Duggan Mgmt For For 1B. Election of Director: Mitchell E. Levinson Mgmt For For 1C. Election of Director: Manmeet S. Soni Mgmt For For 1D. Election of Director: Shelley Spray Mgmt For For 1E. Election of Director: Darrin R. Uecker Mgmt For For 1F. Election of Director: Richard A. van den Broek Mgmt For For 1G. Election of Director: Mahkam Zanganeh, D.D.S. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 4. To vote, on an advisory basis, the frequency of future Mgmt 1 Year Against advisory stockholder votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 04-May-2022 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Approval of an amendment to extend the term of the Mgmt For For Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935621020 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Ticker: PBYI Meeting Date: 14-Jun-2022 ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Allison Dorval Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Brian Stuglik Mgmt Withheld Against Troy E. Wilson Mgmt Withheld Against 2. Ratification of the selection of KPMG LLP as Mgmt For For independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2022 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt For For Charles Giancarlo Mgmt For For John Murphy Mgmt For For Greg Tomb Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935581707 -------------------------------------------------------------------------------------------------------------------------- Security: 74623V103 Meeting Type: Annual Ticker: PCT Meeting Date: 11-May-2022 ISIN: US74623V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Tanya Burnell Mgmt For For 1.2 Election of Class I Director: Timothy Glockner Mgmt For For 1.3 Election of Class I Director: Dr. John Scott Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935587963 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Ticker: PRPL Meeting Date: 17-May-2022 ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pano Anthos Mgmt For For 1.2 Election of Director: Robert DeMartini Mgmt For For 1.3 Election of Director: Gary DiCamillo Mgmt For For 1.4 Election of Director: Adam Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: Paul Zepf Mgmt For For 1.7 Election of Director: Dawn Zier Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's Named Executive Officers as set forth in our Proxy Statement. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PYXIS ONCOLOGY, INC. Agenda Number: 935628238 -------------------------------------------------------------------------------------------------------------------------- Security: 747324101 Meeting Type: Annual Ticker: PYXS Meeting Date: 13-Jun-2022 ISIN: US7473241013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Darren Cline Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935581125 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Ticker: PZN Meeting Date: 18-May-2022 ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt Withheld Against Joel M. Greenblatt Mgmt Withheld Against Richard P. Meyerowich Mgmt For For Charles D. Johnston Mgmt Withheld Against Shavar D. Jeffries Mgmt For For Chenyu Caroline Cai Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for our Company for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935641820 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Ticker: QTWO Meeting Date: 01-Jun-2022 ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935582836 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Ticker: KWR Meeting Date: 11-May-2022 ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Douglas Mgmt For For 1B. Election of Director: Sanjay Hinduja Mgmt For For 1C. Election of Director: William H. Osborne Mgmt For For 1D. Election of Director: Fay West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 08-Jun-2022 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Incentive Plan, Mgmt For For as amended, restated and extended. 5. To indicate, on an advisory and non-binding basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2022 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935642632 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Ticker: QTRX Meeting Date: 23-Jun-2022 ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: Sarah E. Hlavinka 1.2 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: Masoud Toloue, Ph.D. 1.3 Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: David R. Walt, Ph.D. 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For frequency of holding an advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935670756 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Ticker: QUOT Meeting Date: 29-Jun-2022 ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to provide for the declassification of the Company's board of directors. 2. DIRECTOR Matthew Krepsik Mgmt For For Robert McDonald Mgmt For For Matthew O'Grady Mgmt For For 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 5. Proposal to ratify the Tax Benefits Preservation Plan, Mgmt For For dated November 11, 2021, between the Company and American Stock Transfer & Trust Company, LLC, as amended, designed to preserve the value of certain tax assets associated with the Company's net operating losses under Section 382 of the Internal Revenue Code. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935638671 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Ticker: RCM Meeting Date: 26-May-2022 ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Agnes Bundy Scanlan Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Neal Moszkowski Mgmt For For Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve, for purposes of complying with the Mgmt For For applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. 3. To approve the adoption of an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To approve the adjournment of the 2022 Annual Meeting Mgmt For For to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 10-Jun-2022 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt For For 1b. Election of Director: Dhiren Fonseca Mgmt For For 1c. Election of Director: Mitchell Garber Mgmt Withheld Against 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935621525 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Ticker: RDNT Meeting Date: 08-Jun-2022 ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAIN THERAPEUTICS INC. Agenda Number: 935607032 -------------------------------------------------------------------------------------------------------------------------- Security: 75082Q105 Meeting Type: Annual Ticker: RAIN Meeting Date: 01-Jun-2022 ISIN: US75082Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron Davis Mgmt For For Gorjan Hrustanovic Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RALLYBIO CORPORATION Agenda Number: 935640993 -------------------------------------------------------------------------------------------------------------------------- Security: 75120L100 Meeting Type: Annual Ticker: RLYB Meeting Date: 24-May-2022 ISIN: US75120L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Martin W. Mackay Mgmt For For 1.2 Election of Class I Director: Kush M. Parmar Mgmt For For 1.3 Election of Class I Director: Paula Soteropoulos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935599398 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Ticker: ROCC Meeting Date: 02-May-2022 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt Against Against 1C. Election of Director: Richard Burnett Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935601333 -------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Ticker: PACK Meeting Date: 25-May-2022 ISIN: US75321W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar Asali Mgmt For For Pamela El Mgmt For For Salil Seshadri Mgmt Withheld Against Kurt Zumwalt Mgmt For For 2. Company Proposal - Ratification of the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against resolution approving the compensation of named executive officers. 4. Company Proposal - Approval of a non-binding advisory Mgmt 1 Year For resolution approving the frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAPID MICRO BIOSYSTEMS, INC. Agenda Number: 935598790 -------------------------------------------------------------------------------------------------------------------------- Security: 75340L104 Meeting Type: Annual Ticker: RPID Meeting Date: 23-May-2022 ISIN: US75340L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Hirsch, MD, PhD Mgmt For For Inese Lowenstein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Rapid Micro Biosystems, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935617552 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Ticker: RPD Meeting Date: 09-Jun-2022 ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Berry Mgmt For For 1.2 Election of Director: Marc Brown Mgmt For For 1.3 Election of Director: Christina Kosmowski Mgmt For For 1.4 Election of Director: J. Benjamin Nye Mgmt For For 1.5 Election of Director: Reeny Sondhi Mgmt For For 1.6 Election of Director: Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAPT THERAPEUTICS, INC. Agenda Number: 935593992 -------------------------------------------------------------------------------------------------------------------------- Security: 75382E109 Meeting Type: Annual Ticker: RAPT Meeting Date: 25-May-2022 ISIN: US75382E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Giordano, MD Mgmt For For Wendye Robbins, MD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935646349 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Ticker: RBB Meeting Date: 18-May-2022 ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt For For Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt Withheld Against Chie-Min Koo Mgmt For For Joyce Wong Lee Mgmt For For Alfonso Lau Mgmt Withheld Against Chuang-I Lin Mgmt For For Feng (Richard) Lin Mgmt Withheld Against Ko-Yen Lin Mgmt For For Geraldine Pannu Mgmt For For Paul Lin Mgmt For For Fui Ming Thian Mgmt For For Raymond Yu Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Restated 2017 Mgmt For Omnibus Stock Incentive Plan (the "2017 Plan") that would allow for the granting of restricted stock units, as described in the Proxy Statement dated __________, 2022. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935616675 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 08-Jun-2022 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Warren Huff Mgmt For For 1.2 Election of Class I Director: Shamim Ruff Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public account firm for the fiscal year ending December 31, 2022. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986 -------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Ticker: RXRX Meeting Date: 14-Jun-2022 ISIN: US75629V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bogue, J.D. Mgmt For For Zavain Dar Mgmt For For Robert Hershberg MD PhD Mgmt For For 2. Ratify the appointment of Ernst and Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935593550 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Ticker: RRGB Meeting Date: 19-May-2022 ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for one-year term: Anthony S. Mgmt For For Ackil 1B. Election of director for one-year term: Thomas G. Mgmt For For Conforti 1C. Election of director for one-year term: Cambria W. Mgmt For For Dunaway 1D. Election of director for one-year term: G.J. Hart Mgmt For For 1E. Election of director for one-year term: Kalen F. Mgmt For For Holmes 1F. Election of director for one-year term: Steven K. Mgmt For For Lumpkin 1G. Election of director for one-year term: Paul J.B. Mgmt For For Murphy III 1H. Election of director for one-year term: David A. Pace Mgmt For For 1I. Election of director for one-year term: Allison Page Mgmt For For 1J. Election of director for one-year term: Anddria Mgmt For For Varnado 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935634522 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 09-Jun-2022 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935626121 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Ticker: RDFN Meeting Date: 14-Jun-2022 ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Julie Bornstein Mgmt For For 1B. Election of Class II Director: Brad Singer Mgmt For For 1C. Election of Class II Director: Selina Tobaccowala Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Amendment to our certificate of incorporation to Mgmt For For declassify our board by our 2025 annual meeting. 5. Amendment to our certificate of incorporation to Mgmt For For eliminate supermajority voting requirements beginning July 28, 2024. 6. Stockholder proposal regarding amending our proxy Shr Against For access bylaw to remove stockholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935614114 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Ticker: RGNX Meeting Date: 03-Jun-2022 ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan M. Fox Mgmt For For A. Glucksmann, Ph.D. Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To provide an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935604290 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 19-May-2022 ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935609315 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 27-May-2022 ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting of stockholder: Alexis Borisy 1.2 Election of Class II Director to serve until the 2025 Mgmt Split 2% For 98% Withheld Split annual meeting of stockholder: Mark Murcko, Ph.D. 1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting of stockholder: Laura Shawver, Ph.D. 2. To consider and act upon an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider and act upon an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To consider and approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Agenda Number: 935600406 -------------------------------------------------------------------------------------------------------------------------- Security: 75955J402 Meeting Type: Annual Ticker: RLMD Meeting Date: 25-May-2022 ISIN: US75955J4022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Schmidt Mgmt Withheld Against 2. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to the Relmada Therapeutics, Mgmt Against Against Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 3.9 million shares. 4. To approve an amendment to our Articles of Mgmt Against Against Incorporation, as amended, to increase the number of authorized shares of common stock from 50,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935613504 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Ticker: RELY Meeting Date: 01-Jun-2022 ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip Riese Mgmt For For Ron Shah Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 16-May-2022 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENEO PHARMACEUTICALS, INC. Agenda Number: 935618643 -------------------------------------------------------------------------------------------------------------------------- Security: 75974E103 Meeting Type: Annual Ticker: RPHM Meeting Date: 01-Jun-2022 ISIN: US75974E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For Company's 2025 annual meeting of stockholders: Eric M. Dube, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For Company's 2025 annual meeting of stockholders: Paul W. Hoelscher 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935618302 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 07-Jun-2022 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Jeffrey Brown Mgmt For For 1b. Re-election of Director: Mitchell Fadel Mgmt For For 1c. Re-election of Director: Christopher Hetrick Mgmt For For 1d. Re-election of Director: Harold Lewis Mgmt For For 1e. Re-election of Director: Glenn Marino Mgmt For For 1f. Re-election of Director: Carol McFate Mgmt For For 1g. Re-election of Director: B.C. Silver Mgmt For For 1h. Re-election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935647543 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Ticker: RPAY Meeting Date: 08-Jun-2022 ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): William Jacobs 1.2 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): Peter J. Kight 1.3 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): John Morris 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 4. To approve and adopt an amendment and restatement of Mgmt For For our Omnibus Incentive Plan 5. To approve and adopt an amendment to our Certificate Mgmt For For of Incorporation to declassify the Board of Directors 6. To approve and adopt an amendment to our Certificate Mgmt For For of Incorporation to remove certain supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 26-May-2022 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Manner Mgmt For For 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 08-Jun-2022 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt Against Against 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Reduce Ownership Threshold for Shr Against For Shareholders to Call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935569523 -------------------------------------------------------------------------------------------------------------------------- Security: 76129W105 Meeting Type: Annual Ticker: RVP Meeting Date: 10-May-2022 ISIN: US76129W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Shaw Mgmt For For Walter O. Bigby, Jr. Mgmt Withheld Against John W. Fort III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935566806 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Ticker: RVNC Meeting Date: 04-May-2022 ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Foley Mgmt For For Christian W. Nolet Mgmt For For Philip J. Vickers Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935616497 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 02-Jun-2022 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt Withheld Against Cristiana Falcone Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt Withheld Against Debra Perelman Mgmt For For Barry F. Schwartz Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve the Fifth Amended and Restated Mgmt For For Revlon, Inc. Stock Plan. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935629812 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 16-Jun-2022 ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric T. Schmidt, Ph.D. Mgmt For For Thilo Schroeder, Ph.D. Mgmt For For Sushil Patel, Ph.D. Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). 4. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For a Say-on-Pay vote should occur every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935634104 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Ticker: RVLV Meeting Date: 10-Jun-2022 ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael ("Mike") Karanikolas Mgmt Split 2% For 98% Withheld Split 1.2 Election of Director: Michael Mente Mgmt Split 2% For 98% Withheld Split 1.3 Election of Director: Melanie Cox Mgmt Split 2% For 98% Withheld Split 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt Split 2% For 98% Withheld Split 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our current fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approval of, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Ticker: RH Meeting Date: 30-Jun-2022 ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on the Shr Against For procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Agenda Number: 935588244 -------------------------------------------------------------------------------------------------------------------------- Security: 766559603 Meeting Type: Annual Ticker: RIGL Meeting Date: 19-May-2022 ISIN: US7665596034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Wasman Mgmt For For Kamil Ali-Jackson Mgmt For For 2. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan, as amended (the "Amended 2018 Plan"), to, among other items, add an additional 5,000,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying Proxy Statement. 4. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935632807 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Ticker: RMNI Meeting Date: 01-Jun-2022 ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Katrinka B. McCallum Mgmt For For 1.2 Election of Class II Director: Robin Murray Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935571275 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 05-May-2022 ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers (the "Say-on-Pay" vote). 3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). 4. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 18-May-2022 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935625840 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Ticker: RKT Meeting Date: 15-Jun-2022 ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Gilbert Mgmt For For Nancy Tellem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amendment to the Amended & Restated Mgmt For For Rocket Companies, Inc. 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935632148 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 13-Jun-2022 ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elisabeth Bjork, M.D., Ph.D. Mgmt For For 1b. Election of Director: Carsten Boess Mgmt For For 1c. Election of Director: Pedro Granadillo Mgmt For For 1d. Election of Director: Gotham Makker, M.D. Mgmt For For 1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For 1f. Election of Director: Gaurav Shah, M.D. Mgmt For For 1g. Election of Director: David P. Southwell Mgmt For For 1h. Election of Director: Roderick Wong, M.D. Mgmt For For 1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935623860 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 25-May-2022 ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Michael L. Finn 1.2 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: G. Courtney Haning 1.3 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: William L. Jordan 1.4 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Curtis A. Loveland 1.5 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Robert B. Moore, Jr. 2. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 09-Jun-2022 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Gina Luna 1b. Election of Class II Director to serve until the 2025 Mgmt Split 19% For 81% Withheld Split Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve until the 2023 Mgmt For For Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named executive officer Mgmt Split 19% For 81% Against Split compensation. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 26-Apr-2022 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Susan R. Bell 1.2 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Donald P. Carson 1.3 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Louise S. Sams 1.4 Election of class III Director to serve until 2025 Mgmt For For annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to approve the Mgmt For For Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROMEO POWER, INC. Agenda Number: 935620903 -------------------------------------------------------------------------------------------------------------------------- Security: 776153108 Meeting Type: Annual Ticker: RMO Meeting Date: 30-Jun-2022 ISIN: US7761531083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan S. Brennan Mgmt For For Lauren Webb Mgmt For For Robert S. Mancini Mgmt For For Donald S. Gottwald Mgmt For For Laurene Horiszny Mgmt For For Philip Kassin Mgmt For For Timothy E. Stuart Mgmt For For Paul S. Williams Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding advisory stockholder votes on the compensation of our named executive officers. 5. To approve, for purposes of complying with Section Mgmt For For 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of our common stock to YA II PN, Ltd. in excess of the exchange cap of the Standby Equity Purchase Agreement included as Appendix A to the proxy statement. 6. To approve an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized shares of common stock from 250,000,000 to 350,000,000. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RUBIUS THERAPEUTICS, INC. Agenda Number: 935575336 -------------------------------------------------------------------------------------------------------------------------- Security: 78116T103 Meeting Type: Annual Ticker: RUBY Meeting Date: 12-May-2022 ISIN: US78116T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Epstein Mgmt Split 2% For 98% Withheld Split Natalie Holles Mgmt Split 2% For 98% Withheld Split Anne Prener, M.D.,Ph.D. Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Rubius Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2021 (say-on-pay vote). 4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For on the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RUSH STREET INTERACTIVE, INC. Agenda Number: 935636805 -------------------------------------------------------------------------------------------------------------------------- Security: 782011100 Meeting Type: Annual Ticker: RSI Meeting Date: 02-Jun-2022 ISIN: US7820111000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Bluhm Mgmt For For James Gordon Mgmt For For Richard Schwartz Mgmt For For 2. Ratification of the appointment of WithumSmith+Brown, Mgmt For For PC as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Ticker: RUTH Meeting Date: 24-May-2022 ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- RXSIGHT, INC. Agenda Number: 935612653 -------------------------------------------------------------------------------------------------------------------------- Security: 78349D107 Meeting Type: Annual Ticker: RXST Meeting Date: 02-Jun-2022 ISIN: US78349D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Ron Kurtz, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: J. Andy Corley 1.3 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Juliet Tammenoms Bakker 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RYAN SPECIALTY GROUP HOLDINGS, INC. Agenda Number: 935630207 -------------------------------------------------------------------------------------------------------------------------- Security: 78351F107 Meeting Type: Annual Ticker: RYAN Meeting Date: 07-Jun-2022 ISIN: US78351F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Henry S. Bienen Mgmt Withheld Against 1.2 Election of Director: William J. Devers Mgmt Withheld Against 1.3 Election of Director: Michael D. O'Halleran Mgmt Withheld Against 1.4 Election of Director: Timothy W. Turner Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm ("Deloitte") for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt Against Against our named executive officers. 4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For holding a stockholder vote on the compensation of our named executive officers every one, two or three years. 5. To approve, by advisory vote, to retain the Mgmt Against Against supermajority voting standards set forth in the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 6. To approve, by advisory vote, to retain the classified Mgmt Against Against structure of the Company's Board of Director. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935561301 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 28-Apr-2022 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Larson Mgmt For For 1.2 Election of Director: Philip E. Norment Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 12-May-2022 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Mark Fioravanti Mgmt For For 1E. Election of Director: Fazal Merchant Mgmt For For 1F. Election of Director: Patrick Moore Mgmt For For 1G. Election of Director: Christine Pantoya Mgmt For For 1H. Election of Director: Robert Prather, Jr. Mgmt For For 1I. Election of Director: Colin Reed Mgmt For For 1J. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 27-Apr-2022 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935583941 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 16-May-2022 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dean Adler Mgmt Against Against 1.2 Election of Director: Jesse Hom Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt For For 1.4 Election of Director: Jay Nydick Mgmt Against Against 1.5 Election of Director: Stefan Selig Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on approval Mgmt For For of executive compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935583410 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Ticker: SAIA Meeting Date: 29-Apr-2022 ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin A. Henry Mgmt For For 1.2 Election of Director: Frederick J. Holzgrefe, III Mgmt For For 1.3 Election of Director: Donald R. James Mgmt For For 1.4 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the compensation of Mgmt For For Saia's Named Executive Officers 3. Approve an amendment to Saia's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements 4. Approve an amendment to Saia's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock 5. Ratify the appointment of KPMG LLP as Saia's Mgmt For For Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Ticker: SAIL Meeting Date: 28-Apr-2022 ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt For For 1.2 Election of Director: Heidi M. Melin Mgmt For For 1.3 Election of Director: James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Special Ticker: SAIL Meeting Date: 30-Jun-2022 ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on the proposal to adopt the Mgmt For For Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. 2. To consider and vote on the proposal to approve, on an Mgmt For For advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To consider and vote on any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SANA BIOTECHNOLOGY INC Agenda Number: 935613732 -------------------------------------------------------------------------------------------------------------------------- Security: 799566104 Meeting Type: Annual Ticker: SANA Meeting Date: 06-Jun-2022 ISIN: US7995661045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Douglas Cole, M.D. 1.2 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Steven D. Harr, M.D. 1.3 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Michelle Seitz, CFA 1.4 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Patrick Y. Yang, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935602222 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 24-May-2022 ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert F. Carey 1.2 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B. 1.3 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the 2023 Annual Mgmt For For meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the 2023 Annual Mgmt For For meeting: James R. Meyers 1.6 Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Stewart Parker 1.7 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement. 3. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 7,900,000 shares. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935634508 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 02-Jun-2022 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Kathryn Boor, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Michael Chambers 1.3 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Douglas S. Ingram 1.4 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Hans Wigzell, M.D., Ph.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 10,687,596 shares. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935580856 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 13-May-2022 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt Withheld Against J. Page Lansdale Mgmt For For Andrew M. Saul II Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935600127 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Ticker: SRRK Meeting Date: 26-May-2022 ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. K. Mahanthappa Ph.D. Mgmt Split 2% For 98% Withheld Split Joshua Reed Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935627515 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Ticker: SDGR Meeting Date: 15-Jun-2022 ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split Annual Meeting: Jeffrey Chodakewitz 1b. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split Annual Meeting: Michael Lynton 1c. Election of Class II Director to serve until the 2025 Mgmt Split 10% For 90% Against Split Annual Meeting: Nancy A. Thornberry 2. Approval of an advisory vote on executive Mgmt For For compensation. 3. Holding an advisory vote on the frequency of future Mgmt 1 Year For executive compensation advisory votes. 4. Approval of the Schrodinger, Inc. 2022 Equity Mgmt Split 10% For 90% Against Split Incentive Plan. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 13-May-2022 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For 1B. Election of Class III Director: Daniel G. Welch Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 26-May-2022 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt Split 3% For 97% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Ticker: SPNE Meeting Date: 01-Jun-2022 ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Keith Bradley Mgmt For For 1.2 Election of Class I Director: Michael Fekete Mgmt For For 1.3 Election of Class I Director: John B. Henneman, III Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 60 million to 120 million. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2022 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt Split 1% For 99% Against Split 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Charles Koppelman Mgmt For For 1f. Election of Director: Yoshikazu Maruyama Mgmt Split 1% For 99% Against Split 1g. Election of Director: Thomas E. Moloney Mgmt Split 1% For 99% Against Split 1h. Election of Director: Neha Jogani Narang Mgmt For For 1i. Election of Director: Scott Ross Mgmt Split 1% For 99% Against Split 1j. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt Split 1% For 99% Against Split compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEELOS THERAPEUTICS, INC. Agenda Number: 935617007 -------------------------------------------------------------------------------------------------------------------------- Security: 81577F109 Meeting Type: Annual Ticker: SEEL Meeting Date: 20-May-2022 ISIN: US81577F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until our 2025 Mgmt For For annual meeting of stockholder: Daniel J. O'Connor, J.D. 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation Mgmt Against Against paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion within the section of the Company's Proxy Statement entitled "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935626006 -------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Ticker: SEER Meeting Date: 15-Jun-2022 ISIN: US81578P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel Haurwitz, Ph.D. Mgmt For For Robert Langer, Sc.D. Mgmt Withheld Against Dipchand (Deep) Nishar Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year Against Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 28-Apr-2022 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director for a term of three Mgmt For For years: Russell L. Carson 1.2 Election of class I Director for a term of three Mgmt For For years: Katherine R. Davisson 1.3 Election of class I Director for a term of three Mgmt For For years: William H. Frist 1.4 Election of class I Director for a term of three Mgmt For For years: Marilyn B. Tavenner 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 935638304 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Ticker: SELB Meeting Date: 17-Jun-2022 ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Carsten Brunn, Ph.D. Mgmt For For Nishan de Silva, MD MBA Mgmt For For 2. To approve, on a non-binding and advisory basis, a Mgmt For For resolution approving the compensation of Selecta Biosciences, Inc.'s named executive officers, as described in the accompanying proxy statement under "Executive and Director Compensation." 3. To approve, on a non-binding and advisory basis, the Mgmt 1 Year For frequency of solicitation of advisory stockholder approval of executive compensation. 4. To approve an amendment to Selecta Biosciences, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase its authorized number of shares of common stock from 200,000,000 to 350,000,000. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935626830 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 09-Jun-2022 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin S.J. Burvill Mgmt For For 1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Saar Gillai Mgmt For For 1E. Election of Director: Rockell N. Hankin Mgmt For For 1F. Election of Director: Ye Jane Li Mgmt For For 1G. Election of Director: James T. Lindstrom Mgmt For For 1H. Election of Director: Paula LuPriore Mgmt For For 1I. Election of Director: Mohan R. Maheswaran Mgmt For For 1J. Election of Director: Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Proposal to approve amendment and restatement of the Mgmt For For Semtech Corporation 2017 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Agenda Number: 935612728 -------------------------------------------------------------------------------------------------------------------------- Security: 81727U105 Meeting Type: Annual Ticker: SENS Meeting Date: 26-May-2022 ISIN: US81727U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen DeFalco Mgmt For For 1.2 Election of Director: Douglas Prince Mgmt For For 1.3 Election of Director: Douglas Roeder Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in this proxy statement 3. Ratification of selection by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 28-Apr-2022 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Mario Ferruzzi Mgmt For For 1C. Election of Director: Carol R. Jackson Mgmt For For 1D. Election of Director: Sharad P. Jain Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the Sensient Technologies Mgmt For For Corporation 2017 Stock Plan, as amended and restated. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2022. -------------------------------------------------------------------------------------------------------------------------- SERA PROGNOSTICS, INC. Agenda Number: 935613910 -------------------------------------------------------------------------------------------------------------------------- Security: 81749D107 Meeting Type: Annual Ticker: SERA Meeting Date: 03-Jun-2022 ISIN: US81749D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. F. Barlow MD MPH MBA Mgmt For For Mansoor Raza Mirza MD Mgmt For For Marcus Wilson, Pharm.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SERES THERAPEUTICS, INC. Agenda Number: 935636158 -------------------------------------------------------------------------------------------------------------------------- Security: 81750R102 Meeting Type: Annual Ticker: MCRB Meeting Date: 22-Jun-2022 ISIN: US81750R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Ausiello,M.D. Mgmt For For Willard H. Dere, M.D. Mgmt For For Eric D. Shaff Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 06-May-2022 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: James J. Filler 1.4 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Michael D. Fuller 1.5 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Christopher J. Mettler 1.6 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Hatton C.V. Smith 1.7 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 4. To amend restated certificate of incorporation to Mgmt For For increase the number of authorized shares of ServisFirst's common stock. -------------------------------------------------------------------------------------------------------------------------- SESEN BIO, INC. Agenda Number: 935643456 -------------------------------------------------------------------------------------------------------------------------- Security: 817763105 Meeting Type: Annual Ticker: SESN Meeting Date: 22-Jun-2022 ISIN: US8177631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting: Jay S. Duker, M.D. 1b. Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Jason A. Keyes 2. To approve an amendment to our Restated Certificate of Mgmt Abstain Against Incorporation, to effect a reverse stock split of our common stock at a ratio in the range of 1:5 to 1:10, and a proportionate reduction in the number of authorized shares of common stock, such ratio and the implementation and timing of the reverse stock split to be determined in the discretion of our board of directors. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC. Agenda Number: 935633796 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Ticker: SHAK Meeting Date: 15-Jun-2022 ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Meyer Mgmt For For Anna Fieler Mgmt For For Jeff Flug Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHATTUCK LABS, INC. Agenda Number: 935618720 -------------------------------------------------------------------------------------------------------------------------- Security: 82024L103 Meeting Type: Annual Ticker: STTK Meeting Date: 07-Jun-2022 ISIN: US82024L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Gibson Mgmt For For George Golumbeski Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935555409 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Ticker: SHEN Meeting Date: 19-Apr-2022 ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor C. Barnes Mgmt For For 1B. Election of Director: Christopher E. French Mgmt For For 2. Ratification of the appointment of RSM USA LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To consider and approve, in a non-binding vote, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935628086 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Ticker: FOUR Meeting Date: 10-Jun-2022 ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Disman Mgmt Withheld Against Sarah Goldsmith-Grover Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, as to Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Amended and Restated Shift4 Payments, Mgmt Against Against Inc. 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Ticker: SHLS Meeting Date: 05-May-2022 ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Wilver Mgmt Withheld Against Ty Daul Mgmt Withheld Against Toni Volpe Mgmt Withheld Against 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935634205 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Ticker: SWAV Meeting Date: 23-Jun-2022 ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Godshall Mgmt Split 4% For 96% Withheld Split F.T. "Jay" Watkins Mgmt Split 4% For 96% Withheld Split Frederic Moll, M.D. Mgmt Split 4% For 96% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935639510 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 23-Jun-2022 ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Aschleman Mgmt For For 1.2 Election of Director: Andrea R. Guthrie Mgmt For For 1.3 Election of Director: Clifton E. Sifford Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2022. 4. To approve amendments to the Company's articles of Mgmt For For incorporation to allow shareholders to amend the Company's by-laws. -------------------------------------------------------------------------------------------------------------------------- SHOTSPOTTER, INC. Agenda Number: 935647682 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Ticker: SSTI Meeting Date: 22-Jun-2022 ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Roberta Jacobson Mgmt For For 1.2 Election of Class II Director: Pascal Levensohn Mgmt For For 2. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935616954 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Ticker: SSTK Meeting Date: 02-Jun-2022 ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Oringer Mgmt For For Stan Pavlovsky Mgmt Withheld Against Rachna Bhasin Mgmt For For 2. To cast a non-binding advisory vote to approve named Mgmt For For executive officer compensation ("say-on-pay.") 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the 2022 Omnibus Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935636223 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Ticker: SIBN Meeting Date: 16-Jun-2022 ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy E. Davis, Jr. Mgmt For For 1b. Election of Director: Laura A. Francis Mgmt For For 1c. Election of Director: Jeryl L. Hilleman Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation Mgmt For For "Say-on-Pay". 4. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For advisory votes. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935627604 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 09-Jun-2022 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nori Ebersole Mgmt Withheld Against Dr. Irina Erenburg Mgmt For For Mary Fisher Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935640828 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Ticker: SIGA Meeting Date: 14-Jun-2022 ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Antal Mgmt For For Jaymie A. Durnan Mgmt For For Phillip L. Gomez Mgmt For For Julie M. Kane Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt Withheld Against Holly L. Phillips Mgmt For For Michael C. Plansky Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2022. 3. To approve an Amended and Restated Certificate of Mgmt For For Incorporation eliminating provisions that are no longer applicable. -------------------------------------------------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Agenda Number: 935622414 -------------------------------------------------------------------------------------------------------------------------- Security: 82657M105 Meeting Type: Annual Ticker: SGHT Meeting Date: 08-Jun-2022 ISIN: US82657M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Badawi Mgmt For For Brenda Becker Mgmt For For Erica Rogers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGILON THERAPEUTICS INC. Agenda Number: 935608476 -------------------------------------------------------------------------------------------------------------------------- Security: 82657L107 Meeting Type: Annual Ticker: SGTX Meeting Date: 26-May-2022 ISIN: US82657L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Rogerio Vivaldi Coelho, Mgmt For For M.D. 1.2 Election of Class II Director: John Cox Mgmt For For 1.3 Election of Class II Director: Kavita Patel, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sigilon Therapeutic, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935633758 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 17-Jun-2022 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Todd Stitzer 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Andre V. Branch 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia C. Drosos 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: R. Mark Graf 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Zackery A. Hicks 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Sharon L. McCollam 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Helen McCluskey 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Nancy A. Reardon 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Jonathan Seiffer 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Brian Tilzer 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the next Annual Mgmt For For Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935557009 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Ticker: SLAB Meeting Date: 21-Apr-2022 ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: William G. Bock Mgmt For For 1.2 Election of Class III Director: Sherri Luther Mgmt For For 1.3 Election of Class III Director: Christy Wyatt Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on an advisory (non-binding) resolution to Mgmt Split 4% For 96% Against Split approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935628024 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Ticker: SILK Meeting Date: 09-Jun-2022 ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth H. Weatherman Mgmt For For Donald J. Zurbay Mgmt For For 2. To approve Named Executive Officer Compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Ticker: SI Meeting Date: 10-Jun-2022 ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE CLASS B Mgmt For For NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO THE COMPANY'S CLASS A COMMON STOCK. 3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR REMOVAL OF Mgmt For For DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE AMENDMENTS Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES AND BYLAWS. 5A. Election of Director: Alan J. Lane - Class I (term Mgmt Split 6% For 94% Against Split expires 2023, or 2025 if PROPOSAL 1 is not approved) 5B. Election of Director: Aanchal Gupta - Class I (term Mgmt Split 6% For 94% Against Split expires 2023, or 2025 if PROPOSAL 1 is not approved) 5C. Election of Director: Rebecca Rettig - Class I (term Mgmt For For expires 2023, or 2025 if PROPOSAL 1 is not approved) 6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2022 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Ticker: SSD Meeting Date: 04-May-2022 ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For annual meeting: James S. Andrasick 1B. Election of Director to hold office until the next Mgmt For For annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until the next Mgmt For For annual meeting: Karen Colonias 1D. Election of Director to hold office until the next Mgmt For For annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until the next Mgmt For For annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until the next Mgmt For For annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until the next Mgmt For For annual meeting: Kenneth D. Knight 1H. Election of Director to hold office until the next Mgmt For For annual meeting: Robin G. MacGillivray 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 09-Jun-2022 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt For For Laurie R. Beyer* Mgmt For For Benjamin S Carson, Sr.* Mgmt For For Howard E. Friedman* Mgmt For For Daniel C. Keith* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. 3. Approval of the Company's 2022 Stock Incentive Plan. Mgmt Against Against 4. Approval of the amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to provide for the exculpation of directors and officers. -------------------------------------------------------------------------------------------------------------------------- SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935605507 -------------------------------------------------------------------------------------------------------------------------- Security: 82933R100 Meeting Type: Annual Ticker: OMIC Meeting Date: 26-May-2022 ISIN: US82933R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Elaine Mardis 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Jason Ryan 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2022 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Diaz Mgmt For For Roy Dunbar Mgmt For For Larisa Drake Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 1, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935612704 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Ticker: SITM Meeting Date: 02-Jun-2022 ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Raman K. Chitkara Mgmt Withheld Against 1.2 Election of Director: Katherine E. Schuelke Mgmt Withheld Against 1.3 Election of Director: Rajesh Vashist Mgmt Split 12% For 88% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt Against Against SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. 4. To ratify the appointment of BDO USA, LLP as SiTime's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 11-May-2022 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2022 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr For Against to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935578851 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Ticker: SKLZ Meeting Date: 12-May-2022 ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt For For 1B. Election of Director: Jerry Bruckheimer Mgmt For For 1C. Election of Director: Casey Chafkin Mgmt For For 1D. Election of Director: Christopher S. Gaffney Mgmt For For 1E. Election of Director: Shari Glazer Mgmt For For 1F. Election of Director: Vandana Mehta-Krantz Mgmt For For 1G. Election of Director: Harry E. Sloan Mgmt Against Against 1H. Election of Director: Kent Wakeford Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Advisory vote on the Company's executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Company's Mgmt 1 Year Against advisory vote on the Company's executive compensation. 5. Increase the number of directors under our Third Mgmt For For Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- SKYWATER TECHNOLOGY, INC. Agenda Number: 935615015 -------------------------------------------------------------------------------------------------------------------------- Security: 83089J108 Meeting Type: Annual Ticker: SKYT Meeting Date: 01-Jun-2022 ISIN: US83089J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Fares Mgmt For For 1b. Election of Director: Gregory B. Graves Mgmt For For 1c. Election of Director: John T. Kurtzweil Mgmt For For 1d. Election of Director: Chunyi (Amy) Leong Mgmt For For 1e. Election of Director: Thomas R. Lujan Mgmt For For 1f. Election of Director: Gary J. Obermiller Mgmt For For 1g. Election of Director: Thomas Sonderman Mgmt For For 1h. Election of Director: Loren A. Unterseher Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2022 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding the Shr Against For Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935569496 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2022 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Ticker: SMAR Meeting Date: 17-Jun-2022 ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt Split 63% For 37% Withheld Split Mark P. Mader Mgmt Split 63% For 37% Withheld Split Magdalena Yesil Mgmt Split 63% For 37% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Split 59% For 41% Against Split our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNAP ONE HOLDINGS CORP. Agenda Number: 935589549 -------------------------------------------------------------------------------------------------------------------------- Security: 83303Y105 Meeting Type: Annual Ticker: SNPO Meeting Date: 19-May-2022 ISIN: US83303Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Heyman Mgmt For For Erik Ragatz Mgmt For For 2. Ratification of the selection of Deloitte Touche, LLP Mgmt For For as the Company's independent registered public accounting firm for its 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SOC TELEMED INC. Agenda Number: 935563723 -------------------------------------------------------------------------------------------------------------------------- Security: 78472F101 Meeting Type: Special Ticker: TLMD Meeting Date: 04-Apr-2022 ISIN: US78472F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated as of February 2, 2022 (the "Merger Agreement"), by and among SOC Telemed, Inc., Spark Parent, Inc. and Spark Merger Sub, Inc. 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935579702 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 12-May-2022 ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Durrett Mgmt For For W. Howard Keenan, Jr. Mgmt For For Ray N. Walker, Jr. Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SOLO BRANDS, INC. Agenda Number: 935597433 -------------------------------------------------------------------------------------------------------------------------- Security: 83425V104 Meeting Type: Annual Ticker: DTC Meeting Date: 26-May-2022 ISIN: US83425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea K. Tarbox Mgmt For For Julia M. Brown Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935596291 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 26-May-2022 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Ruoxi Chen 1B. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: David A. Donnini 1C. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Ann R. Klee 2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 17-May-2022 ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leighton M. Cubbage Mgmt For For David G. Ellison Mgmt For For James B. Orders, III Mgmt For For Terry Grayson-Caprio Mgmt For For 2. To conduct an advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this proxy statement (this is a non-binding , advisory vote). 3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 19-May-2022 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Gass Mgmt For For S. P. "Chip" Johnson IV Mgmt For For Catherine A. Kehr Mgmt For For Greg D. Kerley Mgmt For For Jon A. Marshall Mgmt For For Patrick M. Prevost Mgmt For For Anne Taylor Mgmt For For Denis J. Walsh III Mgmt For For William J. Way Mgmt For For 2. Non-binding advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2021 (Say-on-Pay). 3. To consider and act upon a proposal to approve our Mgmt For For 2022 Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To consider and act upon a shareholder proposal Shr Against For regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935627109 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Ticker: SOVO Meeting Date: 09-Jun-2022 ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Todd R. Lachman 1b. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Neha U. Mathur 1c. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Valarie L. Sheppard 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935579687 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Ticker: SP Meeting Date: 11-May-2022 ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To approve, in a non-binding advisory vote, the 2021 Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935634647 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Ticker: SPPI Meeting Date: 21-Jun-2022 ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Brittany K. Bradrick Mgmt For For 1.3 Election of Director: Seth H.Z. Fischer Mgmt For For 1.4 Election of Director: Juhyun Lim Mgmt For For 1.5 Election of Director: Thomas J. Riga Mgmt For For 1.6 Election of Director: Jeffrey L. Vacirca Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To approve the adoption of a proposed amended and Mgmt For For restated Spectrum Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan. 4. To ratify the selection of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 27-Apr-2022 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Irene M. Esteves Mgmt For For 1C. Election of Director: William A. Fitzgerald Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Robert D. Johnson Mgmt For For 1G. Election of Director: Ronald T. Kadish Mgmt For For 1H. Election of Director: John L. Plueger Mgmt For For 1I. Election of Director: James R. Ray, Jr. Mgmt For For 1J. Election of Director: Patrick M. Shanahan Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditors for 2022. 4. The stockholder proposal titled "Shareholder Shr Split 99% For 1% Against Split Ratification of Termination Pay." -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935638316 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 16-Jun-2022 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Kenneth Hao Mgmt For For 1c. Election of Class I Director: Elisa Steele Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt For For and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935591568 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Ticker: SPWH Meeting Date: 25-May-2022 ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Bejar Mgmt For For 1B. Election of Director: Richard McBee Mgmt Against Against 2. Approve an amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. 3. Ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 4. Approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 20-Apr-2022 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2021. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the year 2022. Mgmt Against Against 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935594970 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Ticker: SWTX Meeting Date: 19-May-2022 ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Alan Fuhrman Mgmt Split 1% For 99% Withheld Split 1.2 Election of Class III Director: Julie Hambleton, M.D. Mgmt Split 1% For 99% Withheld Split 1.3 Election of Class III Director: Daniel S. Lynch, Mgmt Withheld Against M.B.A. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935603868 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Ticker: SPT Meeting Date: 25-May-2022 ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt Split 14% For 86% Withheld Split Annual Meeting: Aaron Rankin 1.2 Election of Class III Director to serve until the 2025 Mgmt Split 14% For 86% Withheld Split Annual Meeting: Steven Collins 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To conduct an advisory vote to indicate the preferred Mgmt 1 Year For frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 25-May-2022 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935589006 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 17-May-2022 ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935577645 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 10-May-2022 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2025: Mgmt For For Eugene J. Lowe, III 1.2 Election of Director for a term expiring in 2025: Mgmt For For Patrick J. O'Leary 1.3 Election of Director for a term expiring in 2025: Mgmt For For David A. Roberts 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935635954 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Ticker: STAA Meeting Date: 16-Jun-2022 ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our independent Mgmt For For registered public accounting firm for the year ending December 30, 2022. 3. To approve an increase in the annual equity award Mgmt For For granted to non-employee directors. 4. Non-binding advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935637554 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Ticker: STGW Meeting Date: 14-Jun-2022 ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt Withheld Against Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of Second Amended and Restated 2016 Stock Mgmt For For Incentive Plan. 3. Approval, on an advisory basis, of 2021 compensation Mgmt For For of our named executive officers. 4. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STANDARD BIOTOOLS INC. Agenda Number: 935637845 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Ticker: LAB Meeting Date: 15-Jun-2022 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Clague Mgmt For For Frank Witney Mgmt For For 2. To approve our executive compensation program for the Mgmt For For year ended December 31, 2021, on an advisory (non-binding) basis. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935638188 -------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Ticker: STEM Meeting Date: 15-Jun-2022 ISIN: US85859N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Laura D'Andrea Tyson 1.2 Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Jane Woodward 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935601282 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 26-Apr-2022 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott R. Behrens Mgmt For For 1.2 Election of Director: Lorinda A. Burgess Mgmt For For 1.3 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2022. 4. Approve the Stepan Company 2022 Equity Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 935583460 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J409 Meeting Type: Annual Ticker: STXS Meeting Date: 19-May-2022 ISIN: US85916J4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nathan Fischel Mgmt For For Ross Levin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2022. 3. To approve the Stereotaxis, Inc. 2022 Stock Incentive Mgmt For For Plan (the "2022 Stock Incentive Plan"). 4. To approve the Stereotaxis, Inc. 2022 Employee Stock Mgmt For For Purchase Plan (the "2022 Employee Stock Purchase Plan"). -------------------------------------------------------------------------------------------------------------------------- STERLING CHECK CORP. Agenda Number: 935629153 -------------------------------------------------------------------------------------------------------------------------- Security: 85917T109 Meeting Type: Annual Ticker: STER Meeting Date: 15-Jun-2022 ISIN: US85917T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Jennings Mgmt For For Adrian Jones Mgmt For For Jill Larsen Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 04-May-2022 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Julie A. Dill Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt For For 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935593613 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 25-May-2022 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935573724 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 28-Apr-2022 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon B. Arvin Mgmt For For 1B. Election of Director: Paul J. Bickel III Mgmt For For 1C. Election of Director: J. McCauley Brown Mgmt For For 1D. Election of Director: David P. Heintzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Philip S. Poindexter Mgmt For For 1I. Election of Director: Stephen M. Priebe Mgmt For For 1J. Election of Director: Edwin S. Saunier Mgmt For For 1K. Election of Director: John L. Schutte Mgmt For For 1L. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2022. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STOKE THERAPEUTICS INC Agenda Number: 935623240 -------------------------------------------------------------------------------------------------------------------------- Security: 86150R107 Meeting Type: Annual Ticker: STOK Meeting Date: 07-Jun-2022 ISIN: US86150R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Kaye Mgmt For For Seth L. Harrison Mgmt For For Arthur O. Tzianabos Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935589309 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 17-May-2022 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. Approval, on advisory basis, of the 2021 compensation Mgmt For For of the Company's named executive officers. 4. Approval of an amendment to the Company's 2018 Amended Mgmt For For and Restated Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STRONGHOLD DIGITAL MINING, INC Agenda Number: 935639736 -------------------------------------------------------------------------------------------------------------------------- Security: 86337R103 Meeting Type: Annual Ticker: SDIG Meeting Date: 16-Jun-2022 ISIN: US86337R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Beard Mgmt For For William B. Spence Mgmt For For Sarah P. James Mgmt For For Indira Agarwal Mgmt For For Matthew J. Smith Mgmt For For Thomas J. Pacchia Mgmt For For T. R. Trowbridge, IV Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935612843 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 01-Jun-2022 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Jr. Mgmt For For 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt Withheld Against 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2022 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. 4. A shareholder proposal entitled "Human Rights Impact Shr For Against Assessment." -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935585197 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 18-May-2022 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For Anne P. Noonan Mgmt For For Tamla Oates-Forney Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2021. 3. Nonbinding advisory vote on the frequency of future Mgmt 1 Year For nonbinding advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUMMIT THERAPEUTICS INC Agenda Number: 935648723 -------------------------------------------------------------------------------------------------------------------------- Security: 86627T108 Meeting Type: Annual Ticker: SMMT Meeting Date: 16-Jun-2022 ISIN: US86627T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Duggan Mgmt For For Mahkam Zanganeh Mgmt For For Manmeet Soni Mgmt For For Kenneth A. Clark Mgmt For For Urte Gayko Mgmt For For Ujwala Mahatme Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935640551 -------------------------------------------------------------------------------------------------------------------------- Security: 866683105 Meeting Type: Annual Ticker: SNCY Meeting Date: 16-Jun-2022 ISIN: US8666831057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of three years Mgmt For For expiring at the 2025 annual meeting: Patrick Kearney 1b. Election of Class I Director for a term of three years Mgmt For For expiring at the 2025 annual meeting: Thomas C. Kennedy 1c. Election of Class I Director for a term of three years Mgmt For For expiring at the 2025 annual meeting: Antoine Munfakh 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 18-May-2022 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: ANNE SLAUGHTER ANDREW Mgmt For For 1.2 Election of Class III Director: AKBAR MOHAMED Mgmt For For 1.3 Election of Class III Director: MARY YANG Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval of the Sunnova Energy International Inc. Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935581137 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 12-May-2022 ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Lesjak Mgmt For For Vincent Stoquart Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 13-May-2022 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To approve the Superior Group of Companies, Inc. 2022 Mgmt For For Equity Incentive and Awards Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 4. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 17-Jun-2022 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt For For three years: Carrolee Barlow, M.D., Ph.D. 1.2 Election of Director to hold office for the ensuing Mgmt For For three years: Jack A. Khattar 2. to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. to approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935595237 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Ticker: SGRY Meeting Date: 19-May-2022 ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John A. Deane Mgmt Split 3% For 97% Withheld Split 1.2 Election of Class I Director: Teresa DeLuca, M.D. Mgmt Split 3% For 97% Withheld Split 1.3 Election of Class I Director: Wayne S. DeVeydt Mgmt Split 3% For 97% Withheld Split 2. Approval, on an advisory basis, of the compensation Mgmt For For paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935614378 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 06-Jun-2022 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dybbs, Ph.D. Mgmt For For John G. Freund, M.D. Mgmt For For Heidi Hunter Mgmt For For Jon Wigginton, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To determine, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 21-Apr-2022 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Board of Shr Split 19% For 81% Against Split Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935620775 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Ticker: SG Meeting Date: 15-Jun-2022 ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt For For Julie Bornstein Mgmt For For Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt For For Youngme Moon Mgmt For For Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 10-Jun-2022 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended and Mgmt For For Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, through Mgmt For For and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 19-May-2022 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935581810 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 11-May-2022 ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith A. Katkin Mgmt Withheld Against 1.2 Election of Director: Briggs W. Morrison, M.D. Mgmt For For 1.3 Election of Director: Dennis G. Podlesak Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2022 proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 25-May-2022 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate of Mgmt For For Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) basis, our Mgmt For For executive compensation. 4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2022 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that permits Shr Against For stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 27-Apr-2022 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935614328 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Ticker: SYRS Meeting Date: 01-Jun-2022 ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: S. Gail Eckhardt, M.D. 1.2 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Marsha H. Fanucci 1.3 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Nancy A. Simonian, M.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Agenda Number: 935623935 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Ticker: TRHC Meeting Date: 10-Jun-2022 ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Calvin Knowlton Mgmt For For Dr. Orsula Knowlton Mgmt For For A Gordon Tunstall Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against Tabula Rasa HealthCare, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP as Tabula Mgmt For For Rasa HealthCare, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 09-May-2022 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Ticker: TTWO Meeting Date: 19-May-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Take-Two common Mgmt For For stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Company's special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TALARIS THERAPEUTICS, INC. Agenda Number: 935622022 -------------------------------------------------------------------------------------------------------------------------- Security: 87410C104 Meeting Type: Annual Ticker: TALS Meeting Date: 09-Jun-2022 ISIN: US87410C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Mark D. McDade 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Francois Nader, M.D. 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Scott Requadt 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935596049 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Ticker: TALO Meeting Date: 11-May-2022 ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Charles M. Sledge 1.2 Election of Class I Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Robert M. Tichio 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 25-May-2022 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Howell Mgmt For For 1B. Election of Class III Director: John F. Sheridan Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 13-May-2022 ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey B. Citrin Mgmt For For 1B. Election of Director: David B. Henry Mgmt For For 1C. Election of Director: Sandeep L. Mathrani Mgmt For For 1D. Election of Director: Thomas J. Reddin Mgmt For For 1E. Election of Director: Bridget M. Ryan-Berman Mgmt For For 1F. Election of Director: Susan E. Skerritt Mgmt For For 1G. Election of Director: Steven B. Tanger Mgmt For For 1H. Election of Director: Luis A. UbiA+as Mgmt For For 1I. Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935596330 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 19-May-2022 ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Sagansky Mgmt For For Martin Jimmerson Mgmt For For Pamela Patenaude Mgmt For For 2. Approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of the Company to declassify the Board of Directors. 3. Amend the Target Hospitality Corp. 2019 Incentive Mgmt For For Award Plan ("Incentive Plan") solely to increase the number of shares reserved for issuance under the Incentive Plan. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARSUS PHARMACEUTICALS, INC. Agenda Number: 935643139 -------------------------------------------------------------------------------------------------------------------------- Security: 87650L103 Meeting Type: Annual Ticker: TARS Meeting Date: 16-Jun-2022 ISIN: US87650L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Michael Ackermann 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Bobak Azamian 1.3 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Rosemary Crane 1.4 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Elizabeth Yeu-Lin 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TATTOOED CHEF, INC. Agenda Number: 935624583 -------------------------------------------------------------------------------------------------------------------------- Security: 87663X102 Meeting Type: Annual Ticker: TTCF Meeting Date: 02-Jun-2022 ISIN: US87663X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Fellner Mgmt For For Edward Gelfand Mgmt For For Daniel Williamson Mgmt For For 2. Ratification of Deloitte & Touche, LLP as independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2022 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement of the Mgmt For For Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TAYSHA GENE THERAPIES, INC. Agenda Number: 935629343 -------------------------------------------------------------------------------------------------------------------------- Security: 877619106 Meeting Type: Annual Ticker: TSHA Meeting Date: 17-Jun-2022 ISIN: US8776191061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip B. Donenberg Mgmt For For Sukumar Nagendran Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935622298 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Ticker: TTGT Meeting Date: 07-Jun-2022 ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg Strakosch Mgmt For For 1.2 Election of Director: Perfecto Sanchez Mgmt For For 2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Company's 2022 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 27-Apr-2022 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 29-Apr-2022 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt Against Against 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented at the Shr For Against Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TELESAT CORPORATION Agenda Number: 935637326 -------------------------------------------------------------------------------------------------------------------------- Security: 879512309 Meeting Type: Annual Ticker: TSAT Meeting Date: 01-Jun-2022 ISIN: CA8795123097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Melanie Bernier Mgmt For For Michael Boychuk Mgmt For For Jason A. Caloras Mgmt For For Jane Craighead Mgmt For For Richard Fadden Mgmt For For Daniel S. Goldberg Mgmt For For Henry (Hank) Intven Mgmt For For Dr. Mark H. Rachesky Mgmt For For Guthrie Stewart Mgmt Withheld Against Michael B. Targoff Mgmt For For 2 Appointment of Deloitte LLP Chartered Professional Mgmt For For Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Declaration of Canadian Status The undersigned Mgmt Abstain Against certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = OWNED AND CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE TREATED AS NOT MARKED. -------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935651908 -------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Ticker: TELL Meeting Date: 08-Jun-2022 ISIN: US87968A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2025 annual meeting: Charif Souki 1b. Election of Director to hold office for a three-year Mgmt For For term expiring at the 2025 annual meeting: Brooke A. Peterson 1c. Election of Director to hold office for a three-year Mgmt Against Against term expiring at the 2025 annual meeting: Don A. Turkleson 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TELOS CORPORATION Agenda Number: 935589498 -------------------------------------------------------------------------------------------------------------------------- Security: 87969B101 Meeting Type: Annual Ticker: TLS Meeting Date: 17-May-2022 ISIN: US87969B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Wood Mgmt For For David Borland Mgmt Split 3% For 97% Withheld Split Maj. Gen John W. Maluda Mgmt For For Bonnie L. Carroll Mgmt Split 3% For 97% Withheld Split Derrick D. Dockery Mgmt For For Bradley W. Jacobs Mgmt For For Fredrick D. Schaufeld Mgmt For For 2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For ratify the selection of BDO USA, LLP to serve as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2022 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Madden Mgmt For For 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935606915 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Ticker: TENB Meeting Date: 25-May-2022 ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amit Yoran Mgmt Split 15% For 85% Withheld Split 1.2 Election of Director: Linda Zecher Higgins Mgmt Split 15% For 85% Withheld Split 1.3 Election of Director: Niloofar Razi Howe Mgmt Split 15% For 85% Withheld Split 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENAYA THERAPEUTICS, INC Agenda Number: 935626842 -------------------------------------------------------------------------------------------------------------------------- Security: 87990A106 Meeting Type: Annual Ticker: TNYA Meeting Date: 09-Jun-2022 ISIN: US87990A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David Goeddel, Ph.D. Mgmt For For 1.2 Election of Class I Director: Karah Parschauer, J.D. Mgmt For For 1.3 Election of Class I Director: Jeffrey T. Walsh, M.B.A. Mgmt For For 1.4 Election of Class I Director: R. Sanders Williams, Mgmt For For M.D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935571453 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2022 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: James L. Bierman Mgmt For For 1D. Election of Director: Richard W. Fisher Mgmt For For 1E. Election of Director: Meghan M. FitzGerald Mgmt For For 1F. Election of Director: Cecil D. Haney Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Saumya Sutaria Mgmt For For 1K. Election of Director: Nadja Y. West Mgmt For For 2. To vote to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To vote to approve the First Amendment to the Tenet Mgmt For For Healthcare 2019 Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935559558 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Ticker: TNC Meeting Date: 26-Apr-2022 ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for three-year term: Mgmt For For David W. Huml 1B. Election of Class III Director for three-year term: Mgmt For For David Windley 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 935637263 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Ticker: TEN Meeting Date: 07-Jun-2022 ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve the Merger. Mgmt For For 2. To approve certain compensation arrangements for the Mgmt For For company's named executive officers in connection with the merger. 3. To approve the adjournment of the Annual Meeting, if Mgmt For For necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. 4A. Election of Director: Roy V. Armes Mgmt For For 4B. Election of Director: Thomas C. Freyman Mgmt For For 4C. Election of Director: Denise Gray Mgmt For For 4D. Election of Director: Brian J. Kesseler Mgmt For For 4E. Election of Director: Michelle A. Kumbier Mgmt For For 4F. Election of Director: Dennis J. Letham Mgmt For For 4G. Election of Director: James S. Metcalf Mgmt For For 4H. Election of Director: Aleksandra A. Miziolek Mgmt For For 4I. Election of Director: Charles K. Stevens, III Mgmt For For 4J. Election of Director: John S. Stroup Mgmt For For 5. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For independent public accountants for 2022. 6. Approve executive compensation in an advisory vote. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 10-May-2022 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Gianoni Mgmt For For 1C. Election of Class III Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For Incentive Plan. 4. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Ticker: TER Meeting Date: 13-May-2022 ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Edwin J. Mgmt For For Gillis 1B. Election of Director for a one-year term: Timothy E. Mgmt Against Against Guertin 1C. Election of Director for a one-year term: Peter Mgmt For For Herweck 1D. Election of Director for a one-year term: Mark E. Mgmt For For Jagiela 1E. Election of Director for a one-year term: Mercedes Mgmt For For Johnson 1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For 1G. Election of Director for a one-year term: Ford Tamer Mgmt For For 1H. Election of Director for a one-year term: Paul J. Mgmt For For Tufano 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935584917 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Ticker: TEX Meeting Date: 19-May-2022 ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Cholmondeley Mgmt For For 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Sandie O'Connor Mgmt For For 1F. Election of Director: Christopher Rossi Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Company's named Mgmt For For executive officers. 3. To approve an amendment to the Terex Corporation Mgmt For For Deferred Compensation Plan. 4. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 23-May-2022 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Laurie Ann Goldman 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Steven B. Hochhauser 1C. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Chris S. Terrill 1D. Election of Class III Director for a one-year term to Mgmt For For serve until the 2023 Annual Meeting: Teresa M. Sebastian 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TERNS PHARMACEUTICALS, INC. Agenda Number: 935639419 -------------------------------------------------------------------------------------------------------------------------- Security: 880881107 Meeting Type: Annual Ticker: TERN Meeting Date: 16-Jun-2022 ISIN: US8808811074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term: Mgmt For For Carl Gordon, Ph.D., C.F.A. 1.2 Election of Class I Director for a three-year term: Mgmt For For Hongbo Lu, Ph.D. 1.3 Election of Class I Director for a three-year term: Mgmt For For Ann Taylor, M.D. 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935595150 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 24-May-2022 ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Mark E. Baldwin 1.2 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Thomas R. Bates, Jr. 1.3 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: John F. Glick 1.4 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Gina A. Luna 1.5 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Brady M. Murphy 1.6 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Sharon B. McGee 1.7 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Shawn D. Williams 2. To ratify and approve the appointment of Grant Mgmt For For Thornton LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on advisory basis, the compensation of the Mgmt For For named executive officers of TETRA Technologies, Inc. 4. To vote on a stockholder proposal entitled, "Proposal Shr For 4 - Simple Majority Vote," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 19-Apr-2022 ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paola M. Arbour Mgmt For For 1B. Election of Director: Jonathan E. Baliff Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Larry L. Helm Mgmt For For 1E. Election of Director: Rob C. Holmes Mgmt For For 1F. Election of Director: David S. Huntley Mgmt For For 1G. Election of Director: Charles S. Hyle Mgmt For For 1H. Election of Director: Elysia Holt Ragusa Mgmt For For 1I. Election of Director: Steven P. Rosenberg Mgmt For For 1J. Election of Director: Robert W. Stallings Mgmt For For 1K. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935583686 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 12-May-2022 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For Texas Roadhouse's Independent Auditors for 2022. 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 26-May-2022 ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jeremy Bergbaum Mgmt For For 1.2 Election of Class I Director: Dudley R. Cottingham Mgmt For For 1.3 Election of Class I Director: Hyman Shwiel Mgmt For For 1.4 Election of Class I Director: Lisa P. Young Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2021 3. Proposal to approve the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2022 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2022 4. Proposal to approve an amendment to the Company's Mgmt For For Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935637112 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Ticker: TGTX Meeting Date: 16-Jun-2022 ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt For For Yann Echelard Mgmt Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To approve the 2022 Incentive Plan. Mgmt For For 3. To ratify the appointment of KPMG, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. An advisory vote to approve the compensation of our Mgmt Against Against named executive officers. 5. To recommend, by advisory vote, the frequency of Mgmt 1 Year Against executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935566705 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 06-May-2022 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J Anderson, Sr. Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. The approval of the Amended and Restated 2019 Mgmt For For Long-Term Incentive Compensation Plan. 3. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935649749 -------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Ticker: SKIN Meeting Date: 28-Jun-2022 ISIN: US88331L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Stanleick Mgmt For For Desiree Gruber Mgmt Split 4% For 96% Withheld Split Michelle Kerrick Mgmt Split 4% For 96% Withheld Split 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 18-May-2022 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 06-May-2022 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named executive Mgmt For For officer compensation. 3. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935620890 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 06-Jun-2022 ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935587329 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Ticker: CAKE Meeting Date: 19-May-2022 ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Paul D. Ginsberg Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022, ending January 3, 2023. 3. To approve the amendment to the Stock Incentive Plan Mgmt For For to, among other things, increase the maximum number of shares of common stock available for grant by 2,350,000 shares. 4. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 13-May-2022 ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ivy Brown Mgmt For For 1B. Election of Director: Dominick Cerbone Mgmt For For 1C. Election of Director: Joseph Cugine Mgmt For For 1D. Election of Director: Steven F. Goldstone Mgmt For For 1E. Election of Director: Alan Guarino Mgmt Against Against 1F. Election of Director: Stephen Hanson Mgmt For For 1G. Election of Director: Aylwin Lewis Mgmt For For 1H Election of Director: Katherine Oliver Mgmt For For 1I. Election of Director: Christopher Pappas Mgmt For For 1J. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the Company's Amended and Restated 2019 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 27-Apr-2022 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935596645 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Ticker: PLCE Meeting Date: 11-May-2022 ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Joseph Mgmt For For Alutto 1B. Election of Director for a one-year term: John E. Mgmt For For Bachman 1C. Election of Director for a one-year term: Marla Beck Mgmt For For 1D. Election of Director for a one-year term: Elizabeth J. Mgmt For For Boland 1E. Election of Director for a one-year term: Jane Elfers Mgmt For For 1F. Election of Director for a one-year term: John A. Mgmt For For Frascotti 1G. Election of Director for a one-year term: Tracey R. Mgmt For For Griffin 1H. Election of Director for a one-year term: Katherine Mgmt For For Kountze 1I. Election of Director for a one-year term: Norman Mgmt For For Matthews 1J. Election of Director for a one-year term: Debby Reiner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 28, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935604795 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 26-May-2022 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Lee A. Daniels Mgmt For For 1B. Election of Director: Dr. Ann S. Blouin Mgmt For For 1C. Election of Director: Mr. Barry R. Port Mgmt For For 1D. Election of Director: Ms. Suzanne D. Snapper Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. 4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 11-Apr-2022 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Approve the adoption of the 2022 Performance Plan. Mgmt For For 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935576681 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 28-Apr-2022 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935572532 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 05-May-2022 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted A. Fernandez Mgmt For For 1.2 Election of Director: Robert A. Rivero Mgmt For For 1.3 Election of Director: Alan T. G. Wix Mgmt Against Against 2. To approve an amendment to the Company's 1998 Stock Mgmt For For Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,900,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,900,000 shares. 3. To approve an amendment to the Company's Employee Mgmt For For Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares; and (ii) extend the term of the Purchase Plan by five years until July 1, 2028. 4. To approve, in an advisory vote, the Company's Mgmt For For executive compensation. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935636780 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Ticker: JYNT Meeting Date: 26-May-2022 ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935611815 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Ticker: LOVE Meeting Date: 02-Jun-2022 ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Grafer Mgmt For For Andrew Heyer Mgmt Withheld Against Jack Krause Mgmt For For Sharon Leite Mgmt For For Walter McLallen Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt Withheld Against 2. To provide advisory approval of the Company's fiscal Mgmt For For 2022 compensation for its named executive officers. 3. To provide an advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on executive compensation. 4. To approve the Second Amended and Restated 2017 Equity Mgmt For For Incentive Plan that, among other things, increases the number of shares for issuance thereunder by 550,000 shares. 5. Ratification of the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2022 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Ticker: RTL Meeting Date: 19-Apr-2022 ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Michelson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 27-Apr-2022 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE ONE GROUP HOSPITALITY INC. Agenda Number: 935597798 -------------------------------------------------------------------------------------------------------------------------- Security: 88338K103 Meeting Type: Annual Ticker: STKS Meeting Date: 18-May-2022 ISIN: US88338K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Emanuel P.N. Hilario Mgmt For For 1.2 Election of Class III Director: Jonathan Segal Mgmt For For 1.3 Election of Class II Director: Susan Lintonsmith Mgmt For For 1.4 Election of Class II Director: Haydee Olinger Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, by an advisory vote, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve amendments to the 2019 Equity Mgmt For For Incentive Plan (the "Plan"), including increasing the number of shares issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935614431 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Ticker: PNTG Meeting Date: 01-Jun-2022 ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JoAnne Stringfield Mgmt For For 1B. Election of Director: Stephen M. R. Covey Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. 4. Advisory resolution on frequency of vote on executive Mgmt 1 Year For compensation -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935644458 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Ticker: REAL Meeting Date: 15-Jun-2022 ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chip Baird Mgmt For For James Miller Mgmt For For Julie Wainwright Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935586911 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Ticker: SHYF Meeting Date: 18-May-2022 ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl A. Esposito Mgmt For For Terri A. Pizzuto Mgmt For For James A. Sharman Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935592611 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Ticker: JOE Meeting Date: 17-May-2022 ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term of expiring Mgmt Against Against at the 2023 Annual Meeting: Cesar L. Alvarez 1B. Election of Director for a one-year term of expiring Mgmt For For at the 2023 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of expiring Mgmt Against Against at the 2023 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of expiring Mgmt For For at the 2023 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of expiring Mgmt Against Against at the 2023 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935604341 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Ticker: TTD Meeting Date: 26-May-2022 ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lise J. Buyer Mgmt For For Kathryn E. Falberg Mgmt Withheld Against David B. Wells Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on a non-binding, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935615370 -------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Ticker: COCO Meeting Date: 01-Jun-2022 ISIN: US92846Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aishetu Fatima Dozie Mgmt For For Martin Roper Mgmt For For John Zupo Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Ticker: WEN Meeting Date: 18-May-2022 ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting information on the use Shr Against of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 19-May-2022 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification to Shr Against For Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935566022 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 02-May-2022 ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia A. Dotzel, CPA Mgmt For For Jody L. Keller, SPHR Mgmt For For Steven R Rasmussen CPA Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the Mgmt For For appointment of Baker Tilly US, LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935585250 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 26-Apr-2022 ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick E Winningham Mgmt For For 1.2 Election of Director: Donal O'Connor Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THESEUS PHARMACEUTICALS INC Agenda Number: 935619900 -------------------------------------------------------------------------------------------------------------------------- Security: 88369M101 Meeting Type: Annual Ticker: THRX Meeting Date: 10-Jun-2022 ISIN: US88369M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain D. Dukes Mgmt For For Kathy Yi Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Agenda Number: 935618061 -------------------------------------------------------------------------------------------------------------------------- Security: 885260109 Meeting Type: Annual Ticker: THRN Meeting Date: 02-Jun-2022 ISIN: US8852601090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul Jacobson Mgmt For For 1.2 Election of Director: Riccardo Braglia Mgmt For For 1.3 Election of Director: Thomas McKenna Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 15-Jun-2022 ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Chwick Mgmt For For Ian Davis Mgmt For For Rohan Haldea Mgmt For For 2. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935631906 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Ticker: THRY Meeting Date: 09-Jun-2022 ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan O'Hara Mgmt For For Heather Zynczak Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935620573 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Ticker: TWI Meeting Date: 09-Jun-2022 ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Gary L. Cowger Mgmt For For Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton LLP by the Mgmt For For Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the 2021 Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935668371 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Special Ticker: TVTY Meeting Date: 23-Jun-2022 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. -------------------------------------------------------------------------------------------------------------------------- TOAST, INC. Agenda Number: 935609430 -------------------------------------------------------------------------------------------------------------------------- Security: 888787108 Meeting Type: Annual Ticker: TOST Meeting Date: 02-Jun-2022 ISIN: US8887871080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bell Mgmt Withheld Against 1B. Election of Director: Christopher P. Comparato Mgmt Withheld Against 1C. Election of Director: Hilarie Koplow-McAdams Mgmt For For 1D. Election of Director: David Yuan Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 02-May-2022 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TORRID HOLDINGS INC. Agenda Number: 935621943 -------------------------------------------------------------------------------------------------------------------------- Security: 89142B107 Meeting Type: Annual Ticker: CURV Meeting Date: 02-Jun-2022 ISIN: US89142B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT 2025 ANNUAL MEETING: LISA HARPER 1B. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT 2025 ANNUAL MEETING: STEFAN L. KALUZNY 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 28, 2023. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935587153 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Ticker: TPIC Meeting Date: 25-May-2022 ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Hughes Mgmt For For Tyrone M. Jordan Mgmt For For Peter J. Jonna Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon a non-binding advisory vote Mgmt For For on the compensation of our named executive officers. 4. To approve an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 11-May-2022 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers 4. To vote on a shareholder proposal titled "Report on Shr Against For Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935575019 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 10-May-2022 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Berns Mgmt Split 85% For 15% Withheld Split William Hult Mgmt Split 85% For 15% Withheld Split Lee Olesky Mgmt Split 85% For 15% Withheld Split 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The stockholder proposal relating to the adoption of a Shr For Against policy on board diversity. -------------------------------------------------------------------------------------------------------------------------- TRAEGER INC. Agenda Number: 935623238 -------------------------------------------------------------------------------------------------------------------------- Security: 89269P103 Meeting Type: Annual Ticker: COOK Meeting Date: 14-Jun-2022 ISIN: US89269P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeremy Andrus Mgmt For For Wendy A. Beck Mgmt For For Daniel James Mgmt For For Elizabeth C. Lempres Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 02-Jun-2022 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935615318 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Ticker: TMDX Meeting Date: 01-Jun-2022 ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, M.D. Mgmt For For 1b. Election of Director: James R. Tobin Mgmt Against Against 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation paid to TransMedics' named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of TransMedics' future "say on pay" votes. 4. To approve an amendment to the TransMedics Group, Inc. Mgmt For For 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan by 1,500,000 shares. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2022 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Bosworth Mgmt For For 1C. Election of Director: Christopher A. Cartwright Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, III Mgmt For For 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 18-May-2022 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935601511 -------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 11-May-2022 ISIN: US89422G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to, among other items, increase the number of shares of common stock authorized for issuance thereunder by 2,000,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935583915 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Ticker: TMCI Meeting Date: 17-May-2022 ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence W. Hamilton Mgmt For For Deepti Jain Mgmt For For James T. Treace Mgmt Withheld Against 2. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935572138 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 05-May-2022 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: Kenneth R. Newsome Mgmt For For 1.4 Election of Director: Gregory A. Pratt Mgmt For For 1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.6 Election of Director: John M. Steitz Mgmt For For 1.7 Election of Director: Carl E. Tack, III Mgmt For For 1.8 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TREVENA, INC. Agenda Number: 935652621 -------------------------------------------------------------------------------------------------------------------------- Security: 89532E109 Meeting Type: Annual Ticker: TRVN Meeting Date: 09-Jun-2022 ISIN: US89532E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Braunstein, M.D. Mgmt For For Leon O. Moulder, Jr. Mgmt For For Michael R. Dougherty Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Ticker: TREX Meeting Date: 05-May-2022 ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the First Certificate of Amendment to the Mgmt For For Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young LLP as Trex Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935558203 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 20-Apr-2022 ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 25-May-2022 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935601066 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Ticker: TNET Meeting Date: 24-May-2022 ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For Myrna Soto Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. Approval of amendment and restatement of the TriNet Mgmt For For Group, Inc. 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935629381 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Ticker: TSE Meeting Date: 14-Jun-2022 ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Philip Martens 1k. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Donald Misheff 1l. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz 1m. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board authority to Mgmt For For issue shares under Irish law. 5. To approve a proposal to grant the Board authority to Mgmt For For opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` 6. To approve amendments to our Constitution to remove Mgmt For For the existing authorized class of preferred shares. 7. To set the price range for the Company's re-issuance Mgmt For For of treasury shares, as described in the Company's proxy statement. 8. To approve an amendment and restatement of the Mgmt For For Company's Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 14-Jun-2022 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business that may Mgmt Against Against properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935562000 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 26-Apr-2022 ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: Annabelle Bexiga Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Niharika Ramdev Mgmt For For 1I. Election of Director: Robert L. Rosner Mgmt For For 1J. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP, INC Agenda Number: 935563305 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TBK Meeting Date: 26-Apr-2022 ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Harrison B. Barnes Mgmt For For 1E. Election of Director: Debra A. Bradford Mgmt For For 1F. Election of Director: Richard L. Davis Mgmt For For 1G. Election of Director: Laura K. Easley Mgmt For For 1H. Election of Director: Maribess L. Miller Mgmt For For 1I. Election of Director: Michael P. Rafferty Mgmt For For 1J. Election of Director: C. Todd Sparks Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To approve an amendment to our Second Amended and Mgmt For For Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal"). 4. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935621296 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Ticker: TRUP Meeting Date: 08-Jun-2022 ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Doak Mgmt For For 1b. Election of Director: Eric Johnson Mgmt For For 1c. Election of Director: Darryl Rawlings Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935607145 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Ticker: TTEC Meeting Date: 25-May-2022 ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. 3. Such other business as may properly come before the Mgmt Against Against meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935565070 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Ticker: TPB Meeting Date: 27-Apr-2022 ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Yavor Efremov Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For advisory votes to approve named executive officer compensation. 4. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 16-Jun-2022 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Mark J. Alles 1.2 Election of Class III Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Barbara W. Bodem 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Contested Annual Ticker: HEAR Meeting Date: 23-May-2022 ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt No vote William E. Keitel Mgmt No vote L. Gregory Ballard Mgmt No vote Yie-Hsin Hung Mgmt No vote Kelly Thompson Mgmt No vote Andrew Wolfe, Ph.D. Mgmt No vote 2. Company Proposal: To ratify the selection of BDO USA, Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Ticker: HEAR Meeting Date: 07-Jun-2022 ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Ticker: TSP Meeting Date: 09-Jun-2022 ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 25-May-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report on risks of Shr Against For the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit analyzing Shr Against For the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an electoral spending Shr Against For report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2022 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Incorporation Mgmt For For for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Compensation. Mgmt For For 6. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2022. -------------------------------------------------------------------------------------------------------------------------- TYRA BIOSCIENCES, INC. Agenda Number: 935624052 -------------------------------------------------------------------------------------------------------------------------- Security: 90240B106 Meeting Type: Annual Ticker: TYRA Meeting Date: 13-Jun-2022 ISIN: US90240B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Todd Harris, Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Nina Kjellson 1.3 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Siddarth Subramony, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935608058 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Ticker: USPH Meeting Date: 17-May-2022 ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Approve an amendment to the Company's Amended and Mgmt For For Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. As determined by a majority of our Board of Directors, Mgmt Against the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- UDEMY, INC. Agenda Number: 935623036 -------------------------------------------------------------------------------------------------------------------------- Security: 902685106 Meeting Type: Annual Ticker: UDMY Meeting Date: 15-Jun-2022 ISIN: US9026851066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hiles Mgmt For For Kenneth Fox Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935560094 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 20-Apr-2022 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2025: Joan A. Mgmt For For Budden 1B. Election of Director to serve until 2025: William G. Mgmt For For Currie 1C. Election of Director to serve until 2025: Bruce A. Mgmt For For Merino 2. To consider and vote upon a proposal to approve an Mgmt For For Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. 3. To consider and vote upon a proposal to amend the Mgmt For For Company's Long-Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 5. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935643482 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 08-Jun-2022 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To amend and restate our 2009 Non-Employee Director Mgmt For For Stock Option Incentive Plan to increase the number of shares of Common Stock available for stock-based awards by 100,000. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2022 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935635928 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Ticker: UCTT Meeting Date: 19-May-2022 ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. 3. Approval, by an advisory vote, of the compensation of Mgmt For For Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 24-Jun-2022 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Amrit Ray, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935562315 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 26-Apr-2022 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Robin C. Beery 1B. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Janine A. Davidson 1C. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Kevin C. Gallagher 1D. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Greg M. Graves 1E. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Alexander C. Kemper 1F. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: J. Mariner Kemper 1G. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Gordon E. Landsford III 1H. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Timothy R. Murphy 1i. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Tamara M. Peterman 1J. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Kris A. Robbins 1K. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: L. Joshua Sosland 1L. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Leroy J. Williams, Jr. 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. The ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935591912 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 01-Jun-2022 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Lynn Butewicz Mgmt For For Michael P. Landy Mgmt For For William E. Mitchell Mgmt For For Kiernan Conway Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 11-May-2022 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935566729 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 05-May-2022 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Nathaniel A. Davis Mgmt For For 1C. Election of Director: Matthew J. Desch Mgmt For For 1D. Election of Director: Denise K. Fletcher Mgmt For For 1E. Election of Director: Philippe Germond Mgmt For For 1F. Election of Director: Deborah Lee James Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: Regina Paolillo Mgmt For For 1I. Election of Director: Troy K. Richardson Mgmt For For 1J. Election of Director: Lee D. Roberts Mgmt For For 1K. Election of Director: Roxanne Taylor Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 05-May-2022 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm Mgmt For For 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Meeting Mgmt For For Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shareholder Meeting Shr Split 95% For 5% Against Split Improvement -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935583636 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 29-Apr-2022 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R.M. Harlin Mgmt For For B.R. Hughes Mgmt Withheld Against E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Ticker: U Meeting Date: 02-Jun-2022 ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt Withheld Against Barry Schuler Mgmt Withheld Against Robynne Sisco Mgmt Split 37% For 63% Withheld Split 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 05-May-2022 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Joan A. Braca 1B. Election of Director to serve for a term of one year: Mgmt For For Mark J. Byrne 1C. Election of Director to serve for a term of one year: Mgmt For For Daniel P. Doheny 1D. Election of Director to serve for a term of one year: Mgmt For For Richard P. Fox 1E. Election of Director to serve for a term of one year: Mgmt For For Rhonda Germany 1F. Election of Director to serve for a term of one year: Mgmt For For David C. Jukes 1G. Election of Director to serve for a term of one year: Mgmt For For Varun Laroyia 1H. Election of Director to serve for a term of one year: Mgmt For For Stephen D. Newlin 1I. Election of Director to serve for a term of one year: Mgmt For For Christopher D. Pappas 1J. Election of Director to serve for a term of one year: Mgmt For For Kerry J. Preete 1K. Election of Director to serve for a term of one year: Mgmt For For Robert L. Wood 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 23-Jun-2022 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Steven V. Abramson 1B. Election of Director to serve for a one-year term: Mgmt For For Cynthia J. Comparin 1C. Election of Director to serve for a one-year term: Mgmt For For Richard C. Elias 1D. Election of Director to serve for a one-year term: Mgmt For For Elizabeth H. Gemmill 1E. Election of Director to serve for a one-year term: C. Mgmt For For Keith Hartley 1F. Election of Director to serve for a one-year term: Mgmt For For Celia M. Joseph 1G. Election of Director to serve for a one-year term: Mgmt For For Lawrence Lacerte 1H. Election of Director to serve for a one-year term: Mgmt For For Sidney D. Rosenblatt 1I. Election of Director to serve for a one-year term: Mgmt For For Sherwin I. Seligsohn 2. Advisory resolution to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935627565 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 08-Jun-2022 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Michael Allan Domb Mgmt For For 1.2 Election of Trustee: James P. Morey Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935587886 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 04-May-2022 ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2022. 3. To approve an amendment to the 2014 Amended and Mgmt For For Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935648634 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Ticker: UPLD Meeting Date: 08-Jun-2022 ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. May Mgmt Withheld Against Joe Ross Mgmt For For 2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935591328 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Ticker: UPST Meeting Date: 17-May-2022 ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sukhinder Singh Cassidy Mgmt For For Paul Gu Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The frequency of future stockholder advisory votes on Mgmt 1 Year For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935603616 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Ticker: UPWK Meeting Date: 02-Jun-2022 ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Kevin Harvey 1B. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Thomas Layton 1C. Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2025 Annual Meeting: Elizabeth Nelson 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UR-ENERGY INC. Agenda Number: 935619520 -------------------------------------------------------------------------------------------------------------------------- Security: 91688R108 Meeting Type: Annual Ticker: URG Meeting Date: 02-Jun-2022 ISIN: CA91688R1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. William Boberg Mgmt For For 1b. Election of Director: John W. Cash Mgmt For For 1c. Election of Director: Rob Chang Mgmt For For 1d. Election of Director: James M. Franklin Mgmt For For 1e. Election of Director: Gary C. Huber Mgmt For For 1f. Election of Director: Thomas H. Parker Mgmt For For 1g. Election of Director: Kathy E. Walker Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3. Approve in an advisory (non-binding) vote, the Mgmt For For compensation of the Company's named executive officers. 4. Ratify, confirm and approve the renewal of the Mgmt Against Against Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the "RSU&EI Plan") and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 07-Jun-2022 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Outfitters Mgmt For For 2017 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Shareholder proposal regarding supply chain report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935654574 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Ticker: URGN Meeting Date: 08-Jun-2022 ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Withheld Against 1b. Election of Director: Elizabeth Barrett Mgmt For For 1c. Election of Director: Cynthia M. Butitta Mgmt Withheld Against 1d. Election of Director: Fred E. Cohen Mgmt For For 1e. Election of Director: Stuart Holden Mgmt For For 1f. Election of Director: Ran Nussbaum Mgmt For For 2. To approve an amendment to the Company's amended and Mgmt Against Against restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999. 2a. I confirm that I do not have a personal interest in Mgmt For the resolution under Proposal 2 and I am not a controlling shareholder of the Company. Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan to, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Company's proxy statement for the annual meeting. 5. To approve the engagement of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935597825 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Special Ticker: ECOL Meeting Date: 26-Apr-2022 ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt that certain Agreement and Plan of Merger, Mgmt For For dated as of February 8, 2022, as may be amended from time to time (the "merger agreement") by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement. 3. To approve one or more adjournments of the Special Mgmt For For Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935569953 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Ticker: USNA Meeting Date: 09-May-2022 ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the Fiscal Year 2022. 3. Approve on an advisory basis the Company's executive Mgmt For For compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- USERTESTING, INC. Agenda Number: 935615786 -------------------------------------------------------------------------------------------------------------------------- Security: 91734E101 Meeting Type: Annual Ticker: USER Meeting Date: 01-Jun-2022 ISIN: US91734E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Braccia Mgmt For For Andy MacMillan Mgmt For For Cynthia Russo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935615293 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 06-May-2022 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three year term: Mgmt For For Barbara A. Payne 2. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- UTZ BRANDS, INC. Agenda Number: 935570300 -------------------------------------------------------------------------------------------------------------------------- Security: 918090101 Meeting Type: Annual Ticker: UTZ Meeting Date: 05-May-2022 ISIN: US9180901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antonio F. Fernandez Mgmt For For Michael W. Rice Mgmt For For Craig D. Steeneck Mgmt For For Pamela Stewart Mgmt For For 2. Non-binding, advisory vote to approve Executive Mgmt For For Compensation 3. Non-binding, advisory proposal on the frequency of Mgmt 1 Year For holding future votes regarding Executive Compensation 4. Ratification of the selection by our audit committee Mgmt For For of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending January 1, 2023 -------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935627654 -------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 08-Jun-2022 ISIN: US91823B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Czubak Mgmt For For Alex Elezaj Mgmt For For Mat Ishbia Mgmt For For 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VAPOTHERM, INC. Agenda Number: 935641022 -------------------------------------------------------------------------------------------------------------------------- Security: 922107107 Meeting Type: Annual Ticker: VAPO Meeting Date: 21-Jun-2022 ISIN: US9221071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2025 annual Mgmt For For meeting: Joseph Army 1.2 Election of Director to serve until the 2025 annual Mgmt For For meeting: James Liken 1.3 Election of Director to serve until the 2025 annual Mgmt For For meeting: Elizabeth Weatherman 2. To approve, on an advisory (non-binding) basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935599069 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Ticker: VRNS Meeting Date: 25-May-2022 ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Aued Mgmt For For Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred van den Bosch Mgmt For For 2. To approve, on a non-binding basis, the executive Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935613821 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 01-Jun-2022 ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Hirth, Ph.D. Mgmt For For Heath Lukatch, Ph.D. Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935642353 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 22-Jun-2022 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight (8). Mgmt For For 2.1 Election of Director: Steven Gillis Mgmt For For 2.2 Election of Director: Linda Bain Mgmt Withheld Against 2.3 Election of Director: Jeffrey R. Baxter Mgmt For For 2.4 Election of Director: Damian Braga Mgmt For For 2.5 Election of Director: Joanne Cordeiro Mgmt For For 2.6 Election of Director: Michel De Wilde Mgmt For For 2.7 Election of Director: Blaine H. McKee Mgmt For For 2.8 Election of Director: Christopher McNulty Mgmt For For 3. Appointment of EisnerAmper LLP as the independent Mgmt For For registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935648898 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 28-Jun-2022 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BENNETT S. LEBOW Mgmt For For 1b. Election of Director: HOWARD M. LORBER Mgmt For For 1c. Election of Director: RICHARD J. LAMPEN Mgmt For For 1d. Election of Director: STANLEY S. ARKIN Mgmt Against Against 1e. Election of Director: HENRY C. BEINSTEIN Mgmt Against Against 1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For 1g. Election of Director: PAUL V. CARLUCCI Mgmt For For 1h. Election of Director: JEAN E. SHARPE Mgmt For For 1i. Election of Director: BARRY WATKINS Mgmt For For 1j. Election of Director: WILSON L. WHITE Mgmt For For 2. Advisory approval of executive compensation (say on Mgmt For For pay). 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory approval of a stockholder proposal requesting Shr For Against the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 09-Jun-2022 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Tim Cabral 1b. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Mark Carges 1c. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Tina Hunt 1h. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the annual meeting Mgmt Split 96% For 4% Against Split to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the annual meeting Mgmt For For to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of our 2013 Mgmt Split 96% For 4% Against Split Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Agenda Number: 935649662 -------------------------------------------------------------------------------------------------------------------------- Security: 92259F101 Meeting Type: Annual Ticker: VLDR Meeting Date: 16-Jun-2022 ISIN: US92259F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Helen Pan Mgmt For For 1.2 Election of Class II Director: Virginia Boulet Mgmt For For 1.3 Election of Class II Director: Andy Mattes Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accountingfirm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VENTYX BIOSCIENCES, INC. Agenda Number: 935619582 -------------------------------------------------------------------------------------------------------------------------- Security: 92332V107 Meeting Type: Annual Ticker: VTYX Meeting Date: 08-Jun-2022 ISIN: US92332V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Raju Mohan, Ph.D 1.2 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Somasundaram Subramaniam, M.B.A. 1.3 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Sheila Gujrathi, M.D. 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERA THERAPEUTICS, INC. Agenda Number: 935601751 -------------------------------------------------------------------------------------------------------------------------- Security: 92337R101 Meeting Type: Annual Ticker: VERA Meeting Date: 24-May-2022 ISIN: US92337R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Fordyce, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Kimball Hall Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERASTEM, INC. Agenda Number: 935580971 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Ticker: VSTM Meeting Date: 12-May-2022 ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Johnson Mgmt For For Michael Kauffman Mgmt For For Eric Rowinsky Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an advisory vote on the compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935564915 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 27-Apr-2022 ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the adoption of Vericel Corporation's 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 25-May-2022 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Iordanou Mgmt For For 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Amendment Mgmt For For 3. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935622717 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 17-May-2022 ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Approval of 2022 amended and restated omnibus Mgmt For For incentive plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITONE, INC. Agenda Number: 935642199 -------------------------------------------------------------------------------------------------------------------------- Security: 92347M100 Meeting Type: Annual Ticker: VERI Meeting Date: 17-Jun-2022 ISIN: US92347M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Knute P. Kurtz Mgmt Withheld Against Nayaki R. Nayyar Mgmt For For 2. Ratification of appointment of Grant Thornton LLP as Mgmt For For Veritone, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935639938 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Ticker: VRRM Meeting Date: 21-Jun-2022 ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Davis Mgmt For For Cynthia Russo Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Agenda Number: 935618681 -------------------------------------------------------------------------------------------------------------------------- Security: 92511W108 Meeting Type: Annual Ticker: VRCA Meeting Date: 09-Jun-2022 ISIN: US92511W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sean Stalfort Mgmt For For Diem Nguyen Mgmt For For 2. To ratify the selection by the Audit Committee of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2022 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935626854 -------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Ticker: VERV Meeting Date: 09-Jun-2022 ISIN: US92539P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: John Evans 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Krishna Yeshwant, M.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered publicaccounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935591986 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Annual Ticker: VIA Meeting Date: 18-May-2022 ISIN: US92556D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Wiley Evans Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935593497 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Ticker: VVI Meeting Date: 24-May-2022 ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Beverly K. Carmichael Mgmt For For 1B. Election of Director: Denise M. Coll Mgmt For For 1C. Election of Director: Steven W. Moster Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approve the amended and restated 2017 Viad Corp Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIANT TECHNOLOGY INC. Agenda Number: 935609808 -------------------------------------------------------------------------------------------------------------------------- Security: 92557A101 Meeting Type: Annual Ticker: DSP Meeting Date: 02-Jun-2022 ISIN: US92557A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Max Valdes Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935648850 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Ticker: VICR Meeting Date: 24-Jun-2022 ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Shen 1k. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Patrizio Vinciarelli -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 27-May-2022 ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To select, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Agenda Number: 935641678 -------------------------------------------------------------------------------------------------------------------------- Security: 92663R105 Meeting Type: Annual Ticker: VMD Meeting Date: 09-Jun-2022 ISIN: CA92663R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Casey Hoyt Mgmt For For W. Todd Zehnder Mgmt For For William Frazier Mgmt For For Randy Dobbs Mgmt For For Nitin Kaushal Mgmt Withheld Against Timothy Smokoff Mgmt For For Bruce Greenstein Mgmt For For Sabrina Heltz Mgmt For For 2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For the Corporation for the fiscal year ending December 31, 2022 and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935634457 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Ticker: VRAY Meeting Date: 10-Jun-2022 ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Drake Mgmt For For B. Kristine Johnson Mgmt For For Phillip M. Spencer Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2015 Equity Incentive Award Plan (the "2015 Plan") in order to increase the number of shares available for issuance under the 2015 Plan. 3. To ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Advisory vote to approve ViewRay's 2021 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VIGIL NEUROSCIENCE, INC. Agenda Number: 935616687 -------------------------------------------------------------------------------------------------------------------------- Security: 92673K108 Meeting Type: Annual Ticker: VIGL Meeting Date: 09-Jun-2022 ISIN: US92673K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director to serve until the 2025 Mgmt For For Annual meeting: Shaan Gandhi, MD, PhD, MBA 1B. Election of class I Director to serve until the 2025 Mgmt For For Annual meeting: Gerhard Koenig, PhD 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vigil's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935625559 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Ticker: VMEO Meeting Date: 14-Jun-2022 ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Gross Mgmt For For Alesia J. Haas* Mgmt For For Kendall Handler Mgmt For For Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt For For Shelton "Spike" Lee* Mgmt For For Joseph Levin Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VINCERX PHARMA, INC. Agenda Number: 935605292 -------------------------------------------------------------------------------------------------------------------------- Security: 92731L106 Meeting Type: Annual Ticker: VINC Meeting Date: 26-May-2022 ISIN: US92731L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Lee, M.D. Mgmt For For Christopher P. Lowe Mgmt For For Francisco D. Salva Mgmt For For 2. Ratification of the appointment of WithumSmith+Brown, Mgmt For For PC as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Ticker: VIR Meeting Date: 20-May-2022 ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: Jeffrey S. Hatfield 1B. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: Saira Ramasastry 1C. Election of Director to hold office until the 2025 Mgmt For For Annual Meeting: George Scangos, Ph.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRACTA THERAPEUTICS INC Agenda Number: 935628151 -------------------------------------------------------------------------------------------------------------------------- Security: 92765F108 Meeting Type: Annual Ticker: VIRX Meeting Date: 08-Jun-2022 ISIN: US92765F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Michael Huang, M.S., M.B.A. 1.2 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Sam Murphy, Ph.D. 1.3 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Roger Pomerantz, M.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 09-Jun-2022 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Ticker: VRTS Meeting Date: 18-May-2022 ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Bain Mgmt For For 1B. Election of Director: Susan S. Fleming Mgmt For For 1C. Election of Director: W. Howard Morris Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 24-May-2022 ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul Mgmt For For Dr. Renee B. Booth Mgmt For For Dr. Michiko Kurahashi Mgmt For For Timothy V. Talbert Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2022. 3. The advisory approval of the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935638760 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 23-Jun-2022 ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935611803 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Ticker: VITL Meeting Date: 08-Jun-2022 ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the Mgmt For For Company's 2025 annual meeting: Glenda Flanagan 1.2 Election of Class II Director to serve until the Mgmt For For Company's 2025 annual meeting: Denny Marie Post 1.3 Election of Class II Director to serve until the Mgmt For For Company's 2025 annual meeting: Gisel Ruiz 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- VIVINT SMART HOME, INC. Agenda Number: 935614998 -------------------------------------------------------------------------------------------------------------------------- Security: 928542109 Meeting Type: Annual Ticker: VVNT Meeting Date: 01-Jun-2022 ISIN: US9285421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Galant Mgmt For For Jay D. Pauley Mgmt For For Michael J. Staub Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 25-May-2022 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VOR BIOPHARMA INC. Agenda Number: 935636110 -------------------------------------------------------------------------------------------------------------------------- Security: 929033108 Meeting Type: Annual Ticker: VOR Meeting Date: 14-Jun-2022 ISIN: US9290331084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Patterson Mgmt For For Daniella Beckman Mgmt For For Kush Parmar, M.D., PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935640854 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 16-Jun-2022 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Michael J. Farello Mgmt For For Withdrawn Mgmt Withheld Against Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Election of Director: Thomas H. Shortt Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VUZIX CORPORATION Agenda Number: 935632605 -------------------------------------------------------------------------------------------------------------------------- Security: 92921W300 Meeting Type: Annual Ticker: VUZI Meeting Date: 15-Jun-2022 ISIN: US92921W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Paul Travers 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Grant Russell 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Edward Kay 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy Harned 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Emily Nagle Green 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Raj Rajgopal 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Azita Arvani 2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation Mgmt For For disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt Against Against 1c. Election of Director: Mary C. Farrell Mgmt Against Against 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Company's Mgmt Against Against Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935572405 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 11-May-2022 ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: Larry J. Magee Mgmt For For 1D. Election of Director: Ann D. Murtlow Mgmt For For 1E. Election of Director: Scott K. Sorensen Mgmt For For 1F. Election of Director: Stuart A. Taylor II Mgmt For For 1G. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935565931 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 05-May-2022 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution relating to the frequency of Mgmt 1 Year For future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935563571 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 26-Apr-2022 ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen D. Williams Mgmt Withheld Against 1.2 Election of Director: Ana B. Amicarella Mgmt For For 1.3 Election of Director: J. Brett Harvey Mgmt Withheld Against 1.4 Election of Director: Walter J. Scheller, III Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify an amendment to the Section 382 Rights Mgmt For For Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 6. To consider, if properly presented at the annual Shr For Against meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 24-May-2022 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Kuebler Mgmt For For 1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935603072 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 17-May-2022 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Bartel Mgmt For For Kristine Rappe Mgmt For For 2. Ratifying the selection of CliftonLarsonAllen LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 11-May-2022 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve our Third Amended and Restated 2004 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935603628 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 24-May-2022 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Jeremy King Mgmt For For 1F. Election of Director: Michael Kumin Mgmt For For 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 1I. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. 3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against pay" proposal should be included in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEAVE COMMUNICATIONS, INC. Agenda Number: 935606042 -------------------------------------------------------------------------------------------------------------------------- Security: 94724R108 Meeting Type: Annual Ticker: WEAV Meeting Date: 26-May-2022 ISIN: US94724R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roy Banks Mgmt For For 1.2 Election of Director: Tyler Newton Mgmt For For 1.3 Election of Director: David Silverman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935631437 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Ticker: WBT Meeting Date: 17-Jun-2022 ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 annual meeting: Cynthia M. Egnotovich 1b. Election of Director to serve for a one-year term Mgmt Against Against expiring at the 2023 annual meeting: Dino J. Bianco 1c. Election of Director to serve for a one-year term Mgmt Against Against expiring at the 2023 annual meeting: Joan K. Chow 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 annual meeting: Janice L. Fields 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 annual meeting: Brian R. Gamache 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 annual meeting: Andrew Langham 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 annual meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEREWOLF THERAPEUTICS, INC. Agenda Number: 935612691 -------------------------------------------------------------------------------------------------------------------------- Security: 95075A107 Meeting Type: Annual Ticker: HOWL Meeting Date: 01-Jun-2022 ISIN: US95075A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Briggs Morrison, M.D. Mgmt For For Michael Sherman, M.B.A. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 10-May-2022 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 26-May-2022 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935553594 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 28-Apr-2022 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Lisa J. Elming Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Douglas R. Gulling Mgmt For For Sean P. McMurray Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Rosemary Parson Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2021 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Ticker: WST Meeting Date: 24-May-2022 ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 18-May-2022 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 12-May-2022 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt For For David T. Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 12-May-2022 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.4 Election of Director for one-year term: Melissa Smith Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935569927 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 03-May-2022 ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Kilpatrick Mgmt Against Against 1B. Election of Director: Tom McMillin Mgmt For For 1C. Election of Director: Barry Volpert Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935628733 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 09-Jun-2022 ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year term: Thomas Mgmt For For D. Brisbin 1.2 Election of Director to serve a one-year term: Steven Mgmt For For A. Cohen 1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For A. Downes 1.4 Election of Director to serve a one-year term: Dennis Mgmt For For V. McGinn 1.5 Election of Director to serve a one-year term: Wanda Mgmt For For K. Reder 1.6 Election of Director to serve a one-year term: Keith Mgmt For For W. Renken 1.7 Election of Director to serve a one-year term: Mgmt For For Mohammad Shahidehpour 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the year ending December 30, 2022. 3. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 4. Approval of an amendment to the Company's 2008 Mgmt For For Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935610128 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 25-May-2022 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Charles F. Willis, IV 1.2 Election Class III Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Hans Joerg Hunziker 2. Cast an advisory vote ratifying the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 03-Jun-2022 ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors. 2 To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2022. 3 To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4aa If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Mark S. Bartlett 4ab If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Erika T. Davis 4ac If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Sara R. Dial 4ad If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Jeffrey S. Goble 4ae If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Gerard E. Holthaus 4af If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Kimberly J. McWaters 4ag If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Erik Olsson 4ah If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Rebecca L. Owen 4ai If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Jeff Sagansky 4aj If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Bradley L. Soultz 4ak If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Michael W. Upchurch 4ba If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Erika T. Davis 4bb If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Jeffrey S. Goble 4bc If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Jeff Sagansky -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935611548 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Ticker: WING Meeting Date: 26-May-2022 ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split at the 2025 Annual Meeting: Krishnan (Kandy) Anand 1.2 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split at the 2025 Annual Meeting: David L. Goebel 1.3 Election of Class I Director for a term that expires Mgmt Split 3% For 97% Withheld Split at the 2025 Annual Meeting: Michael J. Hislop 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935573825 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 27-Apr-2022 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt Split 1% For 99% Withheld Split Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt Split 99% For 1% Withheld Split 3. Advisory vote to approve executive compensation. Mgmt Split 99% For 1% Against Split 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 26-May-2022 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Corporation Mgmt For For 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 04-May-2022 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey M. Boromisa Mgmt For For 1B. Election of Director: Gina R. Boswell Mgmt For For 1C. Election of Director: Brendan L. Hoffman Mgmt For For 1D. Election of Director: David T. Kollat Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 22-Jun-2022 ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Plan to Mgmt For For replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935571996 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 03-May-2022 ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt For For 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt Withheld Against 1E. Election of Director: Richard Dauch Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt Withheld Against 1H. Election of Director: Pamela S. Mader Mgmt For For 1I. Election of Director: William G. Quigley III Mgmt For For 1J. Election of Director: Austin S. Miller Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935614241 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Ticker: WK Meeting Date: 01-Jun-2022 ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brigid A. Bonner Mgmt For For 1.2 Election of Director: Suku Radia Mgmt For For 1.3 Election of Director: Martin J. Vanderploeg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Workiva's named executive officers. 3. Approval of the Amendment and Restatement of the 2014 Mgmt For For Workiva Inc. Equity Incentive Plan to increase the number of shares that may be issued under the Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 19-May-2022 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935579675 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 11-May-2022 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis B. Brake Mgmt For For Karen D. Buchholz Mgmt For For Diego F. Calderin Mgmt For For Christopher T. Gheysens Mgmt For For Rodger Levenson Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers. 3. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935592192 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 10-May-2022 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt Withheld Against three-year term: Steven M. Altschuler, M.D. 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Julie Bornstein 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: Thilo Semmelbauer 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: Sima Sistani 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 11-May-2022 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935572265 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 05-May-2022 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig S. Billings Mgmt For For Margaret J. Myers Mgmt For For Winifred M. Webb Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935633847 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Ticker: XNCR Meeting Date: 23-Jun-2022 ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bassil I. Dahiyat, Ph.D. Mgmt For For 1.2 Election of Director: Ellen G. Feigal, M.D. Mgmt For For 1.3 Election of Director: Kevin C. Gorman, Ph. D. Mgmt For For 1.4 Election of Director: Kurt A. Gustafson Mgmt For For 1.5 Election of Director: Yujiro S. Hata Mgmt Withheld Against 1.6 Election of Director: A. Bruce Montgomery, M.D. Mgmt For For 1.7 Election of Director: Richard J. Ranieri Mgmt For For 1.8 Election of Director: Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XILIO THERAPEUTICS, INC. Agenda Number: 935628466 -------------------------------------------------------------------------------------------------------------------------- Security: 98422T100 Meeting Type: Annual Ticker: XLO Meeting Date: 09-Jun-2022 ISIN: US98422T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rene Russo Mgmt For For Sara Bonstein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XL FLEET CORP. Agenda Number: 935575576 -------------------------------------------------------------------------------------------------------------------------- Security: 9837FR100 Meeting Type: Annual Ticker: XL Meeting Date: 04-May-2022 ISIN: US9837FR1002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year term expiring Mgmt For For in 2025: Kevin Griffin 1.2 Election of Director to serve three-year term expiring Mgmt For For in 2025: Christopher Hayes 2. Ratification of Marcum LLP as the Company's Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct an advisory vote on the total compensation Mgmt For For paid to executives of the Company. 4. To select, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935594297 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Ticker: XOMA Meeting Date: 18-May-2022 ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt For For Natasha Hernday Mgmt For For Heather L. Franklin Mgmt For For 2. To approve an amendment to the XOMA Corporation Mgmt For For Amended and Restated 2010 Long Term Incentive and Stock Award Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 275,000 shares. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935647911 -------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Ticker: XMTR Meeting Date: 28-Jun-2022 ISIN: US98423F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph Altschuler Mgmt For For 1.2 Election of Director: Deborah Bial Mgmt For For 2. Ratification of the Selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935595011 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Ticker: XPEL Meeting Date: 18-May-2022 ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For XPEL's independent registered public accounting firm for the year ended December 31, 2022. 3. To approve, on an advisory basis, a resolution on Mgmt For For executive compensation. 4. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 18-May-2022 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive compensation. Mgmt Against Against 5. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 6. Stockholder proposal regarding stockholder approval of Shr Against For senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit analyzing the Shr For Against company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935603476 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Ticker: XPOF Meeting Date: 11-May-2022 ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Brenda Morris 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2022 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935626412 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Ticker: YMAB Meeting Date: 09-Jun-2022 ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerard Ber Mgmt Withheld Against David N. Gill Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory vote basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda Number: 935601686 -------------------------------------------------------------------------------------------------------------------------- Security: 985510106 Meeting Type: Annual Ticker: YELL Meeting Date: 01-Jun-2022 ISIN: US9855101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew A. Doheny Mgmt For For 1B. Election of Director: Javier L. Evans Mgmt For For 1C. Election of Director: Darren D. Hawkins Mgmt For For 1D. Election of Director: James E. Hoffman Mgmt For For 1E. Election of Director: Shaunna D. Jones Mgmt For For 1F. Election of Director: Susana Martinez Mgmt For For 1G. Election of Director: David S. McClimon Mgmt Against Against 1H. Election of Director: Patricia M. Nazemetz Mgmt Against Against 1I. Election of Director: Chris T. Sultemeier Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935611562 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 02-Jun-2022 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson Jr. Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 05-May-2022 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt Split 60% For 40% Withheld Split Matthew J. Reintjes Mgmt Split 60% For 40% Withheld Split 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt Split 60% For 40% Against Split PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935629608 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Ticker: YEXT Meeting Date: 14-Jun-2022 ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hillary Smith Mgmt For For Michael Walrath Mgmt For For Seth Waugh Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory basis, the compensation of Mgmt For For Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 19-May-2022 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Ticker: ZBRA Meeting Date: 12-May-2022 ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, compensation Mgmt For For of named executive officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935620523 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Ticker: ZNTL Meeting Date: 08-Jun-2022 ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cam S. Gallagher Mgmt For For Karan S. Takhar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZEVIA PBC Agenda Number: 935615774 -------------------------------------------------------------------------------------------------------------------------- Security: 98955K104 Meeting Type: Annual Ticker: ZVIA Meeting Date: 02-Jun-2022 ISIN: US98955K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2025: Andrew Mgmt For For Ruben 1b. Election of Director for term expiring in 2025: Mgmt For For Padraic L. Spence 1c. Election of Director for term expiring in 2025: Amy E. Mgmt For For Taylor 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: ZD Meeting Date: 10-May-2022 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the compensation of Mgmt For For Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For Ziff Davis' independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935619392 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Ticker: ZG Meeting Date: 14-Jun-2022 ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Lloyd D. Frink Mgmt For For April Underwood Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIPRECRUITER, INC. Agenda Number: 935634988 -------------------------------------------------------------------------------------------------------------------------- Security: 98980B103 Meeting Type: Annual Ticker: ZIP Meeting Date: 14-Jun-2022 ISIN: US98980B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian Siegel Mgmt Withheld Against Cipora Herman Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177 -------------------------------------------------------------------------------------------------------------------------- Security: 98980F104 Meeting Type: Annual Ticker: ZI Meeting Date: 17-May-2022 ISIN: US98980F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Mark Mader Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. 4A. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. 4B. To approve administrative amendments to governing Mgmt For For documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary's certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935638897 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Ticker: ZUO Meeting Date: 21-Jun-2022 ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Guggenheim Shenkan Mgmt For For Timothy Haley Mgmt For For Magdalena Yesil Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Ticker: ZWS Meeting Date: 05-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt Split 95% For 5% Withheld Split George C. Moore Mgmt For For 2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Ticker: ZWS Meeting Date: 26-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Common Stock Mgmt For For to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Performance Mgmt For For Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ZYMERGEN INC. Agenda Number: 935612502 -------------------------------------------------------------------------------------------------------------------------- Security: 98985X100 Meeting Type: Annual Ticker: ZY Meeting Date: 02-Jun-2022 ISIN: US98985X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Flatley Mgmt For For Travis Murdoch Mgmt For For Rohit Sharma Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935585755 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Ticker: ZYXI Meeting Date: 19-May-2022 ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt For For Barry D. Michaels Mgmt For For Michael Cress Mgmt For For Joshua R. Disbrow Mgmt Withheld Against 2. To ratify the selection of Plante & Moran, PLLC as our Mgmt For For independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Ticker: ZNGA Meeting Date: 19-May-2022 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 714220352 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 01-Jul-2021 ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR TO 31 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR TO 31 MARCH 2021 3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY SHARE FOR Mgmt For For THE YEAR TO 31 MARCH 2021, PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 18 JUNE 2021 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE MEMBERS 14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For AND COMPLIANCE COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION 15 THAT THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A Mgmt For For SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 20,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, DURING THE PERIOD UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) PROVIDED THAT THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 16 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 239,606,624 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 479,213,247 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE Mgmt For For GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT, IF RESOLUTION 16 IS PASSED, THE DIRECTORS BE Mgmt For For GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993; AND B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 73 19/22P EACH SUCH POWER TO BE LIMITED: A) TO A MAXIMUM NUMBER OF 97,000,000 ORDINARY SHARES; B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 714547974 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Ticker: Meeting Date: 22-Sep-2021 ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A DIRECTOR RE-ELECTION - JACQUELINE HEY Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DIRECTOR ELECTION - ASHJAYEEN SHARIF 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL LONG TERM Mgmt For For INCENTIVE PLAN TO GRAEME HUNT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: A. AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR MARK BLOOM, MR PETER BOTTEN, MS JACQUELINE HEY, MS PATRICIA MCKENZIE AND MS DIANE SMITH-GANDER), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: PARIS GOALS AND TARGETS -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALS LTD Agenda Number: 714395971 -------------------------------------------------------------------------------------------------------------------------- Security: Q0266A116 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2021 ISIN: AU000000ALQ6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR BRUCE PHILLIPS Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR CHARLIE SARTAIN Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR/CEO 5 PROSPECTIVE TERMINATION PAYMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 714457694 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Ticker: Meeting Date: 28-Jul-2021 ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 590891 DUE TO RECEIVED ADDITION OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 107092103327-82 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For MARCH 2021 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS DEPUTY STATUTORY AUDITOR 7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY AUDITOR Mgmt For For 8 NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-MAURICE EL Mgmt For For NOUCHI AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS' OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY, IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, CONSERVATION PERIODS 18 STATUTORY AMENDMENT TO DELETE THE PROVISIONS RELATING Mgmt For For TO PREFERENCE SHARES 19 ALIGNMENT OF THE BY-LAWS WITH THE APPLICABLE LEGAL AND Mgmt For For REGULATORY PROVISIONS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING, INCLUDING THE OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 714606994 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 714492953 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2021 ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt Abstain Against 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PAUL WALKER Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt Abstain Against 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For 12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For 15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 714560542 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: EGM Ticker: Meeting Date: 29-Sep-2021 ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER MOHR TO THE Mgmt For For SUPERVISORY BOARD 2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE SUPERVISORY Mgmt For For BOARD 3. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 714563132 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A TO RE-ELECT MS YASMIN ALLEN, WHO RETIRES BY ROTATION Mgmt For For AND OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.B TO RE-ELECT MR PETER MARRIOTT, WHO RETIRES BY ROTATION Mgmt For For AND OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.C TO RE-ELECT MRS HEATHER RIDOUT AO, WHO RETIRES BY Mgmt For For ROTATION AND OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 714324085 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2021 ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 JUNE 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 3 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR ALAN CHAN HENG LOON AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR ROBERT MILLINER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE DIRECTORS Mgmt For For 5 GRANT OF EQUITY AWARDS TO THE MANAGING DIRECTOR Mgmt For For 6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 7 ISSUE OF SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN Mgmt For For 8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE INCENTIVE Mgmt For For SCHEME CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 17-Sep-2021 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 714306431 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2021 ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/03/21 TOGETHER WITH THE AUDITORS REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31/03/21 3 TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31/03/21 4 TO RATIFY AND APPROVE THE SUB-PLAN FOR Mgmt For For CALIFORNIAN-BASED PARTICIPANTS 5 TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2021 6 TO APPROVE AND ESTABLISH THE AVEVA GROUP PLC Mgmt For For RESTRICTED SHARE PLAN 2021 7 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt Against Against 10 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt Against Against 14 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX REMUNERATION OF THE Mgmt For For AUDITOR 17 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO EXERCISE ALL THE POWERS TO THE COMPANY TO ALLOT SHARES 19 THAT SUBJECT TO THE PASSING OF RESOLUTION 18 THE Mgmt For For DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES 20 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING BE ADOPTED IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION 21 THAT THE AMOUNT STANDING TO THE CREDIT OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1 BILLION GBP 22 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 714446324 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2021 ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS' THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV ANAND Mgmt For For (DIN 02541753), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT M/S M P CHITALE & CO., CHARTERED Mgmt For For ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101851W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AND TO CONSIDER, AND IN THIS CONNECTION, IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, AND THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), SECTION 30 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S M P CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NUMBER 101851W, ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING, AND ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF THE BANK, SUBJECT TO THE APPROVAL OF THE RBI EVERY YEAR." 4 TO APPOINT M/S C N K & ASSOCIATES LLP, CHARTERED Mgmt For For ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101961W/ W100036), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK AND TO CONSIDER, AND IN THIS CONNECTION, AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, AND THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), SECTION 30 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S C N K & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NUMBER 101961W/ W100036, ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING, AND ON SUCH TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF THE BANK, SUBJECT TO THE APPROVAL OF THE RBI EVERY YEAR." 5 "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), THE APPLICABLE PROVISIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE "SEBI LISTING REGULATIONS"), SECTION 10A (2A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE "BANK") AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SMT. VASANTHA GOVINDAN (DIN 02230959), WHO WAS APPOINTED AS AN ADDITIONAL NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO THE NOMINATION RECEIVED FROM THE SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA ("SUUTI"), PROMOTER OF THE BANK, IN TERMS OF ARTICLE 90 (1)(C) OF THE ARTICLES OF ASSOCIATION OF THE BANK, WITH EFFECT FROM 27 JANUARY, 2021 AND WHO HOLDS OFFICE AS SUCH UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, AS THE NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK AND THAT DURING HER TENURE AS THE NON-EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, SMT. VASANTHA GOVINDAN SHALL BE LIABLE TO RETIRE BY ROTATION, IN TERMS OF SECTION 152 OF THE ACT." "RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, TO FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS HE/ SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTIONS 149, 152, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE "ACT"), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI LISTING REGULATIONS"), SECTION 10A (2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE "RBI"), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE "BANK") AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, PROF. S. MAHENDRA DEV (DIN 06519869), WHO WAS APPOINTED AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE BANK, WITH EFFECT FROM 14 JUNE, 2021 AND WHO HOLDS OFFICE AS SUCH UPTO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH EFFECT FROM 14 JUNE, 2021 UP TO 13 JUNE, 2025 (BOTH DAYS INCLUSIVE), AND THAT DURING HIS TENURE AS AN INDEPENDENT DIRECTOR OF THE BANK, PROF. S. MAHENDRA DEV SHALL NOT BE LIABLE TO RETIRE BY ROTATION, IN TERMS OF SECTION 149(13) OF THE ACT." "RESOLVED FURTHER THAT THE DIRECTORS/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH THE STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION." 7 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE REVISION IN THE REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA (DIN 00117692), AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, WITH EFFECT FROM 18 JULY, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTION 196 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 1 JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI AND THAT SHRI AMITABH CHAUDHRY SHALL NOT BE LIABLE TO RETIRE BY ROTATION, DURING THE SAID PERIOD, IN TERMS OF THE PROVISIONS OF SECTION 152 OF THE ACT AND ARTICLE 90(1)(B) OF THE ARTICLES OF ASSOCIATION OF THE BANK. RESOLVED FURTHER THAT PURSUANT TO THE RELEVANT PROVISIONS OF SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RBI, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE PAYMENT OF REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM 1 JANUARY, 2022, SUBJECT TO THE APPROVAL OF THE RBI, DETAILED AS UNDER: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 35B AND OTHER RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (RBI) IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For THE SECTION 35B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI), IN THIS REGARD, FROM TIME TO TIME, THE APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT) AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK, APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS UNDER, SUBJECT TO THE APPROVAL OF THE RBI: (AS SPECIFIED). RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 12 RESOLVED THAT IN SUPERSESSION OF THE EARLIER Mgmt For For RESOLUTION PASSED BY THE MEMBERS OF AXIS BANK LIMITED (THE BANK) AT THE 25TH ANNUAL GENERAL MEETING HELD ON 20 JULY, 2019 APPROVING THE PAYMENT OF PROFIT RELATED COMMISSION TO THE NONEXECUTIVE DIRECTORS [EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE BANK AND PURSUANT TO THE RELEVANT PROVISIONS OF SECTIONS 197 AND 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE SEBI LISTING REGULATIONS), THE CIRCULAR ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) HAVING REFERENCE NO. RBI/2021-22/24 DOR.GOV.REC.8/29.67.001/2021-22 DATED 26 APRIL, 2021 ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD, THE APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RBI, IN THIS REGARD, FROM TIME TO TIME, ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE PAYMENT OF COMPENSATION TO EACH NON-EXECUTIVE DIRECTOR [EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF THE BANK, BY WAY OF FIXED REMUNERATION NOT EXCEEDING INR 20 LACS PER ANNUM, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1 APRIL, 2021, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK), FROM TIME TO TIME AND THAT THE SAME SHALL BE IN ADDITION TO THE SITTING FEES PAYABLE TO THEM FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE(S) THEREOF, AS MAY BE DETERMINED BY THE BOARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 13 RESOLVED THAT PURSUANT TO THE RELEVANT PROVISIONS OF Mgmt For For SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, AS AMENDED, (THE SEBI ILDS REGULATIONS), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (THE SEBI LISTING REGULATIONS), THE APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED, AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI), IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND THE RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK) AND SUBJECT TO RECEIPT OF SUCH APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY OR REGULATORY AUTHORITY(IES), APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR BORROWING/RAISING OF FUNDS DENOMINATED IN INDIAN RUPEES OR ANY OTHER PERMITTED FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES INCLUDING, BUT NOT LIMITED TO, LONG TERM BONDS, GREEN BONDS, MASALA BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE DEBENTURES, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS, INFRASTRUCTURE BONDS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS AND/OR FOR MAKING OFFERS AND/OR INVITATIONS THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF, ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE (1) OR MORE TRANCHES AND/OR SERIES AND/ OR UNDER ONE (1) OR MORE SHELF DISCLOSURE DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS OF OFFER, AND ON SUCH TERMS AND CONDITIONS FOR EACH SERIES/TRANCHES, INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR ETC. AS DEEMED FIT BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, UPTO AN AMOUNT OF INR 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE OVERALL BORROWING LIMITS OF THE BANK. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 Mgmt For For (1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014, AS AMENDED, (THE SEBI (SBEB) REGULATIONS, 2014), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, (THE SEBI LISTING REGULATIONS), THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED, (THE FEMA) AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY/REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/OR SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/- EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE BANK, WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, AS DEFINED UNDER THE RELEVANT PROVISIONS OF THE SEBI (SBEB) REGULATIONS, 2014, IN TERMS OF THE RESOLUTION PROPOSED UNDER ITEM NO. 15 OF THIS NOTICE), UNDER THE EMPLOYEE STOCK OPTION SCHEME(S) [ESOS(S)], FORMULATED AS PER THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND ON SUCH OTHER TERMS AND CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE COMMITTEE TO GRANT UNDER THE SAID ESOS(S), THE STOCK OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE BANK, THE COMMITTEE IS AUTHORISED TO IMPLEMENT THE ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S), MODIFICATION(S) AND VARIATION(S) THERETO) IN ONE OR MORE TRANCHE(S) AND IN SUCH MANNER AS THE COMMITTEE MAY DEEM APPROPRIATE IN ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH ARE HEREBY APPROVED BY THE MEMBERS, OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) TO THE TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS DETAILING THEREIN ALL THE TERMS AND CONDITIONS RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF THE BANK, STOCK OPTIONS UNDER THE ESOS(S), FROM TIME TO TIME, IN TERMS OF THIS RESOLUTION OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, AT SUCH TIME OR TIMES AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION, AND THAT THE COMMITTEE BE AND IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE AND ABSOLUTE DISCRETION, AS TO WHEN THE STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER OF STOCK OPTIONS TO BE GRANTED IN EACH TRANCHE, INCLUDING THE TERMS THERETO OR COMBINATION OF TERMS SUBJECT TO WHICH THE EQUITY SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS POINTS OF TIME, THE CONDITIONS UNDER WHICH THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS RELATING TO SPECIFIED TIME WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND ON EQUITY SHARES SO ISSUED, TERMS RELATING TO THE MANNER IN WHICH THE PERQUISITE TAX SHALL BE CALCULATED AND RECOVERED BY THE BANK FROM THE CONCERNED EMPLOYEE/WHOLE-TIME DIRECTOR OF THE BANK, UNDER THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER AND SUCH OTHER TERMS AS COULD BE APPLICABLE TO OTHER OFFERINGS OF SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/WHOLE-TIME DIRECTORS OF THE BANK, FROM TIME TO TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO ITS CONFORMITY AND COMPLIANCE WITH THE SEBI (SBEB) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE CLARIFICATIONS IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE TERMS STATED HEREIN, THE EQUITY SHARES SO ALLOTTED PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU INTER SE WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ALL RESPECTS, INCLUDING DIVIDEND. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE FORMULATION AND IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX (INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED EMPLOYEE/ WHOLE-TIME DIRECTOR OF THE BANK, IN THE MANNER AS SET OUT IN THE ESOS(S) AND SUBJECT TO THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER, AS AMENDED, FROM TIME TO TIME. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE BANK, INCLUDING MAKING NECESSARY FILINGS WITH THE STOCK EXCHANGE(S) AND OTHER STATUTORY/REGULATORY AUTHORITIES, OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO ABOVE RESOLUTION AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE BANK AND GENERALLY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62 Mgmt For For (1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014, AS AMENDED (THE SEBI (SBEB) REGULATIONS, 2014), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED (THE FEMA) AND THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR BY RESERVE BANK OF INDIA (THE RBI), FROM TIME TO TIME AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE- ENACTMENT(S)THERETO, FOR THE TIME BEING IN FORCE), THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF AXIS BANK LIMITED (THE BANK), AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND/OR SANCTION(S), IF ANY, AS MAY BE NECESSARY FROM THE CONCERNED STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID STATUTORY/REGULATORY AUTHORITIES WHILE GRANTING ANY SUCH APPROVAL(S), CONSENT(S), PERMISSION(S), AND/ OR SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS CONSTITUTED BY THE BOARD, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED UNDER THIS RESOLUTION) (THE COMMITTEE), CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING INR 10,00,00,000 (5,00,00,000 EQUITY SHARES OF INR 2/- EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE-ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) IN ADDITION TO THE APPROVALS ALREADY GRANTED BY MEMBERS OF THE BANK AT THEIR EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR ANNUAL GENERAL MEETINGS HELD ON 18 JUNE, 2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE, 2010 AND 19 JULY, 2013, AND BY WAY OF POSTAL BALLOT ON 17 JANUARY, 2019 RESPECTIVELY, TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE PRESENT AND FUTURE SUBSIDIARY COMPANIES OF THE BANK, WHETHER IN INDIA OR ABROAD, (INCLUDING TO THE PERMANENT EMPLOYEES AND WHOLE-TIME DIRECTORS OF THE BANK, AS DEFINED UNDER THE RELEVANT PROVISIONS OF THE SEBI (SBEB) REGULATIONS, 2014, IN TERMS OF THE RESOLUTION AS PROPOSED UNDER ITEM NO. 14 OF THIS NOTICE), UNDER THE EMPLOYEE STOCK OPTION SCHEME(S) (ESOS(S)), FORMULATED AS PER THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND ON SUCH OTHER TERMS AND CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE COMMITTEE TO GRANT UNDER THE SAID ESOS(S), THE STOCK OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE DISCRETION. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS APPROVED BY THE MEMBERS OF THE BANK, THE COMMITTEE IS AUTHORIZED TO IMPLEMENT THE ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S), MODIFICATION(S) AND VARIATION(S) THERETO) IN ONE OR MORE TRANCHE(S) AND IN SUCH MANNER AS THE COMMITTEE MAY DEEM APPROPRIATE IN ACCORDANCE WITH THE APPLICABLE LAWS. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, BUT SUBJECT TO THE TERMS AND CONDITIONS AS MENTIONED IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION, WHICH ARE HEREBY APPROVED BY THE MEMBERS, OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) IN THE TERMS AND CONDITIONS OF ESOS(S), FINALIZE THE ESOS(S) DETAILING THEREIN ALL THE TERMS AND CONDITIONS RELATING TO THE GRANT OF STOCK OPTIONS (INCLUDING TERMS RELATING TO THE ELIGIBILITY CRITERIA FOR SUCH GRANT UNDER THE ESOS(S), FROM TIME TO TIME, TO GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE- TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, STOCK OPTIONS UNDER THE ESOS(S), FROM TIME TO TIME, IN TERMS OF THIS RESOLUTION OR ANY AMENDMENT(S) OR MODIFICATION(S) OR VARIATION(S) THERETO, AT SUCH TIME OR TIMES AS MAY BE DECIDED BY THE COMMITTEE, IN ITS SOLE AND ABSOLUTE DISCRETION, AND THAT THE COMMITTEE BE AND IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE AND ABSOLUTE DISCRETION, AS TO WHEN THE STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER OF STOCK OPTIONS TO BE GRANTED IN EACH TRANCHE, INCLUDING THE TERMS THERETO OR COMBINATION OF TERMS SUBJECT TO WHICH THE EQUITY SHARES OF THE BANK ARE TO BE ISSUED AT VARIOUS POINTS OF TIME, THE CONDITIONS UNDER WHICH THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD LAPSE, THE TERMS RELATING TO SPECIFIED TIME WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS IN THE EVENT OF HIS TERMINATION OR RESIGNATION, TERMS RELATING TO DIVIDEND PAYABLE ON EQUITY SHARES SO ISSUED, TERMS RELATING TO THE MANNER IN WHICH THE PERQUISITE TAX SHALL BE CALCULATED AND RECOVERED BY THE BANK FROM THE CONCERNED EMPLOYEE/WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK UNDER THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER AND SUCH OTHER TERMS AS COULD BE APPLICABLE TO OTHER OFFERINGS OF SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB) REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, FROM TIME TO TIME), AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO ITS CONFORMITY AND COMPLIANCE WITH THE SEBI (SBEB) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE CLARIFICATIONS IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE TERMS STATED HEREIN, THE EQUITY SHARES SO ALLOTTED PURSUANT TO THIS RESOLUTION SHALL RANK PARI PASSU INTER SE WITH THE EXISTING EQUITY SHARES OF THE BANK, IN ALL RESPECTS, INCLUDING DIVIDEND. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE FORMULATION AND IMPLEMENTATION OF ESOS(S) (INCLUDING TO AMEND OR MODIFY ANY OF THE TERMS THERETO) AND TO THE EQUITY SHARES ISSUED HEREIN, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS OF THE BANK SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO RECOVER PERQUISITE TAX (INCLUDING NOT LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY THAT MAY BE IMPOSED BY THE GOVERNMENT OF INDIA THEREON), PURSUANT TO THE EXERCISE OF STOCK OPTIONS UNDER THE ESOS(S), AS AFORESAID, FROM THE CONCERNED EMPLOYEE/ WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE BANK, IN THE MANNER AS SET OUT IN THE ESOS(S) AND SUBJECT TO THE RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, AS AMENDED AND THE RELEVANT RULES MADE THEREUNDER, AS AMENDED, FROM TIME TO TIME. RESOLVED FURTHER THAT THE COMMITTEE BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE BANK, INCLUDING MAKING NECESSARY FILINGS WITH THE STOCK EXCHANGE(S) AND STATUTORY/REGULATORY AUTHORITIES, OBTAINING APPROVALS, STATUTORY, CONTRACTUAL OR OTHERWISE, IN RELATION TO ABOVE RESOLUTION AND TO SETTLE ALL MATTERS ARISING OUT OF AND INCIDENTAL THERETO, AND TO EXECUTE ALL DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS THAT MAY BE REQUIRED, ON BEHALF OF THE BANK AND GENERALLY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS THAT MAY BE CONSIDERED NECESSARY AND APPROPRIATE TO GIVE EFFECT TO THIS RESOLUTION 16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 26 FEBRUARY, 2021 RECEIVED FROM UNITED INDIA INSURANCE COMPANY LIMITED (UIICL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF UIICL, HOLDING 0.03% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 28 FEBRUARY, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF UIICL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION 17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S)THERE TO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 4 MARCH, 2021 RECEIVED FROM NATIONAL INSURANCE COMPANY LIMITED (NICL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF NICL, HOLDING 0.02% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 19 MARCH, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF NICL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION 18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 22 APRIL, 2021 RECEIVED FROM THE NEW INDIA ASSURANCE COMPANY LIMITED (NIACL), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF NIACL, HOLDING 0.67% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 22 APRIL, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF NIACL, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL / STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION 19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION Mgmt For For 31A AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (THE SEBI LISTING REGULATIONS), THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, AS AMENDED AND READ WITH THE RELEVANT RULES MADE THEREUNDER (THE ACT), THE GUIDELINES AND CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS (THE MCA), THE RELEVANT PROVISIONS, IF ANY, OF DEPOSITORIES ACT, 1996, AS AMENDED, THE RELEVANT PROVISIONS OF THE BANKING REGULATION ACT, 1949, AS AMENDED AND THE RULES, GUIDELINES AND CIRCULARS ISSUED BY THE RESERVE BANK OF INDIA (THE RBI) AND/OR THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE SEBI) IN THIS REGARD, FROM TIME TO TIME, AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S), VARIATION(S) OR RE-ENACTMENT(S) THERETO, FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE RECEIPT OF REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND/OR SANCTIONS, IF ANY, FROM STOCK EXCHANGE(S) WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, NAMELY, BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED (HEREINAFTER COLLECTIVELY REFERRED TO AS THE STOCK EXCHANGES) OR ANY OTHER APPROPRIATE GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF THE SAID GOVERNMENTAL/ STATUTORY/ REGULATORY AUTHORITIES, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS, AND/OR SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK LIMITED (THE BANK) AND THE REQUEST LETTER DATED 1 JUNE, 2021 RECEIVED FROM GENERAL INSURANCE CORPORATION OF INDIA (GIC), ONE OF THE PROMOTERS OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF GIC, HOLDING 1.01% OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 1 JUNE, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. RESOLVED FURTHER THAT ON APPROVAL OF THE STOCK EXCHANGES UPON APPLICATION FOR RE-CLASSIFICATION OF GIC, THE BANK SHALL EFFECT SUCH RE-CLASSIFICATION IN THE STATEMENT OF ITS SHAREHOLDING PATTERN, FOR THE IMMEDIATE SUCCEEDING QUARTER IN TERMS OF REGULATION 31 OF THE SEBI LISTING REGULATIONS AND THAT THE BANK SHALL COMPLY WITH THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, AS AMENDED AND OTHER APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY BE ISSUED BY ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES, IN THIS REGARD, FROM TIME TO TIME. RESOLVED FURTHER THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO MAKING APPLICATIONS AND/OR FILINGS TO THE RBI, MCA, SEBI, STOCK EXCHANGES AND/ OR TO ANY OTHER GOVERNMENTAL/STATUTORY/ REGULATORY AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, LETTERS, APPLICATIONS, PAPERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TO AMEND SUCH DETAILS AND TO MAKE APPROPRIATE REPRESENTATION BEFORE SAID GOVERNMENTAL / STATUTORY/REGULATORY AUTHORITIES AS MAY BE CONSIDERED NECESSARY/ APPROPRIATE AND TO TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 13-Sep-2021 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For SASON ELIYAH 3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. Mgmt For For TAMAR GOTTLIEB 3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: AR. Mgmt No vote ELIYAHU GONEN CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For SHMUEL BEN ZVI 4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For DAN COLLER 4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt Abstain Against NURIT KRAUSZ -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 714537012 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Ticker: Meeting Date: 31-Aug-2021 ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 TO RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF MR. TAO YIH ARTHUR LANG AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL AS THE Mgmt Against Against CHAIRMAN OF THE COMPANY 6 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For (INCLUDING INDEPENDENT DIRECTORS) OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO BE PAID TO SANJAY Mgmt For For GUPTA & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FY 2021-22 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 714518214 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Ticker: Meeting Date: 24-Sep-2021 ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 108042103593-93, https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 109012103828-105 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION, ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 714324439 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2021 ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 6.64P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 6 TO ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NICHOLAS MACPHERSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 12 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE OF NOT MORE THAN 20,000 POUNDS IN TOTAL 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For LIMITED AMOUNT 17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 18 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For TO THE SPECIFIED LIMIT 20 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 714356210 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 15-Jul-2021 ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 RE-ELECT JAN DU PLESSIS Mgmt For For 4 RE-ELECT PHILIP JANSEN Mgmt For For 5 RE-ELECT SIMON LOWTH Mgmt For For 6 RE-ELECT ADEL AL-SALEH Mgmt For For 7 RE-ELECT SIR IAN CHESHIRE Mgmt For For 8 RE-ELECT IAIN CONN Mgmt For For 9 RE-ELECT ISABEL HUDSON Mgmt For For 10 RE-ELECT MATTHEW KEY Mgmt For For 11 RE-ELECT ALLISON KIRKBY Mgmt For For 12 RE-ELECT LEENA NAIR Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For 22 ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 714262639 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2021 ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 27 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 27 MARCH 2021 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 42.5P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 27 MARCH 2021 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DAME CAROLYN MCCALL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 2 APRIL 2022 17 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE SHARE PLAN Mgmt For For BURBERRY GROUP PLC INTERNATIONAL FREE SHARE PLAN 18 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE SHARE PLAN Mgmt For For BURBERRY GROUP PLC SHARE INCENTIVE PLAN 19 TO APPROVE THE RENEWAL OF AN ALL-EMPLOYEE SHARE PLAN Mgmt For For BURBERRY GROUP PLC SHARE SAVE PLAN 2011 20 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 714418971 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Ticker: Meeting Date: 15-Jul-2021 ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF CAPITA'S 51 PER CENT. INTEREST IN Mgmt For For AXELOS LIMITED CMMT 29 JUNE 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 714489487 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: SCH Ticker: Meeting Date: 10-Aug-2021 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 714489463 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Ticker: Meeting Date: 10-Aug-2021 ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CAPITAL REDUCTION AND DISTRIBUTION IN Mgmt For For SPECIE -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 10-Aug-2021 ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt For For 1B. Election of Director: Jerry Ungerman Mgmt For For 1C. Election of Director: Rupal Hollenbeck Mgmt For For 1D. Election of Director: Dr. Tal Shavit Mgmt For For 1E. Election of Director: Eyal Waldman Mgmt For For 1F. Election of Director: Shai Weiss Mgmt For For 2A. To elect Yoav Chelouche as outside director for an Mgmt Against Against additional three-year term. 2B. To elect Guy Gecht as outside director for an Mgmt For For additional three- year term. 3. To set the size of the Board of Directors at nine Mgmt For For members in accordance with our Articles of Association. 4. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 6A. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2021 ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0616/2021061600025.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0616/2021061600019.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE PREMIUM ACCOUNT 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN EXECUTIVE Mgmt For For DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME 9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO DECLARE Mgmt For For AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2021 ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 32% For Split 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 Mgmt Split 32% For Split PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt Split 32% For Split 4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 4% For 28% Against Split 4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Split 4% For 28% Against Split 4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Split 32% For Split 4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt Split 32% For Split 4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Split 32% For Split 4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt Split 32% For Split 4.7 REELECT KEYU JIN AS DIRECTOR Mgmt Split 32% For Split 4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt Split 32% For Split 4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt Split 28% For 4% Against Split 4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Split 32% For Split 4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt Split 32% For Split 4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt Split 32% For Split 4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt Split 32% For Split 4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt Split 32% For Split 4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt Split 32% For Split 4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt Split 32% For Split 4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt Split 32% For Split 4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Split 28% For 4% Against Split 5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split COMMITTEE 5.2 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split COMMITTEE 5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt Split 28% For 4% Against Split COMPENSATION COMMITTEE 5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION Mgmt Split 28% For 4% Against Split COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt Split 32% For Split 7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT Mgmt Split 32% For Split PROXY 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt Split 32% For Split 8.1 MILLION 8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt Split 32% For Split THE AMOUNT OF CHF 6.6 MILLION 8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Split 28% For 4% Against Split IN THE AMOUNT OF CHF 14.9 MILLION CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545487 -------------------------------------------------------------------------------------------------------------------------- Security: H68624123 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2021 ISIN: CH0045159024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 617712 DUE TO RECIEPT OF UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS Mgmt For For 3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: Mgmt Against Against JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN 4.2 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE Mgmt Against Against 4.3 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA Mgmt For For 4.4 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH Mgmt For For 4.5 ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT Mgmt For For 4.6 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND Mgmt For For 4.7 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For 4.8 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT Mgmt For For 4.9 ELECTION OF THE BOARD OF DIRECTOR ITS CHAIRMAN: WENDY Mgmt For For LUHABE 4.10 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI Mgmt For For 4.11 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS Mgmt For For 4.12 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC Mgmt For For 4.13 ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET Mgmt For For 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS Mgmt For For 4.15 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT Mgmt For For 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT Mgmt For For 4.17 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS Mgmt For For 4.18 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITEBREAD Mgmt For For 5.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt For For 5.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt For For 5.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt For For PICTET 5.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt For For 6 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA Mgmt For For 7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE Mgmt For For GAMPERT DEMIERRE MORENO, NOTAIRES 8.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARDS OF DIRECTORS 8.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF SENIOR EXECUTIVE COMMITTEE CMMT 12 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIVED OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 622478, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714551771 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 31-Aug-2021 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO Mgmt For For SPECIFIC PARTIES 2.1 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For METHOD AND DATE 2.3 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: PRICING Mgmt For For BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING Mgmt For For VOLUME 2.6 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP Mgmt For For PERIOD 2.7 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: TOTAL Mgmt For For AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING 2.9 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: THE VALID Mgmt For For PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 2.10 PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LISTING Mgmt For For PLACE 3 PREPLAN FOR SHARE OFFERING TO SPECIFIC PARTIES Mgmt For For 4 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR SHARE Mgmt For For OFFERING TO SPECIFIC PARTIES 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE Mgmt For For RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES 6 SPECIAL REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 7 DILUTED IMMEDIATE RETURN AFTER THE SHARE OFFERING TO Mgmt For For SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM Mgmt For For 2021 TO 2023 9 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED Mgmt For For PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 714514595 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2021 ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uno, Masateru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yokoyama, Hideaki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Futoshi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kosaka, Michiyoshi 3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ueta, Masao 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Harada, Chiyoko 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Watabe, Yuki -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD Agenda Number: 714489108 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Ticker: Meeting Date: 19-Aug-2021 ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND Mgmt For For DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: INTERIM DIVIDEND OF RS.1.75 PER EQUITY SHARE FULLY PAID UP WAS PAID ON NOVEMBER 25, 2020 FOR THE FINANCIAL YEAR 2020-21. FINAL DIVIDEND OF RS.3.00 PER EQUITY SHARE FULLY PAID UP FOR THE FINANCIAL YEAR 2020-21 HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS FOR THEIR APPROVAL. IF APPROVED THE DIVIDEND SHALL BE PAID FROM SEPTEMBER 9, 2021 ONWARDS 4 TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT BURMAN Mgmt Against Against (DIN: 00021963) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA BURMAN Mgmt Against Against (DIN: 00042277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AMOUNTING TO RS.5.68 LACS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. MUKESH HARI BUTANI (DIN: 01452839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. JANUARY 1, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2021 TO 31ST DECEMBER, 2025. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 714381629 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2021 ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE PER SHARE Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 03 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For REMUNERATION POLICY) AS SET OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 04 TO CONSIDER THE REMUNERATION POLICY AS SET OUT ON Mgmt For For PAGES 116 TO 122 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 05A TO RE-ELECT MARK BREUER Mgmt For For 05B TO RE-ELECT CAROLINE DOWLING Mgmt For For 05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt For For 05D TO RE-ELECT DAVID JUKES Mgmt For For 05E TO RE-ELECT PAMELA KIRBY Mgmt For For 05F TO ELECT KEVIN LUCEY Mgmt For For 05G TO RE-ELECT CORMAC MCCARTHY Mgmt For For 05H TO RE-ELECT DONAL MURPHY Mgmt For For 05I TO RE-ELECT MARK RYAN Mgmt For For 06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO ACQUISITIONS OR OTHER CAPITAL INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A SECURITIES Mgmt For For MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For AS TREASURY SHARES 12 TO ESTABLISH THE DCC PLC LONG TERM INCENTIVE PLAN 2021 Mgmt For For CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 30-Sep-2021 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR Mgmt For For 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR Mgmt For For 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt Split 82% For 18% Abstain Split 8 RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 714487914 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Ticker: Meeting Date: 07-Sep-2021 ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOAMES AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 17 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DSV PANALPINA A/S Agenda Number: 714558814 -------------------------------------------------------------------------------------------------------------------------- Security: K3186P102 Meeting Type: EGM Ticker: Meeting Date: 08-Sep-2021 ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF NEW MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For TAREK SULTAN AL-ESSA 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PROPOSED Mgmt For For AUTHORISATION TO INCREASE THE SHARE CAPITAL 2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CHANGE OF Mgmt For For THE NAME OF THE COMPANY: DSV A/S 3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 714374422 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: OGM Ticker: Meeting Date: 22-Jul-2021 ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 106162102771-72 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 106282103029-77 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPOINTMENT OF MRS. NATHALIE COLLIN AS DIRECTOR Mgmt For For 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 714512200 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Ticker: Meeting Date: 27-Aug-2021 ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714520384 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Ticker: Meeting Date: 23-Aug-2021 ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714563017 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2021 ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 9.C.1 APPROVE DISCHARGE OF DAVID GARDNER Mgmt For For 9.C.2 APPROVE DISCHARGE OF ULF HJALMARSSON Mgmt For For 9.C.3 APPROVE DISCHARGE OF JACOB JONMYREN Mgmt For For 9.C.4 APPROVE DISCHARGE OF MATTHEW KARCH Mgmt For For 9.C.5 APPROVE DISCHARGE OF ERIK STENBERG Mgmt For For 9.C.6 APPROVE DISCHARGE OF KICKI WALLJE-LUND Mgmt For For 9.C.7 APPROVE DISCHARGE OF LARS WINGEFORS Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 4 MILLION 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against 12.1 REELECT DAVID GARDNER AS DIRECTOR Mgmt For For 12.2 REELECT ULF HJALMARSSON AS DIRECTOR Mgmt Against Against 12.3 REELECT JACOB JONMYREN AS DIRECTOR Mgmt Against Against 12.4 REELECT MATTHEW KARCH AS DIRECTOR Mgmt For For 12.5 REELECT ERIK STENBERG AS DIRECTOR Mgmt For For 12.6 REELECT KICKI WALLJE-LUND (CHAIR) AS DIRECTOR Mgmt Against Against 12.7 REELECT LARS WINGEFORS AS DIRECTOR Mgmt For For 12.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against 13 AMEND ARTICLES RE: SET MINIMUM (SEK 1.4 MILLION) AND Mgmt For For MAXIMUM (SEK 5.6 MILLION) SHARE CAPITAL; SET MINIMUM (1 BILLION) AND MAXIMUM (4 BILLION) NUMBER OF SHARES 14 APPROVE 2:1 STOCK SPLIT Mgmt For For 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 714488601 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Ticker: Meeting Date: 07-Aug-2021 ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 833,000 3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 2.8 MILLION 4 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For CHF 13.00 PER SHARE AND A SPECIAL DIVIDEND OF CHF 4.00 PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD CHAIRMAN, Mgmt Against Against AND MEMBER OF THE COMPENSATION COMMITTEE 6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For 6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT PROXY Mgmt For For CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 714341485 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: SGM Ticker: Meeting Date: 06-Jul-2021 ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0615/2021061500826.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0615/2021061500808.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE AWARD SCHEME Mgmt Against Against 2 TO APPROVE THE GRANT OF THE SPECIFIC MANDATE FOR Mgmt Against Against ISSUANCE AND ALLOTMENT OF THE SHARES PURSUANT TO THE SHARE AWARD SCHEME 3 TO APPROVE THE REFRESHMENT OF MANDATE LIMIT TO THE Mgmt Against Against 2018 SHARE OPTION SCHEME ADOPTED ON 5 DECEMBER 2018 4 TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE AND APPROVE DIRECTORS' AND AUDITORS' REPORTS, Mgmt For For AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4a ADOPT FINANCIAL STATEMENTS Mgmt For For 4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7a REELECT KORYS BUSINESS SERVICES I NV, PERMANENTLY Mgmt Against Against REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR 7b REELECT KORYS BUSINESS SERVICES II NV, PERMANENTLY Mgmt For For REPRESENTED BY FRANS COLRUYT, AS DIRECTOR 7c REELECT FAST FORWARD SERVICES BV, PERMANENTLY Mgmt For For REPRESENTED BY RIKA COPPENS, AS DIRECTOR 8 ELECT DIRK JS VAN DEN BERGHE BV, PERMANENTLY Mgmt For For REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT DIRECTOR 9a APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against 9b APPROVE DISCHARGE OF FRANCOIS GILLET AS DIRECTOR Mgmt For For 10 APPROVE DISCHARGE OF AUDITORS Mgmt For For 11 TRANSACT OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714506144 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 20-Aug-2021 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE TOTAL AMOUNT Mgmt For For OF EUR 150,000 8 CLOSE MEETING Non-Voting CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2021 TO 20 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 714324376 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2021 ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For 4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For 5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For 6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For 7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For 8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For 10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For 11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2021 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SCOTT ST JOHN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF PWC AS THE COMPANY'S AUDITOR 4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting "4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 714503845 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Ticker: Meeting Date: 15-Sep-2021 ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For 3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For 4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt For For 6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt For For 7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For 8 APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION POLICY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 14 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714515953 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Ticker: Meeting Date: 14-Sep-2021 ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS, REPRESENTING SUCH SHARES, IN AN ADDITIONAL AMOUNT OF 2,000,000,000.00 (TWO BILLION PESOS 00 100 MXN) TO THE FUND FOR THE REPURCHASE OF SHARES, APPROVED FOR 3,000,000,000.00 (THREE BILLION PESOS 00 100 MXN), IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 27, 2021, TO BE EXERCISED DURING THE 12 (TWELVE) MONTH PERIOD AFTER APRIL 27, 2021, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW II APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714535397 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Ticker: Meeting Date: 14-Sep-2021 ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF THE SHARE CAPITAL BY MXN Mgmt For For 7.80 PER SHARE IN CIRCULATION, TO BE PAID WITHIN THE 12 MONTHS FOLLOWING ITS APPROVAL AND, AS A CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY II PROPOSAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For IN RELATION TO THE ACTIVITY OF THE ACQUISITIONS COMMITTEE, SPECIFICALLY ARTICLE 29 1. TO ALLOW THAT THE BOARD OF DIRECTORS BE ABLE TO DESIGNATE AN ALTERNATE MEMBER OF THE BOARD DESIGNATED BY THE SERIES B SHAREHOLDERS TO THE MENTIONED COMMITTEE. 2. TO UPDATE THE CONTRACTING AMOUNTS THAT MUST BE APPROVED BY THE ACQUISITIONS COMMITTEE IN RELATION TO LINES 2, 3 AND 6, GOING FROM USD 400,000.00 TO USD 600,000.00 III PROPOSAL TO ADD, TO ARTICLE 21, THE POSSIBILITY OF Mgmt For For HOLDING MEETINGS OF THE BOARD OF DIRECTORS, IN ADDITION TO IN PERSON, BY DIGITAL OR VIRTUAL MEANS IV APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 714398713 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 5 TO ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 6 TO ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 714306366 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Ticker: Meeting Date: 16-Jul-2021 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 92 TO 118 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED 31 MARCH 2021 3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 TO BE PAID ON 2 AUGUST 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT 6.00PM ON 2 JULY 2021 4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For 6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY'S SHAREHOLDERS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: "THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 3,015,788; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, C. AND SO THAT, IN BOTH CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS, RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS (OR TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY) BUT SUBJECT, IN EACH CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 17 AND/OR THE SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 452,368, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ADDITION TO ANY OTHER AUTHORITY GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 452,368; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: "THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 33,604,500 ORDINARY SHARES; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES); D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 16 OCTOBER 2022), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: "THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE." -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2021 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 577313 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI M. MISTRY Mgmt For For (DIN:00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MS. RENU SUD KARNAD (DIN:00008064), MANAGING DIRECTOR OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HER BE INCREASED FROM INR 27,00,000 PER MONTH TO INR 36,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HER SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 5 "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MR. V. SRINIVASA RANGAN (DIN:00030248), WHOLE-TIME DIRECTOR (DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HIM BE INCREASED FROM INR 20,00,000 PER MONTH TO INR 30,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HIS SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE 'ACT'), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V TO THE ACT, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. KEKI M. MISTRY (DIN:00008886) AS THE MANAGING DIRECTOR (DESIGNATED AS 'VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER') OF THE CORPORATION FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM MAY 7, 2021, WHO SHALL BE LIABLE TO RETIRE BY ROTATION, UPON THE TERMS AND CONDITIONS INCLUDING THOSE RELATING TO REMUNERATION MORE SPECIFICALLY SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT INCLUDING AUTHORITY, FROM TIME TO TIME, TO DETERMINE THE AMOUNT OF SALARY AND COMMISSION AS ALSO THE NATURE AND AMOUNT OF PERQUISITES, OTHER BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI M. MISTRY IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KEKI M. MISTRY, SUBJECT TO THE MAXIMUM LIMIT APPROVED BY THE MEMBERS OF THE CORPORATION IN THIS REGARD AND THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE ACT INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED IN RELATION TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF THE Mgmt For For SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS'), SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND ANY OTHER APPLICABLE PROVISIONS, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, THE MEMBERS OF THE CORPORATION DO HEREBY ACCORD THEIR APPROVAL TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR CARRYING OUT AND/OR CONTINUING WITH ARRANGEMENTS AND TRANSACTIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE CORPORATION, WITH HDFC BANK LIMITED ('HDFC BANK'), BEING A RELATED PARTY, WHETHER BY WAY OF RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER ARRANGEMENTS/ TRANSACTIONS OR AS A FRESH AND INDEPENDENT TRANSACTION OR OTHERWISE INCLUDING BANKING TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING OF HOME LOANS FOR THE CORPORATION BY HDFC BANK AGAINST THE CONSIDERATION OF THE COMMISSION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (II) ASSIGNMENT/SECURITISATION OF SUCH PERCENTAGE OF HOME LOAN SOURCED BY HDFC BANK OR OTHERS, AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (III) SERVICING OF HOME LOANS ASSIGNED/SECURITISED AGAINST THE CONSIDERATION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON, FROM TIME TO TIME, (IV) ANY TRANSACTION(S) WITH HDFC BANK FOR THE SALE OF SECURITIES HELD BY THE CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR ASSOCIATE COMPANIES WITH SUCH RIGHTS AND SUBJECT TO THE TERMS AND CONDITIONS INCLUDING SUCH CONSIDERATION AS MAY BE MUTUALLY AGREED BETWEEN THE CORPORATION AND HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5% OF THE PAID-UP SHARE CAPITAL OF THE CONCERNED COMPANY, AND (V) ANY OTHER TRANSACTIONS INCLUDING THOSE AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT PERIOD, NOTWITHSTANDING THAT ALL THESE TRANSACTIONS IN AGGREGATE, MAY EXCEED THE LIMITS PRESCRIBED UNDER THE LISTING REGULATIONS OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION Mgmt For For PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED UNDER THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO BORROW, FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION INTER ALIA BY WAY OF LOAN/ FINANCIAL ASSISTANCE FROM VARIOUS BANK(S), FINANCIAL INSTITUTION(S) AND/OR OTHER LENDER(S), ISSUE OF DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH OR WITHOUT SECURITY, WHETHER IN INDIA OR ABROAD, ISSUE OF COMMERCIAL PAPERS, EXTERNAL COMMERCIAL BORROWINGS AND THROUGH ACCEPTANCE OF DEPOSITS AND/ OR INTER CORPORATE DEPOSITS ON SUCH TERMS AND CONDITIONS AS THE BOARD AT ITS SOLE DISCRETION MAY DEEM FIT, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION (APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND REMAINING OUTSTANDING AT ANY POINT OF TIME SHALL EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF THE CORPORATION, ITS FREE RESERVES AND SECURITIES PREMIUM; PROVIDED THAT THE TOTAL AMOUNT UP TO WHICH MONIES MAY BE BORROWED BY THE BOARD AND WHICH SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE (RUPEES SIX LAC CRORE ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY EMPOWERED AND AUTHORISED TO ARRANGE OR FINALISE THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RESERVE BANK OF INDIA (RBI) MASTER DIRECTION - NON- BANKING FINANCIAL COMPANY - HOUSING FINANCE COMPANY (RESERVE BANK) DIRECTIONS, 2021 (RBI-HFC DIRECTIONS, 2021), RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR LAWS, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES (NCDS) SECURED OR UNSECURED AND/OR ANY OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE OF EQUITY SHARES) WHICH MAY OR MAY NOT BE CLASSIFIED AS BEING TIER II CAPITAL UNDER THE PROVISIONS OF THE RBI-HFC DIRECTIONS, 2021, FOR CASH EITHER AT PAR OR PREMIUM OR AT A DISCOUNT TO THE FACE VALUE, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000 CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY THE CORPORATION AND IN ONE OR MORE SERIES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE FOR EACH SERIES, AS THE CASE MAY BE; PROVIDED HOWEVER THAT THE BORROWINGS INCLUDING BY WAY OF ISSUE OF NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS SHALL BE WITHIN THE OVERALL LIMIT OF BORROWINGS AS APPROVED BY THE MEMBERS OF THE CORPORATION, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 714489348 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: AGM Ticker: Meeting Date: 10-Aug-2021 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: THE FINAL DIVIDEND FOR FY2021 @ OF INT 4.0 PER PAID UP EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS, IF APPROVED AT THE AGM 4 TO APPOINT A DIRECTOR IN PLACE OF MS. VISHAKHA MULYE Mgmt For For (DIN: 00203578), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO RE-APPOINT M/S. PKF SRIDHAR & SANTHANAM LLP, Mgmt For For CHARTERED ACCOUNTANTS, ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY 6 TO FIX THE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2022 7 RE-APPOINTMENT OF MRS. LALITA D. GUPTE (DIN: 00043559) Mgmt For For AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY 8 REMUNERATION PAYABLE TO MR. BHARGAV DASGUPTA (DIN: Mgmt For For 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY 9 REVISION IN REMUNERATION PAYABLE TO MR. ALOK KUMAR Mgmt For For AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY 10 REVISION IN REMUNERATION PAYABLE TO MR. SANJEEV MANTRI Mgmt For For (DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 714322776 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Ticker: Meeting Date: 14-Jul-2021 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES 1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. YOAV Mgmt For For DOPPELT, EXECUTIVE CHAIRMAN 1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. AVIAD Mgmt For For KAUFMAN 1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. AVISAR Mgmt For For PAZ 1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. SAGI Mgmt Against Against KABLA 1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. OVADIA Mgmt Against Against ELI 1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. REEM Mgmt Against Against AMINOACH, INDEPENDENT DIRECTOR 1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. LIOR Mgmt For For REITBLATT, INDEPENDENT DIRECTOR 1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MS. TZIPI Mgmt For For OZER ARMON, INDEPENDENT DIRECTOR 1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. GADI Mgmt For For LESIN 2 APPOINTMENT OF DR. MIRIAM HARAN AS AN EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt For For COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND BOARD Non-Voting REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935464557 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 20-Jul-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Ms. Joan Garahy Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 2.1 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Mr. Colin Shannon 2.2 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Dr. Linda Grais 3. To review the Company's affairs and consider the Mgmt For For Accounts and Reports. 4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For 5. To authorise the Company to allot shares. Mgmt For For 6. To disapply the statutory pre-emption rights. Mgmt For For 7. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions. 8. To authorise the Company to make market purchases of Mgmt For For shares. 9. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 714537151 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Ticker: Meeting Date: 22-Sep-2021 ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MAY 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MAY 2021 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 MAY 2021 OF 30.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 20 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 22 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE AGM FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Ticker: Meeting Date: 13-Jul-2021 ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT REPORT Mgmt For For 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 REELECTION OF MR JOSE ARNAU SIERRA AS DIRECTOR Mgmt Split 96% For 4% Against Split 6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For 7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF ARTICLES Mgmt For For 15,16,17,19,20 AND 21CHAPTER I TITTLE III 7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 AND 30BIS Mgmt For For CHAPTER II TITTLE III 7.D AMENDMENT OF ARTICLE 36 Mgmt For For 7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For 8 APPROVAL OF THE REVISED TEXT OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS 9 APPROVAL OF THE DIRECTOR'S REMUNERATION POLICY FOR Mgmt For For 2021,2022 AND 2023 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN CASH AND Mgmt For For IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS AND OTHER EMPLOYEES OF THE INDITEX GROUP 11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE REMUNERATION Mgmt Split 96% For 4% Against Split OF DIRECTOR'S 12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 13 REPORTING ON THE AMENDMENTS TO THE BOARD OF DIRECTORS Mgmt Split 96% For 4% Abstain Split CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 714562609 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: OGM Ticker: Meeting Date: 16-Sep-2021 ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES PURSUANT Mgmt For For TO THE TENDER OFFER CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 714422285 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2021 ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Yokokura, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 714302166 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2021 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Split 99% For 1% Against Split 3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021 4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Split 99% For 1% Against Split 7 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt Split 99% For 1% Against Split 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt Split 99% For 1% Against Split 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT Mgmt For For RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J SAINSBURY Mgmt For For 1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 714511917 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Ticker: Meeting Date: 26-Aug-2021 ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 AUG 2021: DELETION OF COMMENT Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR FISCAL YEAR 2021 2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For FISCAL YEAR 2021 3.A ELECT SUZANNE B. ROWLAND AS A DIRECTOR Mgmt For For 3.B ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT PERSIO V. LISBOA AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For 5 APPROVAL TO AMEND AND RESTATE THE JAMES HARDIE Mgmt For For INDUSTRIES EQUITY INCENTIVE PLAN 2001 AND TO ISSUE EQUITY SECURITIES UNDER IT 6 APPROVAL TO AMEND AND RESTATE THE JAMES HARDIE Mgmt For For INDUSTRIES LONG TERM INCENTIVE PLAN 2006 AND TO ISSUE EQUITY SECURITIES UNDER IT 7 GRANT OF FISCAL YEAR 2022 ROCE RSU'S TO JACK TRUONG Mgmt For For 8 GRANT OF FISCAL YEAR 2022 RELATIVE TSR RSU'S TO JACK Mgmt For For TRUONG CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU APPLY TO ATTEND Non-Voting AND VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714240900 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Ticker: Meeting Date: 01-Jul-2021 ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30 JANUARY 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt Against Against THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JANUARY 2021 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JANUARY 2021 4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 13 TO APPROVE THE RULES OF THE JD SPORTS FASHION PLC LONG Mgmt For For TERM INCENTIVE PLAN 2021 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For SPECIFIED LIMIT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP TO THE Mgmt For For SPECIFIED LIMIT 17 TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 714227938 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2021 ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0527/2021052700575.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0527/2021052700581.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE Mgmt For For IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES OF THE COMPANY 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. AUSTIN JESSE Mgmt For For WANG AS AN EXECUTIVE DIRECTOR 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER Mgmt For For KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JOSEPH Mgmt For For CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 714357034 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2021 ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31ST MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For FOR THE FORTHCOMING YEAR 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2021 ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONNECTED TRANSACTION OF DISTRIBUTION OF LIFE Mgmt For For INSURANCE PRODUCTS OF MUANG THAI LIFE ASSURANCE PCL IN ACCORDANCE WITH THE BANCASSURANCE AGREEMENT 2 OTHER BUSINESS Mgmt Abstain For CMMT 05 JUL 2021: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 714248805 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Ticker: Meeting Date: 06-Jul-2021 ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 105312102284-65 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For RETAIN OR TRANSFER THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 714517159 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND: EURO 54,100,000 Mgmt For For 3.1 ELECT REINOLD GEIGER AS DIRECTOR Mgmt For For 3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR Mgmt For For 3.3 ELECT KARL GUENARD AS DIRECTOR Mgmt For For 3.4 ELECT YVES BLOUIN AS DIRECTOR Mgmt For For 4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 4B AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For 4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against 5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR Mgmt For For 6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR Mgmt For For 7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE DIRECTORS Mgmt Against Against TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE FREE SHARE PLAN 2021 AND RELATED TRANSACTIONS 8 AUTHORIZE BOARD TO FIX REMUNERATION OF DIRECTORS Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE DISCHARGE OF STATUTORY AUDITOR Mgmt For For 11 APPROVE PRICEWATERHOUSECOOPERS' REMUNERATION AS Mgmt For For STATUTORY AUDITOR 12 APPROVE RENEWAL OF THE SHARE CAPITAL AUTHORIZATION OF Mgmt For For THE COMPANY 13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES OF Mgmt Against Against ASSOCIATION 14 AMEND ARTICLE 15.34 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against CMMT 06 AUG 2021: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT 06 AUG 2021: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0730/2021073000743.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0730/2021073000749.pdf CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 714307421 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2021 ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 9P PER ORDINARY SHARE Mgmt For For 5 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT MANJIRY TAMHANE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 21 TO APPROVE THE COMPANY'S RESTRICTED STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 714588627 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2021 ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size 3.1 Appoint a Director Kusunose, Haruhiko Mgmt Split 1% For 99% Against Split 3.2 Appoint a Director Okabayashi, Osamu Mgmt Split 1% For 99% Against Split 3.3 Appoint a Director Moriizumi, Koichi Mgmt Split 1% For 99% Against Split 3.4 Appoint a Director Uchiyama, Shu Mgmt Split 1% For 99% Against Split 3.5 Appoint a Director Seki, Hirokazu Mgmt Split 1% For 99% Against Split 3.6 Appoint a Director Ebihara, Minoru Mgmt For For 3.7 Appoint a Director Shimoyama, Takayuki Mgmt For For 3.8 Appoint a Director Mihara, Koji Mgmt For For 3.9 Appoint a Director Kamide, Kunio Mgmt For For 4 Appoint a Substitute Corporate Auditor Saito, Yuji Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2021 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0628/2021062800938.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0628/2021062800942.pdf 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK 6.1 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For RELATING TO REALISED LOSSES ON THE DISPOSAL OF RELEVANT INVESTMENTS, PROPERTIES AND/OR DISPOSAL OF THE SPECIAL PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES 6.2 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For RELATING TO OTHER MATERIAL NON-CASH LOSSES 7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT LIMIT FOR Mgmt For For PROPERTY DEVELOPMENT AND RELATED ACTIVITIES AND THE CORRESPONDING PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS 8 TO APPROVE THE CONDUCT OF GENERAL MEETING AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 714505914 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Ticker: Meeting Date: 08-Sep-2021 ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2021 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For DIVIDEND 4 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2021 5A ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For PATRICK AEBISCHER 5B ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For WENDY BECKER 5C ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For EDOUARD BUGNION 5D ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For RIET CADONAU 5E ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For BRACKEN DARRELL 5F ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For GUY GECHT 5G ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF DR. Mgmt For For NEIL HUNT 5H ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For MARJORIE LAO 5I ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For NEELA MONTGOMERY 5J ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For MICHAEL POLK 5K ELECTION TO THE BOARD OF DIRECTOR: RE-ELECTION OF MS. Mgmt For For DEBORAH THOMAS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: MS. WENDY Mgmt For For BECKER 7A ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For DR. EDOUARD BUGNION 7B ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For MR. RIET CADONAU 7C ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For DR. NEIL HUNT 7D ELECTION TO THE COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For MR. MICHAEL POLK 7E ELECTION TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For MS. NEELA MONTGOMERY 8 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE 2021 TO 2022 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For FOR FISCAL YEAR 2023 10 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 714392646 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2021 ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MS RJ MCGRATH AS A VOTING DIRECTOR Mgmt For For 2.B ELECTION OF MR M ROCHE AS A VOTING DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR GR STEVENS AS A VOTING DIRECTOR Mgmt For For 2.D RE-ELECTION OF MR PH WARNE AS A VOTING DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S PARTICIPATION IN THE Mgmt For For MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES Mgmt For For 5 -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 714506221 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2021 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 OF LAW Mgmt For For 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE SHARE CORPORATIONS LAW, TO APPROVE THE ACQUISITION, BY THE COMPANY, OF 564,792 SHARES ISSUED BY KABUM COMERCIO ELETRONICO S.A., FROM HERE ONWARDS REFERRED TO AS KABUM, WHICH ARE REPRESENTATIVE OF APPROXIMATELY 29 PERCENT OF ITS SHARE CAPITAL, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE, WITH THOSE SHARES BEING OWNED BY LEANDRO CAMARGO RAMOS AND THIAGO CAMARGO RAMOS, FROM HERE ONWARDS REFERRED TO AS THE SELLERS, UNDER THE TERMS OF THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES AND OTHER COVENANTS THAT WAS ENTERED INTO BETWEEN THE COMPANY AND THE SELLERS AND, ALSO, AS INTERVENING CONSENTING PARTIES, KABUM COMERCIO ELETRONICO S.A., KABUM E SPORTS MARKETING LTDA. AND KABUM E COMMERCE NORTH AMERICA LLC, ON JULY 14, 2021, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE AGREEMENT, WITH THAT ACQUISITION BEING CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 2 UNDER THE TERMS OF ARTICLE 252 OF THE SHARE Mgmt For For CORPORATIONS LAW, TO APPROVE THE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF SHARE MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, WHICH DEALS WITH THE MERGER, INTO THE COMPANY, OF 1,411,982 SHARES ISSUED BY KABUM, WHICH ARE REPRESENTATIVE OF APPROXIMATELY 71 PERCENT OF ITS SHARE CAPITAL, WHICH ARE OWNED BY THE SELLERS, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER, THE APPROVAL OF WHICH IS CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 3 THE RATIFICATION OF THE HIRING OF ERNST AND YOUNG Mgmt For For AUDITORS' INDEPENDENTS SS, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 61.366.936.0011.05, FROM HERE ONWARDS REFERRED TO AS THE APPRAISER, A SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, BY THE FAIR VALUE CRITERION, OF THE SHARES ISSUED BY KABUM UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLES 252 AND 256 OF THE SHARE CORPORATIONS' LAW, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 4 THE VALUATION REPORT, THE APPROVAL OF WHICH IS Mgmt For For CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 5 THE SHARE MERGER, THE APPROVAL OF WHICH IS CONDITIONED Mgmt For For ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 6 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY DUE TO THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, UNDER THE TERMS OF THE PROTOCOL, AS A RESULT OF THE SHARE MERGER, WITH THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, THE APPROVAL OF WHICH IS CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 7 AUTHORIZATION, CONDITIONED ON THE OCCURRENCE, OR Mgmt For For WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT, FOR THE MANAGERS OF THE COMPANY TO TAKE THE MEASURES THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE PASSED IN ITEMS I THROUGH VII ABOVE, IF THEY ARE APPROVED -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Agenda Number: 714444065 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Ticker: Meeting Date: 06-Aug-2021 ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: Mgmt For For DIVIDEND OF RS. 8.75 (175%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2021 4 RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RE-APPOINTMENT OF MR. CP GURNANI, AS A DIRECTOR LIABLE Mgmt For For TO RETIRE BY ROTATION 6 RATIFICATION OF REMUNERATION TO COST AUDITORS Mgmt For For 7 APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN Mgmt For For INDEPENDENT DIRECTOR 10 PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS A Mgmt For For NON-EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 12TH NOVEMBER, 2021 -------------------------------------------------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PUBLIC CO LTD Agenda Number: 714445118 -------------------------------------------------------------------------------------------------------------------------- Security: Y54190130 Meeting Type: EGM Ticker: Meeting Date: 27-Aug-2021 ISIN: TH0671010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE 2021 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS HELD ON 9 APRIL 2021 2 TO CONSIDER AND APPROVE THE SALE OF ORDINARY SHARES Mgmt For For THE COMPANY HELD IN SF, WHICH CONSTITUTES AS DISPOSITION OF ASSETS OF THE COMPANY 3 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 07 JUL 2021: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 935485804 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 08-Sep-2021 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint KPMG (Mauritius) as the independent auditor Mgmt For For of the Company for the fiscal year ending March 31, 2022 and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. 2. To adopt the Company's consolidated and separate Mgmt For For financial statements for the fiscal year ended March 31, 2021 audited by KPMG (Mauritius). 3. To re-elect Aditya Tim Guleri as a director on the Mgmt For For Board of Directors of the Company. 4. To re-elect Paul Laurence Halpin as a director on the Mgmt For For Board of Directors of the Company. 5. To re-elect Jane Jie Sun as a director on the Board of Mgmt For For Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 714395313 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 714391365 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Ticker: Meeting Date: 13-Jul-2021 ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MARICO LTD Agenda Number: 714521071 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Ticker: Meeting Date: 30-Aug-2021 ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJENDRA Mgmt Against Against MARIWALA (DIN 00007246), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS OF THE COMPANY DO HEREBY RATIFY THE REMUNERATION OF RS.9,50,000/- (RUPEES NINE LACS FIFTY THOUSAND ONLY), PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 100392), AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 149, 150, 152 AND 160 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RULES FRAMED THEREUNDER, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. MILIND BARVE (DIN: 00087839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, WITH EFFECT FROM AUGUST 2, 2021, WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE OF CANDIDATURE FROM A MEMBER UNDER SECTION 160 OF THE ACT AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND SEBI LISTING REGULATIONS AND HE BEING ELIGIBLE FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT BEING LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPOINTED AS THE INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TENURE OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM AUGUST 2, 2021 TO AUGUST 1, 2026 (BOTH DAYS INCLUSIVE) 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt Against Against 197, 198 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AND THE RULES FRAMED THEREUNDER ("THE ACT"), THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANY'S POLICY ON NOMINATION, REMUNERATION & EVALUATION, THE RESOLUTION PASSED BY THE MEMBERS AT THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 5, 2015 APPROVING THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY, IN AGGREGATE UP TO 3% (THREE PERCENT) OF THE NET PROFITS OF THE COMPANY FOR ANY FINANCIAL YEAR, AS COMPUTED IN THE MANNER LAID DOWN UNDER THE ACT, APPROVAL OF THE MEMBERS BE AND IS HEREBY GIVEN FOR PAYMENT OF REMUNERATION TO MR. HARSH MARIWALA (DIN: 00210342), CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS BELOW, FOR THE FINANCIAL YEAR 2021-22: I. INR 400,00,000 ONLY (RUPEES FOUR CRORES ONLY); II. OTHER BENEFITS AND ENTITLEMENTS LIKE PROVISION OF OFFICE PERSONNEL AND CARS, MEMBERSHIPS TO CLUB(S), HEALTH INSURANCE AND REIMBURSEMENTS FOR TRAVEL AND ENTERTAINMENT AS MAY BE REQUIRED FOR OFFICIAL PURPOSE AND AS APPROVED BY THE BOARD OF DIRECTORS; AND III. SITTING FEES AS APPROVED BY THE BOARD OF DIRECTORS FOR ALL THE NON-EXECUTIVE DIRECTORS FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 714394361 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Ticker: Meeting Date: 09-Jul-2021 ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REDUCTION OF THE COMPANY'S SHARE Mgmt For For PREMIUM ACCOUNT 2 TO CAPITALISE AND APPROVE THE DIRECTORS AUTHORITY TO Mgmt For For ALLOT B2 SHARES 3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERCARI,INC. Agenda Number: 714631098 -------------------------------------------------------------------------------------------------------------------------- Security: J42305102 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: JP3921290007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Establish the Mgmt For For Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Yamada, Shintaro Mgmt For For 2.2 Appoint a Director Koizumi, Fumiaki Mgmt For For 2.3 Appoint a Director Takayama, Ken Mgmt For For 2.4 Appoint a Director Shinoda, Makiko Mgmt For For 2.5 Appoint a Director Murakami, Norio Mgmt For For 3.1 Appoint a Corporate Auditor Fukushima, Fumiyuki Mgmt For For 3.2 Appoint a Corporate Auditor Tsunoda, Daiken Mgmt For For 4 Appoint a Substitute Corporate Auditor Igi, Toshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 714607085 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Ticker: Meeting Date: 23-Sep-2021 ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting "4" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO ELECT DENNIS BARNES AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For 3 RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For 4 TO INCREASE THE TOTAL POOL OF DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METCASH LTD Agenda Number: 714507994 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Ticker: Meeting Date: 01-Sep-2021 ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT MS CHRISTINE HOLMAN AS A DIRECTOR Mgmt For For 2.B TO ELECT MS MARGARET HASELTINE AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4.A TO APPROVE THE GRANT OF FY21 PERFORMANCE RIGHTS TO MR Mgmt For For JEFFERY ADAMS 4.B TO APPROVE THE GRANT OF FY22 PERFORMANCE RIGHTS TO MR Mgmt For For JEFFERY ADAMS 5 TO INCREASE THE NON-EXECUTIVE DIRECTOR AGGREGATE FEE Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714298228 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Ticker: Meeting Date: 06-Jul-2021 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 UPDATE OF BANK OFFICERS' REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714501625 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Ticker: Meeting Date: 23-Aug-2021 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 RE-ELECT HANNAH FEUER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 714443164 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Ticker: Meeting Date: 28-Jul-2021 ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7A APPROVE ISSUANCE OF CLASS C SHARES FOR PRIVATE Mgmt For For PLACEMENT 7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE TRANSFER OF CLASS B SHARES IN CONNECTION WITH Mgmt For For ACQUISITION OF PGPL 9 APPROVE TRANSFER OF CLASS B SHARES THROUGH BOOK Mgmt For For BUILDING IN CONNECTION WITH ACQUISITION OF PGPL 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 714392949 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Ticker: Meeting Date: 25-Aug-2021 ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A Mgmt For For NONEXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT Mgmt For For O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN Mgmt Split 96% For 4% Against Split O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE Mgmt For For O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA Mgmt For For O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS Mgmt For For O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For GIROTRA O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt For For AGZ KEMNA O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt Split 96% For 4% Against Split SJZ PACAK O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S Mgmt Split 96% For 4% Against Split REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Split 96% For 4% Against Split IMPLEMENTATION REPORT OF THE REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt Split 96% For 4% Against Split UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt Split 96% For 4% Against Split O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt Split 96% For 4% Against Split ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt Split 96% For 4% Against Split S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt Split 96% For 4% Against Split TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 714306405 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2021 ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT ANDY AGG Mgmt For For 6 TO RE-ELECT MARK WILLIAMSON Mgmt For For 7 TO RE-ELECT JONATHAN DAWSON Mgmt For For 8 TO RE-ELECT THERESE ESPERDY Mgmt For For 9 TO RE-ELECT LIZ HEWITT Mgmt For For 10 TO RE-ELECT AMANDA MESLER Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For 19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE 25 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Agenda Number: 714475945 -------------------------------------------------------------------------------------------------------------------------- Security: G66137103 Meeting Type: OGM Ticker: Meeting Date: 16-Aug-2021 ISIN: GB00BRJ6JV17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT, INCLUDING THE Mgmt For For AUDITED FINANCIAL STATEMENTS, ARE HEREBY APPROVED 2 THAT THE DIRECTOR'S REMUNERATION REPORT, EXCLUDING THE Mgmt For For DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2020 3 THAT PKF LITTLEJOHN LLP BE AND IS HEREBY APPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE HE CONCLUSION OF THIS GM 4 THAT THE BOARD OF DIRECTORS BE AND HEREBY AUTHORISED Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 714538014 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: EGM Ticker: Meeting Date: 10-Sep-2021 ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD Mgmt For For CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 714512197 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Ticker: Meeting Date: 20-Aug-2021 ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Misawa, Toshimitsu Mgmt For For 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiguchi, Kenji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shintani, Seiji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriya, Hideki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Yuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Keita 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ninomiya, Hitomi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kubo, Isao 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Takao 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishitani, Jumpei -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 714319046 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2021 ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 25 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 25 MARCH 2021 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 5.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 25 MARCH 2021 4.A TO RE-ELECT PETER PRITCHARD AS A DIRECTOR OF THE Mgmt For For COMPANY 4.B TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY Mgmt For For 4.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE Mgmt For For COMPANY 4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY Mgmt For For 4.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE Mgmt For For COMPANY 4.F TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY Mgmt For For 4.G TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT ZARIN PATEL AS DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE Mgmt For For AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 10 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714400378 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Ticker: Meeting Date: 18-Aug-2021 ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE FINALTO BUSINESS TO THE Mgmt Against Against PURCHASER CMMT 02 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM AND POSTPONEMENT OF MEETING DATE FROM 15 JUL 2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM 29 JUL 2021 TO 18 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 714397355 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2021 ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 599177 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE CORPORATE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR 2 APPROPRIATION OF PROFIT AVAILABLE FOR DISTRIBUTION Mgmt No vote 3A APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD: HANS DIETER POETSCH 3b APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD: MANFRED DOESS 3c APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD: PHILIPP VON HAGEN 3d APPROVAL OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD: LUTZ MESCHKE 4a APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: WOLFGANG PORSCHE 4b APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: HANS MICHEL PIECH 4c APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: JOSEF MICHAEL AHORNER 4d APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: MARIANNE HEISS 4e APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: GUENTHER HORVATH 4f APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: ULRICH LEHNER 4g APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: STEFAN PIECH 4h APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: FERDINAND OLIVER PORSCHE 4i APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: PETER DANIELL PORSCHE 4j APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD: SIEGFRIED WOLF 5a APPOINTMENT OF THE AUDITOR FOR THE 2021 FISCAL YEAR: Mgmt No vote PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 5B APPOINTMENT OF THE AUDITOR FOR THE AUDIT-LIKE REVIEW Mgmt No vote OF THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF OF 2021: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 APPROVAL OF THE SYSTEM OF REMUNERATION FOR THE MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD 7 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714231684 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: EGM Ticker: Meeting Date: 09-Jul-2021 ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION Mgmt Split 91% For Split (COMBINED RESOLUTION), TO 1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A Non-Voting OF THE DUTCH CIVIL CODE AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION 1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting 1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED Non-Voting TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS 1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY Non-Voting ACQUIRES SHARES IN ITS OWN CAPITAL. 2. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714391858 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2021 ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Split 90% For 10% Against Split 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE Mgmt For For FINANCIAL YEAR ENDING MARCH 31, 2021 5. APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE Mgmt For For FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS 6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7. APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For 8. APPROVE REMUNERATION POLICY FOR EXECUTIVE AND Mgmt Split 90% For 10% Against Split NON-EXECUTIVE DIRECTORS 9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR Mgmt For For 10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR Mgmt For For 10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR Mgmt Split 90% For 10% Against Split 10.3. REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR Mgmt For For 10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS NON-EXECUTIVE Mgmt Split 90% For 10% Against Split DIRECTOR 11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For AUDITORS 12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 15. CLOSE MEETING Non-Voting CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF SRD II COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 714532517 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: OGM Ticker: Meeting Date: 27-Aug-2021 ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DEMERGER RESOLUTION Mgmt For For CMMT 09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 714614561 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Ticker: Meeting Date: 23-Sep-2021 ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S SHARES WITH Mgmt For For THE RATIO OF 1:5, FROM PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT FIVE RUPIAH) PER SHARE -------------------------------------------------------------------------------------------------------------------------- QUADIENT SA Agenda Number: 714228497 -------------------------------------------------------------------------------------------------------------------------- Security: F7488R100 Meeting Type: MIX Ticker: Meeting Date: 01-Jul-2021 ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 105262102099-63 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 106112102637-70 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE BALANCE SHEET AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For DISTRIBUTION OUT OF DISTRIBUTABLE PROFIT 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 JANUARY 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION DUE OR ALLOCATED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. DIDIER LAMOUCHE, CHAIRMAN OF THE BOARD 7 APPROVAL OF THE REMUNERATION DUE OR ALLOCATED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER 8 REMUNERATION POLICY FOR THE CHAIRMAN : APPROVAL OF THE Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN 9 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER: Mgmt For For APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 28 JUNE 2018 12 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 23 SEPTEMBER 2019 13 APPROVAL OF THE AMENDMENT TO THE PERFORMANCE SHARE Mgmt For For PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 25 SEPTEMBER 2020 14 RENEWAL OF THE TERM OF OFFICE OF MR. GEOFFREY GODET AS Mgmt For For DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT MERCIER Mgmt For For AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. RICHARD TROKSA AS Mgmt For For DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE Mgmt For For BOULET-SUPAU AS DIRECTOR 18 APPOINTMENT OF MR. SEBASTIEN MAROTTE AS A NEW DIRECTOR Mgmt For For 19 SHARE BUYBACK PROGRAMME Mgmt For For 20 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER TO BRING Mgmt For For THEM INTO LINE WITH THE NEW NUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM THE PROVISIONS OF ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 RELATING TO THE CREATION, WITHIN THE FRENCH COMMERCIAL CODE, OF A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) 25 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION IN THE EVENT OF THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL 27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 29 DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE Mgmt For For COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 30 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES AND SALES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 31 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OR BRANCHES, WHO CANNOT SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN THE CONTEXT OF THE PREVIOUS RESOLUTION, AND TO ANY FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY AND EXCLUSIVELY FOR THE IMPLEMENTATION OF AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF EMPLOYEES (OR FORMER EMPLOYEES) OF CERTAIN FOREIGN SUBSIDIARIES OR BRANCHES WHO CANNOT SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN THE CONTEXT OF THE PREVIOUS RESOLUTION 32 AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED Mgmt For For WITH THE ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED ENTAILING THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 33 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF THE REPURCHASE OF ITS OWN SHARES BY THE COMPANY 34 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 714324148 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Ticker: Meeting Date: 22-Jul-2021 ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 106112102712-70 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 107022103203-79 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For AMOUNTING TO EUR 131,680,801.70 2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AMOUNTING TO EUR 144,534,367.00 3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 Mgmt For For PER SHARE 4 SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE COMMERCIAL CODE 5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF OFFICE AS Mgmt For For DIRECTOR 6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF OFFICE AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, Mgmt For For REPLACING MRS DOMINIQUE HERIARD DUBREUIL 9 RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS Mgmt For For AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL 10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS Mgmt For For DIRECTOR 11 APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION Mgmt For For POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION Mgmt For For POLICY OF THE MANAGING DIRECTOR 13 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For 14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS 15 APPROVAL OF THE COMPENSATION OF MR MARC HERIARD Mgmt For For DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS Mgmt For For MANAGING DIRECTOR 17 APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO Mgmt For For THE DIRECTORS 18 AUTHORIZATION TO TRADE IN THE COMPANY'S SHARES Mgmt For For 19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE Mgmt For For CANCELLATION OF SHARES 20 ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES Mgmt For For AND MANAGING CORPORATE OFFICERS 21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING Mgmt For For CORPORATE OFFICERS 22 SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For 23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 714381807 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2021 ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT GREGORY CAMPBELL AS DIRECTOR Mgmt For For 2.2 ELECT GEOFFREY CUMMING AS DIRECTOR Mgmt For For 2.3 ELECT WARREN BELL AS DIRECTOR Mgmt For For 2.4 ELECT JO APPLEYARD AS DIRECTOR Mgmt For For 3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE AUDITORS Mgmt For For 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE REMUNERATION Mgmt For For OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SCOUT24 AG Agenda Number: 714228675 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2021 ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 714491610 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: OGM Ticker: Meeting Date: 06-Aug-2021 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 610178 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 107022103197-79 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 107192103416-86 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 DISMISS FEDERACTIVE AS DIRECTOR Mgmt Against Against 2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 714299977 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Ticker: Meeting Date: 08-Jul-2021 ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For MARCH 2021 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 Mgmt For For 5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt For For 6 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For YEAR ENDED 31 MARCH 2021 7 REAPPOINT KEVIN BEESTON Mgmt For For 8 REAPPOINT JAMES BOWLING Mgmt For For 9 REAPPOINT JOHN COGHLAN Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT CHRISTINE HODGSON Mgmt For For 12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For 13 REAPPOINT PHILIP REMNANT Mgmt For For 14 REAPPOINT ANGELA STRANK Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL 18 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF Mgmt For For THE ISSUED SHARE CAPITAL 20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL Mgmt For For FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For ORDINARY SHARES 22 AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 714506815 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Ticker: Meeting Date: 20-Aug-2021 ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE FIRST Mgmt For For HALF OF 2021 IN THE AMOUNT OF 84 ROUBLES 45 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 2ND OF SEPTEMBER 2021 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2021 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714325962 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: EGM Ticker: Meeting Date: 07-Jul-2021 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASIS TO Mgmt For For THE PROMOTER OF THE COMPANY 2 ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES TO Mgmt For For PROMOTER OF THE COMPANY ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714565477 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: EGM Ticker: Meeting Date: 15-Sep-2021 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE IN JOINT STATUTORY AUDITORS AND PAYMENT OF Mgmt For For REMUNERATION TO THEM FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022: "RESOLVED THAT IN SUPERSESSION OF THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29, 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25 - REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED APRIL 27, 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI GUIDELINES"); M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 103523W/W100048) AND M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS, GURUGRAM (ICAI FIRM REGISTRATION NO. 309015E) WHO WERE APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY IN THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY FOR A TERM OF FIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THE 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY, SHALL NOW HOLD OFFICE FOR A SHORTER TERM I.E.; TILL THE CONCLUSION OF THIS EXTRA-ORDINARY GENERAL MEETING ("EGM"), IN COMPLIANCE WITH THE RBI GUIDELINES. RESOLVED FURTHER THAT IN SUPERSESSION OF THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 38TH ANNUAL GENERAL MEETING OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO THE RBI GUIDELINES; M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI (ICAI FIRM REGISTRATION NO. 004207S) AND M/S. KHIMJI KUNVERJI & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO. 105146W/W100621) (INCOMING JOINT STATUTORY AUDITORS), WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE ACT AND APPLICABLE RULES AND THE RBI GUIDELINES, BE AND ARE HEREBY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM CONCLUSION OF THIS EGM TILL CONCLUSION OF THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022. RESOLVED FURTHER THAT IN PARTIAL MODIFICATION OF THE ORDINARY RESOLUTIONS (SET OUT IN ITEM NOS.5 AND 6 OF THE NOTICE DATED APRIL 29, 2021 OF THE 42ND ANNUAL GENERAL MEETING) PASSED IN THE 42ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 24, 2021 AND PURSUANT TO SECTION 142 OF THE ACT, APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-ALLOCATION AND PAYMENT OF THE FOLLOWING REMUNERATION AMONGST THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022: (AS SPECIFIED). RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE RESPECTIVE INCOMING JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 714425267 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Ticker: Meeting Date: 29-Jul-2021 ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2021 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR GAUTAM BANERJEE 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR DOMINIC HO CHIU FAI 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For MR LEE KIM SHIN 3 RE-ELECTION OF MS JEANETTE WONG KAI YUAN AS DIRECTOR Mgmt For For IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDING 31 MARCH 2022 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 714446829 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2021 ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 2.4 CENTS PER SHARE IN Mgmt For For RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM SWEE SAY 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR RAJEEV SURI 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WEE SIEW KIM 9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD Mgmt For For OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR YUEN KUAN MOON 10 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For OF UP TO SGD 2,350,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022 (2021: UP TO SGD 2,350,000; INCREASE: NIL) 11 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE SINGTEL SCRIP DIVIDEND SCHEME 14 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 15 THAT: (I) PURSUANT TO RULE 13.1 OF THE RULES OF THE Mgmt For For SINGTEL PERFORMANCE SHARE PLAN 2012 (THE "SINGTEL PSP 2012"), THE EXTENSION OF THE DURATION OF THE SINGTEL PSP 2012 FOR A FURTHER PERIOD OF 10 YEARS FROM 27 JULY 2022 UP TO 26 JULY 2032 (BOTH DATES INCLUSIVE) BE AND IS HEREBY APPROVED; (II) THE AMENDED AND RESTATED RULES OF THE SINGTEL PSP 2012 SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 7 JULY 2021 (THE "LETTER"), INCORPORATING THE ALTERATIONS TO THE SINGTEL PSP 2012 AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE SINGTEL PSP 2012; AND (III) APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PSP 2012 (AS ALTERED) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012 (AS ALTERED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 (AS ALTERED) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 (AS ALTERED) DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 714613494 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: OGM Ticker: Meeting Date: 17-Sep-2021 ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SALE Mgmt For For 2 APPROVE THE SHARE BUYBACK PROGRAMME Mgmt For For CMMT 15 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 714387506 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 RE-APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT PETER LYNAS Mgmt For For 8 RE-APPOINT HELEN MAHY Mgmt For For 9 APPOINT JOHN MANZONI Mgmt For For 10 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 11 RE-APPOINT MARTIN PIBWORTH Mgmt For For 12 RE-APPOINT MELANIE SMITH Mgmt For For 13 RE-APPOINT ANGELA STRANK Mgmt For For 14 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP DIVIDEND Mgmt For For SCHEME 18 AUTHORISE THE DIRECTORS TO RENEW THE SHARESAVE SCHEME Mgmt For For 19 APPROVE ON AN ADVISORY BASIS THE NET ZERO TRANSITION Mgmt For For REPORT FROM THE NEXT AGM 20 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES 22 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF Mgmt For For GENERAL MEETINGS 23 SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 714592347 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Ticker: Meeting Date: 23-Sep-2021 ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION/RE-ELECTION OF DIRECTOR: THAT MR DUNCAN WEST Mgmt For For BE ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.B ELECTION/RE-ELECTION OF DIRECTOR: THAT MS SYLVIA Mgmt For For FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.C ELECTION/RE-ELECTION OF DIRECTOR: THAT MS CHRISTINE Mgmt For For MCLOUGHLIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.D ELECTION/RE-ELECTION OF DIRECTOR: THAT DR DOUGLAS Mgmt For For MCTAGGART BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.E ELECTION/RE-ELECTION OF DIRECTOR: THAT MR LINDSAY Mgmt For For TANNER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. BY ORDER OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 714606982 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Nishio, Yasuji Mgmt For For 3.2 Appoint a Director Yagi, Takeshi Mgmt For For 3.3 Appoint a Director Shimaoka, Gaku Mgmt For For 3.4 Appoint a Director Asai, Koichiro Mgmt For For 3.5 Appoint a Director Hagiwara, Toshihiro Mgmt For For 3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For 3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For 3.8 Appoint a Director Sakamoto, Harumi Mgmt For For 3.9 Appoint a Director Takase, Shoko Mgmt For For 4 Appoint a Corporate Auditor Takao, Mitsutoshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Kitaarai, Mgmt For For Yoshio 6 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 714515179 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Ticker: Meeting Date: 03-Sep-2021 ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED 30 APRIL Mgmt For For 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 30 APRIL 2021 3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT A MYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT R C PERRINS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO ELECT E ADEKUNLE AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO ELECT W JACKSON AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO ELECT S SANDS AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO ELECT A KEMP AS A DIRECTOR OF THE COMPANY Mgmt For For 18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 20 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,028,267.40; AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 2,028,267.45 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT); AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER. THESE AUTHORISATIONS ARE TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, ON 31 OCTOBER 2022 (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 21 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND Mgmt For For PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 20 ABOVE BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS DOCUMENT), SUCH AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE, BUT PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED AND, Mgmt For For PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 304,240.10 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY LESS TREASURY SHARES AS AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS DOCUMENT); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION PRINCIPLES MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE, BUT PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS EXISTING ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ('EXISTING ORDINARY SHARES') OR ORDINARY SHARES ARISING FROM THE SHARE CONSOLIDATION (AS DEFINED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 2 AUGUST 2021 ('NEW ORDINARY SHARES') IN EACH CASE ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF EXISTING ORDINARY SHARES WHICH MAY BE PURCHASED IS 12,169,604 AND THE MAXIMUM NUMBER OF NEW ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,238,629 PROVIDED THAT THE TOTAL NOMINAL VALUE OF EXISTING ORDINARY SHARES AND NEW ORDINARY SHARES PURCHASED PURSUANT TO THIS RESOLUTION 23 SHALL NOT EXCEED GBP 608,480.20 (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) AT 26 JULY 2021, THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS DOCUMENT); (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH EXISTING ORDINARY SHARE IS 5P AND THE MINIMUM PRICE THAT MAY BE PAID FOR EACH NEW ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH SHARE WHICH AMOUNT, IN EACH CASE, SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASE BY THE COMPANY IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, ON 31 OCTOBER 2022; AND (E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD, OR MIGHT, BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 24 THAT THE COMPANY AND ANY COMPANY WHICH IS A SUBSIDIARY Mgmt For For OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 366 AND 367 OF THE ACT TO: (A) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 50,000 IN TOTAL; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT SUCH DONATIONS AND/OR EXPENDITURE MADE BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION DO NOT IN AGGREGATE EXCEED GBP 50,000 DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND FOR THE PURPOSES OF THIS RESOLUTION, THE AUTHORISED SUM MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT EXPENDITURE IS INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER). THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED. FOR THE PURPOSES OF THIS RESOLUTION 'DONATION', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 25 THAT GENERAL MEETINGS OF THE COMPANY (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 26 THAT, CONDITIONAL UPON THE NEW ORDINARY SHARES (AS Mgmt For For DEFINED BELOW) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MAIN MARKET FOR LISTED SECURITIES BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE) ('ADMISSION'), THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE 'NEW ARTICLES'), BE AND ARE HEREBY APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM ADMISSION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY 27 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 28, Mgmt For For AND (IN THE CASE OF (A)) ALSO CONDITIONAL UPON ADMISSION OCCURRING BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE): (A) THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED: (I) TO CAPITALISE A SUM NOT EXCEEDING GBP 125,000 STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT, AND TO APPLY SUCH SUM IN PAYING UP IN FULL UP TO THE MAXIMUM NUMBER OF NON-CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY CARRYING THE RIGHTS AND RESTRICTIONS SET OUT IN ARTICLE 3A OF THE NEW ARTICLES (THE 'B SHARES') THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY SUB-PARAGRAPH (A)(II) BELOW; AND (II) PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE CREDITED AS FULLY PAID UP (PROVIDED THAT THE AUTHORITY HEREBY CONFIRMED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY) B SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 125,000 TO THE HOLDERS OF THE ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY ('EXISTING ORDINARY SHARES') ON THE BASIS OF ONE B SHARE FOR EVERY EXISTING ORDINARY SHARE (EXCLUDING THE EXISTING ORDINARY SHARES HELD BY THE COMPANY IN TREASURY) HELD AND RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 PM ON 3 SEPTEMBER 2021 (OR SUCH OTHER TIME AND/OR DATE AS THE DIRECTORS MAY DETERMINE) (THE 'RECORD TIME'), IN ACCORDANCE WITH THE TERMS OF THE CIRCULAR FROM THE COMPANY TO ITS SHAREHOLDERS DATED 2 AUGUST 2021 AND THE DIRECTORS' DETERMINATION AS TO THE NUMBER OF B SHARES TO BE ALLOTTED AND ISSUED; AND (B) EACH EXISTING ORDINARY SHARE, AS SHOWN IN THE REGISTER OF MEMBERS OF THE COMPANY AT THE RECORD TIME, BE SUBDIVIDED INTO 9,235 UNDESIGNATED SHARES IN THE CAPITAL OF THE COMPANY (EACH AN 'UNDESIGNATED SHARE') AND IMMEDIATELY THEREAFTER, EVERY 10,000 UNDESIGNATED SHARES BE CONSOLIDATED INTO ONE NEW ORDINARY SHARE OF 5.4141 PENCE EACH IN THE CAPITAL OF THE COMPANY (OR SUCH OTHER NUMBER AND NOMINAL VALUE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE IF THE PRICE OF AN EXISTING ORDINARY SHARE AND THE NUMBER OF EXISTING ORDINARY SHARES IN ISSUE SHORTLY BEFORE THE DATE OF THE ANNUAL GENERAL MEETING MEAN THAT THIS RATIO WOULD NO LONGER MAINTAIN COMPARABILITY OF THE COMPANY'S SHARE PRICE BEFORE AND AFTER THE ISSUE OF THE B SHARES) (EACH A 'NEW ORDINARY SHARE'), PROVIDED THAT, WHERE SUCH CONSOLIDATION AND SUBDIVISION WOULD RESULT IN ANY MEMBER BEING ENTITLED TO A FRACTION OF A NEW ORDINARY SHARE, SUCH FRACTION SHALL, SO FAR AS POSSIBLE, BE AGGREGATED WITH THE FRACTIONS OF A NEW ORDINARY SHARE (IF ANY) TO WHICH OTHER MEMBERS OF THE COMPANY WOULD BE SIMILARLY SO ENTITLED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO SELL (OR APPOINT ANY OTHER PERSON TO SELL) TO ANY PERSON OR PERSONS ANY AND ALL THE NEW ORDINARY SHARES REPRESENTING SUCH FRACTIONS AT THE BEST PRICE REASONABLY OBTAINABLE TO ANY PERSON(S), AND TO DISTRIBUTE THE PROCEEDS OF SALE (NET OF EXPENSES) IN DUE PROPORTION AMONG THE RELEVANT MEMBERS WHO WOULD OTHERWISE BE ENTITLED TO THE FRACTIONS SO SOLD, SAVE THAT (I) ANY FRACTION OF A PENNY WHICH WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED UP OR DOWN IN ACCORDANCE WITH THE USUAL PRACTICE OF THE REGISTRAR OF THE COMPANY, AND (II) ANY DUE PROPORTION OF SUCH PROCEEDS OF LESS THAN GBP 3.00 (NET OF EXPENSES) SHALL BE RETAINED BY THE DIRECTORS FOR THE BENEFIT OF THE COMPANY AND THE RELEVANT MEMBER SHALL NOT BE ENTITLED THERETO (AND, FOR THE PURPOSES OF IMPLEMENTING THE PROVISIONS OF THIS PARAGRAPH, ANY DIRECTOR (OR ANY PERSON APPOINTED BY THE DIRECTORS) SHALL BE AND IS HEREBY AUTHORISED TO EXECUTE ONE OR MORE INSTRUMENT(S) OF TRANSFER IN RESPECT OF SUCH NEW ORDINARY SHARES ON BEHALF OF THE RELEVANT MEMBER(S) AND TO DO ALL ACTS AND THINGS THE DIRECTORS CONSIDER NECESSARY OR DESIRABLE TO EFFECT THE TRANSFER OF SUCH NEW ORDINARY SHARES TO, OR IN ACCORDANCE WITH THE DIRECTIONS OF, ANY BUYER OF SUCH NEW ORDINARY SHARES) 28 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 26 AND 27, Mgmt For For AND ALSO CONDITIONAL UPON ADMISSION OCCURRING BY 8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR DATE AS THE DIRECTORS (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AT THE RELEVANT TIME) MAY IN THEIR ABSOLUTE DISCRETION DETERMINE), THE TERMS OF THE CONTRACT DATED 26 JULY 2021 BETWEEN UBS GROUP AG LONDON BRANCH ('UBS') AND THE COMPANY (A COPY OF WHICH IS PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSES OF CERTIFICATION BY THE CHAIRMAN) UNDER WHICH (I) THE COMPANY WOULD BE ENTITLED TO REQUIRE UBS TO SELL TO IT ALL THE B SHARES FOLLOWING THEIR RECLASSIFICATION AS DEFERRED SHARES (THE 'DEFERRED SHARES'); AND (II) CONDITIONAL ON A SINGLE DIVIDEND OF 371 PENCE PER B SHARE (TOGETHER WITH AN AMOUNT EQUAL TO THE STAMP DUTY OR STAMP DUTY RESERVE TAX AT THE RATE PREVAILING AT THE RELEVANT TIME) NOT HAVING BEEN PAID BY THE COMPANY TO UBS BY 6.00 PM ON THE FIRST BUSINESS DAY (AS DEFINED IN THE OPTION AGREEMENT) AFTER UBS PURCHASES THE B SHARES (A) UBS WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE THE B SHARES FROM UBS, AND (B) THE COMPANY WILL BE ENTITLED TO REQUIRE UBS TO SELL THE B SHARES TO THE COMPANY (THE 'OPTION AGREEMENT'), BE AND IS HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE ACT AND OTHERWISE, BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 714256131 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Ticker: Meeting Date: 01-Jul-2021 ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 28 FEBRUARY 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 28 FEBRUARY 2021 3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For 7 TO ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For 8 TO ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 9 TO ELECT JODY FORD AS A DIRECTOR Mgmt For For 10 TO APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 714485249 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Ticker: Meeting Date: 10-Aug-2021 ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yahata, Masahiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Fumiyo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ofune, Masahiro 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sato, Harumi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okazaki, Takuya 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki Schweisgut, Eriko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Ticker: Meeting Date: 01-Jul-2021 ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 105172101755-59 AND https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS Mgmt For For FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE CO-OPTATION OF Mgmt For For MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS Mgmt For For LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR Mgmt For For CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE Mgmt For For HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 714512250 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: AGM Ticker: Meeting Date: 26-Aug-2021 ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN THOMAS Mgmt Against Against KENNEDY (DIN: 07529946), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE-APPOINTMENT OF PRICE WATERHOUSE & CO., CHARTERED Mgmt For For ACCOUNTANTS LLP (FRN304026E/E-300009) AS AUDITORS OF THE COMPANY 4 APPOINTMENT OF MS. HINA NAGARAJAN AS A DIRECTOR Mgmt For For 5 APPOINTMENT OF MS. HINA NAGARAJAN AS A MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF FIVE YEARS AND APPROVAL OF REMUNERATION PAYABLE TO HER FOR THREE YEARS 6 APPOINTMENT OF MR. VEGULAPARANAN KASI VISWANATHAN AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE SECOND TERM 7 CONTINUATION OF MR. MAHENDRA KUMAR SHARMA AS A Mgmt For For DIRECTOR OF THE COMPANY ON COMPLETION OF 75 YEARS OF AGE 8 PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS AND Mgmt For For NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 714654767 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: CRT Ticker: Meeting Date: 30-Sep-2021 ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE) AS MAY BE APPLICABLE, CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017, AS AMENDED FROM TIME TO TIME, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE OBSERVATION LETTERS DATED OCTOBER 22, 2020 AND OCTOBER 21, 2020 ISSUED BY EACH OF THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND THE BSE LIMITED, RESPECTIVELY AND SUBJECT TO AND OTHER APPLICABLE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UNITED SPIRITS LIMITED (THE "COMPANY") AND SUBJECT TO THE APPROVAL OF THE NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AT BENGALURU AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS OF ANY REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH OTHER CONDITIONS AND MODIFICATIONS, WHICH MAY BE PRESCRIBED OR IMPOSED BY THE BENGALURU BENCH OF THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORIZED BY IT TO EXERCISE ITS POWER INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION AND ARRANGEMENT AMONGST PIONEER DISTILLERIES LIMITED AND THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (HEREINAFTER REFERRED TO AS "SCHEME") PLACED BEFORE THIS MEETING, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT ANY DIRECTOR OF THE COMPANY, COMPANY SECRETARY, OF THE COMPANY AND ANY OTHER PERSON AUTHORIZED BY THE BOARD, BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS HE/SHE MAY, IN HIS/HER ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BENGALURU BENCH OF THE NCLT WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER LAW OR BY STOCK EXCHANGES, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME." -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 714539030 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Ticker: Meeting Date: 31-Aug-2021 ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Fee to be Mgmt For For received by Asset Management Firm, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Emon, Toshiaki Mgmt For For 3 Appoint a Substitute Executive Director Gaun, Norimasa Mgmt For For 4.1 Appoint a Supervisory Director Okamura, Kenichiro Mgmt For For 4.2 Appoint a Supervisory Director Sekine, Kumiko Mgmt For For 5 Appoint a Substitute Supervisory Director Shimizu, Mgmt For For Fumi -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 714388382 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Ticker: Meeting Date: 23-Jul-2021 ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2021 4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For THE AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 714247435 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2021 ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT Mgmt For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For DIRECTOR 11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 14 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2021 15 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 23 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 714316040 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2021 ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt Against Against 5 ELECTION OF EXTERNAL AUDITOR: DELOITTE AUDIT GMBH Mgmt For For 6 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 7 APPROVAL OF REMUNERATION POLICY FOR SUPERVISORY BOARD Mgmt For For 8 APPROVAL OF AMENDMENT OF THE STATUTES PAR.15 Mgmt For For 9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT BOARD ON Mgmt For For ACQUISITION AND USAGE OF OWN SHS CMMT 15 JUNE 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 714399614 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt For For PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt For For (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt For For (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For WERNER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt For For FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against POETSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt Against Against HOFMANN FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt Against Against ABDULLA FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt Against Against JABER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against ALTHUSMANN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt Against Against BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt Against Against FISCHER FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt Against Against FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt For For JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt Against Against FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt Against Against KIESLING FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against MURKOVIC FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against OSTERLOH FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt Against Against PIECH FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt Against Against PORSCHE FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against PORSCHE FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt Against Against SCHOENHARDT FOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt Against Against STIMONIARIS FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against FOR FISCAL YEAR 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against WERESCH FOR FISCAL YEAR 2020 5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt Against Against 5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For 10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt For For MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN 10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt For For MANAGEMENT BOARD MEMBER RUPERT STADLER 11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For D&O-VERSICHERUNG 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt Against Against 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 597938 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 714414365 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt No vote PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt No vote FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt No vote FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt No vote DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt No vote FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt No vote RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt No vote (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt No vote (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt No vote WERNER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt No vote FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt No vote POETSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote HOFMANN FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt No vote ABDULLA FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt No vote JABER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote ALTHUSMANN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt No vote BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt No vote FISCHER FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt No vote FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt No vote FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt No vote KIESLING FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt No vote FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote MURKOVIC FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote OSTERLOH FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt No vote PIECH FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt No vote PORSCHE FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote PORSCHE FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt No vote SCHOENHARDT FOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt No vote STIMONIARIS FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt No vote FOR FISCAL YEAR 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote WERESCH FOR FISCAL YEAR 2020 5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt No vote 5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote 9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote 10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN 10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote MANAGEMENT BOARD MEMBER RUPERT STADLER 11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote D&O-VERSICHERUNG 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 604743 DUE TO RECEIPT OF SPLIT FOR RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 714456325 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Ticker: Meeting Date: 17-Aug-2021 ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0709/2021070900650.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0709/2021070900670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For MARCH 2021 3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. CHU CHI-WEN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3AIII TO RE-ELECT MR. TSAI MING HUI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.AIV TO RE-ELECT MR. MAKI HARUO AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3.A.V TO RE-ELECT MRS. KONG HO PUI KING, STELLA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 Mgmt Against Against BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 714508441 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: EGM Ticker: Meeting Date: 16-Aug-2021 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0729/2021072901529.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0729/2021072901541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT, THE CONDITIONAL VOLUNTARY CASH OFFER (THE Mgmt For For ''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD 7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY 2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER 2 THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') IN RESPECT Mgmt For For OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE ''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY, BEING RISE GRAND GROUP LIMITED, HEROIC ZONE INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES) WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 714457101 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Ticker: Meeting Date: 12-Aug-2021 ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DALE MURRAY, CBE Mgmt For For 3 ELECTION OF STEVEN ALDRICH Mgmt For For 4 INCREASE THE NON-EXECUTIVE DIRECTORS' FEE POOL CAP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 714552862 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: EGM Ticker: Meeting Date: 06-Sep-2021 ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE ADDITIONAL DIVIDENDS OF NOK 20.00 PER SHARE Mgmt No vote CMMT 17 AUG 2021: PLEASE NOTE THAT MEET WILL BE HELD AS A Non-Voting DIGITAL MEETING ONLY, WITH NO PHYSICAL ATTENDANCE FOR SHAREHOLDERS- CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 AUG 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 714566304 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: EGM Ticker: Meeting Date: 08-Sep-2021 ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0819/2021081901327.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0819/2021081901331.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE A MAXIMUM OF 124,349,347 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 63.3964 PER SHARE TO THE SELLER (OR TO AN AFFILIATE OF THE SELLER AS THE SELLER MAY DIRECT) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS MORE PARTICULARLY SET OUT AS THE ORDINARY RESOLUTION IN THE NOTICE CONVENING THE MEETING * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 714829554 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 09-Nov-2021 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting BANK N.V. OF 24 NOVEMBER 2021 (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 714730199 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 24-Nov-2021 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. CORPORATE GOVERNANCE: CHANGE TO THE CORPORATE Non-Voting GOVERNANCE STRUCTURE 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED MEMBER OF THE Non-Voting EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER CORPORATE BANKING (CCO CORPORATE BANKING) 3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG AS A Non-Voting PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER WEALTH MANAGEMENT (CCO WEALTH MANAGEMENT) 3.c. INTRODUCTION OF GERARD PENNING AS A PROPOSED MEMBER OF Non-Voting THE EXECUTIVE BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER (CHRO) 4. CLOSE OF THE MEETING Non-Voting CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 714762780 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Ticker: Meeting Date: 02-Dec-2021 ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR F ABBOTT Mgmt For For 2.O.2 RE-ELECTION OF MR WM GULE Mgmt For For 3.O.3 RE-ELECTION OF MR AK MADITSI Mgmt Against Against 4.O.4 RE-ELECTION OF MR DC NOKO Mgmt For For 5..5 REAPPOINTMENT OF EXTERNAL AUDITOR AND MR PD GROBBELAAR Mgmt For For AS THE DESIGNATED AUDITOR 6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN 6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA 6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI 6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI 6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE 7.O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY 8.O.8 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT 9.O.9 PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY Mgmt For For SHARES IN THE HANDS OF THE BOARD 10O10 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Mgmt For For 11S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2021: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 11S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2021: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 12S.2 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 Mgmt For For JULY 2021 AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 13S.3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES Mgmt For For 14S.4 FINANCIAL ASSISTANCE - FOR RELATED OR INTER-RELATED Mgmt For For COMPANIES 15S.5 ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF Mgmt For For THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES 16S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714736925 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2021 ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714965348 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: SCH Ticker: Meeting Date: 14-Dec-2021 ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 660263 DUE TO RECEIPT POSTPONEMENT OF MEETING DATE FROM 06 DEC 2021 TO 14 DEC 2021 WITH CHANGE IN RECORD DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND AGREED TO BY AFTERPAY AND SQUARE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 714911131 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2021 ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE MANAGEMENT'S REPORT Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 0.29 Mgmt For For PER SHARE 5 APPROVE COMPENSATION FOR COMMITTEE WORK APPROVE Mgmt For For REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER DIRECTORS 6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt For For 7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS DIRECTOR Mgmt For For 8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For 8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt Abstain Against 8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt For For 8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt For For 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL GUIDELINES FOR Mgmt Against Against INCENTIVE PAY TO THE EXECUTIVE MANAGEMENT 10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH Mgmt For For AUTHORIZATIONS UP TO DKK 12.9 MILLION APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE 11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 714670874 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF MICHAEL FRASER FOR RE-ELECTION AS A Mgmt For For DIRECTOR 3 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION AS A Mgmt For For DIRECTOR 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN CMMT PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE FOR Non-Voting AUSTRALIAN PIPELINE LIMITED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 714846500 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Ticker: Meeting Date: 07-Dec-2021 ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2021 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 AUGUST 2021 3 TO ELECT JORGEN LINDEMANN AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF Mgmt For For THE AUDITORS' REMUNERATION 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 14 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 16 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Ticker: Meeting Date: 10-Dec-2021 ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEK'S NOTICE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 714880677 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Ticker: Meeting Date: 03-Dec-2021 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. RESOLUTIONS Mgmt For For RELATED THERETO O.2 TO MODIFY THE MEETING REGULATION. RESOLUTIONS RELATED Mgmt For For THERETO E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING THE STOCK Mgmt For For CAPITAL; FURTHER AMENDMENT OF ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2.1 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For OF THE BY-LAWS: ART. 14, TO MAKE THE MEETING REGULATION AN AUTONOMOUS DOCUMENT WITH RESPECT TO THE BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF THE MEETING REGULATION E.2.2 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For OF THE BY-LAWS: ART. 27, TO INSERT THE PURSUIT PRINCIPLE OF THE SUSTAINABLE SUCCESS E.2.3 TO PROPOSE THE MODIFICATION OF THE FOLLOWING ARTICLES Mgmt For For OF THE BY-LAWS: ART. 31 AND 32 FOR THE MODIFICATION OF THE COMPOSITION OF THE INTERNAL AUDITORS, STARTING FROM THE NEXT RENEWAL CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt For For forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK BINNS, WHO RETIRES AND WHO IS ELIGIBLE FOR Mgmt For For RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT PATRICK STRANGE, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 714655327 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2021 ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 ,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR MARCELO BASTOS AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2021 AWARD) 4 REMUNERATION REPORT Mgmt For For 5 EXTERNAL AUDITOR APPOINTMENT: DELOITTE TOUCHE TOHMATSU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 714891290 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2021 ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION AND RE-ELECTION OF BOARD ENDORSED CANDIDATE: Mgmt For For TO ELECT MS C E O'REILLY 2.B ELECTION AND RE-ELECTION OF BOARD ENDORSED CANDIDATE: Mgmt For For TO RE-ELECT RT HON SIR JOHN P KEY, GNZM AC 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR S C ELLIOTT Mgmt For For 5 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: AMENDMENT TO Shr Against For THE CONSTITUTION 6 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: TRANSITION Shr Against For PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 714953800 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Ticker: Meeting Date: 29-Dec-2021 ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT DANNA AZRIELI AS DIRECTOR Mgmt For For 1.2 REELECT SHARON AZRIELI AS DIRECTOR Mgmt For For 1.3 REELECT NAOMI AZRIELI AS DIRECTOR Mgmt For For 1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For 1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 2 REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS Mgmt Abstain Against AUDITORS 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 4 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY RE: LIABILITY INSURANCE POLICY CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935521218 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Ticker: BIDU Meeting Date: 07-Dec-2021 ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For the Meeting Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). 2. As a special resolution: Resolution No. 2 set out in Mgmt For the Meeting Notice of the Annual Extraordinary General Meeting (to approve the adoption of the Amended M&AA). 3. Resolution No. 3 set out in the Meeting Notice of the Mgmt For Extraordinary General Meeting (to approve the filings of adoption of the Company's dual foreign name and the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 714670963 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Ticker: Meeting Date: 21-Oct-2021 ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For (BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For JOEL MINTZ 3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote RON HADASSI 3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For RUBEN KRUPIK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. Mgmt Against Against ODELIA LEVANON 4.2 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. RONIT Mgmt For For SCHWARTZ -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 714658171 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Ticker: Meeting Date: 13-Oct-2021 ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE INCREASE OF THE DIRECTORS' FEE LIMIT Mgmt For For FROM 800,000 GBP TO 1,000,000 GBP 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 714908944 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Ticker: Meeting Date: 08-Dec-2021 ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT ANNUAL REPORT Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt Abstain Against 1.3 ACCEPT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 28.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT PATRICK DE MAESENEIRE AS DIRECTOR Mgmt For For 4.1.2 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 4.1.3 REELECT FERNANDO AGUIRRE AS DIRECTOR Mgmt For For 4.1.4 REELECT ANGELA WEI DONG AS DIRECTOR Mgmt For For 4.1.5 REELECT NICOLAS JACOBS AS DIRECTOR Mgmt For For 4.1.6 REELECT ELIO SCETI AS DIRECTOR Mgmt For For 4.1.7 REELECT TIM MINGES AS DIRECTOR Mgmt For For 4.1.8 REELECT YEN TAN AS DIRECTOR Mgmt For For 4.2.1 ELECT ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt Against Against 4.3 REELECT PATRICK DE MAESENEIRE AS BOARD CHAIRMAN Mgmt For For 4.4.1 APPOINT FERNANDO AGUIRRE AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.4.2 APPOINT ELIO SCETI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.4.3 APPOINT TIM MINGES AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.4.4 APPOINT YEN TAN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.2 MILLION AND CHF 2.8 MILLION IN THE FORM OF SHARES 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 6.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 17.9 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 714725150 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2021 ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF MARGARET HALL AS A DIRECTOR Mgmt For For 3 APPROVAL OF THE ISSUE OF SECURITIES TO MATTHEW KAY Mgmt For For UNDER THE BEACH 2021 LONG TERM INCENTIVE OFFER -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 714673515 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2021 ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 622749 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP GROUP Mgmt For For LIMITED AND BHP GROUP PLC AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 20 TO APPROVE THE CLIMATE TRANSITION ACTION PLAN Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: CLIMATE-RELATED LOBBYING 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714675521 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2021 ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP GROUP PLC Mgmt For For AND BHP GROUP LIMITED AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF BHP Mgmt For For GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP GROUP PLC Mgmt For For 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER THAN THE Mgmt For For PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Mgmt For For 12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 18 TO RE-ELECT CHRISTINE O'REILLY AS A DIRECTOR OF BHP Mgmt For For 19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 20 APPROVAL OF THE CLIMATE TRANSITION ACTION PLAN Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: CLIMATE-RELATED LOBBYING 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CAPITAL PROTECTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 637973 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 714855179 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2021 ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For 2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For 2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For 2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For 3.O31 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T Mgmt For For ABDOOL-SAMAD 3.O32 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI Mgmt For For 3.O33 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO Mgmt For For 3.O34 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE Mgmt For For 3.O35 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN Mgmt For For 4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For REMUNERATION POLICY 4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED ORDINARY SHARES 6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF Mgmt For For STATED CAPITAL 8.O.8 CREATION AND ISSUE OF CONVERTIBLE DEBENTURES Mgmt For For 9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For RESOLUTIONS 10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES Mgmt For For 11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: CHAIRMAN 11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NON-EXECUTIVE DIRECTORS (SA) 11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (SA) 11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (SA) 11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: REMUNERATION COMMITTEE MEMBER (SA) 11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (SA) 11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NOMINATIONS COMMITTEE MEMBER (SA) 11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: ACQUISITIONS COMMITTEE MEMBER (SA) 11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AD HOC MEETING (SA) 11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: AD HOC MEETING (INTERNATIONAL) (AUD) 11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: TRAVEL PER MEETING CYCLE (SA) 11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For 2021/2022: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 714729982 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2021 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR MARK HUTCHINSON AS A DIRECTOR OF THE Mgmt For For COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MARK VASSELLA Mgmt For For UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 7 INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS THAT CAN Mgmt For For BE APPOINTED -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 714727495 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR BRAMBLES AND THE Mgmt For For GROUP FOR THE YEAR ENDED 30 JUNE 2021 3 THAT MS ELIZABETH FAGAN BE RE-ELECTED TO THE BOARD OF Mgmt For For BRAMBLES 4 THAT MR SCOTT PERKINS BE RE-ELECTED TO THE BOARD OF Mgmt For For BRAMBLES 5 THAT THE PARTICIPATION BY MR GRAHAM CHIPCHASE UNTIL Mgmt For For THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 6 THAT THE PARTICIPATION BY MS NESSA O'SULLIVAN UNTIL Mgmt For For THE 2022 ANNUAL GENERAL MEETING IN THE BRAMBLES LIMITED PERFORMANCE SHARE PLAN IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.14 7 THAT FOR THE PURPOSES OF SECTION 257C OF THE Mgmt For For CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SHAREHOLDERS AUTHORISE AND APPROVE THE ON-MARKET BUY-BACK OF UP TO 144,400,000 FULLY PAID ORDINARY SHARES IN THE COMPANY (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARES AS AT 30 AUGUST 2021) IN THE 12 MONTH PERIOD FOLLOWING THE APPROVAL OF THIS RESOLUTION, PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED IN ACCORDANCE WITH THE REQUIREMENTS OF THE ASX LISTING RULES AND THE CORPORATIONS ACT ON THE TERMS AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING 8 THAT, IN ACCORDANCE WITH SECTION 136(2) OF THE Non-Voting CORPORATIONS ACT, THE AMENDMENTS TO THE COMPANY'S CONSTITUTION AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING THIS NOTICE OF MEETING BE APPROVED WITH EFFECT FROM THE CLOSE OF THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 620600 DUE TO WITHDRAWAL OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Agenda Number: 935529947 -------------------------------------------------------------------------------------------------------------------------- Security: 12233L107 Meeting Type: Annual Ticker: BNR Meeting Date: 28-Dec-2021 ISIN: US12233L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the appointment of Ernst & Young Hua Ming LLP as Mgmt For auditor of the Company for the fiscal year ending December 31, 2021 be ratified and that directors of the Company be authorized to determine the remuneration of the auditor. 2. That Yusheng Han, Gang Lu and Shaokun Chuai be Mgmt For re-elected as directors of the Company. 3. That the 2021 Long-term Equity Incentive Plan and the Mgmt For For grants of options thereunder be and is hereby approved and confirmed, and where necessary ratified. 4. That each of the directors of the Company be Mgmt For authorized to take any and all action that might be necessary to effect the foregoing resolutions as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Special Ticker: CP Meeting Date: 08-Dec-2021 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 An ordinary resolution, the full text of which is set Mgmt For For out in "Appendix A - Resolutions to be Approved at the Meeting" to the Management Proxy Circular dated November 1, 2021 as may be amended (the "Proxy Circular") of Canadian Pacific Railway Limited ("CP"), approving the issuance of up to 277,960,197 common shares in the capital of CP pursuant to the terms of the Merger Agreement (as such term is defined in the Proxy Circular). 2 A special resolution, the full text of which is set Mgmt For For out in "Appendix A - Resolutions to be Approved at the Meeting" to the Proxy Circular, approving an amendment to CP's articles of incorporation to change its name to "Canadian Pacific Kansas City Limited", which amendment is conditional upon the occurrence of the Control Date (as defined in the Proxy Circular). -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD Agenda Number: 714708205 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2021 ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF FY21 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - MR KEE WONG Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT Mgmt For For 4.A GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE Mgmt For For FY21 STI 4.B GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN Mgmt For For RESPECT OF THE FY22-24 LTI 5 APPROVAL OF AN INCREASE IN THE FEE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS ("NEDS") TO AUD2,000,000 -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD Agenda Number: 714702708 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2021 ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR JOHN M. GREEN AS A DIRECTOR Mgmt For For 2.D TO ELECT DR HEATHER SMITH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 4 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1. AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 30 JUNE 2021 WAS PASSED (BEING MR PETER POLSON, MR DUNCAN WEST, MS JOANNE STEPHENSON, MS MELANIE WILLIS, MR JOHN M. GREEN, MR STEVEN GREGG, DR HEATHER SMITH AND MR MASAHIKO KOBAYASHI) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Ticker: Meeting Date: 12-Oct-2021 ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0923/2021092301214.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0923/2021092301197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE PROPOSED RELEVANT SCHEME (INCLUDING BUT Mgmt For For NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24, 2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY IN RELATION TO THE ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED; (D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II) THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ''D'', ''E'', ''F'', ''G'' AND ''H'', RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY SECRETARY IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 714848821 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2021 ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION Mgmt For For REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KEVIN LANE (RE-ELECTION) 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LILLIE LI VALEUR (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2021 ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 714735163 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 97 TO 125 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE Mgmt For For FULL TEXT OF WHICH IS SET OUT ON PAGES 100 TO 109 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE 2021 ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE END OF THIS AGM 4 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF 42.0 PENCE PER SHARE FOR THE YEAR ENDED 31 JULY 2021 ON 23 NOVEMBER 2021 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 15 OCTOBER 2021 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO REAPPOINT MIKE MORGAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO REAPPOINT PATRICIA HALLIDAY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO REAPPOINT LESLEY JONES AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT BRIDGET MACASKILL AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM 17 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE BOARD GENERALLY AND UNCONDITIONALLY Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 12,566,854 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 25,133,708 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (2) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 TO AUTHORISE THE BOARD, IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED PURSUANT TO RESOLUTION 18, GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION TO ANY ISSUE BY THE COMPANY OF ANY ADDITIONAL TIER 1 INSTRUMENTS ("AT1 SECURITIES") THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH AT1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME AND OTHERWISE ON TERMS AS MAY BE DETERMINED BY THE DIRECTORS, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT: (A) THE CLOSE BROTHERS GROUP PLC SHARESAVE PLAN Mgmt For For 2021 (THE "2021 SHARESAVE"), SUMMARISED IN APPENDIX 2 TO THIS NOTICE, AND THE RULES OF WHICH ARE PRODUCED TO THIS ANNUAL GENERAL MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN, BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS IT CONSIDERS NECESSARY OR DESIRABLE TO ESTABLISH THE 2021 SHARESAVE; AND (B) THE BOARD BE AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE 2021 SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2021 SHARESAVE 21 THAT, IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT Mgmt For For SHARES IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY): 1. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 2. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,885,028, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 22 THAT, IF RESOLUTION 18 GRANTING AUTHORITY TO ALLOT Mgmt For For SHARES IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,885,028; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 23 THAT, IF RESOLUTION 19 GRANTING AUTHORITY TO ALLOT AT1 Mgmt For For SECURITIES IS PASSED, THE BOARD BE GIVEN THE POWER, IN ADDITION TO ANY POWERS GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 19 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION TO THE ISSUE OF AT1 SECURITIES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE POWER ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 25P EACH, SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 15,080,224 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHEST OF: (1) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE TRADING SYSTEM, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES (THE Mgmt For For "GROUP") TO APPLY A RATIO IN RELATION TO THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION FOR CERTAIN DIRECTORS AND EMPLOYEES OF THE COMPANY AND THE GROUP'S BANKING DIVISION WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF THE GROUP, SO THAT THE VARIABLE COMPONENT OF TOTAL REMUNERATION FOR SUCH AN INDIVIDUAL MAY EXCEED 100% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR THAT INDIVIDUAL, PROVIDED THAT SUCH VARIABLE COMPONENT DOES NOT EXCEED 200% OF SUCH FIXED COMPONENT -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 714905811 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: EGM Ticker: Meeting Date: 23-Dec-2021 ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE Non-Voting SEPARATION AND LISTING OF THE IVECO GROUP E.3 APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL Mgmt For For BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. E.4.a ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt For For E.4.b ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR Mgmt For For E.5 APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO Mgmt For For SIMONELLI AS NON-EXECUTIVE DIRECTORS 6 CLOSE MEETING Non-Voting CMMT 17 NOV 2021: COMMENT DELETED Non-Voting CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 714669681 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A DIRECTOR OF THE Mgmt For For COMPANY 3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE CEO & Mgmt For For PRESIDENT UNDER THE COCHLEAR EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 714670761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2021 ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF ABI CLELAND AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 27 JUNE 2021 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For RIGHTS TO THE MD AND CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For CONSTITUTION CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS 2.1 & 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 714891923 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 02-Dec-2021 ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For REMUNERATION POLICY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOEREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 3% For 97% Abstain Split BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 97% For 3% Abstain Split BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Ticker: Meeting Date: 13-Oct-2021 ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO RETIRES IN Mgmt For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO RETIRES IN Mgmt For For ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION 2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION 3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 714725580 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2021 ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 4 ELECTION OF MR JOHN NENDICK AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 FY22 LTI GRANT TO THE CHIEF EXECUTIVE OFFICER Mgmt For For 7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 12-Nov-2021 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For OF THE 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For THE EQUITY INCENTIVE 4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE QUOTA AND Mgmt Against Against ADDITIONAL ESTIMATED GUARANTEE QUOTA -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714980629 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Ticker: Meeting Date: 30-Dec-2021 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZENG YUQUN 1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For LI PING 1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For HUANG SHILIN 1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For PAN JIAN 1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZHOU JIA 1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For WU KAI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE Mgmt For For ZUYUN 2.2 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CAI Mgmt For For XIULING 2.3 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HONG Mgmt For For BO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU Mgmt For For YINGMING 3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For FENG CHUNYAN -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 714615501 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Ticker: Meeting Date: 01-Oct-2021 ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 629613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 93% Against 7% Abstain Split PROPOSAL: PROPOSALS OF SHAREHOLDERS 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 93% Against 7% Abstain Split -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 714669770 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MR. NIGEL MORRISON Mgmt For For 2.B ELECTION OF DIRECTOR - MR. BRUCE CARTER Mgmt For For 2.C ELECTION OF DIRECTOR - DR. ZIGGY SWITKOWSKI Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4 APPROVAL OF SIGN-ON PERFORMANCE RIGHTS ISSUED TO MR. Mgmt For For STEVE MCCANN 5 APPROVAL OF POTENTIAL RETIREMENT BENEFITS FOR MR. Mgmt Against Against STEVE MCCANN 6 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE CAP Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 CONDITIONAL SPILL RESOLUTION: TO CONSIDER, AND IF Mgmt Against For THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 714619016 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2021 ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A Mgmt For For DIRECTOR 2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For 2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 10-Dec-2021 ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Establish the Mgmt For For Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 714559513 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: EGM Ticker: Meeting Date: 01-Oct-2021 ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER TRUCK HOLDING Mgmt For For AG 2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP AG Mgmt For For 3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt For For 3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 714905619 -------------------------------------------------------------------------------------------------------------------------- Security: J1236F118 Meeting Type: EGM Ticker: Meeting Date: 30-Nov-2021 ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Related to Mgmt For For Deemed Approval, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Asada, Toshiharu Mgmt For For 3 Appoint a Substitute Executive Director Tsuchida, Mgmt For For Koichi 4.1 Appoint a Supervisory Director Ishikawa, Hiroshi Mgmt For For 4.2 Appoint a Supervisory Director Kogayu, Junko Mgmt For For 5 Appoint a Substitute Supervisory Director Kakishima, Mgmt For For Fusae -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 714676181 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY22 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS Mgmt For For TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - WARWICK NEGUS Mgmt For For 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - TONIANNE DWYER Mgmt For For 4 AMENDMENTS TO THE CONSTITUTIONS Mgmt For For CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 714616844 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: EGM Ticker: Meeting Date: 04-Oct-2021 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R22A108 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2021 ISIN: AU000000DHG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS DIANA EILERT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER, MR JASON PELLEGRINO, UNDER THE COMPANY'S EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2021 ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE DIRECTOR Mgmt For For 3 RE-ELECTION OF LYNDA O'GRADY AS NON-EXECUTIVE DIRECTOR Mgmt For For 4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LTI OPTIONS TO MANAGING DIRECTOR Mgmt For For 6 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 714890123 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Ticker: Meeting Date: 14-Dec-2021 ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 REAPPOINT KOST, FORER,GABBAY KASIERER AS AUDITORS Mgmt For For 3 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 714674783 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PETER HEARL AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF NON-EXECUTIVE DIRECTORS' EQUITY PLAN Mgmt For For 6 APPROVAL OF LONG TERM INCENTIVE GRANT TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 714882962 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: EGM Ticker: Meeting Date: 25-Nov-2021 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For PER SHARE CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 714739527 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: EGM Ticker: Meeting Date: 03-Nov-2021 ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1017/2021101700023.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1017/2021101700031.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ACQUISITION AGREEMENT DATED 4 AUGUST Mgmt For For 2021 (AND AS AMENDED ON 24 AUGUST 2021) AND THE PROPOSED TRANSACTION CONTEMPLATED THEREUNDER, AND TO GRANT THE SPECIFIC MANDATE TO ALLOT THE CONSIDERATION SHARES, THE SMBC SUBSCRIPTION SHARES AND (IF APPLICABLE) THE SHARES PURSUANT TO THE PERMITTED ISSUANCE PURSUANT TO THE TERMS AND CONDITIONS OF THE ACQUISITION AGREEMENT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EGM 2 TO APPOINT MR. LIM HWEE CHIANG (JOHN) AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO APPOINT MR. CHIU KWOK HUNG, JUSTIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO APPOINT MR. RAJEEV KANNAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Ticker: Meeting Date: 07-Oct-2021 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE AND ON THE TERMS DEFINED IN THE AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E. AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%) I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE EMPLOYEES AS PROVIDED FOR ABOVE I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE INCREASED FOLLOWING SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE NUMBER OF SUBSCRIPTIONS PER EMPLOYEE I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER 2021 I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II.1 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Non-Voting REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE II.2 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED II.3 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION BY THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON WHICH THE AUTHORISATION IS GRANTED II.4 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7: AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO (EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS, (III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF THE PERSONNEL, AND (III) CAPITAL INCREASES BY CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, WITHIN THE LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7 OCTOBER 2021." III OTHER MODIFICATIONS TO THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET." IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES WITHOUT FACE VALUE." V AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL NECESSARY STEPS TO THIS END CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714658347 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Ticker: Meeting Date: 06-Oct-2021 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 180,000 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 714739793 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2021 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 714879410 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2021 ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hattori, Nobumichi Mgmt For For 1.3 Appoint a Director Shintaku, Masaaki Mgmt For For 1.4 Appoint a Director Nawa, Takashi Mgmt For For 1.5 Appoint a Director Ono, Naotake Mgmt For For 1.6 Appoint a Director Kathy Matsui Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 714857248 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Ticker: Meeting Date: 02-Dec-2021 ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For 5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt Abstain Against 7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 714673628 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ROB MCDONALD BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 3 THAT CATHY QUINN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 714727611 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2021 ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Mgmt For For 3 RE-ELECTION OF DR JEAN BADERSCHNEIDER Mgmt For For 4 RE-ELECTION OF DR CAO ZHIQIANG Mgmt For For 5 REFRESH APPROVAL OF THE FORTESCUE METALS GROUP LTD Mgmt For For PERFORMANCE RIGHTS PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP LTD Mgmt For For PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S CONSTITUTION 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SUPPORT FOR IMPROVEMENT TO WESTERN AUSTRALIAN CULTURAL HERITAGE PROTECTION LAW -------------------------------------------------------------------------------------------------------------------------- G.U.D. HOLDINGS LTD Agenda Number: 714676129 -------------------------------------------------------------------------------------------------------------------------- Security: Q43709106 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2021 ISIN: AU000000GUD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 ELECTION OF MS CAROLE CAMPBELL AS A DIRECTOR Mgmt For For 2.2 ELECTION OF MR JOHN POLLAERS AS A DIRECTOR Mgmt For For 3.1 RE-ELECTION OF MR DAVID ROBINSON AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For 6 FINANCIAL ASSISTANCE - BANKING FACILITIES AND Mgmt For For AUSTRALIAN CLUTCH SERVICES ACQUISITION -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Ticker: Meeting Date: 19-Dec-2021 ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Yuki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Akio 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arai, Teruhiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Noriko 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimahara, Takashi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshida, Kazutaka 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okamoto, Kazuhiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hokazono, Yumi 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kai, Fumio 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 714739870 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 FOR GOODMAN Non-Voting LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: THAT MESSRS KPMG, THE RETIRING AUDITOR, BE RE-APPOINTED AS THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF GOODMAN LOGISTICS (HK) LIMITED AND THAT GOODMAN LOGISTICS (HK) LIMITED'S DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 RE-ELECTION OF MS REBECCA MCGRATH AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3.A RE-ELECTION OF MR DANNY PEETERS, AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3.B RE-ELECTION OF MR DANNY PEETERS AS A DIRECTOR OF Mgmt For For GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR DAVID COLLINS AS A DIRECTOR OF Mgmt For For GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR GREG GOODMAN 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR DANNY PEETERS 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 714688592 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Ticker: Meeting Date: 04-Nov-2021 ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 PROPOSAL TO CANCEL 5,003,287 OWN SHARES ACQUIRED BY Mgmt For For THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES WOULD BE CANCELLED AS REQUIRED BY ARTICLE 7:219, SECTION 4 OF THE CODE ON COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF THE ARTICLES OF ASSOCIATION WOULD BE ACCORDINGLY MODIFIED AS FOLLOWS: THE CAPITAL IS SET AT SIX HUNDRED AND FIFTY-THREE MILLION ONE HUNDRED AND THIRTY-SIX THOUSAND THREE HUNDRED AND FIFTY-SIX EUROS AND FORTY-SIX CENTS (653,136,356.46 EUR). IT IS REPRESENTED BY ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED AND FIFTY-FIVE THOUSAND SHARES (156,355,000), WITHOUT MENTION OF NOMINAL VALUE, EACH REPRESENTING ONE / ONE HUNDRED AND FIFTY-SIX MILLION THREE HUNDRED AND FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF THE CAPITAL. EACH OF THESE SHARES IS FULLY PAID UP 2.1 PROPOSAL TO RATIFY THE COOPTATION OF ALEXANDRA SOTO AS Mgmt Against Against DIRECTOR IN REPLACEMENT OF XAVIER LE CLEF FROM JULY 30, 2021, THAT IS UNTIL THE 2025 ORDINARY GENERAL SHAREHOLDERS MEETING 2.2 PROPOSAL TO APPROVE THE REMUNERATION POLICY APPLICABLE Mgmt Against Against AS FROM THE DATE OF THIS MEETING 3 PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF Mgmt For For GROUPE BRUXELLES LAMBERT, WITH A SUBSTITUTION OPTION AND, WHERE APPROPRIATE, WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWER, IN ORDER (I) TO COORDINATE THE ARTICLES OF ASSOCIATION TO TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO SIGN THE COORDINATED VERSIONS OF THE ARTICLES OF ASSOCIATION AND DEPOSIT THEM WITH THE CLERK OFFICE OF THE BRUSSELS COMPANY COURT, AND (II) TO CARRY OUT ANY OTHER FORMALITIES FOR THE DEPOSIT OR PUBLICATION OF THE ABOVE DECISIONS CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGED FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 714656127 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K202 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2021 ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR DARRYL MCDONOUGH Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 714713105 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Ticker: Meeting Date: 28-Oct-2021 ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.2 DESIGNATE ERIK SJOMAN AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 6.50 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 12 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 714941007 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Ticker: Meeting Date: 17-Dec-2021 ISIN: JP3771800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3.1 Appoint a Director Hiruma, Akira Mgmt For For 3.2 Appoint a Director Suzuki, Kenji Mgmt For For 3.3 Appoint a Director Maruno, Tadashi Mgmt For For 3.4 Appoint a Director Yoshida, Kenji Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Kato, Hisaki Mgmt For For 3.7 Appoint a Director Kodate, Kashiko Mgmt For For 3.8 Appoint a Director Koibuchi, Ken Mgmt For For 3.9 Appoint a Director Kurihara, Kazue Mgmt For For 3.10 Appoint a Director Hirose, Takuo Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 714623560 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 15-Oct-2021 ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 2 APPROVE THE FINAL DIVIDEND: 26.6 PENCE PER ORDINARY Mgmt For For SHARE 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKINS AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 714726087 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2021 ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE A FINAL DIVIDEND Mgmt For For 4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO Mgmt For For POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 Mgmt For For CLEAR DAYS NOTICE 20 TO AUTHORISE THE DIRECTORS TO ADOPT THE ARTICLES OF Mgmt For For ASSOCIATION 21 TO AUTHORISE THE DIRECTORS TO APPROVE THE PERFORMANCE Mgmt For For SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Ticker: Meeting Date: 17-Nov-2021 ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS Mgmt For For CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Ticker: Meeting Date: 10-Nov-2021 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. RAJESH NARAIN GUPTA AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. P. R. RAMESH AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 714956200 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Ticker: Meeting Date: 31-Dec-2021 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO INCREASE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 714831787 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2021 ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting EXTRAORDINARY GENERAL MEETING: SVEN UNGER 2 ELECTION OF PERSONS TO CHECK THE MINUTES: ERIK Non-Voting BRANDSTROM, MIKAEL SCHMIDT 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6.A DECISION ON REDUCTION OF THE SHARE CAPITAL BY WAY OF Mgmt For For CANCELLATION OF SHARES 6.B DECISION ON INCREASE OF THE SHARE CAPITAL BY WAY OF Mgmt For For BONUS ISSUE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 714831775 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2021 ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting EXTRAORDINARY GENERAL MEETING: L E LUNDBERGFORETAGEN 2 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6.A THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON: Mgmt For For REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF SHARES 6.B THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON: Mgmt For For INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE CMMT 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 714658676 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Ticker: Meeting Date: 22-Oct-2021 ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MICHELLE TREDENICK Mgmt For For 3 ELECTION OF DAVID ARMSTRONG Mgmt For For 4 ELECTION OF GEORGE SARTOREL Mgmt For For 5 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS, MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 714658575 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Ticker: Meeting Date: 14-Oct-2021 ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a RESOLUTIONS RELATED TO RESERVES: DISTRIBUTION OF PART Mgmt For For OF THE EXTRAORDINARY RESERVE BASED ON 2020 RESULTS O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A TAX Mgmt For For SUSPENSION CONSTRAINT ON PART OF THE SHARE PREMIUM RESERVE, UPON THE FISCAL REALIGNMENT OF CERTAIN INTANGIBLE ASSETS CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IPH LTD Agenda Number: 714733791 -------------------------------------------------------------------------------------------------------------------------- Security: Q496B9100 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000IPH9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 5, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3 RE-ELECTION OF MS ROBIN LOW Mgmt For For 4 ELECTION OF MR PETER WARNE Mgmt For For 5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS TO DR Mgmt For For ANDREW BLATTMAN 6 AMENDMENTS TO CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 7 PROPORTIONAL TAKEOVERS Mgmt For For 8 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 714953759 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: OGM Ticker: Meeting Date: 28-Dec-2021 ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt No vote MR. RAN OZ AS COMPANY CEO AS OF NOVEMBER 28TH 2021 4 APPROVAL OF THE SERVICE AND EMPLOYMENT CONDITIONS OF Mgmt No vote MR. RON WEXLER AS CHAIRMAN OF PREMIUM EXPRESS AS OF APRIL 1ST 2022 5 REAPPOINTMENT OF MS. DALIA NARKIS AS AN EXTERNAL Mgmt No vote DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JAPAN METROPOLITAN FUND INVESTMENT CORPORATION Agenda Number: 714882342 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2021 ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Related to Mgmt For For Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Nishida, Masahiko Mgmt For For 3.1 Appoint a Supervisory Director Usuki, Masaharu Mgmt For For 3.2 Appoint a Supervisory Director Ito, Osamu Mgmt For For 4.1 Appoint a Substitute Executive Director Araki, Keita Mgmt For For 4.2 Appoint a Substitute Executive Director Machida, Mgmt For For Takuya 5 Appoint a Substitute Supervisory Director Murayama, Mgmt For For Shuhei -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714718078 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Ticker: Meeting Date: 28-Oct-2021 ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN THE CAPITAL Mgmt For For OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714846740 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Ticker: Meeting Date: 26-Nov-2021 ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN THE CAPITAL Mgmt For For OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 714946134 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Ticker: Meeting Date: 09-Dec-2021 ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY KEPPEL PEGASUS PTE. LTD., A Mgmt For For WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF SINGAPORE PRESS HOLDINGS LIMITED (EXCLUDING TREASURY SHARES) BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 210 OF THE COMPANIES ACT (CHAPTER 50 OF SINGAPORE) -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 714675305 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: EGM Ticker: Meeting Date: 21-Oct-2021 ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting MINUTES 5 DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6.A RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 6.B RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6.C RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 6.D RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 6.E RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN 6.F RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN Mgmt For For FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 714888825 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Ticker: Meeting Date: 17-Dec-2021 ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF MR. D.J.M. RICHELLE AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 714731773 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Ticker: Meeting Date: 12-Nov-2021 ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3, 5, 6 ARE FOR Non-Voting THE COMPANY. THANK YOU 2.A RE-ELECTION OF ELIZABETH PROUST AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF MICHAEL ULLMER AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 PROPORTIONAL TAKEOVER RULES Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 A) THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For THE VOTES CAST ON ITEM 3 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 WAS PASSED (BEING MICHAEL ULLMER, PHILIP COFFEY, DAVID CRAIG, JANE HEMSTRITCH, ELIZABETH PROUST, NICOLA WAKEFIELD EVANS AND ROBERT WELANETZ) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 714675381 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR PROPOSAL 2, Non-Voting 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR HAMISH MACQUARIE DOUGLASS AS A DIRECTOR Mgmt For For 3.B TO ELECT MS COLETTE MARY GARNSEY AS A DIRECTOR Mgmt For For 4.A ISSUE OF PLAN SHARES TO NON-EXECUTIVE DIRECTOR, Mgmt For For COLETTE GARNSEY 4.B APPROVAL OF RELATED PARTY BENEFIT TO NON-EXECUTIVE Mgmt For For DIRECTOR, COLETTE GARNSEY -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 714675052 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF GERARD DALBOSCO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 714729540 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Ticker: Meeting Date: 28-Oct-2021 ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 644192 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.a APPROVAL OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Mgmt For For JUNE 2021 O.1.b ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF Mgmt For For DIVIDEND TO SHAREHOLDERS, INCLUDING THROUGH USE OF PART OF THE STATUTORY RESERVE O.2 AUTHORIZATION TO BUY AND SELL TREASURY SHARES Mgmt For For O.3.a REPORT ON REMUNERATION AND COMPENSATION PAID: SECTION Mgmt For For I - MEDIOBANCA GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICY FY 2021-22 O.3.b REPORT ON REMUNERATION AND COMPENSATION PAID: Mgmt For For RESOLUTION NOT BINDING ON SECTION II - REPORT ON COMPENSATION PAID IN FY 2020-21 O.3.c POLICY IN THE EVENT OF THE BENEFICIARY LEAVING OFFICE Mgmt For For OR THE EMPLOYMENT ARRANGEMENT BEING TERMINATED O.3.d 2022 INCENTIVIZATION SYSTEM BASED ON FINANCIAL Mgmt For For INSTRUMENTS (THE "2022 PERFORMANCE SHARE SCHEME"): PARTIAL WITHDRAWAL OF THE 2021-25 INCENTIVIZATION SCHEME, AND APPROVAL OF NEW ONE-YEAR SCHEME O.4 INSURANCE POLICY COVERING CIVIL LIABILITY FOR MEMBERS Mgmt For For OF THE GROUP LEGAL ENTITIES' GOVERNING BODIES E.1 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF Mgmt For For SHARE CAPITAL; ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE AMENDED ACCORDINGLY E.2 WITHDRAWAL OF THE EXISTING AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS, UNDER A RESOLUTION ADOPTED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 OCTOBER 2020, TO INCREASE THE COMPANY'S SHARE CAPITAL FREE OF CHARGE THROUGH THE ISSUE OF NO MORE THAN 20 MILLION ORDINARY SHARES TO BE RESERVED TO MEDIOBANCA GROUP EMPLOYEES IN EXECUTION OF THE PERFORMANCE SHARE SCHEMES IN FORCE AT THE TIME. ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE AMENDED ACCORDINGLY E.3 AMENDMENTS TO ARTICLE 15, PARAGRAPHS 4, 9, AND 15, TO Mgmt For For ARTICLE 18, PARAGRAPH 4, AND TO ARTICLE 23, PARAGRAPH 3, OF THE ARTICLES OF ASSOCIATION; ENSUING AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 714626427 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Ticker: Meeting Date: 06-Oct-2021 ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT TANIA SIMPSON (APPOINTED AS A DIRECTOR OF THE Mgmt For For COMPANY BY THE BOARD WITH EFFECT FROM 24 AUGUST 2021), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE INCREASED Mgmt For For BY NZD99,000 (9%) FROM NZD1,100,000 TO 1,199,000, WITH THE FIRST ANNUAL INCREASE TO BE BACKDATED TO TAKE EFFECT FROM 1 JULY 2021 CMMT 08 SEP 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT 08 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 714727661 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Ticker: Meeting Date: 16-Nov-2021 ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 ARE FOR Non-Voting THE ML 2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For 2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML AND MPT Non-Voting 4 PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE Mgmt For For LONG-TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Ticker: Meeting Date: 21-Dec-2021 ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. AS AUDITORS Mgmt For For AND REPORT ON FEES PAID TO THE AUDITOR FOR 2020 3 REELECT GILAD RABINOVICH AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Ticker: Meeting Date: 17-Dec-2021 ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For 5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: AMENDMENT TO Shr Against For THE CONSTITUTION 5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: TRANSITION Shr Against For PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.A AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 714793052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2021 ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1022/2021102200650.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1022/2021102200642.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR. CHAN JOHNSON OW AS DIRECTOR Mgmt For For 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) 7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY) 8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING (TO APPROVE THE NEW SHARE OPTION SCHEME OF NWS HOLDINGS LIMITED) -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 714718915 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2021 ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF JANE MCALOON AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2021 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 714667827 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Ticker: Meeting Date: 15-Oct-2021 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE EQUITY-LINKED Mgmt For For BOND CALLED 'EUR 1,000,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO O.1 TO INTEGRATE THE BOARD OF INTERNAL AUDITORS. Mgmt For For RESOLUTIONS RELATED THERETO: SERENA GATTESCHI AND EMILIANO RIBACCHI O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN UP IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114-BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF ANNEX 3A OF THE ISSUERS' REGULATIONS RELATING TO THE INCENTIVE PLAN 'RETENTION PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS MEP ' NON JOINERS. RESOLUTIONS RELATED THERETO CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Agenda Number: 714954016 -------------------------------------------------------------------------------------------------------------------------- Security: G66137103 Meeting Type: OGM Ticker: Meeting Date: 17-Dec-2021 ISIN: GB00BRJ6JV17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTOR'S REMUNERATION POLICY FOR THE THREE Mgmt For For YEARS COMMENCING 1 JANUARY 2021, AS SET OUT IN APPENDIX 1 TO THE CIRCULAR OF THIS NOTICE, IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 714716721 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 2 CONDITIONAL SPILL RESOLUTION (CONTINGENT RESOLUTION): Mgmt Against For THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING 3 APPROVAL OF ISSUE OF 329,776 LTI-1 PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 4 APPROVAL OF ISSUE OF 247,332 LTI-2 PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 5 APPROVAL OF ISSUE OF 164,888 STI PERFORMANCE RIGHTS Mgmt For For (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN 6 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For 7 ELECTION OF DIRECTOR - SALLY LANGER Mgmt For For 8 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For 9 ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For 10 ELECTION OF DIRECTOR - SHARON WARBURTON Mgmt For For CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 714901267 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: SCH Ticker: Meeting Date: 07-Dec-2021 ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT IN RELATION TO THE Mgmt For For PROPOSED ACQUISITION OF THE COMPANY BY SANTOS LIMITED -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 714939189 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Ticker: Meeting Date: 16-Dec-2021 ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S Non-Voting REPORT 2 THAT DENISE GIBSON, WHO RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH RULE 58.1 OF THE COMPANY'S CONSTITUTION, BEING ELIGIBLE AND OFFERING HERSELF FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LTD Agenda Number: 714670672 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Ticker: Meeting Date: 20-Oct-2021 ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS ILANA ATLAS Mgmt For For 3 ELECTION OF MR MICK MCCORMACK Mgmt For For 4 ELECTION OF MS JOAN WITHERS Mgmt For For 5 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 6 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 7 REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For 8 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE Mgmt For For OFFICER MR FRANK CALABRIA 9 RENEWAL OF APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION) 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: WATER 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CULTURAL HERITAGE 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONSENT & FPIC 10.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CLIMATE-RELATED LOBBYING 10.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: PARIS-ALIGNED CAPITAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 714903603 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2021 ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Related to Mgmt For For Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Miura, Hiroshi Mgmt For For 3 Appoint a Substitute Executive Director Hattori, Mgmt For For Takeshi 4.1 Appoint a Supervisory Director Koike, Toshio Mgmt For For 4.2 Appoint a Supervisory Director Hattori, Takeshi Mgmt For For 4.3 Appoint a Supervisory Director Oshimi, Yukako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 714725869 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Ticker: Meeting Date: 10-Nov-2021 ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For SAID FISCAL YEAR 3 ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND Mgmt For For DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY Mgmt For For REPRESENTED BY M. PAUL-CHARLES RICHARD ACTING AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS Mgmt For For AS DIRECTOR 7 APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR Mgmt For For 8 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS Mgmt For For OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 9 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE Mgmt Split 93% For 7% Against Split RICARD, AS CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For 12 AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN Mgmt For For SHARES 13 APPROVAL OF THE SPECIAL AUDITORS' REPORT ON AGREEMENTS Mgmt For For GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE Mgmt For For CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL 15 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 16 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 17 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS 18 SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES Mgmt For For AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 19 SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE Mgmt For For CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 20 SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY'S EQUITY Mgmt For For SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 22 ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN Mgmt For For FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY 23 ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE Mgmt For For EMPLOYEES OF THE COMPANY 24 SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF Mgmt For For THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 25 THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF Mgmt For For DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 26 AMENDMENT OF THE ARTICLES 7 'CAPITAL INCREASE AND Mgmt For For REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS 27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 110062104025-120, https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 110202104087-126 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 714841764 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: OGM Ticker: Meeting Date: 12-Nov-2021 ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY TO AYMAN ASFARI AND FAMILY Mgmt For For 2 APPROVE ISSUANCE OF SHARES TO SCHRODERS PURSUANT TO Mgmt For For THE CAPITAL RAISING 3 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE Mgmt For For CAPITAL RAISING AND DIRECTOR SUBSCRIPTIONS CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714910266 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Ticker: Meeting Date: 01-Dec-2021 ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL BY THE COMPANY OF THE FINALTO Mgmt For For BUSINESS TO THE PURCHASER CMMT 17 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 714675343 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Ticker: Meeting Date: 20-Oct-2021 ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE IN REGARD TO THE INCREASE OF THE SHARE Mgmt For For CAPITAL OF THE COMPANY, FROM BRL 4,500,000,000.00 TO BRL 8,500,000,000.00, WITH THE INCREASE, IN THE AMOUNT OF BRL 4,000,000,000.00, BEING MADE BY MEANS OF THE CAPITALIZATION OF THE ENTIRE BALANCE OF THE RESERVE FOR THE MAINTENANCE OF CORPORATE EQUITY INTERESTS, IN THE AMOUNT OF BRL 3,340,200,898.56, AND PART OF THE BALANCE OF THE LEGAL RESERVE, IN THE AMOUNT OF BRL 659,799,101.44, WITH A BONUS OF 323,293,030 COMMON, NOMINATIVE, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE, WHICH WILL BE DISTRIBUTED TO THE SHAREHOLDERS IN THE PROPORTION OF ONE NEW SHARE FOR EACH ONE SHARE THAT THEY OWN ON THE DATE OF THE GENERAL MEETING, UNDER THE TERMS OF ARTICLE 169 OF THE SHARE CORPORATIONS LAW 2 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER I. TO REFLECT THE NEW AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES ISSUED BY THE COMPANY, TAKING INTO ACCOUNT THE CAPITAL INCREASE THAT IS TO BE RESOLVED ON AT THE GENERAL MEETING, WITH THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS 3 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER II. TO AMEND THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, INCREASING THE NUMBER OF SHARES THAT CAN BE ISSUED WITHIN THAT LIMIT, IN THE SAME PROPORTION AS THE BONUS SHARES, AS WELL AS TO ADJUST CERTAIN RULES IN REGARD TO THE AUTHORIZED CAPITAL OF THE COMPANY, WITH THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 5 OF THE CORPORATE BYLAWS 4 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER III. TO CLARIFY THE DESCRIPTION OF THE ACTIVITIES THAT ARE INCLUDED IN THE CORPORATE PURPOSE OF THE COMPANY, WITH AN ADJUSTMENT TO THE WORDING OF ARTICLE 3 OF THE CORPORATE BYLAWS 5 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER IV. TO CREATE THE POSITION OF EXECUTIVE VICE PRESIDENT FOR HEALTH, WITH THE EXECUTIVE COMMITTEE OF THE COMPANY COMING TO BE COMPOSED OF, AT THE MOST, EIGHT EXECUTIVE OFFICERS, WITH THE AMENDMENT OF THE MAIN PART OF ARTICLE 18 OF THE CORPORATE BYLAWS 6 TO RESOLVE IN REGARD TO THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER V. TO EXPRESSLY PERMIT THE POSSIBILITY OF PREPARING BALANCE SHEETS MORE FREQUENTLY THAN SEMIANNUALLY, INCLUDING MONTHLY AND QUARTERLY, AS WELL AS THE DISTRIBUTION OF INTERIM DIVIDENDS ON THE BASIS OF THE MENTIONED BALANCE SHEETS AND AGAINST RESERVES EXISTING ON THE MOST RECENT ANNUAL OR SEMIANNUAL BALANCE SHEET, WITH THE AMENDMENT OF LINE L OF ARTICLE 16 AND OF ARTICLE 28 OF THE CORPORATE BYLAWS 7 TO RESOLVE IN REGARD TO THE RESTATEMENT OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE BYLAWS AMENDMENTS THAT ARE SUBMITTED TO THE GENERAL MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 714671725 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2021 ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECTION OF DIRECTOR: BELINDA HUTCHINSON Mgmt For For 2.2 ELECTION OF DIRECTOR: ANTONY TYLER Mgmt For For 2.3 ELECTION OF DIRECTOR: TODD SAMPSON Mgmt For For 3 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. 5 AMENDMENTS TO THE QANTAS CONSTITUTION Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 714761447 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 18-Nov-2021 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE PURCHASE BY THE COMPANY OF QUOTAS Mgmt For For REPRESENTING THE TOTAL SHARE CAPITAL OF DR. CUCO DESENVOLVIMENTO DE SOFTWARE LTDA., CUCO HEALTH, ENROLLED WITH THE CORPORATE TAXPAYER REGISTRY CNPJ.ME UNDER NO. 23,000,392.0001.94 AND IN THE BOARD OF TRADE OF THE STATE OF SAO PAULO, JUCESP UNDER COMMERCIAL REGISTER NIRE. NO. 35232657067, WITH HEADQUARTERS AT ALAMEDA VICENTE PINZON, NO. 54, VILA OLIMPIA, IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, ZIP CODE 04547.130, PURSUANT TO THE PROVISIONS OF ITEM II AND OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NO. 6,404.76 -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Ticker: Meeting Date: 10-Nov-2021 ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF USAGE OF EARNINGS Mgmt For For CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD Agenda Number: 714792985 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2021 ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.1 TO RE-ELECT MR DAVID INGLE THODEY AO Mgmt For For 3.2 TO RE-ELECT DR CLAUDIA RICARDA RITA SUSSMUTH Mgmt For For DYCKERHOFF 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For FY2022 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 714883041 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: EGM Ticker: Meeting Date: 16-Dec-2021 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 714727659 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Ticker: Meeting Date: 11-Nov-2021 ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 2, 4.A, 4.B, 5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF HAMISH MCLENNAN AS A DIRECTOR Mgmt Against Against 4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2023 4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For OWEN WILSON UNDER LTIP 2024 5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For 5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For 6 FINANCIAL ASSISTANCE Mgmt For For 7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 714701566 -------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2021 ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECT ANDREW WILSON AS A DIRECTOR Mgmt For For 3 APPROVAL OF THE COMPANY'S 2021 LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER THE 2021 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 18-Nov-2021 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Ron Taylor 1F. Election of Director to serve until 2022 annual Mgmt For For meeting: John Hernandez 1G. Election of Director to serve until 2022 annual Mgmt For For meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 714903728 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: EGM Ticker: Meeting Date: 26-Nov-2021 ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AUDITED STATUTORY INTERIM FINANCIAL Non-Voting STATEMENTS (STANDALONE FINANCIAL STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER 2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting CANCELLATION OF 53,309,000 BEARER SHARES WITH A NOMINAL VALUE OF CHF 1 EACH -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 714907461 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Ticker: Meeting Date: 10-Dec-2021 ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 714907473 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Ticker: Meeting Date: 10-Dec-2021 ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Ticker: Meeting Date: 26-Nov-2021 ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Shimazaki, Asako Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 714739553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2021 ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - GRAHAM GOLDSMITH Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MICHAEL WACHTEL Mgmt For For 3.C ELECTION OF DIRECTOR - ANDREW BASSAT Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2022 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2022 6 LEAVING BENEFITS APPROVAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 714903855 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Ticker: Meeting Date: 03-Dec-2021 ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE RESULTS OF Mgmt For For THE NINE MONTHS OF 2021: PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2021 IN THE AMOUNT OF 85 ROUBLES 93 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 14TH OF DECEMBER 2021 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2021 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION Non-Voting REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 714741558 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FEES TO THE NON-EXECUTIVE Mgmt For For DIRECTORS UP TO AN AMOUNT OF RM4,400,000 FROM THE FIFTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000 FROM THE FIFTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: DATO' LEE CHEOW HOCK LAWRENCE 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: MS MOY PUI YEE 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE Mgmt For For PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: ENCIK MOHAMAD IDROS MOSIN 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK") 9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR Mgmt For For THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB") 10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND Mgmt For For PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF BERMAZ AUTO BERHAD ("BERMAZ") -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 714712507 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: EGM Ticker: Meeting Date: 26-Oct-2021 ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING: ERIK FROBERG Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON NEW ISSUES OF SHARES WITH PAYMENT IN KIND (THE DELIVER HOLDINGS LLC MERGER) 8 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt Against Against TO RESOLVE ON NEW ISSUES OF SHARES 9 RESOLUTION ON INCENTIVE PROGRAM II 2021 Mgmt Against Against 10 CLOSING OF THE MEETING Non-Voting CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 714657042 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Ticker: Meeting Date: 07-Oct-2021 ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER SHARE Mgmt For For 3.A TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR Mgmt For For 5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES Mgmt For For PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 714953999 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: EGM Ticker: Meeting Date: 15-Dec-2021 ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF ALL OF THE ISSUED AND Mgmt For For OUTSTANDING INTERESTS OF TRANSCORE PARTNERS, LLC AND TLP HOLDINGS, LLC FROM TRANSCORE HOLDINGS, LLC -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD Agenda Number: 714681550 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2021 ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0923/2021092300936.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /0923/2021092300943.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2021 2.I TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER ORDINARY Mgmt For For SHARE WITH AN OPTION FOR SCRIP DIVIDEND 2.II TO DECLARE A SPECIAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS Mgmt For For DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2022 4 TO APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND TO Mgmt For For AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 714793343 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: EGM Ticker: Meeting Date: 12-Nov-2021 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE CHARLOTTE MUNTHE NILSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 4.10 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 22 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 714760546 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2021 ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt Abstain Against 7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 714857452 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: OGM Ticker: Meeting Date: 17-Nov-2021 ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SALE Mgmt For For 2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 714880350 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Ticker: Meeting Date: 14-Dec-2021 ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 04 NOV 2021: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 26 NOV 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 111032104210-132, https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 111262104416-142 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FISCAL 2021 2 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL 2021 3 APPROPRIATION OF NET INCOME FOR FISCAL 2021; Mgmt For For DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE 4 APPROVAL OF A RELATED-PARTY AGREEMENT FOR THE Mgmt For For PROVISION OF SERVICES BY BELLON SA TO SODEXO 5 REAPPOINTMENT OF FRAN OIS-XAVIER BELLON AS A DIRECTOR Mgmt For For FOR A THREE-YEAR TERM 6 APPOINTMENT OF JEAN-BAPTISTE CHASSELOUP DE CHATILLON Mgmt For For AS A NEW DIRECTOR FOR A THREE-YEAR TERM 7 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED FOR FISCAL 2021 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR AWARDED FOR FISCAL 2021 TO DENIS MACHUEL, CHIEF EXECUTIVE OFFICER 10 DETERMINATION OF THE TOTAL ANNUAL ENVELOPE FOR Mgmt For For DIRECTORS' COMPENSATION 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRWOMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt Against Against OR AWARDED FOR FISCAL 2022 TO DENIS MACHUEL, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 30, 2021 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For SHARES OF THE COMPANY 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER SECURITIES CARRYING IMMEDIATE OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES OR PROFIT 19 DELEGATION OF POWERS FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CARRYING IMMEDIATE OR DEFERRED RIGHTS TO THE COMPANY'S CAPITAL, WITH SUCH ISSUE(S) RESERVED FOR MEMBERS OF EMPLOYEE SHARE PURCHASE PLANS, WITHOUT PREFERENTIAL RIGHTS FOR EXISTING SHAREHOLDERS 20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For EXISTING AND/OR NEWLY ISSUED FREE SHARES OF THE COMPANY TO ALL OR CERTAIN EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 714741849 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Ticker: Meeting Date: 18-Nov-2021 ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO Mgmt For For 2 RE-ELECTION OF MR LOU PANACCIO Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 714687425 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Ticker: Meeting Date: 28-Oct-2021 ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MR KEITH RUMBLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For PROPOSAL: ORDINARY RESOLUTION ON CLIMATE-RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 714712747 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Ticker: Meeting Date: 05-Nov-2021 ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 2 THAT MS ALISON BARRASS IS RE-ELECTED AS A DIRECTOR OF Mgmt For For SPARK 3 THAT MR DAVID HAVERCROFT IS RE-ELECTED AS A DIRECTOR Mgmt For For OF SPARK -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 714673654 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR LAURENCE BRINDLE AS A DIRECTOR Mgmt For For 3 ELECTION OF MR ADAM TINDALL AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For 8.1 AMENDMENTS TO THE CONSTITUTION OF THE COMPANY Mgmt For For 8.2 AMENDMENTS TO THE CONSTITUTION OF THE TRUST Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT 21 SEP 2021: PLEASE NOTE THAT RESOLUTIONS 2, 3, 4, 5, Non-Voting 6, 8.1 AND 9 ARE FOR THE COMPANY AND RESOLUTIONS 7, 8.2 ARE FOR THE TRUST. THANK YOU CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 714715337 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Ticker: Meeting Date: 04-Nov-2021 ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1003/2021100300017.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1003/2021100300031.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE Mgmt For For DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WU XIANG-DONG AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED FEES PAYABLE Mgmt For For TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2022 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE NEW SHARE OPTION SCHEME OF SMARTONE Mgmt Against Against TELECOMMUNICATIONS HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 714682499 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: EGM Ticker: Meeting Date: 21-Oct-2021 ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A APPROVE TRANSACTION WITH A RELATED PARTY Mgmt For For 7.B APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO Mgmt For For SHAREHOLDERS 8 CLOSE MEETING Non-Voting CMMT 27 SEP 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 714714842 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Ticker: Meeting Date: 28-Oct-2021 ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF MEETING CHAIR: WILHELM LUNING Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER Non-Voting LUNDKVIST (TREDJE AP-FONDEN), AND JOHN HERNANDER (NORDEA ASSET MANAGEMENT) 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 DECISION ON DIVIDEND AND RECORD DATE: DUE TO THE THEN Mgmt For For PREVAILING CIRCUMSTANCES CAUSED BY THE COVID-19 PANDEMIC, THE BOARD OF DIRECTORS DECIDED TO PROPOSE THAT A DECISION ON DIVIDEND SHOULD NOT BE MADE AT THE AGM ON 28 MAY 2020 AND THAT THE TOTAL AMOUNT THAT WAS AVAILABLE FOR DISTRIBUTION SHOULD BE CARRIED FORWARD. THE AGM DECIDED IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL. AT THE SAME TIME, THE BOARD OF DIRECTORS INFORMED ITS INTENTION TO, WHEN THE EFFECTS OF THE COVID-19 PANDEMIC COULD BE BETTER DETERMINED AND IF THE CONDITIONS WERE APPROPRIATE, CONVENE AN EGM AT WHICH THE SHAREHOLDERS WOULD BE ABLE TO DECIDE ON DIVIDEND. ON 18 DECEMBER 2020, THE SWEDISH FINANCIAL SUPERVISORY AUTHORITY (THE "SFSA") STATED THAT IT, IN LIGHT OF THE ECONOMIC UNCERTAINTY CAUSED BY THE COVID-19 PANDEMIC, EXPECTED THAT, INTER ALIA, BANKS SHOULD BE RESTRICTIVE WITH DIVIDENDS AND SHARE BUYBACKS UP UNTIL 30 SEPTEMBER 2021. FURTHERMORE, THE SFSA STATED THAT THE TOTAL DIVIDENDS FROM AND BUYBACKS BY THE BANKS SHOULD, UP UNTIL SUCH DATE, THEREFORE NOT EXCEED 25 PER CENT OF THE AGGREGATE NET EARNINGS FOR THE TWO FINANCIAL YEARS 2019 AND 2020. AFTER HAVING EVALUATED THE BANK'S FINANCIAL POSITION, THE EFFECTS OF THE PANDEMIC AND THE SFSA'S RECOMMENDATION, THE BOARD OF DIRECTORS PROPOSED THAT AN EGM ON 15 FEBRUARY 2021 SHOULD DECIDE ON A DIVIDEND OF SEK 4.35 PER SHARE, CORRESPONDING TO APPROXIMATELY 25 PER CENT OF THE NET EARNINGS FOR THE FINANCIAL YEAR 2019, AND THAT THE AGM ON 25 MARCH 2021 SHOULD DECIDE ON A DIVIDEND OF SEK 2.90 PER SHARE, CORRESPONDING TO APPROXIMATELY 25 PER CENT OF THE NET EARNINGS FOR THE FINANCIAL YEAR 2020. THE TWO GENERAL MEETINGS DECIDED IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSALS. NOW, WHEN THE COVID-19 PANDEMIC'S CONSEQUENCES CAN BE FURTHER OVERVIEWED, AND THE SFSA HAS INFORMED THAT IT WILL NOT EXTEND ITS RECOMMENDATION REGARDING DIVIDENDS BEYOND 30 SEPTEMBER 2021, THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 7.30 PER SHARE, CORRESPONDING TO AN ADDITIONAL 25 PER CENT OF THE NET EARNINGS FOR THE FINANCIAL YEARS 2019 AND 2020. 1 NOVEMBER 2021 IS PROPOSED AS RECORD DATE FOR THE DIVIDEND. WITH SUCH RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR ON 4 NOVEMBER 2021. AS OF 31 DECEMBER 2020, THE PARENT COMPANY'S UNRESTRICTED EQUITY AMOUNTED TO APPROXIMATELY SEK 72,561MILLION. AT THE EGM ON 15 FEBRUARY 2021, IT WAS DECIDED TO PAY APPROXIMATELY SEK 4,871 MILLION IN DIVIDEND AND AT THE AGM ON 25 MARCH 2021, IT WAS DECIDED TO PAY APPROXIMATELY SEK 3,252 MILLION IN DIVIDEND. NO FURTHER DECISIONS ON VALUE TRANSFERS HAVE BEEN MADE AND NO CHANGES HAVE OCCURRED IN THE PARENT COMPANY'S RESTRICTED SHAREHOLDERS' EQUITY AFTER 31 DECEMBER 2020. ACCORDINGLY, IN ACCORDANCE WITH CHAPTER 17, SECTION 3 PARAGRAPH 1 OF THE COMPANIES ACT, THE AMOUNT AVAILABLE FOR DISTRIBUTION IS APPROXIMATELY SEK 64,437 MILLION 8 CLOSING OF THE MEETING Non-Voting CMMT 04 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 714670610 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR HARRY BOON AS A DIRECTOR OF THE Mgmt For For COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A DIRECTOR OF THE Mgmt For For COMPANY 2.C ELECTION OF MS JANETTE KENDALL AS A DIRECTOR OF THE Mgmt For For COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 714594341 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Ticker: Meeting Date: 12-Oct-2021 ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT Mgmt For For 3.B RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME Mgmt For For 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF RESTRICTED Mgmt For For SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF PERFORMANCE Mgmt For For RIGHTS 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 714739779 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Ticker: Meeting Date: 17-Nov-2021 ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX Mgmt For For THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT DAVID BORTOLUSSI, WHO WAS APPOINTED MANAGING Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT BESSIE LEE, WHO WAS APPOINTED A DIRECTOR OF THE Mgmt For For COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE AT THE Mgmt For For MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 714670608 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO ELECT A DIRECTOR OF THL AND TIL - PATRICIA CROSS Mgmt For For 2.B TO ELECT A DIRECTOR OF THL AND TIL - CRAIG DRUMMOND Mgmt For For 2.C TO ELECT A DIRECTOR OF THL AND TIL - TIMOTHY (TIM) Mgmt For For REED 2.D TO ELECT A DIRECTOR OF THL AND TIL - ROBERT (ROB) Mgmt For For WHITFIELD 2.E TO RE-ELECT A DIRECTOR OF THL AND TIL - MARK BIRRELL Mgmt For For 3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For 4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 714665998 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 15-Oct-2021 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Ticker: TCOM Meeting Date: 21-Dec-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese name be Mgmt For adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Second Mgmt For Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 714725186 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2021 ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4, 5.A AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR CLIVE APPLETON AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF MR TIM HAMMON AS A DIRECTOR Mgmt For For 4 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For 5.A GENERAL AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt For For 5.B TECHNOLOGY AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt For For 6.A GENERAL AMENDMENTS TO THE TRUST CONSTITUTION Mgmt For For 6.B TECHNOLOGY AMENDMENTS TO THE TRUST CONSTITUTION Mgmt For For CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5.A TO 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 714882126 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Ticker: Meeting Date: 10-Dec-2021 ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR MICHAEL HAWKER Mgmt Against Against 3.B RE-ELECTION OF MR WARWICK NEGUS Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For 5 APPOINTMENT OF AUDITOR: THAT ERNST & YOUNG, HAVING Mgmt For For BEEN DULY NOMINATED BY A SHAREHOLDER OF THE COMPANY AND HAVING CONSENTED IN WRITING TO ACT, BE APPOINTED AS AUDITOR OF THE COMPANY 6 CONSTITUTION CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 714717836 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 26-Oct-2021 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1004/2021100403236.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1004/2021100403222.pdf 1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For THE FAST TRANSMISSION SALE AGREEMENT DATED 30 AUGUST 2021 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO Mgmt For For THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 30 AUGUST 2021 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 6 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For REFERENCE OF THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For REFERENCE OF THE REMUNERATION COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF Mgmt For For REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION Mgmt Against Against MAKING RULES IN RESPECT OF CONNECTED TRANSACTIONS OF WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION Mgmt Against Against MAKING RULES IN RESPECT OF INVESTMENTS AND OPERATIONS OF WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 13 TO CONSIDER AND APPROVE THE PROPOSED INCREASE IN SHARE Mgmt For For CAPITAL OF A SUBSIDIARY OF THE COMPANY, (AS SPECIFIED) (SHAANXI HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY OF INJECTION OF CAPITAL THERETO BY THE COMPANY AND (AS SPECIFIED) (SHAANXI AUTOMOBILE GROUP CO., LTD.) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 714645542 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Ticker: Meeting Date: 21-Oct-2021 ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF S W ENGLISH KNZM Mgmt For For 2.B RE-ELECTION OF V M WALLACE Mgmt For For 2.C ELECTION OF A SABHARWAL Mgmt For For 2.D ELECTION OF A M WATKINS Mgmt For For 2.E ELECTION OF A J CRANSBERG Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR 5 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 714854634 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Ticker: Meeting Date: 15-Dec-2021 ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For EXECUTIVE OFFICER 4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For 4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For 5 TO APPROVE AND ADOPT AMENDMENTS TO THE WESTPAC Mgmt For For CONSTITUTION 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 714733777 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2021 ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt For For 4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt For For 5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 7 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Ticker: WIX Meeting Date: 08-Nov-2021 ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve until the Mgmt For For 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 714702873 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: OGM Ticker: Meeting Date: 19-Oct-2021 ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY CMMT 30 SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 714702861 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: CRT Ticker: Meeting Date: 19-Oct-2021 ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN Mgmt For For THE SCHEME DOCUMENT DATED 25 SEPTEMBER CMMT 04 OCT 2021: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 714701504 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Ticker: Meeting Date: 27-Oct-2021 ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO ELECT MS MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PHILIP CHRONICAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 27 JUNE 2021 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS INCENTIVE SHARE PLAN 5 TO APPROVE THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE Mgmt For For DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANS FOR THE NEXT THREE YEARS -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: EGM Ticker: Meeting Date: 23-Nov-2021 ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1103/2021110301797.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ6whZFuc$ /1103/2021110301801.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE OPTION Mgmt For For SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES OF THE COMPANY * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715182945 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2022 ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.4 AND G. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, INCLUDING THE Mgmt For For AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 2.500 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Mgmt Against Against F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: Mgmt For For ROBERT MAERSK UGGLA F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: Mgmt For For THOMAS LINDEGAARD MADSEN F.3 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: JULIJA Mgmt For For VOITIEKUTE F.4 ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: MARIKA Mgmt For For FREDRIKSSON G ELECTION OF AUDITORS: THE BOARD PROPOSES RE-ELECTION Mgmt For For OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt For For OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES INDEMNIFICATION OF BOARD AND MANAGEMENT MEMBERS H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY THE BOARD Mgmt Against Against OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES APPROVAL OF UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715185509 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2022 ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK Non-Voting 2,500 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting 6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting 6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS DIRECTOR Non-Voting 6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting 6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting 8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY DIVIDEND Non-Voting 8.B APPROVE DKK 668.8 REDUCTION IN SHARE CAPITAL VIA SHARE Non-Voting CANCELLATION 8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND EXECUTIVE MANAGEMENT 8.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Non-Voting FOR EXECUTIVE MANAGEMENT AND BOARD -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715210592 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Mgmt For For ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For For 5 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES Mgmt For For REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR 7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR 7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR 7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR 7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR 7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR 7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR 7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR 7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR 7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR 7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE Mgmt Split 86% For 14% Against Split CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID Mgmt For For CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO Mgmt For For FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER Mgmt For For XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER BOLLIGER Mgmt For For AND PARTNER 10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715070974 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 02-Feb-2022 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting BANK N.V. OF 17 FEBRUARY 2022 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715038192 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Ticker: Meeting Date: 17-Feb-2022 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL & BUSINESS BANKING (CCO PERSONAL & BUSINESS BANKING) (DISCUSSION ITEM) COMPOSITION OF THE EXECUTIVE BOARD 3. CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715159679 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: OGM Ticker: Meeting Date: 15-Mar-2022 ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR GROUP Mgmt For For CMMT 10 FEB 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 26-Jan-2022 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 715193001 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2022 ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For YEAR 2023: KPMG AUDITORES 7.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR Mgmt For For RAUL MIGUEZ BAILO AS PROPRIETARY DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR Mgmt For For MANUEL DELACAMPAGNE CRESPO AS PROPRIETARY DIRECTOR 7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS EXECUTIVE Mgmt For For DIRECTOR 7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt For For 8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING), ARTICLE 31 (POWERS OF THE BOARD OF DIRECTORS), IN ORDER TO INCORPORATE THE NEW REGIME OF RELATED-PARTY TRANSACTIONS INTRODUCED BY LAW 5/2021 8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' RIGHT TO Mgmt For For INFORMATION) AND ARTICLE 50 (ANNUAL REPORT ON DIRECTORS' REMUNERATION) TO INCORPORATE OTHER AMENDMENTS INTRODUCED BY LAW 5/2021 8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM OF HOLDING Mgmt For For THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 18 (RIGHT TO ATTEND, REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL MEANS), ARTICLE 20 (VENUE AND TIME FOR HOLDING THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 25 (DELIBERATION AND ADOPTION OF RESOLUTIONS), ARTICLE 27 (SEPARATE VOTING ON RESOLUTIONS) AND ARTICLE 44 BIS (SUSTAINABILITY AND CLIMATE ACTION COMMITTEE) FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS 9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE GENERAL Mgmt For For SHAREHOLDERS' MEETING), 11 (NOTICE OF THE GENERAL SHAREHOLDERS' MEETING), 13 (RIGHT TO INFORMATION PRIOR TO THE GENERAL SHAREHOLDERS' MEETING), 19 (VENUE), 42 (SEPARATE VOTING ON MATTERS) AND 43 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF PROFIT) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO INCORPORATE AMENDMENTS INTRODUCED BY LAW 5/2021 10 AUTHORISATION OF THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP 11 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE FISCAL YEAR 2021 12 VOTING, ON AN ADVISORY BASIS, THE UPDATE REPORT OF Mgmt For For CLIMATE ACTION PLAN OF THE YEAR 2021 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 715225353 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Shimamura, Takuya Mgmt For For 3.2 Appoint a Director Hirai, Yoshinori Mgmt For For 3.3 Appoint a Director Miyaji, Shinji Mgmt For For 3.4 Appoint a Director Kurata, Hideyuki Mgmt For For 3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.6 Appoint a Director Honda, Keiko Mgmt For For 3.7 Appoint a Director Teshirogi, Isao Mgmt For For 4 Appoint a Corporate Auditor Ishizuka, Tatsuro Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP Agenda Number: 715191007 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For MEMBER: CHOE JONG HAK 5 AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR Mgmt For For DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 715101678 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Ticker: Meeting Date: 24-Feb-2022 ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR: MRS ARLENE TANSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR: MRS SYLVIA SUMMERS COUDER Mgmt For For 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 APPROVAL OF THE ARISTOCRAT EQUITY SCHEME Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 714976896 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Ticker: Meeting Date: 11-Jan-2022 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE GENERAL MEETING RESOLVES TO: (I) INCREASE THE Mgmt For For MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020 AND AS APPROVED AND INCREASED BY THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 30 JUNE 2021 (THE "BUY-BACK PROGRAMME"), FROM 30% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II) AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME TO READ AS FOLLOWS: (III) "THE GENERAL MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY NOT EXCEED 50% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Koji, Akiyoshi Mgmt For For 3.2 Appoint a Director Katsuki, Atsushi Mgmt For For 3.3 Appoint a Director Taemin Park Mgmt For For 3.4 Appoint a Director Tanimura, Keizo Mgmt For For 3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 3.6 Appoint a Director Sakita, Kaoru Mgmt For For 3.7 Appoint a Director Sasae, Kenichiro Mgmt For For 3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 5 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 715217774 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oyama, Motoi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirota, Yasuhito 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kashiwaki, Hitoshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Makiko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimi, Noriatsu 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Suto, Miwa 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yokoi, Yasushi 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Mihara, Hideaki -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 714985415 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: SCH Ticker: Meeting Date: 28-Jan-2022 ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 DEC 2021: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSAL 1 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AUSNET SERVICES LTD ("AUSNET") AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND AGREED TO BY AUSNET AND AUSTRALIAN ENERGY HOLDINGS NO 4 PTY LTD ("BIDDER")) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE AUSNET BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 715152447 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Ticker: Meeting Date: 06-Mar-2022 ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: 00117692) AS Mgmt For For THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK 2 APPOINTMENT OF ASHISH KOTECHA (DIN: 02384614) AS A Mgmt For For NON-EXECUTIVE (NOMINEE OF ENTITIES AFFILIATED TO BAIN CAPITAL) DIRECTOR OF THE BANK 3 RE-DESIGNATION OF RAJIV ANAND (DIN: 02541753) AS THE Mgmt For For DEPUTY MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM DECEMBER 27, 2021 UPTO AUGUST 3, 2022 (BOTH DAYS INCLUSIVE) 4 REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND Mgmt For For (DIN: 02541753), WHOLE-TIME DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2021 5 RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS THE Mgmt For For DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A FURTHER PERIOD OF THREE (3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3, 2025 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 715160634 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Ticker: Meeting Date: 17-Mar-2022 ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For 1.3 ALLOCATION OF RESULTS Mgmt For For 1.4 APPROVAL OF THE CORPORATE MANAGEMENT Mgmt For For 2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS PER SHARE Mgmt For For FROM VOLUNTARY RESERVES 3.1 REELECTION OF CARLOS TORRES VILA Mgmt For For 3.2 REELECTION OF ONUR GENC Mgmt For For 3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG Mgmt For For 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT THE Mgmt For For DERIVATIVE ACQUISITION OF ITS OWN SHARES 7 APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE Mgmt For For BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES 9 APPOINTMENT OF THE STATUTORY AUDITORS: ERNST YOUNG Mgmt For For 10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For DIRECTORS CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 715210085 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2022 ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER S.A. AND OF ITS CONSOLIDATED GROUP FOR 2021 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR 2021, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE Mgmt For For MANAGEMENT FOR 2021 2 APPLICATION OF RESULTS OBTAINED DURING 2021 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: APPOINTMENT OF MR GERMAN DE LA FUENTE 3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: RE-ELECTION OF MR HENRIQUE DE CASTRO 3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: RE-ELECTION OF MR JOSE ANTONIO ALVAREZ 3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: RE-ELECTION OF MS BELEN ROMANA 3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: RE-ELECTION OF MR LUIS ISASI 3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION OR Mgmt For For RATIFICATION OF DIRECTOR: RE-ELECTION OF MR SERGIO RIAL 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For 2022: IT IS PROPOSED TO RE-ELECT PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF THE BANK AND THE GROUP FOR FINANCIAL YEAR 2022 5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES 6 Mgmt For For (FORM OF THE SHARES) AND 12 (TRANSFER OF SHARES) 5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 16 Mgmt For For (CAPITAL REDUCTION) 5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 19 Mgmt For For (ISSUANCE OF OTHER SECURITIES) 5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 26 Mgmt For For (RIGHT TO ATTEND THE MEETING) 5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES 45 Mgmt For For (SECRETARY OF THE BOARD) AND 29 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 48 Mgmt For For (EXECUTIVE CHAIR) 5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLE 52 Mgmt For For (AUDIT COMMITTEE) 5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF ARTICLES Mgmt For For RELATING TO REMUNERATION MATTERS: ARTICLE 58 (COMPENSATION OF DIRECTORS), ARTICLE 59 (APPROVAL OF THE DIRECTOR REMUNERATION POLICY) AND ARTICLE 59 BIS (TRANSPARENCY OF THE DIRECTOR COMPENSATION SYSTEM) 5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A NEW ARTICLE Mgmt For For 64 BIS (PRIOR AUTHORISATION FOR THE PAYMENT OF DIVIDENDS OTHER THAN IN CASH OR OWN FUNDS INSTRUMENTS) 6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 6 (INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING) 6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 13 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES RELATING TO REMOTE ATTENDANCE AT THE MEETING BY ELECTRONIC MEANS: ELIMINATION OF THE ADDITIONAL PROVISION (ATTENDANCE AT THE SHAREHOLDERS' MEETING BY DISTANCE MEANS OF COMMUNICATION IN REAL TIME), INSERTION OF A NEW ARTICLE 15 BIS (REMOTE SHAREHOLDERS' MEETING) AND AMENDMENT OF ARTICLE 19 (PROPOSALS) 6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR THE Mgmt For For GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 17 (PRESENTATIONS) 7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF 3 YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,335,160,325.50. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS 7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE Mgmt For For AMOUNT OF EUR 129,965,136.50, THROUGH THE CANCELLATION OF 259,930,273 OWN SHARES. DELEGATION OF POWERS 7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL IN THE Mgmt For For MAXIMUM AMOUNT OF EUR 865,000,000, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,730,000,000 OWN SHARES. DELEGATION OF POWERS 7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN SHARE Mgmt For For CAPITAL IN THE MAXIMUM AMOUNT OF EUR 867,032,065, EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,734,064,130 OWN SHARES. DELEGATION OF POWERS 8.A REMUNERATION: DIRECTORS' REMUNERATION POLICY Mgmt For For 8.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE Mgmt For For REMUNERATION PLAN 8.E REMUNERATION: APPLICATION OF THE GROUP'S BUY-OUT Mgmt For For REGULATIONS 8.F REMUNERATION: ANNUAL DIRECTORS' REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 9 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR Mgmt For For CONVERSION INTO PUBLIC INSTRUMENT: DURING THE GENERAL SHAREHOLDERS' MEETING, INFORMATION WILL BE PROVIDED REGARDING THE AMENDMENTS TO THE RULES AND REGULATIONS OF THE BOARD APPROVED SINCE THE HOLDING OF THE LAST GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 715252766 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: EGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 714971151 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: OGM Ticker: Meeting Date: 20-Jan-2022 ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO LIMITED CONSTITUTION Mgmt For For 2 LIMITED SPECIAL VOTING SHARE BUY-BACK Mgmt For For 3 DLC DIVIDEND SHARE BUY-BACK Mgmt For For 4 PLC SPECIAL VOTING SHARE BUY-BACK (CLASS RIGHTS Mgmt For For ACTION) 5 CHANGE IN THE STATUS OF PLC (CLASS RIGHTS ACTION) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714972090 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: OGM Ticker: Meeting Date: 20-Jan-2022 ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT AND UNIFICATION Mgmt For For 2 APPROVE SPECIAL VOTING SHARE BUY-BACK AGREEMENT Mgmt For For 3 APPROVE SPECIAL VOTING SHARE BUY-BACK AGREEMENT (CLASS Mgmt For For RIGHTS ACTION) 4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 5 APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE Mgmt For For LIMITED COMPANY (CLASS RIGHTS ACTION) CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714980302 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: SCH Ticker: Meeting Date: 20-Jan-2022 ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 715204993 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 3.2 Appoint a Director Higashi, Masahiro Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Okina, Yuri Mgmt For For 3.5 Appoint a Director Masuda, Kenichi Mgmt For For 3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.7 Appoint a Director Terui, Keiko Mgmt For For 3.8 Appoint a Director Sasa, Seiichi Mgmt For For 3.9 Appoint a Director Shiba, Yojiro Mgmt For For 3.10 Appoint a Director Suzuki, Yoko Mgmt For For 3.11 Appoint a Director Hara, Hideo Mgmt For For 3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 715217762 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Homma, Toshio Mgmt For For 3.4 Appoint a Director Saida, Kunitaro Mgmt For For 3.5 Appoint a Director Kawamura, Yusuke Mgmt For For 4.1 Appoint a Corporate Auditor Yanagibashi, Katsuhito Mgmt For For 4.2 Appoint a Corporate Auditor Kashimoto, Koichi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715101894 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: OGM Ticker: Meeting Date: 22-Feb-2022 ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE Mgmt For For O.1 SPECIFIC ISSUE OF SHARES FOR CASH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 715177045 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 6 APPROVE CREATION OF EUR 26.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 7 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 715182921 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2022 ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 24 Mgmt For For PER SHARE 4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt For For 5.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.99MILLION FOR CHAIRMAN, DKK 660,000 FOR VICE CHAIR AND DKK 440,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.D AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF Mgmt For For EXTRAORDINARY DIVIDENDS 6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt Split 94% For 6% Abstain Split 6.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt Split 94% For 6% Abstain Split 6.F REELECT SOREN-PETER FUCHS OLESEN AS DIRECTOR Mgmt For For 6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt For For 6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND 7. THANK YOU CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Okuda, Osamu Mgmt For For 3.2 Appoint a Director Yamada, Hisafumi Mgmt For For 3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For 3.4 Appoint a Director Momoi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 714950068 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Ticker: Meeting Date: 26-Jan-2022 ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR Mgmt For For O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt Against Against JOHN BESTER O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For MFUNDISO NJEKE O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For SANGO NTSALUBA NB.7 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Mgmt For For NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 714979688 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2022 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt Split 94% For 6% Abstain Split 17 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 24 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 715185511 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2022 ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ADOPTION OF ANNUAL REPORT 2021 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT 2021 4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH IS Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 4.A TO 4.K AND RESOLUTION 5. THANK YOU. 4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF DIRECTOR Mgmt For For 4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF DIRECTOR Mgmt Split 9% For 91% Abstain Split 4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM AS BOARD OF Mgmt For For DIRECTOR 4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS BOARD OF Mgmt For For DIRECTOR 4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS BOARD OF Mgmt Split 9% For 91% Abstain Split DIRECTOR 4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF DIRECTOR Mgmt For For 4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt For For 4.H ELECTION OF ALLAN POLACK AS BOARD OF DIRECTOR Mgmt For For 4.I ELECTION OF HELLE VALENTIN AS BOARD OF DIRECTOR Mgmt For For 4.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For PROPOSAL: ELECTION OF MICHAEL STRABO AS BOARD OF DIRECTOR 4.K PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain For PROPOSAL: ELECTION OF LARS WISMANN AS BOARD OF DIRECTOR 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: AMENDMENT OF AND EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PREEMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION: DELETION OF A SECONDARY NAME IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' EXISTING Mgmt For For AUTHORITY TO ACQUIRE OWN SHARES 8 PRESENTATION OF REMUNERATION REPORT 2021 FOR AN Mgmt For For ADVISORY VOTE 9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For IN 2022 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION POLICY Mgmt For For 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS Mgmt Split 2% For 98% Against Split AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2023 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ REGARDING A BUSINESS STRATEGY IN ACCORDANCE WITH THE PARIS AGREEMENT 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER JORGEN THULESEN REGARDING SHARE BUYBACK PROGRAMME 14.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR SHAREHOLDER PROPOSALS 14.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ALTERNATES AND LIMITATION OF THE NUMBER OF CANDIDATES FOR THE BOARD OF DIRECTORS 14.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: OBLIGATION TO COMPLY WITH APPLICABLE LEGISLATION 14.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES FROM SHAREHOLDERS 14.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONSE TO ENQUIRIES FROM SHAREHOLDERS 14.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE INALTERABILITY OF THE ARTICLES OF ASSOCIATION 14.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S ALLOWANCE OF PROPOSAL AT ANNUAL GENERAL MEETING 2021 14.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: LEGAL STATEMENT CONCERNING THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PAYMENT OF COMPENSATION TO LARS WISMANN 14.K PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PUBLISHING INFORMATION REGARDING THE COMPLETION OF BOARD LEADERSHIP COURSES 14.L PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESIGNATION DUE TO LACK OF EDUCATION 14.M PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DANISH LANGUAGE REQUIREMENTS FOR THE CEO 14.N PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: REQUIREMENT FOR COMPLETION OF DANISH CITIZEN TEST 14.O PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ADMINISTRATION MARGINS AND INTEREST RATES 14.P PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS 14.Q PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DISCLOSURE OF VALUATION BASIS 14.R PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 14.S PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 14.T PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CEO'S USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 15 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 715238792 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY SHARES: 36 Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,266,264 FOR FY2021 4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 99 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR THAM SAI CHOY AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 99 8 RE-ELECTION OF MR CHNG KAI FONG AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 105 9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 105 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For DBSH SHARE PLAN 11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 12 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For DIVIDEND SCHEME 14 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF THE RECORD DATE 29 MAR 2022 AND MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 715158211 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2022 ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 99% For 1% Against Split 5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6.A REELECT NIELS B. CHRISTIANSEN AS DIRECTOR Mgmt Split 99% For 1% Abstain Split 6.B REELECT NIELS JACOBSEN AS DIRECTOR Mgmt Split 99% For 1% Abstain Split 6.C REELECT ANJA MADSEN AS DIRECTOR Mgmt For For 6.D REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR Mgmt For For 6.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 8.A APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS 8.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.C APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt Split 99% For 1% Against Split FOR EXECUTIVE MANAGEMENT AND BOARD 8.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 715252817 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Timothy Andree 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Igarashi, Hiroshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soga, Arinobu 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nick Priday 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wendy Clark 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuretani, Norihiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Yuko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsui, Gan 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Paul Candland 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Andrew House 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sagawa, Keiichi 4.6 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sogabe, Mihoko -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 715171295 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2022 ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting BOARD ON THE ACTIVITIES OF THE COMPANY IN 2021 2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH THE AUDIT Mgmt For For REPORT FOR ADOPTION 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK: Mgmt For For 5.50 PER SHARE 4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2021 REMUNERATION Mgmt For For REPORT 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BIRGIT W. NORGAARD 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For MALOU AAMUND 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For WALTI 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For NIELS SMEDEGAARD 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Split 97% For 3% Abstain Split TAREK SULTAN AL-ESSA 6.8 ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For BENEDIKTE LEROY 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF MEMBERS OF Mgmt For For BOARD OF DIRECTORS AND OF EXECUTIVE BOARD 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715041050 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Ticker: Meeting Date: 10-Feb-2022 ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For 5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For 6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For 8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For 9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For 10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For 11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS DIRECTOR Mgmt For For 12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 APPROVE RESTRICTED SHARE PLAN Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 715272732 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 698894 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 9.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSAL OF DISTRIBUTION OF DIVIDENDS 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATIONS REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE NON - Mgmt For For FINANCIAL STATEMENT OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A., FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDER'S MEETING OF EDP RENOVAVEIS, S.A 8 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt Abstain Against OF EDP RENOVAVEIS, S.A. FOR THE 2023 - 2025 PERIOD 9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF THE ARTICLES Mgmt For For OF ASSOCIATION 9.2 AMENDMENT TO ARTICLE 12 (CONVENING), ARTICLE 13 Mgmt For For (ORDINARY AND EXTRAORDINARY MEETINGS), ARTICLE 14 (RIGHT TO INFORMATION) AND ARTICLE 15 (RIGHT TO ATTENDANCE, REPRESENTATION AND VOTE) OF THE ARTICLES OF ASSOCIATION 9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND SECRETARY OF THE Mgmt For For BOARD), 23 (LIMITATIONS TO BE A DIRECTOR, VACANCIES) AND 26 (DIRECTORS' REMUNERATION) OF THE CORPORATE ARTICLES OF ASSOCIATION 9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE COMMITTEE), ARTICLE Mgmt For For 28 (AUDIT, CONTROL AND RELATED-PARTY COMMITTEE) AND ARTICLE 29 (APPOINTMENTS AND REMUNERATIONS' COMMITTEE) OF THE CORPORATE ARTICLES OF ASSOCIATION 9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON CORPORATE Mgmt For For GOVERNANCE) OF THE CORPORATE ARTICLES OF ASSOCIATION 10 APPROVAL OF THE DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For OF THE POWER TO CARRY OUT INCREASES OF SHARE CAPITAL WITH THE EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 11 CONTINUATION OF THE EXISTING VACANCY ON THE BOARD OF Mgmt For For DIRECTORS 12 DELEGATION OF POWERS TO THE FORMALIZATION AND Mgmt For For IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 715198467 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For 9.9 APPROVE DISCHARGE OF KAI WARN Mgmt For For 9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt For For 9.11 APPROVE DISCHARGE OF VIVECA BRINKENFELDT-LEVER Mgmt For For 9.12 APPROVE DISCHARGE OF PETER FERM Mgmt For For 9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For 9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt For For 9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For 9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt For For 9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.2 Mgmt For For PER SHARE 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.4 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against 14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16.A AMEND ARTICLES RE: EQUITY-RELATED SET MINIMUM (200 Mgmt For For MILLION) AND MAXIMUM (800 MILLION) NUMBER OF SHARES 16.B APPROVE SEK 129.2 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION 16.C APPROVE CAPITALIZATION OF RESERVES OF SEK 129.2 Mgmt For For MILLION FOR A BONUS ISSUE 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17.C APPROVE EQUITY PLAN FINANCING Mgmt For For 18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For 18.B APPROVE EQUITY PLAN FINANCING Mgmt For For 19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714987572 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: EGM Ticker: Meeting Date: 07-Jan-2022 ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT IAN GULAM AS CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE ISSUANCE OF SHARES IN CONNECTION WITH Mgmt For For ACQUISITION OF ASMODEE 8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 715213043 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR Mgmt For For 6.1 REELECT ANTONIO LLARDEN CARRATALA AS DIRECTOR Mgmt For For 6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO GONZALO AIZPIRI Mgmt For For AS DIRECTOR 6.3 REELECT ANA PALACIO VALLELERSUNDI AS DIRECTOR Mgmt For For 6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For 6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS DIRECTOR Mgmt For For 6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS DIRECTOR Mgmt For For 6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 AMEND REMUNERATION POLICY Mgmt For For 9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 715195788 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685920 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF TWO PERSONS TO CHECK THE MINUTES: Non-Voting MADELEINE WALLMARK, INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY'S Mgmt For For EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING 7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN 7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN 7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH 7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND 7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF 7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG 7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG 7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON 7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN 7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON 7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN 7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For DIRECTORS: TEN WITH NO DEPUTY DIRECTOR 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: ONE WITH NO DEPUTY AUDITOR 10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For 10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt Against 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS Mgmt For GROWTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt Against NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE Mgmt Against SVANBERG 11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For 11.I ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON Mgmt For 11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt For 12 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR Mgmt Against BOMAN 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & Mgmt For YOUNG AB 14 RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE Mgmt For For SENIOR MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON Mgmt Against Against REMUNERATION FOR THE SENIOR MANAGEMENT 16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 17.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON: ACQUISITION OF OWN SHARES 17.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11.H AND 11.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 714984487 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: AGM Ticker: Meeting Date: 09-Feb-2022 ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT INDIA GARY-MARTIN AS DIRECTOR Mgmt For For 5 RE-ELECT JAN BABIAK AS DIRECTOR Mgmt For For 6 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For 7 RE-ELECT IMOGEN JOSS AS DIRECTOR Mgmt For For 8 RE-ELECT WENDY PALLOT AS DIRECTOR Mgmt For For 9 RE-ELECT TIM PENNINGTON AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW RASHBASS AS DIRECTOR Mgmt For For 11 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AMEND ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 714984475 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Ticker: Meeting Date: 11-Jan-2022 ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF RASP GROUP Mgmt For For FROM THE EVRAZ GROUP 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE MATTERS RELATING TO CAPITAL REDUCTION Mgmt For For 4 APPROVE SHARE SALE FACILITY Mgmt For For 5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 715158881 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Ticker: Meeting Date: 10-Mar-2022 ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSFER OF THE COMPANY'S LISTING Mgmt For For CATEGORY FROM A PREMIUM LISTING TO A STANDARD LISTING -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 715223044 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2022 ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.14 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 88,800 FOR CHAIR, EUR 63,300 FOR DEPUTY CHAIR AND EUR 43,100 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, ANJA Mgmt Against Against MCALISTER, TEPPO PAAVOLA, VELI-MATTI REINIKKALA (CHAIR), PHILIPP ROSLER AND ANNETTE STUBE AS DIRECTORS; ELECT RALF CHRISTIAN AND KIMMO VIERTOLA AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 APPROVE CHARITABLE DONATIONS Mgmt For For 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 714982483 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2022 ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For 5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For 6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For 7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt For For 8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For 9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For 10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For 12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 715259481 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 696701 DUE TO RECEIPT OF ADDITION OF RESOLUTION NUMBER 5.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 5.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF DEIRDRE P. CONNELLY 5.B ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF PERNILLE ERENBJERG 5.C ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF ROLF HOFFMANN 5.D ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF DR. PAOLO PAOLETTI 5.E ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN 5.F ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELECTION Mgmt For For OF ELIZABETH O'FARRELL 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt Against Against BOARD OF DIRECTORS' REMUNERATION FOR 2022 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 715177057 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2021 Mgmt For For 3 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MR VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: PROF. DR-ING. WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MS LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MR MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MS INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MR OLIVIER FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MS SOPHIE GASPERMENT 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF Mgmt For For THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM KNUTZEN Mgmt For For 5.3.1 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR-ING. WERNER BAUER 5.3.2 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA Mgmt For For 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM Mgmt For For VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND Mgmt For For LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - 'PSP') CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1.8 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 698614 DUE TO RECEIVED SPLITTING OF RESOLUTION 13.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR OF THE Non-Voting BOARD 2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote 3 PRESENTATION OF LIST OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND ANNUAL Mgmt No vote REPORT FOR 2021 - INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE ALLOCATION OF PROFIT INCLUDES A DIVIDEND DISTRIBUTION OF NOK 5,850.0 MILLION. THIS CORRESPONDS TO THE SUM OF THE PROPOSED DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE 2021 PROFIT AND THE DIVIDEND OF NOK 4.00 PER SHARE BASED ON THE 2020 PROFIT THAT WAS PAID IN NOVEMBER 2021 7 APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL Mgmt No vote FOR 2021 8 APPROVAL OF GUIDELINES FOR STIPULATION OF REMUNERATION Mgmt No vote OF EXECUTIVE PERSONS 9.A AUTHORISATION OF THE BOARD TO DECIDE THE DISTRIBUTION Mgmt No vote OF DIVIDEND 9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt No vote THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN SHARES IN Mgmt No vote THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 9.D AUTHORISATION OF THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL 9.E AUTHORISATION OF THE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote AND OTHER EXTERNAL FINANCING 10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA AND WHOLLY Mgmt No vote OWNED SUBSIDIARY NEM FORSIKRING A/S 11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote 12 PROPOSAL TO CHANGE THE NOMINATION COMMITTEE'S Mgmt No vote INSTRUCTIONS 13.A ELECTION THE BOARD - MEMBERS AND CHAIR: REELECT GISELE Mgmt No vote MARCHAND (CHAIR), VIBEKE KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR ROBERT SELLAEG AS DIRECTORS 13.B1 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: TRINE Mgmt No vote RIIS GROVEN (CHAIR) 13.B2 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: IWAR Mgmt No vote ARNSTAD (MEMBER) 13.B3 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: MARIANNE Mgmt No vote ODEGAARD RIBE (MEMBER) 13.B4 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: PERNILLE Mgmt No vote MOEN MASDAL (MEMBER) 13.B5 THE NOMINATION COMMITTEE - MEMBERS AND CHAIR: HENRIK Mgmt No vote BACHKE MADSEN (MEMBER) 13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 14 REMUNERATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting MODIFICATION TEXT OF RESOLUTION 13.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 700016. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 715174811 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Ticker: Meeting Date: 09-Mar-2022 ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For MANAGEMENT 4 APPROVAL OF THE DECISION ON APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Split 98% For 2% Against Split REPORT 6 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CURRENT FINANCIAL YEAR 7.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO THE BOARD Mgmt Split 98% For 2% Abstain Split OF DIRECTORS 7.2 RE-ELECTION OF JUKKA PEKKA PERTOLA AS MEMBER TO THE Mgmt Split 98% For 2% Abstain Split BOARD OF DIRECTORS 7.3 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO THE BOARD Mgmt For For OF DIRECTORS 7.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL AS MEMBER TO Mgmt Split 98% For 2% Abstain Split THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF RONICA WANG AS MEMBER TO THE BOARD OF Mgmt Split 98% For 2% Abstain Split DIRECTORS 7.6 RE-ELECTION OF ANETTE WEBER AS MEMBER TO THE BOARD OF Mgmt Split 98% For 2% Abstain Split DIRECTORS 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt Split 98% For 2% Abstain Split REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 9.C.I PROPOSAL FROM THE BOARD OF DIRECTOR: INDEMNIFICATION Mgmt For For OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9C.II PROPOSAL FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY 10 PROPOSAL FROM SHAREHOLDERS Non-Voting 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 715227080 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 17TH FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 RE-ELECTION OF OUTSIDE DIRECTOR: TAE-SEUNG PAIK Mgmt For For 3.2 RE-ELECTION OF OUTSIDE DIRECTOR: HONG-JIN KIM Mgmt For For 3.3 RE-ELECTION OF OUTSIDE DIRECTOR: YOON HEO Mgmt Against Against 3.4 RE-ELECTION OF OUTSIDE DIRECTOR: JUNG-WON LEE Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: KANG-WON LEE Mgmt For For 3.6 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO HAM Mgmt Against Against 4 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT Mgmt Against Against COMMITTEE MEMBER: DONG-HOON YANG 5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt For For OUTSIDE DIRECTOR: TAE-SEUNG PAIK 5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt Against Against OUTSIDE DIRECTOR: JUNG-WON LEE 5.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN Mgmt For For OUTSIDE DIRECTOR: DONG-MOON PARK 6.1 DETERMINATION OF THE COMPENSATION CEILING FOR Mgmt For For DIRECTORS 6.2 APPROVAL OF SPECIAL CONTRIBUTION COMPENSATION Mgmt For For CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 715213245 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakamoto, Seishi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Yasuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomozoe, Masanao 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Goto, Masahiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maruyama, Satoru 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurimoto, Katsuhiro 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ieta, Yasushi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yaguchi, Kyo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mizutani, Tadashi 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Motomatsu, Shigeru 4.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Kawashima, Masami 4.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Tachio -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 715204955 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Nishiura, Saburo Mgmt For For 3.2 Appoint a Director Maeda, Takaya Mgmt For For 3.3 Appoint a Director Shiga, Hidehiro Mgmt For For 3.4 Appoint a Director Kobayashi, Hajime Mgmt For For 3.5 Appoint a Director Nakajima, Tadashi Mgmt For For 3.6 Appoint a Director Yoshidome, Manabu Mgmt For For 3.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.8 Appoint a Director Yamada, Hideo Mgmt For For 3.9 Appoint a Director Fukushima, Atsuko Mgmt For For 3.10 Appoint a Director Tsuji, Shinji Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 715191019 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against 2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For 2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI WON Mgmt For For 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG SEUNG Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715011110 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: SGM Ticker: Meeting Date: 27-Jan-2022 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715209943 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Ticker: Meeting Date: 30-Mar-2022 ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: YOAV Mgmt For For DOPPELT, EXECUTIVE CHAIRMAN 1.2 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: AVIAD Mgmt For For KAUFMAN 1.3 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: AVISAR Mgmt For For PAZ 1.4 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: SAGI Mgmt For For KABLA 1.5 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: OVADIA Mgmt For For ELI 1.6 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: REEM Mgmt For For AMINOACH 1.7 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: LIOR Mgmt For For REITBLATT 1.8 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: TZIPI Mgmt For For OZER 1.9 THE REAPPOINTMENT OF THE FOLLOWING DIRECTOR: GADI Mgmt For For LESIN 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA FIRM AS Mgmt For For COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL OF A NEW COMPENSATION POLICY FOR COMPANY Mgmt For For OFFICERS 4 APPROVAL OF AMENDED COMPENSATION TERMS OF MR. YOAV Mgmt For For DOPPELT, EXECUTIVE CHAIRMAN 5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. YOAV DOPPELT, Mgmt For For EXECUTIVE CHAIRMAN 6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. RAVIV ZOLLER, Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 714985629 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Ticker: Meeting Date: 02-Feb-2022 ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT S LANGELIER Mgmt For For 11 TO ELECT L PARAVICINI Mgmt For For 12 TO ELECT D DE SAINT VICTOR Mgmt For For 13 TO RE-ELECT J STANTON Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 715040743 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Ticker: Meeting Date: 17-Feb-2022 ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.27 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For PLOSS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For GASSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For HANEBECK FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE Mgmt For For HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For SCHNEIDER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For EDER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For CLEVER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For DECHANT FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRIEDRICH EICHINER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For ENGELFRIED FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For GRUBER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For LACHENMANN FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For GERALDINE PICAUD FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For PUFFER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For RIEDL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For SCHOLZ FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For SCHULZENDORF FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For SPIESSHOFER FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For VITALE FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY BOARD Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 715213132 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Ikeda, Takahiko Mgmt For For 3.4 Appoint a Director Kawano, Kenji Mgmt For For 3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.6 Appoint a Director Sase, Nobuharu Mgmt For For 3.7 Appoint a Director Yamada, Daisuke Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 715204943 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Directors Mgmt For For to One Year 3 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 5.1 Appoint a Director Iwai, Mutsuo Mgmt For For 5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 5.3 Appoint a Director Terabatake, Masamichi Mgmt For For 5.4 Appoint a Director Minami, Naohiro Mgmt For For 5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 5.7 Appoint a Director Koda, Main Mgmt For For 5.8 Appoint a Director Nagashima, Yukiko Mgmt For For 5.9 Appoint a Director Kitera, Masato Mgmt For For 5.10 Appoint a Director Shoji, Tetsuya Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 715225315 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director David J. Muenz Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3.9 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Adopt Mgmt For For Reduction of Liability System for Corporate Officers, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Minakata, Takeshi Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Kato, Kaoru Mgmt For For 4.1 Appoint a Corporate Auditor Nishitani, Shobu Mgmt For For 4.2 Appoint a Corporate Auditor Fujinawa, Kenichi Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Board Benefit Trust to be Mgmt Split 3% For 97% Against Split received by Directors 7 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For 2.8 Appoint a Director Katae, Yoshiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 715037289 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Ticker: Meeting Date: 27-Jan-2022 ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Odd-Lot Mgmt Against Against Shares, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Numata, Hirokazu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Yasuhiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asami, Kazuo 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishida, Satoshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Akihito 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kido, Yasuharu 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Masada, Koichi 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Shibata, Mari 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Tabata, Fusao 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ieki, Takeshi 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nomura, Sachiko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 715151128 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Ticker: Meeting Date: 01-Mar-2022 ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt Against Against BODIES 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, ANTTI Mgmt Against Against HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND JENNIFER XIN-ZHE LI AS DIRECTORS ELECT KRISHNA MIKKILINENI AND ANDREAS OPFERMANN AS NEW DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE AUDITORS Mgmt For For 15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 715252641 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against 3.2 Appoint a Director Kobayashi, Takao Mgmt For For 3.3 Appoint a Director Kobayashi, Masanori Mgmt For For 3.4 Appoint a Director Shibusawa, Koichi Mgmt For For 3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 3.7 Appoint a Director Horita, Masahiro Mgmt For For 3.8 Appoint a Director Kikuma, Yukino Mgmt For For 3.9 Appoint a Director Yuasa, Norika Mgmt For For 3.10 Appoint a Director Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 715192530 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2022 ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Increase the Mgmt For For Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Kimata, Masatoshi Mgmt For For 2.2 Appoint a Director Kitao, Yuichi Mgmt For For 2.3 Appoint a Director Yoshikawa, Masato Mgmt For For 2.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For 2.5 Appoint a Director Watanabe, Dai Mgmt For For 2.6 Appoint a Director Kimura, Hiroto Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.8 Appoint a Director Ina, Koichi Mgmt For For 2.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.10 Appoint a Director Arakane, Kumi Mgmt For For 3.1 Appoint a Corporate Auditor Fukuyama, Toshikazu Mgmt For For 3.2 Appoint a Corporate Auditor Hiyama, Yasuhiko Mgmt For For 3.3 Appoint a Corporate Auditor Tsunematsu, Masashi Mgmt For For 3.4 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Fujiwara, Mgmt For For Masaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 8 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA KIRIN CO.,LTD. Agenda Number: 715217697 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3256000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Miyamoto, Masashi Mgmt For For 3.2 Appoint a Director Osawa, Yutaka Mgmt For For 3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.4 Appoint a Director Minakata, Takeshi Mgmt For For 3.5 Appoint a Director Morita, Akira Mgmt For For 3.6 Appoint a Director Haga, Yuko Mgmt For For 3.7 Appoint a Director Arai, Jun Mgmt For For 3.8 Appoint a Director Oyamada, Takashi Mgmt For For 3.9 Appoint a Director Suzuki, Yoshihisa Mgmt For For 4.1 Appoint a Corporate Auditor Komatsu, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: EGM Ticker: Meeting Date: 31-Mar-2022 ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$ /0304/2022030400945.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$ /0304/2022030400966.pdf CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting 1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) THE DRAFT Mgmt For For TERMS (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO L'OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME EXISTING UNDER THE LAWS OF SWITZERLAND, WITH REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228 PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER CHE-355.438.577 (THE ''RECIPIENT COMPANY''), (II) THE REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE ''LUXEMBOURG LAW'') AND (III) THE INTERIM ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2021 2 APPROVAL OF THE TERMS OF TRANSFER (PROJET DE Mgmt For For TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW (THE ''TRANSFER OF PROFESSIONAL ASSETS'') AND APPROVAL OF THE TRANSFER OF PROFESSIONAL ASSETS 3 APPROVAL OF THE TRANSFER AGREEMENT TO BE ENTERED INTO Mgmt For For BETWEEN THE COMPANY AND THE RECIPIENT COMPANY REGARDING THE TRANSFER OF PROFESSIONAL ASSETS 4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE COMPANY OR Mgmt For For ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT & MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR THE TRANSFER OF PROFESSIONAL ASSETS. 5 RE-ELECTION OF MS. BETTY LIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 714946627 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Ticker: Meeting Date: 07-Jan-2022 ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For CMMT 07 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 715248654 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA BEOM JONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: HAN JONG SOO Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: HAN Mgmt For For JONG SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 715204981 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location, Amend Mgmt For For Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.4 Appoint a Director Kume, Yugo Mgmt For For 2.5 Appoint a Director Noritake, Fumitomo Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Fukuda, Kengo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2.10 Appoint a Director Sugaya, Takako Mgmt For For 2.11 Appoint a Director Yasue, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Ticker: Meeting Date: 10-Jan-2022 ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For 2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR FINANCING Mgmt Against Against 3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715235760 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE REMUNERATION GUIDELINES 9 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD 0.5625 PER SHARE 11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For 11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For 11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For 11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt Against Against 11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For 11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For 11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt Against Against 11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For 11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For 11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For 12 RESOLUTION IN RESPECT OF THE REMUNERATION REPORT Mgmt Against Against PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION OF THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK DURING 2021 14 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER Mgmt For For 16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER Mgmt For For 16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER Mgmt Against Against 16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER Mgmt For For 16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER Mgmt Against Against 16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER Mgmt Against Against 16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER Mgmt For For 16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER Mgmt For For 16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER Mgmt Against Against 16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD MEMBER Mgmt For For 16.K RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For For 18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For 19 RESOLUTION IN RESPECT OF EXTRAORDINARY REMUNERATION TO Mgmt Against Against THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT IN 2021 20.A RESOLUTION IN RESPECT OF: APPROVAL OF MERGER BETWEEN Mgmt For For LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA 20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF ALL SHARES Mgmt For For IN LUNDIN ENERGY MERGERCO AB (PUBL) 20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 714992674 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Ticker: Meeting Date: 13-Jan-2022 ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITIONS AS INTERESTED PERSON Mgmt For For TRANSACTIONS 2 THE PROPOSED ISSUE OF 106,382,979 NEW UNITS IN MLT AS Mgmt For For PARTIAL CONSIDERATION FOR THE PRC ACQUISITIONS 3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For CMMT 06 JAN 2022: PLEASE NOTE THAT RESOLUTION 1 IS Non-Voting CONTINGENT UPON THE PASSING OF RESOLUTION 2 AND RESOLUTION 3. WHILE RESOLUTION 2 IS CONTINGENT UPON THE PASSING OF RESOLUTION 1 AND RESOLUTION 3. THANK YOU CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 715239554 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Sarah L. Casanova Mgmt Against Against 3.2 Appoint a Director Arosha Wijemuni Mgmt For For 3.3 Appoint a Director Jo Sempels Mgmt Against Against 3.4 Appoint a Director Ueda, Masataka Mgmt For For 3.5 Appoint a Director Takahashi, Tetsu Mgmt For For 4 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715208838 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Ticker: Meeting Date: 22-Mar-2022 ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL INSPECTORS OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 715225769 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 715189519 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2022 ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692766 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF NATURGY ENERGY GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF NATURGY ENERGY GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 3 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF NATURGY ENERGY GROUP, S.A. 4 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSAL FOR THE APPLICATION OF THE RESULT OF THE 2021 FINANCIAL YEAR AND REMAINDER 5 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt Against Against MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR 6 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt Against Against OF NATURGY ENERGY GROUP, S.A. APPLICABLE FROM THE SAME DATE OF APPROVAL AND DURING THE FOLLOWING THREE YEARS 7 APPROVAL OF LONG TERM INCENTIVE FOR THE EXECUTIVE Mgmt Against Against PRESIDENT AND OTHER DIRECTORS 8 ADVISORY VOTE IN RELATION TO THE ANNUAL REPORT ON THE Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 9.1 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. ENRIQUE ALCANTARA GARCIA IRAZOQUI AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 9.2 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. JAIME SILES FERNANDEZ PALACIOS AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 9.3 RATIFICATION AND APPOINTMENT OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. RAMON ADELL RAMON AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 10 AUTHORIZATION FOR THE REDUCTION OF THE TERM OF THE Mgmt For For CONVOCATION OF THE EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 11 INFORMATION ON THE MODIFICATION OF THE REGULATIONS FOR Non-Voting THE ORGANIZATION AND OPERATION OF THE BOARD OF DIRECTORS OF NATURGY ENERGY GROUP, S.A. AND ITS COMMITTEES 12 MODIFICATION OF THE ARTICLES OF ASSOCIATION: ADDITION Mgmt For For OF A NEW PARAGRAPH IN SECTION 3 OF ARTICLE 6 ("GENERAL MEETING") 13.1 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS: AMENDMENT OF ARTICLE 7 ("HOLDING OF THE GENERAL MEETING") 13.2 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS: MODIFICATION OF ARTICLE 9 ("CONSTITUTION") 13.3 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS: AMENDMENT OF ARTICLE 10 ("SHAREHOLDERS' INTERVENTIONS") 13.4 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS: AMENDMENT OF ARTICLE 11 ("VOTING OF PROPOSED RESOLUTIONS") 13.5 MODIFICATION OF THE REGULATIONS OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS: MODIFICATION OF ARTICLE 13 ("TELEMATIC ATTENDANCE AT THE GENERAL MEETING") 14 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For CARRY OUT CAPITAL INCREASES WITHIN THE LIMIT ESTABLISHED IN ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF HOLDING THIS MEETING, AND WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, TOTALLY OR PARTIALLY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES LAW 15 DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, EXECUTE, Mgmt For For INTERPRET, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT 23 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 695546, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 715171322 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Ticker: Meeting Date: 14-Mar-2022 ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG DO JIN Mgmt For For 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 715160393 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINER OF THE MINUTES AND THE Non-Voting SUPERVISOR FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS, INCLUDING Non-Voting ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER SHARE BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR THE YEAR 2021. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE, WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY, 1 APRIL 2022. THE BOARD PROPOSES TO THE AGM THAT THE FIRST DIVIDEND INSTALMENT WOULD BE PAID ON FRIDAY, 8 APRIL 2022. THE SECOND INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE, WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY, 30 SEPTEMBER 2022. THE BOARD PROPOSES TO THE AGM THAT THE SECOND DIVIDEND INSTALMENT WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022. THE BOARD OF DIRECTORS IS AUTHORIZED TO SET A NEW DIVIDEND RECORD DATE AND PAYMENT DATE FOR THE SECOND INSTALMENT OF THE DIVIDEND, IN CASE THE RULES AND REGULATIONS ON THE FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED, OR OTHERWISE SO REQUIRE. 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: NINE 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, MARTINA FLOEL, JARI ROSENDAL, JOHANNA SODERSTROM AND MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MARCO WIREN SHALL BE RE-ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2014, WILL LEAVE THE BOARD AT THE END OF THE AGM. 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For BUYBACK OF COMPANY SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 715230075 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uemura, Shiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrick Soderlund 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kevin Mayer 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Alexander Iosilevich 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Honda, Satoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuniya, Shiro 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt Against Against Options for Employees -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director Goh Hup Jin Mgmt For For 3.2 Appoint a Director Hara, Hisashi Mgmt For For 3.3 Appoint a Director Peter M Kirby Mgmt For For 3.4 Appoint a Director Koezuka, Miharu Mgmt For For 3.5 Appoint a Director Lim Hwee Hua Mgmt For For 3.6 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.7 Appoint a Director Morohoshi, Toshio Mgmt For For 3.8 Appoint a Director Nakamura, Masayoshi Mgmt For For 3.9 Appoint a Director Tsutsui, Takashi Mgmt For For 3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 3.11 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 715225555 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kawata, Masaya Mgmt For For 2.2 Appoint a Director Murakami, Masahiro Mgmt For For 2.3 Appoint a Director Koarai, Takeshi Mgmt For For 2.4 Appoint a Director Taji, Satoru Mgmt For For 2.5 Appoint a Director Baba, Kazunori Mgmt For For 2.6 Appoint a Director Ishii, Yasuji Mgmt For For 2.7 Appoint a Director Tsukatani, Shuji Mgmt For For 2.8 Appoint a Director Taga, Keiji Mgmt For For 2.9 Appoint a Director Fujino, Shinobu Mgmt For For 2.10 Appoint a Director Yagi, Hiroaki Mgmt For For 2.11 Appoint a Director Chuma, Hiroyuki Mgmt For For 2.12 Appoint a Director Tani, Naoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Nagaya, Mgmt For For Fumihiro -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 715195776 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For REMUNERATION REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS: REELECT TORBJORN MAGNUSSON (CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER, JOHN MALTBY, BIRGER STEEN AND JONAS SYNNERGREN AS DIRECTORS ELECT STEPHEN HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA AND KJERSTI WIKLUND AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED CHARTER OF Mgmt For For THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN Mgmt For For SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES Mgmt For For IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MODIFICATION TEXT OF RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 715154352 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 04-Mar-2022 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Split 95% For 5% Against Split DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 95% Against 5% Abstain Split UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 715182957 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2021 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2021 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2021 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: Mgmt For For APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: Mgmt For For APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7. THANK YOU 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JEPPE CHRISTIANSEN 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LAURENCE DEBROUX 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For ANDREAS FIBIG 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For SYLVIE GREGOIRE 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KASIM KUTAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Split 43% For 57% Abstain Split MARTIN MACKAY 6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For CHOI LAI CHRISTINA LAW 7 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY 8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMOVAL OF Mgmt For For AGE LIMIT FOR BOARD CANDIDATES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 715174607 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES 2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT FOR 2021 5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PRESENT YEAR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9. THANK YOU. 6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN BUHL Mgmt Abstain Against RASMUSSEN 7 ELECTION OF VICE CHAIR: RE-ELECTION OF CORNELIS (CEES) Mgmt Abstain Against DE JONG 8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF HEINE Mgmt Abstain Against DALSGAARD 8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF SHARON Mgmt For For JAMES 8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KASIM Mgmt Abstain Against KUTAY 8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KIM Mgmt Abstain Against STRATTON 8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF MORTEN Mgmt For For OTTO ALEXANDER SOMMER 9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE CAPITAL Mgmt For For REDUCTION 10.C PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.E PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF AGE Mgmt For For LIMITATION FOR BOARD MEMBERS 10.F PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF Mgmt For For ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF KEEPER OF THE SHAREHOLDERS' REGISTER) 10.G PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For MEETING CHAIRPERSON 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 715160379 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE Non-Voting CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF ORDER FOR THE MEETING 3 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING. RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Non-Voting FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Mgmt For For FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT https://urldefense.com/v3/__http://WWW.ORION.FI/EN__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQNXrRk-4$ AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT 11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt For For RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27 JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY. DECISION ON THE REMUNERATION OF THE AUDITOR 15 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED - IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES: THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD (STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARES 19 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Non-Voting MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 715225618 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Approve Payment of Accrued Benefits associated with Mgmt For For Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Otsuka, Ichiro Mgmt For For 2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 2.4 Appoint a Director Makino, Yuko Mgmt For For 2.5 Appoint a Director Takagi, Shuichi Mgmt For For 2.6 Appoint a Director Tobe, Sadanobu Mgmt For For 2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 2.8 Appoint a Director Tojo, Noriko Mgmt For For 2.9 Appoint a Director Inoue, Makoto Mgmt For For 2.10 Appoint a Director Matsutani, Yukio Mgmt For For 2.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2.13 Appoint a Director Mita, Mayo Mgmt For For 2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For 3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 3.2 Appoint a Corporate Auditor Sugawara, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For 3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 715174796 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2022 ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 16 Mgmt For For PER SHARE 6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt For For 6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt For For 6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt Abstain Against 6.4 REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR Mgmt For For 6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt For For 6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt For For 6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt For For 7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY 9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 10 OTHER BUSINESS Non-Voting CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PEPKOR HOLDINGS LIMITED Agenda Number: 715110780 -------------------------------------------------------------------------------------------------------------------------- Security: S60064102 Meeting Type: AGM Ticker: Meeting Date: 10-Mar-2022 ISIN: ZAE000259479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For RE-ELECTION OF TL DE KLERK O.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For RE-ELECTION OF WYN LUHABE O.3 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For RE-ELECTION OF SH MULLER O.4 RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: Mgmt For For RE-ELECTION OF F PETERSEN-COOK O.5 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF P DISBERRY O.6 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF HH HICKEY O.7 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF ZN MALINGA O.8 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF IM KIRK O.9 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF LI MOPHATLANE O.10 RATIFICATION OF APPOINTMENTS OF DIRECTORS: APPOINTMENT Mgmt For For OF PJ ERASMUS O.11 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For COMMITTEE MEMBERS: RE-APPOINTMENT OF SH MULLER O.12 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For COMMITTEE MEMBERS: RE-APPOINTMENT OF F PETERSEN-COOK O.13 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For COMMITTEE MEMBERS: APPOINTMENT OF HH HICKEY O.14 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT AND RISK Mgmt For For COMMITTEE MEMBERS: APPOINTMENT OF ZN MALINGA O.15 RE-APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS INC O.16 NON-BINDING ADVISORY VOTE ON PEPKOR'S REMUNERATION Mgmt For For POLICY: APPROVAL OF REMUNERATION POLICY O.17 NON-BINDING ADVISORY VOTE ON PEPKOR'S IMPLEMENTATION Mgmt For For REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICY S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: CHAIRMAN Mgmt For For S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: LEAD Mgmt For For INDEPENDENT DIRECTOR S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD MEMBERS Mgmt For For S.1.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND Mgmt For For RISK COMMITTEE CHAIRMAN S.1.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT AND Mgmt For For RISK COMMITTEE MEMBERS S.1.6 REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN Mgmt For For RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN S.1.7 REMUNERATION OF NON-EXECUTIVE DIRECTORS: HUMAN Mgmt For For RESOURCES AND REMUNERATION COMMITTEE MEMBERS S.1.8 REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND Mgmt For For ETHICS COMMITTEE CHAIRMAN S.1.9 REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL AND Mgmt For For ETHICS COMMITTEE MEMBERS S.110 REMUNERATION OF NON-EXECUTIVE DIRECTORS: NOMINATION Mgmt For For COMMITTEE MEMBERS S.111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT Mgmt For For COMMITTEE CHAIRMAN S.112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: INVESTMENT Mgmt For For COMMITTEE MEMBERS S.113 REMUNERATION OF NON-EXECUTIVE DIRECTORS: NON-SCHEDULED Mgmt For For EXTRAORDINARY MEETINGS S.114 REMUNERATION OF NON-EXECUTIVE DIRECTORS: DIRECTOR Mgmt For For APPROVED BY PRUDENTIAL AUTHORITY S.2 FINANCIAL ASSISTANCE TO SUBSIDIARY COMPANIES: Mgmt For For INTERCOMPANY FINANCIAL ASSISTANCE S.3 GENERAL AUTHORITY TO REPURCHASE SHARES: AUTHORITY TO Mgmt For For REPURCHASE SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 715225707 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Yamashita, Shigeru Mgmt For For 3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.3 Appoint a Director Itakura, Tadashi Mgmt For For 3.4 Appoint a Director Kurachi, Yasunori Mgmt For For 3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.6 Appoint a Director Nitta, Takayuki Mgmt For For 3.7 Appoint a Director Hatoyama, Rehito Mgmt For For 3.8 Appoint a Director Hayashi, Chiaki Mgmt For For 3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.10 Appoint a Director Miwa, Yumiko Mgmt For For 4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907562 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: CRT Ticker: Meeting Date: 02-Feb-2022 ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME Mgmt Against Against CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907726 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Ticker: Meeting Date: 02-Feb-2022 ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE Mgmt Against Against DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 170. CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 715225620 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Suzuki, Satoshi Mgmt For For 3.2 Appoint a Director Kume, Naoki Mgmt For For 3.3 Appoint a Director Yokote, Yoshikazu Mgmt For For 3.4 Appoint a Director Kobayashi, Takuma Mgmt For For 3.5 Appoint a Director Ogawa, Koji Mgmt For For 3.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 3.7 Appoint a Director Ushio, Naomi Mgmt For For 3.8 Appoint a Director Yamamoto, Hikaru Mgmt For For 4.1 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 4.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 4.3 Appoint a Corporate Auditor Nakamura, Motohiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 715247424 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS CONSOLIDATED OF THE COMPANY AND ITS SUBSIDIARIES, TOGETHER WITH THE REPORTS DRAFTED BY THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 TO RESOLVE IN REGARD TO THE ALLOCATION OF THE NET Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, AND THE DISTRIBUTION OF DIVIDENDS. THE MANAGEMENT PROPOSES THAT THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, IN THE AMOUNT OF BRL 1,544,249,113.02, WHICH, AFTER THE REALIZATION OF THE REVALUATION RESERVE, IN THE AMOUNT OF BRL 4,047,078.38, COMES TO THE AMOUNT OF BRL 1,548,296,191.40, BE ALLOCATED IN THE FOLLOWING MANNER, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS AT A MEETING THAT WAS HELD ON FEBRUARY 4, 2022. I. BRL 77,212,455.65, TO THE LEGAL RESERVE, FIVE PERCENT OF THE NET PROFIT FROM THE FISCAL YEAR, II. THE GROSS AMOUNT OF BRL 398,662,000.00, WHICH IS EQUIVALENT TO THE NET AMOUNT OF BRL 344,061,841.97, FOR DISTRIBUTION TO THE SHAREHOLDERS AS INTEREST ON SHAREHOLDER EQUITY THAT IS IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE 2021 FISCAL YEAR, AS WAS RESOLVED ON BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON JULY 26, 2021, AND OCTOBER 26, 2021, SUBJECT TO THE APPROVAL OF THE GENERAL MEETING, III. BRL 23,709,091.97, FOR THE DISTRIBUTION OF DIVIDENDS, SUPPLEMENTING THE MANDATORY MINIMUM DIVIDEND IN REFERENCE TO THE 2021 FISCAL YEAR, IV. BRL 261,729,090.87, FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE 2021 FISCAL YEAR, V. BRL 786,983,552.91, TO THE RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS, UNDER THE TERMS OF THE SOLE PARAGRAPH OF ARTICLE 26 OF THE CORPORATE BYLAWS OF THE COMPANY. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 9, AND OF APPENDIX 9.1.II OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN APPENDIX II OF THE PROPOSAL FROM THE MANAGEMENT 3 TO RATIFY THE DECLARATIONS OF INTEREST ON SHAREHOLDER Mgmt For For EQUITY, WHICH IS IMPUTED TO THE MINIMUM MANDATORY DIVIDEND IN REFERENCE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, WHICH WERE RESOLVED ON BY THE BOARD OF DIRECTORS AT MEETINGS THAT WERE HELD ON JULY 26, 2021, AND OCTOBER 26, 2021. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, INCLUDING THE INFORMATION IN REGARD TO THE INTEREST ON SHAREHOLDER EQUITY THAT WAS DECLARED DURING THE 2021 FISCAL YEAR, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 9, AND OF APPENDIX 9.1.II OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN APPENDIX II OF THE PROPOSAL FROM THE MANAGEMENT 4 TO DETERMINE THE DATES FOR THE PAYMENT OF THE Mgmt For For DIVIDENDS AND OF THE INTEREST ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS. THE MANAGEMENT PROPOSES THAT THE DATES FOR THE PAYMENT OF THE DIVIDENDS AND OF THE INTEREST ON SHAREHOLDER EQUITY TO THE SHAREHOLDERS, WITH IT BEING THE CASE THAT THE INTEREST ON SHAREHOLDER EQUITY HAS ALREADY BEEN CREDITED ON THE BOOKS TO THE SHAREHOLDERS, BE I. APRIL 11, 2022, FOR THE FULL PAYMENT OF THE INTEREST ON SHAREHOLDER EQUITY, AND II. BY NOVEMBER 30, 2022, FOR THE PAYMENT OF THE DIVIDENDS THAT ARE DECLARED AT THE GENERAL MEETING. THE INFORMATION IN REGARD TO THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT OF THE COMPANY, INCLUDING IN REGARD TO THE PAYMENT OF THE DIVIDENDS AND OF INTEREST ON SHAREHOLDER EQUITY, UNDER THE TERMS OF LINE II OF THE SOLE PARAGRAPH OF ARTICLE 9, AND OF APPENDIX 9.1.II OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN APPENDIX II OF THIS PROPOSAL 5 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, OBSERVING THE BYLAWS LIMIT. THE CORPORATE BYLAWS OF THE COMPANY, AT ARTICLE 14, PROVIDE THAT THE BOARD OF DIRECTORS WILL BE COMPOSED OF, AT LEAST, FIVE AND, AT MOST, SEVEN MEMBERS, AND THEIR RESPECTIVE ALTERNATES. FOR THE NEXT TERM IN OFFICE OF TWO YEARS, WHICH IS THE 2022 THROUGH 2023 BIENNIUM, THE MANAGEMENT PROPOSES TO ESTABLISH THAT THERE WILL BE SEVEN FULL MEMBERS, AND THEIR RESPECTIVE ALTERNATES, TO MAKE UP THE BOARD OF DIRECTORS, MAINTAINING THE CURRENT NUMBER OF MEMBERS 6 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF Mgmt Against Against CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. BRUNO CAMPOS GARFINKEL, CHAIRMAN. MARCO AMBROGIO 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 9.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. BRUNO CAMPOS GARFINKEL, CHAIRMAN 9.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, VICE CHAIRMAN 9.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANA LUIZA CAMPOS GARFINKEL 9.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE LUIS TEIXEIRA RODRIGUES 9.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO LUIZ CERIZE 9.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PATRICIA MARIA MURATORI CALFAT 9.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO KAKINOFF 10 TO ESTABLISH THE ANNUAL AGGREGATE COMPENSATION OF THE Mgmt Against Against MANAGERS OF THE COMPANY, ALSO INCLUDING THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, IF IT IS INSTATED. THE MANAGEMENT PROPOSES THAT THE ANNUAL AGGREGATE AMOUNT OF UP TO BRL 26,000,000.00 BE APPROVED FOR THE COMPENSATION OF THE MANAGERS OF THE COMPANY, WITH IT BEING THE CASE THAT THE MENTIONED AMOUNT WILL ALSO INCLUDE THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, IF IT IS INSTATED. THE INFORMATION IN REGARD TO THE COMPENSATION OF THE MANAGERS, UNDER THE TERMS OF ITEM 13 OF THE REFERENCE FORM, APPENDIX 24 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 480.09, AND OF LINE II OF ARTICLE 12 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09, ARE CONTAINED IN APPENDIX IV OF THE PROPOSAL TO THE MANAGEMENT 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt Abstain Against COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTATEMENT THE FISCAL COUNCIL 12 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH PARAGRAPH, ITEMS I, OF THE LAW NO. 6,404 OF 1976. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE, SHE, IT IS THE UNINTERRUPTED HOLDER OF THE SHARES HE, SHE, IT VOTES WITH DURING THE THREE 3 MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER, ITS SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 13 DO YOU WANT TO REQUEST THE ADOPTION OF MULTIPLE VOTING Mgmt Abstain Against PROCESS FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 715247448 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Ticker: Meeting Date: 31-Mar-2022 ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE IN REGARD TO THE NEW STOCK BASED Mgmt Against Against COMPENSATION PLAN OF THE COMPANY, UNDER THE TERMS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 567.2015, WHICH WILL REPLACE THE STOCK BASED COMPENSATION PLAN THAT IS CURRENTLY IN EFFECT, WHICH WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON MARCH 29, 2018. THE INFORMATION IN REGARD TO THE STOCK BASED COMPENSATION PLAN OF THE COMPANY THAT IS SUBMITTED FOR A RESOLUTION BY THE GENERAL MEETING, UNDER THE TERMS OF ARTICLE 13 OF APPENDIX 13 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 481.09, IS CONTAINED IN APPENDIX V OF THE PROPOSAL FROM THE MANAGEMENT. THE COPY OF THE STOCK BASED COMPENSATION PLAN OF THE COMPANY THAT IS SUBMITTED FOR A RESOLUTION BY THE GENERAL MEETING, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT, IS CONTAINED IN APPENDIX VI OF THE PROPOSAL FROM THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 714976769 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Ticker: Meeting Date: 28-Jan-2022 ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 715184545 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Ticker: Meeting Date: 18-Mar-2022 ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685719 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against 3 ELECTION OF A NON-PERMANENT DIRECTOR GIM HAK DONG Mgmt Against Against 4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt Against Against 4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt Against Against 4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt Against Against 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt Against Against DIRECTOR SON SEONG GYU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt Against Against DIRECTOR YU JIN NYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 715176598 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2022 ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 CHANGE OF THE COMPOSITION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS 4 DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM Mgmt For For AND BENEFITS FOR THE FINANCIAL YEAR 2022 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2021 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 715252300 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Ticker: Meeting Date: 31-Mar-2022 ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 699434 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN Mgmt For For IN THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021 3 RESOLUTION ON THE REPORT ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2021 (REMUNERATION REPORT 2021) 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 5 RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 6 APPOINTMENT OF AN AUDITOR (BANK AUDITOR) FOR THE AUDIT Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR: DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7.1 ELECTION OF HEINRICH SCHALLER TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECTION OF PETER GAUPER TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECTION OF RUDOLF KONIGHOFER TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECTION OF BIRGIT NOGGLER TO THE SUPERVISORY BOARD Mgmt Against Against 7.5 ELECTION OF EVA EBERHARTINGER TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECTION OF MICHAEL HOLLERER TO THE SUPERVISORY BOARD Mgmt For For 7.7 ELECTION OF MICHAEL ALGE TO THE SUPERVISORY BOARD Mgmt For For 8 RESOLUTION TO AUTHORIZE THE PURCHASE AND, IF Mgmt For For APPLICABLE, THE RETIREMENT OF OWN SHARES PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 8 AS WELL AS PARA. 1A AND PARA. 1B OF THE STOCK CORPORATION ACT AND AUTHORIZATION, SUBJECT TO THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES BY OTHER MEANS THAN ON THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 7 OF THE STOCK CORPORATION ACT FOR THE PURPOSE OF SECURITIES TRADING 10 RESOLUTION ON THE AMENDMENTS TO ARTICLES 2 AND 19 OF Mgmt For For THE ARTICLES OF ASSOCIATION CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND RECEIPT AUDITOR NAME FOR RESOLUTION 6 AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 703357, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 715239376 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.5 Appoint a Director Kutaragi, Ken Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Mitachi, Takashi Mgmt For For 2.8 Appoint a Director Murai, Jun Mgmt For For 2.9 Appoint a Director John V. Roos Mgmt For For 3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 715174568 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 2b REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 2c PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2021 Mgmt For For 2d EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting 2e PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2021 2f PROPOSAL TO DETERMINE A SPECIAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2021 3a DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THE MANAGEMENT 3b DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4a PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For EXECUTIVE BOARD 4b PROPOSAL TO APPROVE THE PERFORMANCE RELATED Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE SHARES 4c PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE Mgmt For For SUPERVISORY BOARD 5a PROPOSAL TO REAPPOINT CHRIS HEUTINK AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 5b PROPOSAL TO REAPPOINT HENRY SCHIRMER AS MEMBER OF THE Mgmt For For EXECUTIVE BOARD 6a PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6b PROPOSAL TO REAPPOINT FRANK DORJEE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6c PROPOSAL TO REAPPOINT ANNET ARIS AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7a PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7b PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES 7c PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8a PROPOSAL TO APPOINT CLAARTJE BULTEN AS BOARD MEMBER OF Mgmt For For STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8b PROPOSAL TO APPOINT ANNELIES VAN DER PAUW AS BOARD Mgmt For For MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting CMMT 16 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4.c AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt Split 7% For 93% Against Split Shareholders Meeting held without specifying a venue 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 3.2 Appoint a Director Iwasaki, Jiro Mgmt For For 3.3 Appoint a Director Selena Loh Lacroix Mgmt For For 3.4 Appoint a Director Arunjai Mittal Mgmt For For 3.5 Appoint a Director Yamamoto, Noboru Mgmt For For 4.1 Appoint a Corporate Auditor Yamazaki, Kazuyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 715189800 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2022 ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL FINANCIAL Non-Voting STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE Non-Voting CORPORATE EXECUTIVE COMMITTEE FOR 2021 2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS FOR 2021 3 RATIFICATION OF THE BOARD OF DIRECTORS ACTIONS Non-Voting 4 VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS Non-Voting 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE BOARD AS Non-Voting CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDR HOFFMANN, A REPRESENTATIVE OF Non-Voting THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.5 RE-ELECTION OF DR JORG DUSCHMAL, A REPRESENTATIVE OF Non-Voting THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.6 RE-ELECTION OF DR PATRICK FROST TO THE BOARD Non-Voting 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO THE BOARD Non-Voting 5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE BOARD Non-Voting 5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE BOARD Non-Voting 5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH DYCKERHOFF TO THE Non-Voting BOARD 5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting 5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A MEMBER OF Non-Voting THE REMUNERATION COMMITTEE 5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF THE Non-Voting REMUNERATION COMMITTEE 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting FOR THE BOARD OF DIRECTORS UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE REMUNERATION Non-Voting FOR THE CORPORATE EXECUTIVE COMMITTEE UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 8 ELECTION OF TESTARIS AG AS INDEPENDENT PROXY UNTIL THE Non-Voting CONCLUSION OF THE 2023 ORDINARY ANNUAL GENERAL MEETING 9 ELECTION OF KPMG AG AS STATUTORY AUDITORS FOR THE 2022 Non-Voting FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- RWS HOLDINGS PLC Agenda Number: 715102000 -------------------------------------------------------------------------------------------------------------------------- Security: G7734E126 Meeting Type: AGM Ticker: Meeting Date: 23-Feb-2022 ISIN: GB00BVFCZV34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For SEPTEMBER 2021 4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For 10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS TO HOLD Mgmt For For OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT SHARES IN Mgmt For For THE COMPANY 14 THAT SUBJECT TO THE PASSING OF RESOLUTION 13 THE Mgmt For For DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT, IN ADDITION TO RESOLUTION 14, THE DIRECTORS BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE OR MORE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 714969651 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2022 ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For AND AGREE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% Mgmt For For OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO ALLOW GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 715183062 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Non-Voting PER ORDINARY SHARE AND EUR 1.26 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Non-Voting 6 APPROVE REMUNERATION POLICY Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting 8.1 ELECT DAVID EBSWORTH TO THE SUPERVISORY BOARD Non-Voting 8.2 ELECT DANIELA FAVOCCIA TO THE SUPERVISORY BOARD Non-Voting 8.3 ELECT LOTHAR KAPPICH TO THE SUPERVISORY BOARD Non-Voting 8.4 ELECT ILKE HILDEGARD PANZER TO THE SUPERVISORY BOARD Non-Voting 8.5 ELECT FRANK RIEMENSPERGER TO THE SUPERVISORY BOARD Non-Voting 8.6 ELECT KLAUS RUEDIGER TRUETZSCHLER TO THE SUPERVISORY Non-Voting BOARD 9 AMEND AFFILIATION AGREEMENTS WITH SARTORIUS LAB Non-Voting HOLDING GMBH AND SARTORIUS CORPORATE ADMINISTRATION GMBH -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 715177071 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Ticker: Meeting Date: 29-Mar-2022 ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/document/202__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQQEMKVWI$ 202162200160-20 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Split 99% For 1% Against Split TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE Mgmt For For REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 331,800 6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN Mgmt Split 99% For 1% Against Split AND CEO 8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt For For 9 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Split 99% For 1% Against Split 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Split 1% For 99% Abstain Split SHARE CAPITAL 11 REELECT JOACHIM KREUZBURG AS DIRECTOR Mgmt For For 12 REELECT PASCALE BOISSEL AS DIRECTOR Mgmt For For 13 REELECT RENE FABER AS DIRECTOR Mgmt For For 14 REELECT LOTHAR KAPPICH AS DIRECTOR Mgmt Split 99% For 1% Against Split 15 REELECT HENRI RIEY AS DIRECTOR Mgmt Split 99% For 1% Against Split 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt Against Against ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt Split 1% For 99% Against Split PURCHASE PLANS 24 AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE Mgmt Split 99% For 1% Against Split IN RESTRICTED STOCK PLANS 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 715189545 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2022 ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2021, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2021 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2022 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.2 ELECTION OF PETRA A. WINKLER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.7 RE-ELECTION OF ORIT GADIESH AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.8 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 5.3.9 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.310 RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.311 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.4.3 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON Mgmt For For SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY FOR THE AGM 2023 5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS Mgmt For For STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Ticker: SE Meeting Date: 14-Feb-2022 ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt Split 47% For 53% Against Split Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 715225187 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS SA AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2021 1.2 ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Abstain Against 2 RELEASE OF THE BOARD OF DIRECTORS AND OF THE Mgmt For For MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A BOARD OF Mgmt For For DIRECTOR 4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF DIRECTOR Mgmt For For 4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A BOARD OF Mgmt For For DIRECTOR 4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD OF Mgmt For For DIRECTOR 4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A BOARD OF Mgmt For For DIRECTOR 4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS A BOARD OF Mgmt For For DIRECTOR 4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD OF Mgmt For For DIRECTOR 4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A BOARD OF Mgmt For For DIRECTOR 4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A BOARD OF Mgmt For For DIRECTOR 4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTOR 4.3.1 ELECTION OF MR. SAMI ATIYA AS A REMUNERATION COMMITTEE Mgmt For For MEMBER 4.3.2 ELECTION OF MR. IAN GALLIENNE AS A REMUNERATION Mgmt For For COMMITTEE MEMBER 4.3.3 ELECTION OF MS. KORY SORENSON AS A REMUNERATION Mgmt For For COMMITTEE MEMBER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN AND Mgmt For For DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS UNTIL THE 2023 Mgmt For For ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL Mgmt For For YEAR 2023 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2021 5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN 2022 Mgmt For For CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 715230001 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split 2.1 Appoint a Director Shimano, Yozo Mgmt For For 2.2 Appoint a Director Shimano, Taizo Mgmt For For 2.3 Appoint a Director Toyoshima, Takashi Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 3.1 Appoint a Corporate Auditor Tarutani, Kiyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS Mgmt For For 2.1 RE-ELECTION OF MR. PARK ANSOON AS AN INDEPENDENT Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN INDEPENDENT Mgmt For For DIRECTOR 2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN INDEPENDENT Mgmt For For DIRECTOR 2.4 RE-ELECTION OF MS. YOON JAEWON AS AN INDEPENDENT Mgmt For For DIRECTOR 2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN INDEPENDENT Mgmt For For DIRECTOR 2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN INDEPENDENT Mgmt For For DIRECTOR 2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN INDEPENDENT Mgmt For For DIRECTOR 2.8 ELECTION OF MS. KIM JO SEOL AS AN INDEPENDENT DIRECTOR Mgmt For For 3.1 ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER Mgmt For For 3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT COMMITTEE Mgmt For For MEMBER 3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE Mgmt For For MEMBER 4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 715217712 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Suzuki, Yukari Mgmt For For 3.3 Appoint a Director Tadakawa, Norio Mgmt For For 3.4 Appoint a Director Yokota, Takayuki Mgmt For For 3.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 3.6 Appoint a Director Charles D. Lake II Mgmt For For 3.7 Appoint a Director Oishi, Kanoko Mgmt For For 3.8 Appoint a Director Tokuno, Mariko Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Takeshi Mgmt For For 5 Approve Details of the Long-Term Incentive Type Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 714970781 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 10-Feb-2022 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For WIESE FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For ROERSTED FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL YEAR 2020/21 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 714989273 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Ticker: Meeting Date: 24-Feb-2022 ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.10 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For BRUCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA Mgmt For For FERRARO FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For EICKHOLT FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT Mgmt For For FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For KAESER FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For KENSBOCK FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT Mgmt For For LIENHARD FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER Mgmt For For AUGUSTAT FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For BAEREIS FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For FELDMUELLER FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE Mgmt For For FLORIAN FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For GABRIEL FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For GROSS FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST Mgmt For For HAKELBERG FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HILDEGARD MUELLER FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE Mgmt For For MULLIEZ FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA Mgmt For For WILLIAMS FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY Mgmt For For ZWIRN FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 03 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Ticker: Meeting Date: 24-Mar-2022 ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 4 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 5 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 6 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 7 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 8 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM 9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS Mgmt For For STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE Mgmt For For BY LAWS 10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt For For 10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY Mgmt For For LAWS 10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, Mgmt For For 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS 11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 Mgmt For For AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS 11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt For For 11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, Mgmt For For 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS 12 DELEGATION OF POWERS FOR THE FORMALISATION AND Mgmt For For IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED 13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 695055 DUE TO DELETION OF RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 715071116 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Ticker: Meeting Date: 15-Feb-2022 ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 677302. DUE TO RECEIPT OF SPLITTING OF RESOLUTIONS 3 AND 4. VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD Mgmt For For MONTAG FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For SCHMITZ FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt For For ZINDEL FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN Mgmt For For CARON (FROM FEB. 1, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt Against Against THOMAS FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For GAUS FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For HELMES FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For HOFFMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP Mgmt For For ROESLER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER Mgmt For For SCHATZ (FROM MARCH 23, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY Mgmt For For SORENSEN FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For KARL-HEINZ STREIBICH FOR FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE CREATION OF EUR 564 MILLION POOL OF CAPITAL Mgmt Against Against WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE AMENDMENT Non-Voting TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT 19 JAN 2022: FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 19 JAN 2022: ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1, 4.4, AND 4.6 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 714999262 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: EGM Ticker: Meeting Date: 25-Jan-2022 ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL Mgmt For For CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 715193900 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For 5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For 5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For 7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG GU Mgmt For For 8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 715252603 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2022 ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Non-Voting MEETING 5.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 Mgmt For For PER SHARE 11.1 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN Mgmt For For 11.2 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.3 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.4 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.5 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.6 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.7 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.8 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.9 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.10 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.12 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) Mgmt For For 11.13 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.14 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) Mgmt For For 12.1 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.5 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR Mgmt Against Against 14.A2 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against 14.A3 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A4 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.A5 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A6 REELECT JESPER OVESEN AS DIRECTOR Mgmt For For 14.A7 REELECT HELENA SAXON AS DIRECTOR Mgmt For For 14.A8 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14.A9 REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14A10 ELECT JACOB AARUP-ANDERSEN AS NEW DIRECTOR Mgmt For For 14A11 ELECT JOHN FLINT AS NEW DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt Against Against 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2022 FOR ALL Mgmt For For EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2022 FOR GROUP Mgmt Against Against EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2022 FOR SOME Mgmt For For EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES Mgmt For For AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN Mgmt For For 2022 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For RIGHTS 20 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 21.A APPROVE SEK 154.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 21.B APPROVE CAPITALIZATION OF RESERVES OF SEK 154.5 Mgmt For For MILLION FOR A BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO IN RELATION TO CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON IN RELATION TO FORMATION OF AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION 24 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685916 DUE TO REASON ADDITION OF RESOLUTION 14A11 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 715198532 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE HELENA STJERNHOLM AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.B DESIGNATE MATS GULDBRAND AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For 10.00 PER SHARE 9.A APPROVE DISCHARGE OF HANS BIORCK Mgmt For For 9.B APPROVE DISCHARGE OF PAR BOMAN Mgmt For For 9.C APPROVE DISCHARGE OF JAN GURANDER Mgmt For For 9.D APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For 9.E APPROVE DISCHARGE OF CATHERINE MARCUS Mgmt For For 9.F APPROVE DISCHARGE OF JAYNE MCGIVERN Mgmt For For 9.G APPROVE DISCHARGE OF ASA SODERSTROM WINBERG Mgmt For For 9.H APPROVE DISCHARGE OF OLA FALT Mgmt For For 9.I APPROVE DISCHARGE OF RICHARD HORSTEDT Mgmt For For 9.J APPROVE DISCHARGE OF YVONNE STENMAN Mgmt For For 9.K APPROVE DISCHARGE OF HANS REINHOLDSSON Mgmt For For 9.L APPROVE DISCHARGE OF ANDERS RATTGARD Mgmt For For 9.M APPROVE DISCHARGE OF ANDERS DANIELSSON Mgmt For For 10.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.25 MILLION FOR CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A REELECT HANS BIORCK AS DIRECTOR Mgmt Against Against 12.B REELECT PAR BOMAN AS DIRECTOR Mgmt For For 12.C REELECT JAN GURANDER AS DIRECTOR Mgmt For For 12.D ELECT MATS HEDEROS AS NEW DIRECTOR Mgmt For For 12.E REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt For For 12.F REELECT CATHERINE MARCUS AS DIRECTOR Mgmt For For 12.G ELECT ANN E. MASSEY AS NEW DIRECTOR Mgmt For For 12.H REELECT ASA SODERSTROM WINBERG AS DIRECTOR Mgmt For For 12.I REELECT HANS BIORCK AS BOARD CHAIR Mgmt Against Against 13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE EQUITY PLAN FINANCING Mgmt For For 16.A APPROVE PERFORMANCE SHARE MATCHING PLAN (SEOP 6) Mgmt For For 16.B APPROVE EQUITY PLAN FINANCING Mgmt For For 16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 715192720 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2022 ISIN: SE0000108227 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.2 DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For PER SHARE 10.1 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG Mgmt For For 10.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For 10.3 APPROVE DISCHARGE OF BOARD MEMBER ALRIK DANIELSON Mgmt For For 10.4 APPROVE DISCHARGE OF PRESIDENT ALRIK DANIELSON Mgmt For For 10.5 APPROVE DISCHARGE OF BOARD MEMBER RONNIE LETEN Mgmt For For 10.6 APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH Mgmt For For 10.7 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER Mgmt For For 10.8 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS Mgmt For For 10.9 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE Mgmt For For 10.10 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER Mgmt For For 10.11 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON Mgmt For For 10.12 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON Mgmt For For 10.13 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT Mgmt For For 10.14 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC Mgmt For For 10.15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For KENNET CARLSSON 10.16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For CLAES PALM 10.17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For STEVE NORRMAN 10.18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For THOMAS ELIASSON 10.19 APPROVE DISCHARGE OF PRESIDENT NICLAS ROSENLEW Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 11, 12, 13.1 TO 13.7 Non-Voting AND 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For 2.5 MILLION FOR CHAIRMAN AND SEK 825,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against 13.2 REELECT HOCK GOH AS DIRECTOR Mgmt For 13.3 REELECT COLLEEN REPPLIER AS DIRECTOR Mgmt For 13.4 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For 13.5 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against 13.6 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For 13.7 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For 14 REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Against 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt For For 17 APPROVE 2022 PERFORMANCE SHARE PROGRAM Mgmt Against Against CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 715040060 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N125 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2022 ISIN: GB00BGBN7C04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT MIKE CLASPER AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT TIM LODGE AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT JUDY VEZMAR AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO ELECT APURVI SHETH AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO ELECT KELLY KUHN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL 15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 17 TO AUTHORISE GENERAL MEETINGS TO BE CALLED WITH 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STABILUS SA Agenda Number: 715060757 -------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: AGM Ticker: Meeting Date: 16-Feb-2022 ISIN: LU1066226637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT REGARDING THE Non-Voting ANNUAL ACCOUNTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 2 PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD OF Non-Voting THE COMPANY REGARDING THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 3 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting (CABINET DE REVISION AGREE) OF THE COMPANY REGARDING THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE Mgmt For For FISCAL YEAR ENDED SEPTEMBER 30, 2021 5 ACKNOWLEDGEMENT OF THE PROFIT OF THE COMPANY MADE WITH Mgmt For For RESPECT TO THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 AND RESOLUTION CONCERNING THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021: THE MANAGEMENT BOARD PROPOSES THAT THE MEETING RESOLVE TO APPROVE THE DISTRIBUTION OF A DIVIDEND IN AN AMOUNT OF EUR 1.25 (ONE EURO AND TWENTY-FIVE CENTS) PER SHARE RESULTING IN AN AGGREGATE DIVIDEND DISTRIBUTION IN AN AMOUNT OF EUR 30,875,000 (THIRTY MILLION EIGHT HUNDRED SEVENTY-FIVE THOUSAND EUROS) OUT OF THE PROFIT OF THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 WHICH AMOUNTS TO 81,850.99 (EIGHTY-ONE THOUSAND EIGHT HUNDRED FIFTY EUROS AND NINETY-NINE CENTS) AND THE PROFITS CARRIED FORWARD FROM PREVIOUS FINANCIAL YEARS WHICH AMOUNT TO EUR 108,183,294.26 (ONE HUNDRED EIGHT MILLION ONE HUNDRED EIGHTY-THREE THOUSAND TWO HUNDRED NINETY-FOUR EUROS AND TWENTY-SIX CENTS) AND TO CARRY FORWARD THE RESULTING BALANCE OF PROFITS IN AN AGGREGATE AMOUNT OF EUR 77,390,145.25 (SEVENTY-SEVEN MILLION THREE HUNDRED NINETY THOUSAND ONE HUNDRED FORTY-FIVE EUROS AND TWENTY-FIVE CENTS) TO THE NEXT FINANCIAL YEAR. THE DIVIDEND SHALL BE PAYABLE WITHIN THREE DAYS AS OF THE MEETING 6 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 9 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 10 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE MANAGEMENT BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 11 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 12 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 13 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL FUCHS, AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 14 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER OF THE SUPERVISORY BOARD FOR AND IN CONNECTION WITH THE FISCAL YEAR ENDED SEPTEMBER 30, 2021 15 APPOINTMENT OF MS. INKA KOLJONEN AS NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD UNTIL THE ANNUAL GENERAL MEETING RESOLVING ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2026 16 RENEWAL OF THE MANDATE OF THE INDEPENDENT AUDITOR Mgmt For For (CABINET DE REVISION AGREE) OF THE COMPANY, KPMG LUXEMBOURG, REPRESENTED BY PARTNER MR. PHILIPPE MEYER, IN RELATION TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON SEPTEMBER 30, 2022 17 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT FOR THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD IN THE FISCAL YEAR 2021 18 AMENDMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For MEMBERS TO BE APPLIED AS FROM THE FISCAL YEAR 2022 19 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD TO BE APPLIED AS FROM THE FISCAL YEAR 2022 CMMT 21 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STABILUS SA Agenda Number: 715190106 -------------------------------------------------------------------------------------------------------------------------- Security: L8750H104 Meeting Type: EGM Ticker: Meeting Date: 24-Mar-2022 ISIN: LU1066226637 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ACKNOWLEDGEMENT OF (A) THE PUBLISHED DOCUMENTS IN Mgmt For For RESPECT OF THE PROPOSED CONVERSION OF THE COMPANY INTO AN SE AND (B) THE CLOSING OF THE NEGOTIATION PROCESS ON EMPLOYEE INVOLVEMENT AND DECISION TO APPROVE (A) THE DRAFT TERMS OF CONVERSION OF THE COMPANY INTO A EUROPEAN PUBLIC LIMITED-LIABILITY COMPANY (SOCIETAS EUROPAEA) AND (B) THE CONVERSION OF THE COMPANY INTO AN SE UNDER THE NAME OF "STABILUS SE" ON THE BASIS OF THE DRAFT TERMS OF CONVERSION, BOTH SUBJECT TO APPROVAL OF ITEM 3 OF THE AGENDA 2 SUBJECT TO THE APPROVAL OF ITEM 1, AND TO BECOME Mgmt For For EFFECTIVE AT THE TIME OF EFFECTIVENESS OF THE CONVERSION OF THE COMPANY INTO AN SE (I) INCREASE OF THE SHARE CAPITAL OF THE COMPANY FROM ITS CURRENT AMOUNT OF TWO HUNDRED FORTY-SEVEN THOUSAND EURO (EUR 247,000) REPRESENTED BY TWENTY-FOUR MILLION SEVEN HUNDRED THOUSAND SHARES (24,700,000) WITH A NOMINAL VALUE OF ONE EUROCENT (EUR 0.01) UP TO TWENTY-FOUR MILLION SEVEN HUNDRED THOUSAND EURO (EUR 24,700,000) THROUGH THE INCREASE OF THE NOMINAL VALUE OF THE SHARES FROM THEIR CURRENT NOMINAL VALUE TO ONE EURO (EUR 1) BY INCORPORATION OF EXISTING RESERVES OF THE COMPANY AND (II) AMENDMENT OF ARTICLES 5.1 AND 5.5 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY 3 SUBJECT TO THE APPROVAL OF ITEMS 1 AND 2 OF THE Mgmt For For AGENDA, APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PUBLISHED ON THE WEBSITE, TO BECOME EFFECTIVE AT THE TIME OF EFFECTIVENESS OF THE CONVERSION OF THE COMPANY INTO AN SE 4 CONFIRMATION OF THE MANDATES OF THE CURRENT MEMBERS OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERIOD OF THEIR APPOINTMENT 5 CONFIRMATION OF THE MANDATE OF THE INDEPENDENT AUDITOR Mgmt For For (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 30 SEPTEMBER 2022 -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 715160507 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Ticker: Meeting Date: 15-Mar-2022 ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 AMEND REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For 203,000 FOR CHAIRMAN, EUR 115,000 FOR VICE CHAIRMAN, AND EUR 79,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 FIX NUMBER OF DIRECTORS AT NINE Mgmt For 14 REELECT ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE Mgmt Against KUEHNE, ANTTI MAKINEN (CHAIR), RICHARD NILSSON, HAKAN BUSKHE (VICE CHAIR), HELENA HEDBLOM AND HANS SOHLSTROM AS DIRECTORS; ELECT KARI JORDAN AS NEW DIRECTOR 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 2 MILLION CLASS R SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 19 DECISION MAKING ORDER Non-Voting 20 CLOSE MEETING Non-Voting CMMT 14 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 715225567 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Mayuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takii, Michiharu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Awa, Toshihiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ryuta, Jiro 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Akane 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Fumio 3.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Tanaka, Hitoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitomi, Masahiro 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ota, Shinichiro 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sue, Masahiko -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 715213182 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Kazuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimura, Josuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shekhar Mundlay 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Peter Harding 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aritake, Kazutomo 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yukari 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 715189949 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES Non-Voting OF MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 Mgmt For For PER SHARE 7.C.1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For 7.C.2 APPROVE DISCHARGE OF PAR Mgmt For For 7.C.3 APPROVE DISCHARGE OF LENNART Mgmt For For 7.C.4 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For 7.C.5 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For 7.C.6 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) Mgmt For For 7.C.7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For 7.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For 7.C.9 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For 7.C10 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For 7.C11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS Mgmt For For ANDERSSON 7.C12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For 7.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA Mgmt For For VIKLUND LINDEN 7.C14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For PER ANDERSSON 7.C15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For MARIA 7.C16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For STEFAN LUNDKVIST 7.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For PETER 7.C18 APPROVE DISCHARGE OF ULF LARSSON (AS CEO) Mgmt For For 8 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For DIRECTORS 9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.1 RE-ELECT PAR BOMAN AS DIRECTOR Mgmt For For 11.2 RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt Against Against 11.3 RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For 11.4 RE-ELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For 11.5 RE-ELECT ULF LARSSON AS DIRECTOR Mgmt For For 11.6 RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For 11.7 RE-ELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For 11.8 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 11.9 ELECT ASA BERGMAN AS NEW DIRECTOR Mgmt For For 11.10 ELECT KARL ABERG AS NEW DIRECTOR Mgmt For For 12 RE-ELECT PAR BOMAN AS BOARD Mgmt Against Against 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 16 APPROVE LONG TERM INCENTIVE PROGRAM 2022-2024 FOR KEY Mgmt For For EMPLOYEES CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 715189901 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.2 DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 Mgmt For For PER SHARE 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For 11.2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For 11.3 APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK Mgmt For For 11.4 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN Mgmt For For 11.5 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS Mgmt For For 11.6 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG Mgmt For For 11.7 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE Mgmt For For 11.8 APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU Mgmt For For 11.9 APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM Mgmt For For 11.10 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA Mgmt For For HJELMBERG 11.11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA Mgmt For For RENSTROM 11.12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY Mgmt For For STEFAN HENRICSON 11.13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY Mgmt For For CHARLOTTE URIZ 11.14 APPROVE DISCHARGE OF CEO CARINA AKERSTROM Mgmt For For 12 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A Mgmt For For AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS Mgmt For For CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS 15 DETERMINE NUMBER OF DIRECTORS (10) Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (2) Mgmt For For 17.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 17.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18.1 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR Mgmt Split 5% For 95% Against Split 18.2 ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For 18.3 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 18.4 REELECT HANS BIORCK AS DIRECTOR Mgmt Split 95% For 5% Against Split 18.5 REELECT PAR BOMAN AS DIRECTOR Mgmt Split 5% For 95% Against Split 18.6 REELECT KERSTIN HESSIUS AS DIRECTOR Mgmt For For 18.7 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Split 5% For 95% Against Split 18.8 REELECT ULF RIESE AS DIRECTOR Mgmt Split 5% For 95% Against Split 18.9 REELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For 18.10 REELECT CARINA AKERSTROM AS DIRECTOR Mgmt For For 19 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against 20.1 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 20.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 21 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 22 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 23 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE 25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE 26 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 715192744 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.A DESIGNATE ULRIKA DANIELSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 5.B DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.B RECEIVE AUDITOR'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For 11.25 PER SHARE 10.A APPROVE DISCHARGE OF JOSEFIN LINDSTRAND Mgmt For For 10.B APPROVE DISCHARGE OF BO BENGTSON Mgmt For For 10.C APPROVE DISCHARGE OF GORAN BENGTSON Mgmt For For 10.D APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt For For 10.E APPROVE DISCHARGE OF KERSTIN HERMANSSON Mgmt For For 10.F APPROVE DISCHARGE OF BENGT ERIK LINDGREN Mgmt For For 10.G APPROVE DISCHARGE OF BO MAGNUSSON Mgmt For For 10.H APPROVE DISCHARGE OF ANNA MOSSBERG Mgmt For For 10.I APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For 10.J APPROVE DISCHARGE OF GORAN PERSSON Mgmt For For 10.K APPROVE DISCHARGE OF ANNIKA CREUTZER Mgmt For For 10.L APPROVE DISCHARGE OF PER OLOF NYMAN Mgmt For For 10.M APPROVE DISCHARGE OF JENS HENRIKSSON Mgmt For For 10.N APPROVE DISCHARGE OF ROGER LJUNG Mgmt For For 10.O APPROVE DISCHARGE OF AKE SKOGLUND Mgmt For For 10.P APPROVE DISCHARGE OF HENRIK JOELSSON Mgmt For For 10.Q APPROVE DISCHARGE OF CAMILLA LINDER Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN AND SEK 686,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13.A ELECT HELENA LILJEDAHL AS NEW DIRECTOR Mgmt For For 13.B ELECT BIORN RIESE AS NEW DIRECTOR Mgmt For For 13.C REELECT BO BENGTSSON AS DIRECTOR Mgmt For For 13.D REELECT GORAN BENGTSSON AS DIRECTOR Mgmt For For 13.E REELECT ANNIKA CREUTZER AS DIRECTOR Mgmt For For 13.F REELECT HANS ECKERSTROM AS DIRECTOR Mgmt For For 13.G REELECT KERSTIN HERMANSSON AS DIRECTOR Mgmt For For 13.H REELECT BENGT ERIK LINDGREN AS DIRECTOR Mgmt For For 13.I REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 13.J REELECT PER OLOF NYMAN AS DIRECTOR Mgmt For For 13.K REELECT BILJANA PEHRSSON AS DIRECTOR Mgmt For For 13.L REELECT GORAN PERSSON AS DIRECTOR Mgmt For For 14 ELECT GORAN PERSSON AS BOARD CHAIRMAN Mgmt For For 15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN Mgmt For For SHARES 18 AUTHORIZE GENERAL SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For RIGHTS 20.A APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2022) Mgmt For For 20.B APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES Mgmt For For (IP 2022) 20.C APPROVE EQUITY PLAN FINANCING Mgmt For For 21 APPROVE REMUNERATION REPORT Mgmt For For 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION 24 CLOSE MEETING Non-Voting CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 715185256 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE CHF 1 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For REDUCTION OF NOMINAL VALUE AND REPAYMENT TO SHAREHOLDERS 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.68 Mgmt For For PER REGISTERED SHARE 6 CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO Mgmt For For ZUG, SWITZERLAND 7.1 AMEND ARTICLES RE: AGM CONVOCATION AND AGENDA Mgmt For For 7.2 AMEND ARTICLES RE: NON-FINANCIAL REPORTS Mgmt For For 7.3 AMEND ARTICLES RE: REMOVE CONTRIBUTIONS IN KIND AND Mgmt For For TRANSFERS OF ASSETS CLAUSE 7.4 AMEND ARTICLES RE: REMOVE CONVERSION OF SHARES CLAUSE Mgmt For For 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.8 MILLION 8.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION 9.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt Against Against 9.1.2 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt For For 9.1.3 REELECT BARBARA KNOFLACH AS DIRECTOR Mgmt For For 9.1.4 REELECT GABRIELLE NATER-BASS AS DIRECTOR Mgmt For For 9.1.5 REELECT MARIO SERIS AS DIRECTOR Mgmt For For 9.1.6 REELECT THOMAS STUDHALTER AS DIRECTOR Mgmt For For 9.1.7 ELECT BRIGITTE WALTER AS DIRECTOR Mgmt For For 9.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt Against Against 9.3.1 REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 9.3.2 REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 9.3.3 APPOINT BARBARA KNOFLACH AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 9.4 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.5 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://urldefense.com/v3/__https://sps.swiss/fileadmin/user_upload/Rev._AGM_Invit__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQtUuud4I$ ation_2022_E.pdf CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 715183098 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For 4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For 4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For 4.9 REELECT MICHAEL RECHSTEINER AS BOARD CHAIRMAN Mgmt For For 5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 8.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 714988891 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: SCH Ticker: Meeting Date: 03-Feb-2022 ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY Non-Voting AIRPORT LIMITED) 1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR Non-Voting HOLDERS OF SAT1 UNITS 1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION 601 GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1 TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION 2 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST SCHEME -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 715102252 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: SCH Ticker: Meeting Date: 03-Feb-2022 ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR SAL (SYDNEY Non-Voting AIRPORT LIMITED) 1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THAT PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): C) THE COMPANY SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE), THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND D) THE DIRECTORS OF SAL ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT, AND II) SUBJECT TO APPROVAL OF THE COMPANY SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 AND 2 ARE FOR Non-Voting HOLDERS OF SAT1 UNITS 1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, FOR THE PURPOSES OF SECTION 601GC(1)(A) OF THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, THE SAT1 TRUST CONSTITUTION IS AMENDED IN ACCORDANCE WITH THE PROVISIONS OF THE SUPPLEMENTAL DEED POLL IN THE FORM TABLED AT THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION (THE SAT1 TRUST SUPPLEMENTAL DEED), AND TTCSAL AS RESPONSIBLE ENTITY OF SAT1 IS AUTHORISED TO EXECUTE AND LODGE THE SAT1 TRUST SUPPLEMENTAL DEED WITH THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION 2 TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION: THAT SUBJECT TO AND CONDITIONAL ON: A) SYDNEY AIRPORT SECURITYHOLDERS PASSING EACH OTHER SCHEME RESOLUTION (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE); AND B) THE SUPREME COURT OF NEW SOUTH WALES CONFIRMING THAT TTCSAL WOULD BE JUSTIFIED IN ACTING ON THE TRUST SCHEME RESOLUTIONS (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) AND IN DOING ALL THINGS AND TAKING ALL STEPS NECESSARY TO PUT THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) INTO EFFECT, THE TRUST SCHEME (AS DEFINED IN THE SCHEME BOOKLET INCORPORATING THIS NOTICE) BE APPROVED AND, IN PARTICULAR, THE ACQUISITION BY SYDNEY AVIATION ALLIANCE PTY LTD OF A RELEVANT INTEREST IN ALL THE SAT1 UNITS EXISTING AS AT THE RECORD DATE PURSUANT TO THE TRUST SCHEME BE APPROVED FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF ITEM 7 SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH), AND TTCSAL AS THE RESPONSIBLE ENTITY OF SAT1 BE AUTHORISED TO DO ALL THINGS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR REASONABLY INCIDENTAL TO GIVE EFFECT TO THE TRUST SCHEME CMMT PLEASE NOTE THAT THIS EVENT IS RELATED WITH UNISUPER Non-Voting SCHEME MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715100347 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Ticker: Meeting Date: 12-Feb-2022 ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 715192631 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE BENGT KILEUS AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 SPEECH BY THE CEO Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.2 APPROVE REMUNERATION REPORT Mgmt Against Against 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN Mgmt For For 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM Mgmt For For 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG Mgmt For For 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON Mgmt Against Against 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL Mgmt For For 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM Mgmt For For 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK Mgmt Against Against 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against 8.310 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE Mgmt For For 8.311 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN Mgmt Against Against NYMAN 8.312 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE Mgmt For For SOTING 8.313 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For SVENSSON 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For PER HOLMBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For ULF ROSBERG 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.5 Mgmt For For PER SHARE 9 DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY Mgmt For For DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 4.37 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against 11.3 REELECT NORA DENZEL AS DIRECTOR Mgmt For For 11.4 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against 11.5 RELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.6 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.7 REELECT KURT JOFS AS DIRECTOR Mgmt Against Against 11.8 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against 11.9 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.11 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 12 REELECT RONNIE LETEN AS BOARD CHAIR Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2022 Mgmt Against Against (LTV 2022) 16.2 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt Against Against 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2022, Mgmt Against Against IF ITEM 16.2 IS NOT APPROVED 17 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 18 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: INCREASE THE PRODUCTION OF SEMICONDUCTORS THAT WAS CONDUCTED BY ERICSSON DURING THE 1980'S 20 CLOSE MEETING Non-Voting CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENST. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO LTD Agenda Number: 715054033 -------------------------------------------------------------------------------------------------------------------------- Security: Y8588A103 Meeting Type: AGM Ticker: Meeting Date: 28-Jan-2022 ISIN: TH0902010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 668022 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ADOPTION OF THE MINUTES OF THE 2021 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS WHICH WAS HELD ON 29 JANUARY 2021 2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting ENDED 30 SEPTEMBER 2021 AND THE REPORT OF THE BOARD OF DIRECTORS 3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2021 TOGETHER WITH THE AUDITOR REPORT 4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT 5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: CLINICAL PROF. EMERITUS PIYASAKOL SAKOLSATAYADORN, M.D 5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. PANOTE SIRIVADHANABHAKDI 5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. THAPANA SIRIVADHANABHAKDI 5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. UEYCHAI TANTHA-OBHAS 5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt Split 75% For 25% Against Split WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: MR. SITHICHAI CHAIKRIANGKRAI 5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For WHO RETIRE BY ROTATION AND THE DETERMINATION OF DIRECTOR AUTHORITIES: DR. PISANU VICHIENSANTH 5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For 6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For THE PERIOD FROM JANUARY 2022 TO DECEMBER 2022 7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2022: KPMG PHOOMCHAI AUDIT LTD 8 APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS Mgmt For For LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES 9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE Mgmt For For FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE) 10 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 715225579 -------------------------------------------------------------------------------------------------------------------------- Security: J87430104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3571800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Taneichi, Noriaki Mgmt For For 3.2 Appoint a Director Sato, Harutoshi Mgmt For For 3.3 Appoint a Director Mizuki, Kunio Mgmt For For 3.4 Appoint a Director Murakami, Yuichi Mgmt For For 3.5 Appoint a Director Narumi, Yusuke Mgmt For For 3.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For 3.7 Appoint a Director Sekiguchi, Noriko Mgmt For For 3.8 Appoint a Director Ichiyanagi, Kazuo Mgmt For For 3.9 Appoint a Director Doi, Kosuke Mgmt For For 3.10 Appoint a Director Ando, Hisashi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 715225896 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Ticker: Meeting Date: 24-Mar-2022 ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Confirmation of Shareholders' Views on Mgmt Against Against Proceeding with the Examination of Strategic Reorganization 2 Shareholder Proposal: Amend Articles of Incorporation Shr Abstain Against 3 Shareholder Proposal: Approve Re-examination of Shr Against For Strategy adopted by the Strategic Committee and the Board of Directors -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 715225339 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.6 Appoint a Director Koga, Tetsuo Mgmt For For 3 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting held without specifying a venue 4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 715217510 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2021 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S ACTIVITIES IN 2021 2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2021 Mgmt For For 2.B GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For EXECUTIVE BOARD 3 RESOLUTION OF THE APPROPRIATION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2021 Mgmt Against Against 5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 2022 6.A RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: AN Mgmt For For INCREASE AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE ARTICLES OF ASSOCIATION 6.B RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: AN Mgmt For For INCREASE AND EXTENSION OF THE EXISTING AUTHORISATION TO ACQUIRE OWN SHARES 6.C RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: DELETION Mgmt For For OF SPECIAL AUTHORISATION TO INCREASE THE SHARE CAPITAL, CF. ARTICLE 8A OF THE ARTICLES OF ASSOCIATION AND AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION ACCORDANCE HEREWITH 6.D RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: INCREASE Mgmt For For IN THE NUMBER OF EMPLOYEE-ELECTED MEMBERS OF THE SUPERVISORY BOARD, CF. ARTICLE 19 OF THE ARTICLES OF ASSOCIATION 6.E RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For INDEMNIFICATION OF MEMBERS OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD AS WELL AS EXECUTIVE EMPLOYEES 6.F RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt Against Against OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: TORBEN NIELSEN 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MARI THJOEMOEE 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: CARL-VIGGO OESTLUND 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MENGMENG DU 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: THOMAS HOFMAN-BANG 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISION SPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING Mgmt For For 10 MISCELLANEOUS Non-Voting CMMT 03 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND 8". THANK YOU CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 715012174 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Ticker: Meeting Date: 08-Feb-2022 ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For JOUSSEN FOR FISCAL YEAR 2020/21 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For BURLING FOR FISCAL YEAR 2020/21 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BIRGIT Mgmt For For CONIX FOR FISCAL YEAR 2020/21 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For EBEL FOR FISCAL YEAR 2020/21 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE Mgmt For For ELLER FOR FISCAL YEAR 2020/21 2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For KRUEGER FOR FISCAL YEAR 2020/21 2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For REISS FOR FISCAL YEAR 2020/21 2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For ROSENBERGER FOR FISCAL YEAR 2020/21 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For ZETSCHE FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For JAKOBI FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For LONG FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For INGRID-HELEN ARNOLD FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For BARCZEWSKI FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For BREMME FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For DOENGES FOR FISCAL YEAR 2020/21 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For ERNST FOR FISCAL YEAR 2020/21 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For FLINTERMANN FOR FISCAL YEAR 2020/21 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For CORCES FOR FISCAL YEAR 2020/21 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt For For GIFFORD FOR FISCAL YEAR 2020/21 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For HEINEMANN FOR FISCAL YEAR 2020/21 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIERK Mgmt For For HIRSCHEL FOR FISCAL YEAR 2020/21 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For KUGEL FOR FISCAL YEAR 2020/21 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For LUKIN FOR FISCAL YEAR 2020/21 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For MCCONVILLE FOR FISCAL YEAR 2020/21 3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For MORDASHOV FOR FISCAL YEAR 2020/21 3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For MURATOVIC FOR FISCAL YEAR 2020/21 3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For POENIPP FOR FISCAL YEAR 2020/21 3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For SCHWIRN FOR FISCAL YEAR 2020/21 3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For STREMPEL FOR FISCAL YEAR 2020/21 3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For FOR FISCAL YEAR 2020/21 3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For VIEHL FOR FISCAL YEAR 2020/21 3.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For WEINHOFER FOR FISCAL YEAR 2020/21 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 5 APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE CREATION OF EUR 626.9 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE CREATION OF EUR 81.1 MILLION POOL OF Mgmt Against Against CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE CREATION OF EUR 671 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For BETEILIGUNGSVERWALTUNGS GMBH I 11.2 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For BETEILIGUNGSVERWALTUNGS GMBH III -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 715217798 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahara, Takahisa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Shinji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hikosaka, Toshifumi -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 715225264 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, JARI Mgmt Against Against GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANVS OWN SHARES 18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE ARTICLES OF Mgmt For For ASSOCIATION 18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE ARTICLES OF Mgmt For For ASSOCIATION 19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For CHARITABLE CONTRIBUTIONS 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685921 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 715112291 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Ticker: Meeting Date: 03-Mar-2022 ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.24 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 95% For 5% Against Split 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 14 REELECT KAREN BOMBA, KARIN FALK, JOHAN FORSSELL, TOM Mgmt Against Against JOHNSTONE (CHAIR), RISTO MURTO (VICE CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MORTEN H. ENGELSTOFT AS NEW DIRECTOR 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT 21 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 714972242 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Ticker: Meeting Date: 19-Jan-2022 ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 ELECT KAL ATWAL AS DIRECTOR Mgmt For For 5 RE-ELECT CARL COWLING AS DIRECTOR Mgmt For For 6 RE-ELECT NICKY DULIEU AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON EMENY AS DIRECTOR Mgmt For For 8 RE-ELECT ROBERT MOORHEAD AS DIRECTOR Mgmt For For 9 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For 10 RE-ELECT MAURICE THOMPSON AS DIRECTOR Mgmt For For 11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 715205008 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 3.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 3.3 Appoint a Director Maruyama, Heiji Mgmt For For 3.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 3.5 Appoint a Director Shitara, Motofumi Mgmt For For 3.6 Appoint a Director Nakata, Takuya Mgmt For For 3.7 Appoint a Director Kamigama, Takehiro Mgmt For For 3.8 Appoint a Director Tashiro, Yuko Mgmt For For 3.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.10 Appoint a Director Jin Song Montesano Mgmt For For 4 Appoint a Substitute Corporate Auditor Fujita, Ko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Corporate Officers * Management position unknown
Bridge Builder International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 715698532 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY ACCOUNTS FOR THE Mgmt For For YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 16 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For 20 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 715423389 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.15 Mgmt For For PER CLASS A SHARE AND CLASS B SHARE AND SEK2.00 PER CLASS D SHARE 7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt For For 7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For 7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt For For 7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt For For 7.C5 APPROVE DISCHARGE OF JOHAN Mgmt For For 7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt For For 7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY MEMBERS (0) Mgmt For For OF BOARDDETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 330,000 FOR CHAIRMAN, AND SEK 180,000FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION OF AUDITORS 10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt Against Against 10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt For For 10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt For For 10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt For For 10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt Against Against 10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt For For 10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt Against Against 10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715292708 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.a REPORT OF THE BOARD OF STAK AAB 2021 AS WELL AS THE Non-Voting REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting 4 AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO Non-Voting BANK N.V. OP 20 APRIL 2022 (ANNEX II) 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715253592 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting 2.e. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting 2.f. APPROVE REMUNERATION REPORT Mgmt For For 2.g. OPPORTUNITY TO ASK QUESTIONS TO THE EXTERNAL AUDITOR Non-Voting 2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. RECEIVE AUDITOR'S REPORT Non-Voting 6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting 6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS POSITION Non-Voting STATEMENTS 6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For 6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH RUSSELL Non-Voting 6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt For For 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 8. AUTHORIZE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9. CLOSE MEETING Non-Voting CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.a, 2.c, 2.g, AND 5 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715305682 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For FEES 5 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 6.C TO RE ELECT STEPHEN BIRD Mgmt For For 6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For 6.E TO RE-ELECT JOHN DEVINE Mgmt For For 6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For 6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 6.H TO RE-ELECT CECILIA REYES Mgmt For For 7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For 7.B TO ELECT HANNAH GROVE Mgmt For For 7.C TO ELECT PAM KAUR Mgmt For For 7.D TO ELECT MICHAEL OBRIEN Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES Mgmt For For 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION Mgmt For For TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF Mgmt For For ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 Mgmt For For DAYS NOTICE 15 TO AUTHORISE THE CANCELLATION OF THE CAPITAL Mgmt For For REDEMPTION RESERVE SUBJECT TO CONFIRMATION BY THE COURT OF SESSION -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 715673263 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt Against Against APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR 1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, Mgmt For For IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF Mgmt For For THE 2021 SUSTAINABILITY REPORT 1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR 2021 1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL Mgmt For For AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA Mgmt For For DULA AS INDEPENDENT DIRECTOR 2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE Mgmt For For ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR 2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO Mgmt For For CLAVARINO AS INDEPENDENT DIRECTOR 3 APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 4 ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 Mgmt Against Against 5 AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, Mgmt For For EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 6 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Ticker: Meeting Date: 20-May-2022 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2021 4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL-KHULAIFI AS Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE Mgmt For For COMPANY 6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR Mgmt For For OF THE COMPANY 7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE Mgmt For For COMPANY 8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE Mgmt Split 99% For 1% Abstain Split COMPANY 9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE Mgmt Split 99% For 1% Against Split COMPANY 10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY Mgmt Split 99% For 1% Against Split 11 APPROVAL OF THE REPORT ON COMPENSATION OF THE Mgmt For For EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) 14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) 15 APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT Mgmt For For OF THE STATUTORY AUDITORS 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For THE COMPANY'S SHARES 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt For For PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS 18 RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT Mgmt For For MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY 19 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 20 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE Mgmt Against Against SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY 21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0408/202204082200799.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 715650811 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For 6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For REPRESENTATION 6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE PRESIDING Mgmt For For COMMISSION, RESOLUTIONS AND REGIME FOR ADOPTING RESOLUTIONS 6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER MEETINGS TO Mgmt For For BE HELD IN VIRTUAL-ONLY FORMAT 6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF BOARD Mgmt For For MEETINGS 6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For 6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For 6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For 6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF PROFITS Mgmt For For 6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For 7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS DIRECTOR Mgmt For For 7.2 REELECT SANTOS MARTINEZ-CONDE GUTIERREZ-BARQUIN AS Mgmt For For DIRECTOR 7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS ORTEGA Mgmt For For ARIAS-PAZ AS DIRECTOR 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 12 APPROVE REMUNERATION POLICY Mgmt For For 13.1 AMEND ARTICLE 1 OF GENERAL MEETING REGULATIONS RE: Mgmt For For PURPOSE OF THE REGULATION 13.2 AMEND ARTICLE 3 OF GENERAL MEETING REGULATIONS RE: Mgmt For For TYPES OF SHAREHOLDERS AND POWERS 13.3 AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: Mgmt For For INFORMATION AVAILABLE FROM THE DATE OF THE CALL NOTICE 13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT TO SHAREHOLDER INFORMATION 13.5 AMEND ARTICLE 6 OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT OF ATTENDANCE 13.6 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT OF REPRESENTATION, REMOTE VOTING AND VOTING THROUGH INTERMEDIARIES 13.7 AMEND ARTICLE 11 OF GENERAL MEETING REGULATIONS RE: Mgmt For For DEVELOPMENT OF THE GENERAL MEETING 13.8 AMEND ARTICLE 12 OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 13.9 AMEND ARTICLE 13 OF GENERAL MEETING REGULATIONS RE: Mgmt For For MINUTES OF THE GENERAL MEETING 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 15 RECEIVE CHAIRMAN REPORT ON UPDATES OF COMPANY'S Non-Voting CORPORATE GOVERNANCE 16 RECEIVE COMPANY'S SUSTAINABILITY AND CLIMATE ACTION Non-Voting PLAN 17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 715377657 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Ticker: Meeting Date: 05-May-2022 ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND DIRECTORS' Mgmt For For REPORTS FOR THE 2021 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE CONSOLIDATED GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT COMPANY 1.2 ALLOCATION OF PROFIT/LOSS Mgmt For For 2 APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For STATEMENT FOR FINANCIAL YEAR 2021 3 APPROVE THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt Against Against DURING FINANCIAL YEAR 2021 4.1 DETERMINE THE NUMBER OF BOARD MEMBERS AS FIFTEEN Mgmt For For 4.2 APPOINTMENT OF MR. JUAN SANTAMARIA CASES AS A Mgmt For For DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 4.3 APPOINTMENT OF MS. MARIA JOSE GARCIA BEATO AS A Mgmt For For DIRECTOR, WITH THE STATUS OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTOR'S REMUNERATION CORRESPONDING Mgmt For For TO FINANCIAL YEAR 2021, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF Mgmt For For DIRECTORS TO ADAPT IT TO SPANISH LAW 5/2021 OF 12 APRIL, ON PROMOTING LONG-TERM INVOLVEMENT OF SHAREHOLDERS IN PUBLICLY TRADED COMPANIES (LEY 5/2021, DE 12 DE ABRIL, DE FOMENTO DE LA IMPLICACION A LARGO PLAZO DE LOS ACCIONISTAS EN LAS SOCIEDADES COTIZADAS) 6 APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For GROUP 7 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND Mgmt For For AUTHORISATION OF A CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 8 AUTHORISATION TO BUY BACK TREASURY SHARES AND FOR A Mgmt For For CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 9.1 AMENDMENT OF ARTICLES 10 AND 12 FROM CHAPTER II Mgmt For For 9.2 AMENDMENT OF ARTICLES 21 AND 22 FROM CHAPTER III Mgmt For For 9.3 AMENDMENT OF ARTICLES 27, 28, 29, 32, 35, AND 37 FROM Mgmt For For CHAPTER IV 9.4 ADDITION OF NEW ARTICLE 28 BIS TO CHAPTER IV Mgmt For For 10.1 AMENDMENT OF ARTICLE 7 ("AUTHORITIES") FROM TITLE I Mgmt For For 10.2 AMENDMENT OF ARTICLES 8 ("CALL NOTICE FOR THE GENERAL Mgmt For For MEETING"), 11 ("INFORMATION AVAILABLE FROM THE CALL NOTICE DATE"), AND 12 ("RIGHT TO INFORMATION BEFORE THE GENERAL MEETING") FROM TITLE II 10.3 AMENDMENT OF ARTICLE 15 ("RIGHT OF REPRESENTATION") Mgmt For For FROM TITLE III 10.4 AMENDMENT OF ARTICLES 19 ("OPENING OF THE MEETING Mgmt For For LOCATION AND SHAREHOLDER REGISTRATION"), 24 ("REQUESTS FOR PARTICIPATION"), 26 ("RIGHT TO INFORMATION DURING THE GENERAL MEETING"), 27 ("REMOTE VOTING"), 28 ("REMOTE ATTENDANCE AT THE GENERAL MEETING"), AND 29 ("VOTING ON RESOLUTION PROPOSALS") FROM TITLE V 10.5 AMENDMENT OF ARTICLE 34 ("MINUTES FOR THE MEETING") Mgmt For For FROM TITLE VII 11 DELEGATION OF POWERS FOR THE ENTERING INTO AND SIGNING Mgmt For For OF AGREEMENTS 12 ACKNOWLEDGMENT OF THE AMENDMENT OF THE BOARD Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720694, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 715294219 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 AND Mgmt For For DISTRIBUTION OF DIVIDEND 2.2 ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS Mgmt For For TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER AND Mgmt For For AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt Split 97% For 3% Against Split OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF RACHEL DUAN 5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Split 97% For 3% Against Split RE-ELECTION OF DIDIER LAMOUCHE 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF KATHLEEN TAYLOR 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: Mgmt For For RE-ELECTION OF THE LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF ERNST & YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For AFTER SHARE BUYBACK 7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEVINTA ASA Agenda Number: 715764684 -------------------------------------------------------------------------------------------------------------------------- Security: R0000V110 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: NO0010844038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9A REELECT ORLA NOONAN (CHAIRMAN) AS DIRECTOR Mgmt No vote 9B REELECT FERNANDO ABRIL-MARTORELL HERNANDEZ AS DIRECTOR Mgmt No vote 9C REELECT PETER BROOKS-JOHNSON AS DIRECTOR Mgmt No vote 9D REELECT SOPHIE JAVARY AS DIRECTOR Mgmt No vote 9E REELECT JULIA JAEKEL AS DIRECTOR Mgmt No vote 9F REELECT MICHAEL NILLES AS DIRECTOR Mgmt No vote 10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 1.5 MILLION FOR CHAIRMAN AND NOK 780,000 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 11 ELECT TROND BERGER AND CHRIS DAVIES AS MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 13 APPROVE CREATION OF NOK 24.5 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 7.5 BILLION; APPROVE CREATION OF NOK 24.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 715543624 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION'. 4 APPROVE OF AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 5 APPROVE OF AMENDMENT TO THE 'RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING'. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 715717483 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Yoshiaki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Karatsu, Osamu 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urabe, Toshimitsu 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nicholas Benes 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukakoshi, Soichi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Atsushi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukui, Koichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Douglas Lefever 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 715482624 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting 2.1. BUSINESS OVERVIEW 2021 Non-Voting 2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For 3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 4.1. SUPERVISORY BOARD PROFILE Non-Voting 4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For 5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH A RIGHTS ISSUE 5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For IN THE COMPANY 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 715543232 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Okada, Motoya Mgmt Against Against 2.2 Appoint a Director Yoshida, Akio Mgmt For For 2.3 Appoint a Director Habu, Yuki Mgmt For For 2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 2.5 Appoint a Director Ono, Kotaro Mgmt For For 2.6 Appoint a Director Peter Child Mgmt For For 2.7 Appoint a Director Carrie Yu Mgmt For For 3 Approve Disposal of Own Shares to a Third Party or Mgmt Against Against Third Parties -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 715571116 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Hamada, Kazumasa Mgmt For For 2.2 Appoint a Director Miyamae, Goro Mgmt For For 2.3 Appoint a Director Mito, Hideyuki Mgmt For For 2.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.5 Appoint a Director Fujita, Masaaki Mgmt For For 2.6 Appoint a Director Hompo, Yoshiaki Mgmt For For 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Takada, Asako Mgmt For For 3.1 Appoint a Corporate Auditor Kuroda, Takashi Mgmt Against Against 3.2 Appoint a Corporate Auditor Ebisui, Mari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935619861 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2022 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2021 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt Against Against their management during the 2021 financial year. 6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against for a period of four years. 6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For director for a period of four years. 6C Re-appointment of Ms. Stacey Cartwright as Mgmt Against Against non-executive director for a period of four years. 6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For director for a period of four years. 6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt For For director for a period of four years. 6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against director for a period of four years. 7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts. 9A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to repurchase Mgmt For For shares. 10B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 11 Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 715403692 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Ticker: Meeting Date: 17-May-2022 ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 APPROPRIATION OF EARNINGS FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 4 APPROVAL OF AGREEMENTS ENTERED INTO WITH THE FRENCH Mgmt For For GOVERNMENT COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT ENTERED INTO WITH THE Mgmt For For ILE-DE-FRANCE REGIONAL AUTHORITY COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING CORPORATE OFFICER COMPENSATION 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS Mgmt For For COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED FOR, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER) 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 11 RATIFICATION OF THE CO-OPTION OF MR OLIVIER GRUNBERG Mgmt For For AS A DIRECTOR 12 RATIFICATION OF THE CO-OPTION OF MS SYLVIA METAYER AS Mgmt Against Against A DIRECTOR 13 APPOINTMENT OF MR PIERRE CUN O AS A DIRECTOR Mgmt Against Against 14 APPOINTMENT OF MS C CILE DE GUILLEBON AS A DIRECTOR Mgmt Against Against 15 REAPPOINTMENT OF MS PERRINE VIDALENCHE AS A DIRECTOR Mgmt Against Against 16 REAPPOINTMENT OF MR JEAN-BENO T ALBERTINI AS A Mgmt Against Against DIRECTOR 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, WITH RETENTION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE MENTIONED IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY UP TO 15% OF THE AMOUNT OF THE INITIAL ISSUE 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES 26 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE COMPANY'S Mgmt For For SHARE CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO RESOLUTIONS 17 TO 20 AND RESOLUTIONS 22 TO 24 SUBMITTED TO THIS GENERAL MEETING 27 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE COMPANY'S Mgmt For For SHARE CAPITAL THAT MAY BE CARRIED OUT DURING A PUBLIC OFFER PERIOD PURSUANT TO RESOLUTIONS 17 TO 20 SUBMITTED TO THIS GENERAL MEETING 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200756.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 715480240 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME Mgmt For For 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt For For 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 3. APPROVE REMUNERATION REPORT Mgmt For For 4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt For For 4.2 REELECT SONALI CHANDMAL AS INDEPENDENT DIRECTOR Mgmt For For 5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt For For 5.2 AMEND ARTICLE 2 RE: NAME Mgmt For For 5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL Non-Voting 5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For THE FRAMEWORK OF AUTHORIZED CAPITAL 6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 7. CLOSE MEETING Non-Voting CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3, CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 715544006 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042501481.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Ticker: Meeting Date: 04-May-2022 ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND JEAN-CHRISTOPHE Mgmt For For GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO UNTIL Mgmt For For 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO SINCE 1 JUNE Mgmt For For 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 300 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF ACQUISITION Mgmt For For OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN CONSULTATION Mgmt For For 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE LIMIT OF CEO Mgmt For For 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE AUDITOR Mgmt For For 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO COMPLY WITH Mgmt For For LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 715766119 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Toyoda, Kikuo Mgmt For For 2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.4 Appoint a Director Machida, Masato Mgmt For For 2.5 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 2.6 Appoint a Director Mizuno, Kazuya Mgmt For For 2.7 Appoint a Director Hara, Keita Mgmt For For 2.8 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.9 Appoint a Director Shimizu, Isamu Mgmt For For 2.10 Appoint a Director Matsui, Takao Mgmt For For 2.11 Appoint a Director Senzai, Yoshihiro Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt For For OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 715696766 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Yoshida, Moritaka Mgmt For For 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Ito, Shintaro Mgmt For For 2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.5 Appoint a Director Hamada, Michiyo Mgmt For For 2.6 Appoint a Director Shin, Seiichi Mgmt For For 2.7 Appoint a Director Kobayashi, Koji Mgmt Against Against 2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Kashiwagi, Katsuhiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For Hidenori -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 715710617 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Iwata, Kimie Mgmt For For 3.2 Appoint a Director Nawa, Takashi Mgmt For For 3.3 Appoint a Director Nakayama, Joji Mgmt For For 3.4 Appoint a Director Toki, Atsushi Mgmt For For 3.5 Appoint a Director Indo, Mami Mgmt For For 3.6 Appoint a Director Hatta, Yoko Mgmt For For 3.7 Appoint a Director Fujie, Taro Mgmt For For 3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 3.9 Appoint a Director Nosaka, Chiaki Mgmt For For 3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For 3.11 Appoint a Director Tochio, Masaya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD Agenda Number: 715558497 -------------------------------------------------------------------------------------------------------------------------- Security: G0192S109 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: KYG0192S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042801198.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042801116.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 3AI TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For COMPANY: MS. POON WAI AS EXECUTIVE DIRECTOR 3AII TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For COMPANY: MR. POON KA MAN, JASON EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE Mgmt For For COMPANY: MR. WANG JINCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION. 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS OF THE Mgmt Against Against COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715266359 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING BY OYVIND ERIKSEN, CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND Mgmt No vote OF ONE PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR Mgmt No vote 2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF POLICY FOR SALARIES AND OTHER REMUNERATION Mgmt No vote TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2021 Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt No vote 9 ELECTION OF NEW AUDITOR: PRICEWATERHOUSECOOPERS AS Mgmt No vote 10 APPROVAL OF MERGER PLAN FOR MERGER OF LUNDIN ENERGY Mgmt No vote MERGERCO AB (PUBL) AND AKER BP ASA 11 SHARE CAPITAL INCREASE IN CONNECTION WITH THE MERGER Mgmt No vote 12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote 13 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECT OYVIND ERIKSEN, MURRAY AUCHINCLOSS AND TROND BRANDSRUD AS DIRECTORS; ELECT VALBORG LUNDEGAARD AND ASHLEY HEPPENSTALL AS NEW DIRECTORS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt No vote TREASURY SHARES 16 AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND RECEIPT OF DIRECTORS NAME AND AUDITOR NAME FOR RESOLUTION 9 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715253631 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2021 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For 7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MRS. E. Mgmt For For BAIGET 7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MR. H. Mgmt Against Against VAN BYLEN 7.c. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt Against Against N.S. ANDERSEN 7.d. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For B.E. GROTE 8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For SHARES 8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 715367252 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION OF DIVIDEND Mgmt For For AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2021 4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2023 5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER AND CHAIR Mgmt For For 5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For 5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A MEMBER Mgmt For For 5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A MEMBER Mgmt Split 97% For 3% Against Split 5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For 5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For 5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For 5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For 5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For 6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAREN MAY 6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: INES POESCHEL 6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: SCOTT MAW 7 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For HARTMANN DREYER ATTORNEYS-AT-LAW 8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 715293875 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER. Non-Voting 4 APPROVAL OF THE AGENDA FOR THE GENERAL MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 6 DETERMINATION WHETHER THE GENERAL MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS REPORT FOR THE GROUP, AND THE AUDITORS REPORT REGARDING COMPLIANCE WITH THE APPLICABLE EXECUTIVE REMUNERATION POLICY 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND ADOPTION OF THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND 9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For 9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD DENNIS JONSSON 9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER LILIAN Mgmt For For FOSSUM BINE 9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER MARIA Mgmt For For MORAEUS HANSSEN 9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER HENRIK LANGE Mgmt For For 9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER RAY Mgmt For For MAURITSSON 9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER HELENE Mgmt For For MELLQUIST 9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER FINN RAUSING Mgmt For For 9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER JORN RAUSING Mgmt For For 9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER ULF WIINBERG Mgmt For For 9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For BROR GARCIA LANTZ 9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For HENRIK NIELSEN 9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE Mgmt For For JOHAN RANHOG 9.C14 DISCHARGE FROM LIABILITY FOR FORMER EMPLOYEE Mgmt For For REPRESENTATIVE SUSANNE JONSSON 9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE LEIF NORKVIST 9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE STEFAN SANDELL 9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE JOHNNY HULTHEN 10 PRESENTATION OF THE BOARD OF DIRECTORS REMUNERATION Mgmt For For REPORT FOR APPROVAL 11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY Mgmt For For MEMBERS 11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For For WITH THE NOMINATION COMMITTEES PROPOSAL 12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE BOARD WHO Mgmt For For ALSO HOLD A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY THE Mgmt For For NOMINATION COMMITTEE 13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD MEMBER Mgmt For For 13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS BOARD MEMBER Mgmt For For 13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD MEMBER Mgmt Against Against 13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For 13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD MEMBER Mgmt For For 13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt Against Against 13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt For For 13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt Against Against 13.9 RE-APPOINTMENT OF DENNIS JONSSON AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For 13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For 13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For 14 RESOLUTION ON REDUCTION OF THE SHARE CAPITAL BY Mgmt For For CANCELLATION OF SHARES IN THE COMPANY AND ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON PURCHASE OF SHARES IN THE COMPANY 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Arakawa, Ryuji Mgmt For For 2.2 Appoint a Director Kishida, Seiichi Mgmt For For 2.3 Appoint a Director Fukujin, Yusuke Mgmt For For 2.4 Appoint a Director Ohashi, Shigeki Mgmt For For 2.5 Appoint a Director Tanaka, Toshiki Mgmt For For 2.6 Appoint a Director Katsuki, Hisashi Mgmt For For 2.7 Appoint a Director Shimada, Koichi Mgmt For For 2.8 Appoint a Director Hara, Takashi Mgmt For For 2.9 Appoint a Director Kinoshita, Manabu Mgmt For For 2.10 Appoint a Director Takeuchi, Toshie Mgmt For For 2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 715274332 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 APPROPRIATION OF NET EARNINGS Mgmt Split 96% For Split 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 96% For Split MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Split 96% For Split SUPERVISORY BOARD 5 APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL Mgmt Split 96% For Split FINANCIAL STATEMENT, THE STATUTORY AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENT, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEARLY FINANCIAL REPORT 6 APPROVAL OF THE REMUNERATION REPORT Mgmt Split 96% For Split 7.A NEW ELECTION TO THE SUPERVISORY BOARD: SOPHIE BOISSARD Mgmt Split 96% For Split 7.B NEW ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BOSSE Mgmt Split 96% For Split 7.C NEW ELECTION TO THE SUPERVISORY BOARD: RASHMY Mgmt Split 96% For Split CHATTERJEE 7.D NEW ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Split 96% For Split DIEKMANN 7.E NEW ELECTION TO THE SUPERVISORY BOARD: DR. FRIEDRICH Mgmt Split 96% For Split EICHINER 7.F NEW ELECTION TO THE SUPERVISORY BOARD: HERBERT HAINER Mgmt Split 96% For Split 8 CREATION OF AN AUTHORIZED CAPITAL 2022/I WITH THE Mgmt Split 96% For Split AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/I AND CORRESPONDING AMENDMENT TO THE STATUTES 9 CREATION OF AN AUTHORIZED CAPITAL 2022/II FOR THE Mgmt Split 96% For Split ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/II AND CORRESPONDING AMENDMENT TO THE STATUTES 10 APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt Split 96% For Split BONDS, BONDS WITH WARRANTS, PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE POSSIBILITY OF THE EXCLUSION OF SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2022, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2010/2018 AND CORRESPONDING AMENDMENT TO THE STATUTES 11 AUTHORIZATION TO ACQUIRE TREASURY SHARES PURSUANT TO Mgmt Split 96% For Split SECTION71 (1) NO. 8 AKTG AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS 12 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH Mgmt Split 96% For Split THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG AND TO ACQUIRE TREASURY SHARES VIA MULTILATERAL TRADING FACILITIES 13 APPROVAL TO AMEND EXISTING COMPANY AGREEMENTS Mgmt Split 96% For Split 14 APPROVAL TO AMEND THE DOMINATION AND THE PROFIT AND Mgmt Split 96% For Split LOSS TRANSFER AGREEMENTS BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 715632813 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Ticker: Meeting Date: 22-Jun-2022 ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2 022/0509/202205092201509.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATIONS OF EARNINGS FOR THE FINANCIAL YEAR Mgmt For For 4 SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS AND APPROVAL OF TWO NEW RELATED-PARTY AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MR. G RALD ATTIA AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS JANE SEROUSSI AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR MARC EISENBERG AS Mgmt For For DIRECTOR 8 APPROVAL OF THE COMPENSATION POLICY FOR COMPANY Mgmt For For DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR DEPUTY CHIEF Mgmt For For EXECUTIVE OFFICERS 11 APPROVAL OF THE INFORMATION REFERRED TO UNDER ARTICLE Mgmt For For L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR THE COMPANY'S CORPORATE OFFICERS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO G RALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 15 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For AWARD FREE OF CHARGE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE EMPLOYEES OF THE COMPANY (EXCLUDING ITS CORPORATE OFFICERS) OR OF COMPANIES OR ECONOMIC INTEREST GROUPS AFFILIATED TO THE COMPANY 17 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 715659491 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 22-Jun-2022 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS' REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, FOR AN Mgmt For For ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT 4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE Mgmt For For ALLOCATION OF 2021 RESULTS OF THE COMPANY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021 6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS Mgmt For For OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 FIXING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS: Mgmt For For TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS IT GROUP, S.A. TO ELEVEN (11) 8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RATIFICATION Mgmt For For AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: APPOINTMENT Mgmt For For OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Split 97% For 3% Abstain Split OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 9 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 21, 2018 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 18, 2020 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715370235 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION, DISCUSSION AND VOTING ON THE MANAGEMENT Mgmt For For REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021: 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2021, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 12.670.968.081,06 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.423.467.375,24 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2020, BRL 9.499.622.850,96 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 3.848.112.086,57 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 2.063.722.000,00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 24.689.064,16, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2021, IN THE TOTAL AMOUNT OF BRL 9.499.622.850,96, APPROVED BY THE BOARD OF DIRECTORS. A. COMING TO BRL 0,4702 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,3996 PER SHARE, AND B. COMING TO BRL 0,1334 PER COMMON SHARE, AS DIVIDENDS 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE JOSE RONALDO VILELA REZENDE EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE EDUARDO ROGATTO LUQUE SUBSTITUTE: 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt For For CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY Mgmt For For MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS TERSANDRO FONSECA ADEODATO SUBSTITUTE 6 TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE Mgmt For For YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 7 TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL Mgmt For For COUNCILS MEMBERS FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 2.017.453,72, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715403173 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2022 ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q AND TO ADD Mgmt For For ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 2 TO APPROVE THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE BYLAWS Mgmt For For DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 715439938 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3 AND 4 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For 2B TO ELECT MICHAEL (MIKE) HIRST AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CEO'S LONG-TERM INCENTIVE FOR 2022 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 715376958 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: IT0004056880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 703407 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021; BOARD Mgmt For For OF DIRECTORS' ; INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND REPORT ON MANAGEMENT ACCORDING TO THE RULES NO. 2019/815 DELEGATED BY EUROPEAN COMMISSION AND FURTHER AMENDMENTS: TO PRESENT THE CONSOLIDATED NON-FINANCIAL STATEMENT ON 31 DECEMBER 2021 O.1.2 PROFIT ALLOCATION Mgmt For For O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON STATING Mgmt Split 5% For 95% Abstain Split DIRECTORS' NUMBER: TO STATE MEMBERS' NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.221 TO APPOINT DIRECTORS LIST PRESENTED BY AMPLITER S.R.L. Shr No vote REPRESENTING THE 42.23 PCT OF THE SHARE CAPITAL: 1. HOLLAND SUSAN CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO, 4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6. GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8. TAMBURI GIOVANNI, 9. GALLI GABRIELE O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN Shr Split 5% For STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET MANAGEMENT SGR S.P.A; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; FONDO PENSIONE BCC/CRA; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING THE 2.65348 PCT OF THE SHARE CAPITAL: 1. MORANDINI LORENZA, 2. MIGLIORATO MARIA O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR THE Mgmt Split 5% For 95% Abstain Split FINANCIAL YEAR 2022 O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES AND Mgmt Split 95% For 5% Against Split EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF ISSUERS' REGULATION: BINDING VOTE ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-BIS OF TUF O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES AND Mgmt For For EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF ISSUERS' REGULATION: NON BINDING VOTE RELATED TO THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF TUF O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE CEO AND THE Mgmt For For GENERAL MANAGER (SUSTAINABLE VALUE SHARING PLAN 2022-2027): RESOLUTIONS RELATED AS PER ART. 114 BIS OF LEGISLATIVE DECREE NO. 58/1998 AND AS PER ART. 84-BIS OF ISSUERS' REGULATION O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION THE PREVIOUS PLAN TO THE NOT EXECUTED EXTEND. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AMPOL LTD Agenda Number: 715319198 -------------------------------------------------------------------------------------------------------------------------- Security: Q03608124 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: AU0000088338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF PENELOPE WINN AS A DIRECTOR Mgmt For For 3.C ELECTION OF ELIZABETH DONAGHEY AS A DIRECTOR Mgmt For For 4 GRANT OF 2022 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 715457481 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDING IN 2021 2 APPROVAL OF THE REPORTS AND CONSOLIDATED ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDING IN 2021 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL YEAR ENDED Mgmt For For ON 31ST DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT SUSPENDING THE EMPLOYMENT Mgmt For For CONTRACT CONCLUDED BETWEEN MRS VALERIE BAUDSON AND AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE PARTNERSHIP AGREEMENT CONCLUDED Mgmt For For BETWEEN AMUNDI AND CREDIT AGRICOLE S.A., IN ACCORDANCE WITH ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For 22-10-9 IN I OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MR. YVES PERRIER, MANAGING DIRECTOR FROM 1ST JANUARY TO 10TH MAY 2021 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 11TH MAY 2021 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MRS VALERIE BAUDSON, MANAGING DIRECTOR AS OF 11TH MAY 2021 10 APPROVAL OF THE DIRECTOR'S COMPENSATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARDS OF DIRECTORS FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE MANAGING DIRECTOR'S COMPENSATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For COMPENSATION POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE 15 RATIFICATION OF THE COOPTATION OF MRS CHRISTINE GANDON Mgmt For For AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES PERRIER AS Mgmt For For DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER MUSCA AS Mgmt Against Against DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIE CAYATTE Mgmt For For AS DIRECTOR 19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT LEBLANC AS Mgmt For For DIRECTOR 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For 22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0413/202204132200892.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 715717750 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Katanozaka, Shinya Mgmt For For 2.2 Appoint a Director Hirako, Yuji Mgmt For For 2.3 Appoint a Director Shibata, Koji Mgmt For For 2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.5 Appoint a Director Hattori, Shigeru Mgmt For For 2.6 Appoint a Director Hirasawa, Juichi Mgmt For For 2.7 Appoint a Director Inoue, Shinichi Mgmt For For 2.8 Appoint a Director Yamamoto, Ado Mgmt For For 2.9 Appoint a Director Kobayashi, Izumi Mgmt For For 2.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.11 Appoint a Director Minegishi, Masumi Mgmt For For 3.1 Appoint a Corporate Auditor Mitsukura, Tatsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 715238514 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 ELECTION TO SUPERVISORY BOARD Mgmt For For 8 APPROVAL REMUNERATION REPORT Mgmt For For 9 AMENDMENT BYLAWS Mgmt For For CMMT 21 MAR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM OGM TO AGM AND REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 715264329 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF THE COMPANY Mgmt For For O.1.2 TO RE-ELECT MR C MILLER AS A DIRECTOR OF THE COMPANY Mgmt For For O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF THE COMPANY Mgmt For For O.2.1 TO ELECT MS N FAKUDE AS A DIRECTOR OF THE COMPANY Mgmt For For O.2.2 TO ELECT MS A MICHAUD AS A DIRECTOR OF THE COMPANY Mgmt For For O.2.3 TO ELECT MR D WANBLAD AS A DIRECTOR OF THE COMPANY Mgmt For For O.3.1 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE COMMITTEE Mgmt For For O.3.2 ELECTION OF MR J VICE AS A MEMBER OF THE COMMITTEE Mgmt For For O.3.3 ELECTION OF MS D NAIDOO AS A MEMBER OF THE COMMITTEE, Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 1.3 O.4 APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED AS AUDITOR OF THE COMPANY UNTIL THE DATE OF THE NEXT AGM. THE AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE APPOINTMENT OF PWC (WITH MR JFM KOTZE (PRACTICE NUMBER 901121) AS INDIVIDUAL DESIGNATED AUDITOR) AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES 0.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB7.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For NB7.2 ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY SECURITIES Mgmt For For SHAREHOLDERS TO REFER TO THE NOTICE OF THE AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 715226519 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2022 ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 4 TO ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE Mgmt For For DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN PLC SHARE OWNERSHIP PLAN Mgmt For For 2022 19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS, Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF Non-Voting DIRECTORS A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting B.3 PRESENTATION OF THE REPORT OF THE STATUTORY AUDITOR Non-Voting B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For B.6 PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Split 81% For 19% Against Split B.7 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. BARRINGTON AS Mgmt Against Against DIRECTOR B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. GIFFORD, JR AS Mgmt Split 19% For 81% Against Split DIRECTOR B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO DOMINGO Mgmt Split 19% For 81% Against Split DAVILA AS DIRECTOR B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS DIRECTOR Mgmt Split 19% For 81% Against Split B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against C.12 PROPOSAL TO GRANT POWERS TO JAN VANDERMEERSCH, GLOBAL Mgmt For For LEGAL DIRECTOR CORPORATE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 715369460 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A FINAL Mgmt For For DIVIDEND OF 118.9 CENTS PER ORDINARY SHARE WILL BE PAID ON 13 MAY 2022 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 22 APRIL 2022. AN INTERIM DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE WAS PAID ON 1 OCTOBER 2021. THIS GIVES TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED IN RELATION TO 2021 OF 142.5 CENTS PER SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO ORDINARY SHAREHOLDERS PROPOSED IN RELATION TO 2021 WILL BE SGD1,404.8 MILLION 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, Mgmt For For THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2022 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715403274 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Ticker: Meeting Date: 04-May-2022 ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. DECISION TO CANCEL SHARES AND TO CONSEQUENTLY REDUCE Mgmt For For THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715417970 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 720018 DUE TO RECEIPT OF UPDATED AGENDA ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting DIRECTORS OF THE COMPANY (THE BOARD OF DIRECTORS) AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE PARENT COMPANY FINANCIAL STATEMENTS) AND THE CONSOLIDATE 1 I. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 II. APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2021 III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE NET INCOME Mgmt For For OF USD 13,318 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED IV. CONSIDERING RESOLUTION III ABOVE, THE ANNUAL GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 V. THE ANNUAL GENERAL MEETING DECIDES BY AN ADVISORY VOTE Mgmt For For TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2021 VI. BASED ON RESOLUTION III, ALLOCATING THE AMOUNT OF Mgmt For For TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 AT EUR 1,605,093 (USD 1,817,929), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECT VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 X THE ANNUAL GENERAL MEETING DECIDES (A) TO CANCEL WITH Mgmt For For EFFECT AS OF THE DATE OF THIS ANNUAL GENERAL MEETING THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY THE 2021 AGM WITH RESPECT TO THE SHARE BUYBACK PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE IMMED XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO Mgmt For For THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 XII. AUTHORISATION OF GRANTS OF SHARE-BASED INCENTIVES Mgmt For For CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715365587 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt Against Against 4.a. DISCUSS ANNUAL REPORT FOR FY 2021 Non-Voting 4.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 4.c. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting 4.d. APPROVE ALLOCATION OF LOSSES TO THE RETAINED EARNINGS Mgmt For For OF THE COMPANY 4.e. APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5. REELECT TIM VAN HAUWERMEIREN AS EXECUTIVE DIRECTOR Mgmt For For 6. REELECT PETER K.M. VERHAEGHE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 7. REELECT JAMES MICHAEL DALY AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 8. REELECT WERNER LANTHALER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AMEND ARTICLES OF ASSOCIATION Mgmt For For 11. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 715394576 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER Mgmt For For 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE SAUQUET AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES 10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, Mgmt For For OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL ANNUAL Mgmt For For COMPENSATION FOR DIRECTORS 13 APPROVAL OF THE INFORMATION PROVIDED FOR IN THE Mgmt For For CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF EXECUTIVE OFFICERS 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID OR Mgmt For For AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2021 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN THE EVENT Mgmt For For OF THE ISSUE OF SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE ANNUAL GENERAL MEETING UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12-MONTH PERIOD 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KIND 21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND 22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE SHARES IN THE Mgmt For For COMPANY IMMEDIATELY AND/OR IN THE FUTURE 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO AWARD FREE SHARES IN THE COMPANY SUBJECT TO PERFORMANCE CONDITIONS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200777.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 715719970 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 PRESENTATION OF THE REPORTS OF THE INDEPENDENT AUDITOR Non-Voting OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 PRESENTATION AND APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 4 PRESENTATION AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 5 ALLOCATION OF THE STATUTORY FINANCIAL RESULTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 6 DISCHARGE TO BE GRANTED TO EACH OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 7 RENEWAL OF THE MANDATE OF MR RAN LAUFER AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 8 RENEWAL OF THE MANDATE OF MRS SIMONE RUNGE-BRANDNER AS Mgmt Against Against INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 9 RENEWAL OF THE MANDATE OF MS JELENA AFXENTIOU AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 10 RENEWAL OF THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 11 RENEWAL OF THE MANDATE OF MR MARKUS LEININGER AS Mgmt Against Against INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 12 RENEWAL OF THE MANDATE OF MR MARKUS KREUTER AS Mgmt Against Against INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 13 RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG SA, SOCIETE Mgmt For For ANONYME, AS INDEPENDENT AUDITOR OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2023 14 DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.23 Mgmt For For (GROSS) PER SHARE 15 PRESENTATION AND APPROVAL ON AN ADVISORY NON-BINDING Mgmt Against Against BASIS (ADVISORY VOTE) OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 16 PRESENTATION AND APPROVAL ON AN ADVISORY NON-BINDING Mgmt Against Against BASIS (ADVISORY VOTE) OF THE REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY CMMT 13 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 715740761 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Ticker: Meeting Date: 29-Jun-2022 ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 715710631 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kobori, Hideki Mgmt For For 2.2 Appoint a Director Kudo, Koshiro Mgmt For For 2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For 2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For 2.5 Appoint a Director Kuse, Kazushi Mgmt For For 2.6 Appoint a Director Horie, Toshiyasu Mgmt For For 2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Maeda, Yuko Mgmt For For 3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715392039 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 715282214 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: OTH Ticker: Meeting Date: 20-Apr-2022 ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. MILIND SARWATE (DIN: 00109854) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 21ST OCTOBER, 2021 TO 20TH OCTOBER, 2026 2 APPOINTMENT OF MS. NEHAL VAKIL (DIN: 00165627) AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 715791376 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A. AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. MALAV DANI (DIN: Mgmt For For 01184336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. MANISH CHOKSI Mgmt For For (DIN: 00026496), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE - Mgmt For For APPOINTMENT OF MR. AMIT SYNGLE (DIN: 07232566) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY 6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023 CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 715379207 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Ticker: Meeting Date: 16-May-2022 ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2021 Non-Voting 3. REMUNERATION REPORT 2021 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. COMPOSITION OF THE MANAGEMENT BOARD APPOINTMENT OF MR. Mgmt For For HICHEM M'SAAD AS NEW MEMBER TO THE MANAGEMENT BOARD 10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For 11. COMPOSITION OF THE SUPERVISORY BOARD REAPPOINTMENT OF Mgmt For For MR. M.J.C. DE JONG TO THE SUPERVISORY BOARD 12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FINANCIAL Mgmt For For YEAR 2022 13. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Non-Voting BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES AND TO SET ASIDE ANY PRE-EMPTIVE RIGHTS 13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For COMMON SHARES IN THE COMPANY 15. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101696.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101704.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY FROM Mgmt For For ASM PACIFIC TECHNOLOGY LIMITED TO ASMPT LIMITED 8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 9 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS DIRECTOR Mgmt For For 13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS VERHAGEN AS Mgmt For For DIRECTOR 14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 715373015 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For OF MANAGEMENT 6. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt For For BOARD OF MANAGEMENT 7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK 7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN BRINK 7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY 7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET 7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting SUPERVISORY BOARD VACANCIES 8.b. COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO Non-Voting MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.c. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS. A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD 8.d. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD 8.e. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE SUPERVISORY BOARD 8.f. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD 8.g. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting THE SUPERVISORY BOARD IN 2023 9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE REPORTING YEARS 2023 AND 2024 10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS Non-Voting EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 11. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 12.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 12.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A) 13. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 15. ANY OTHER BUSINESS Non-Voting 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FPR MID: 720074, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935599449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Ticker: ASML Meeting Date: 29-Apr-2022 ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Advisory vote on the remuneration report for the Board Mgmt For For of Management and the Supervisory Board for the financial year 2021 3B Proposal to adopt the financial statements of the Mgmt For For Company for the financial year 2021, as prepared in accordance with Dutch law 3D Proposal to adopt a dividend in respect of the Mgmt For For financial year 2021 4A Proposal to discharge the members of the Board of Mgmt For For Management from liability for their responsibilities in the financial year 2021 4B Proposal to discharge the members of the Supervisory Mgmt For For Board from liability for their responsibilities in the financial year 2021 5 Proposal to approve the number of shares for the Board Mgmt For For of Management 6 Proposal to amend the Remuneration Policy for the Mgmt For For Board of Management 8D Proposal to reappoint Ms. T.L. Kelly as a member of Mgmt For For the Supervisory Board 8E Proposal to appoint Mr. A.F.M. Everke as a member of Mgmt For For the Supervisory Board 8F Proposal to appoint Ms. A.L. Steegen as a member of Mgmt For For the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For auditor for the reporting years 2023 and 2024 11 Proposal to amend the Articles of Association of the Mgmt For For Company 12A Authorization to issue ordinary shares or grant rights Mgmt For For to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 12B Authorization of the Board of Management to restrict Mgmt For For or exclude pre-emption rights in connection with the authorizations referred to in item 12A. 13 Proposal to authorize the Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 14 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE Mgmt Split 95% For 5% Against Split CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt Split 95% For 5% Against Split 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2022 ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE INTEGRATED ANNUAL REPORT. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND DISTRIBUTION Mgmt For For OF THE DIVIDEND. INHERENT AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERS E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF THE Mgmt For For SHAREHOLDERS' EQUITY OF THE LIFE AND DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY Mgmt For For SHARES. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For AUTHORIZATION TO CANCEL TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWER O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58/1998 (''TUF'') AND ARTICLES. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE REPORT ON Mgmt For For THE REMUNERATION POLICY AND ON THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RESOLUTIONS INHERENT AND THERETO O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO Mgmt For For APPROVE OF THE LTIP 2022-24 PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) 2022-24: TO Mgmt For For APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSITION ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: Mgmt For For TO APPROVE THE PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP EMPLOYEES: Mgmt For For TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT DISPOSITION ACTS ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE Mgmt For For FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: - ANDREA SIRONI - CLEMENTE REBECCHINI - PHILIPPE DONNET - DIVA MORIANI - LUISA TORCHIA - ALESSIA FALSARONE - LORENZO PELLICIOLI - CLARA HEDWIG FRANCES (DAME) FURSE - UMBERTO MALESCI - ANTONELLA MEI-POCHTLER - MARCO GIORGINO - SABINE AZANCOT - MONICA DE VIRGILIS O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE: - FRANCESCO GAETANO CALTAGIRONE - MARINA BROGI - FLAVIO CATTANEO - ROBERTA NERI - CLAUDIO COSTAMAGNA - LUCIANO CIRINA' - ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA SCHWIZER - ANDREA SCROSATI - STEFANO MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA MICHELA GIANGUALANO O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL S.A., FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.63833 PCT OF THE SHARE: - ROBERTO PEROTTI - ALICE BORDINI - GIUSEPPE GUIZZI - MARIAROSARIA TADDEO O.7c1 TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2,562 PCT OF THE SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 722103 DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 715696627 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasukawa, Kenji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamura, Naoki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sekiyama, Mamoru 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Hiroshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takashi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakurai, Eriko 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimitsu, Toru 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Raita 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakayama, Mika -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 715295564 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF Mgmt For For JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL Mgmt For For SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA Mgmt For For SARIN 5.D TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP Mgmt For For BROADLEY 5.E TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: EUAN Mgmt For For ASHLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL Mgmt For For DEMARE 5.G TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH Mgmt For For DISANZO 5.H TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DIANA Mgmt For For LAYFIELD 5.I TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI Mgmt For For MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK Mgmt For For 5.K TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN Mgmt For For RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS Mgmt For For RUMMELT 5.M TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS Mgmt For For WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS RELATED Mgmt For For SHARE OPTION SCHEME CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 715420991 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 705596 DUE TO RECEIVED DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER 2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Shr No vote REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Shr For REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE Mgmt For For REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN RELATING TO Mgmt For For ATLANTIA S.P.A.'S ORDINARY SHARES, CALLED '2022-2027 EMPLOYEE WIDESPREAD SHARE OWNERSHIP PLAN''. RESOLUTIONS RELATED THERETO O.4.a TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY Mgmt For For FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING RESOLUTION) O.4.b TO STATE ABOUT THE REPORT ON THE REMUNERATION POLICY Mgmt For For FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS PAID IN 2021 O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN ADVISORY Mgmt For For VOTE ON CLIMATE TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286008 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.60 Mgmt For For PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 66% For 34% Against Split 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Split 64% For 36% Against Split 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Split 64% For 36% Against Split 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt Split 98% For 2% Against Split 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Split 64% For 36% Against Split 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A APPROVE REMUNERATION REPORT Mgmt Split 64% For 36% Against Split 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Split 98% For 2% Against Split 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF Mgmt For For DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED TO Mgmt For For SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO THE Mgmt For For PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL MEETING; Mgmt For For EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286010 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPENING OF MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.60 Mgmt For For PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt Against Against 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A APPROVE REMUNERATION REPORT Mgmt Against Against 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Against Against 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF Mgmt For For DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION Mgmt For For PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED TO Mgmt For For SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO THE Mgmt For For PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL MEETING; Mgmt For For EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AUTO1 GROUP SE Agenda Number: 715575811 -------------------------------------------------------------------------------------------------------------------------- Security: D0R06D102 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: DE000A2LQ884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2022, FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For 7.1 ELECT VASSILIA KENNEDY TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE SHARE COMPENSATION PROGRAM, MATCHING SHARE Mgmt For For PROGRAM AND VIRTUAL OPTION PROGRAM CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 715366781 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Ticker: Meeting Date: 09-May-2022 ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 TO ELECT ANDREA BLANCE Mgmt For For 6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For 7 TO ELECT MARTIN STROBEL Mgmt For For 8 TO RE-ELECT AMANDA BLANC Mgmt For For 9 TO RE-ELECT GEORGE CULMER Mgmt For For 10 TO RE-ELECT PATRICK FLYNN Mgmt For For 11 TO RE-ELECT MOHIT JOSHI Mgmt For For 12 TO RE-ELECT PIPPA LAMBERT Mgmt For For 13 TO RE-ELECT JIM MCCONVILLE Mgmt For For 14 TO RE-ELECT MICHAEL MIRE Mgmt For For 15 TO REAPPOINT, AS AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For For 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - SPECIFIED Mgmt For For CAPITAL PROJECTS 21 AUTHORITY TO ALLOT SHARES -SOLVENCY II INSTRUMENTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - SOLVENCY II Mgmt For For INSTRUMENTS 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE SHARES Mgmt For For 25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE SHARES Mgmt For For 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 715464715 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Ticker: Meeting Date: 09-May-2022 ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For 2 ISSUE OF B SHARES' Mgmt For For 3 SHARE CONSOLIDATION Mgmt For For 4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 6 DISAPPLICATION OF PRE-EMPTION RIGHTS - SPECIFIED Mgmt For For CAPITAL PROJECTS' 7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - SII Mgmt For For INSTRUMENTS 8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For INSTRUMENTS' 9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 715213106 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For SETTING OF THE DIVIDEND AT 1.54 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. DENIS Mgmt For For DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF MR. THOMAS Mgmt For For BUBERL AS CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS BUBERL AS Mgmt For For DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR 14 RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE Mgmt For For DELBOS AS DIRECTOR 15 APPOINTMENT OF MR. GERALD HARLIN AS DIRECTOR Mgmt For For 16 APPOINTMENT OF MRS. RACHEL PICARD AS DIRECTOR Mgmt For For 17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR MAZARS FIRM 18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES AS DEPUTY Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR MR. EMMANUEL CHARNAVEL 19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMMON SHARES OF THE COMPANY 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, AUTOMATICALLY ENTAILING, IN THE EVENT OF AN ALLOCATION OF SHARES TO BE ISSUED, A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE EXISTING OR FUTURE SHARES DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN THE EVENT OF A GRANT OF SHARES TO BE ISSUED, THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THE SHARES TO BE ISSUED 25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY BY-LAWS IN Mgmt For For ORDER TO ALLOW THE IMPLEMENTATION OF A STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS 27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE AND Mgmt For For UPDATING OF ARTICLE 3 ('CORPORATE PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND SUBJECT TO THE SATISFACTION OF THE CONDITION PRECEDENT RELATING TO THE COMPANY OBTAINING THE REINSURANCE UNDERTAKING AUTHORISATION ISSUED BY THE AUTHORITY FOR PRUDENTIAL AND RESOLUTION CONTROL (ACPR)) 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202252200317-24 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 715238730 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Ticker: Meeting Date: 08-Apr-2022 ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF Mgmt For For DEPOSITS IN CURRENT/SAVINGS ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER APPLICABLE LAWS 2 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For SECURITIES ISSUED BY THE RELATED PARTIES AND PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) FROM RELATED PARTIES 3 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO RELATED PARTIES 4 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF Mgmt For For SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF INTEREST AND REDEMPTION AMOUNT THEREOF 5 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF Mgmt For For FEES/COMMISSION FOR DISTRIBUTION OF INSURANCE PRODUCTS AND OTHER RELATED BUSINESS 6 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR Mgmt For For NON-FUND BASED CREDIT FACILITIES 7 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET Mgmt For For INSTRUMENTS/TERM BORROWING/TERM LENDING (INCLUDING REPO/ REVERSE REPO) 8 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO Mgmt For For FOREX AND DERIVATIVE CONTRACTS -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 715711001 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sone, Hirozumi Mgmt For For 3.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 3.3 Appoint a Director Yokota, Takayuki Mgmt For For 3.4 Appoint a Director Katsuta, Hisaya Mgmt For For 3.5 Appoint a Director Ito, Takeshi Mgmt For For 3.6 Appoint a Director Fujiso, Waka Mgmt For For 3.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 3.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 3.9 Appoint a Director Sakuma, Minoru Mgmt For For 3.10 Appoint a Director Sato, Fumitoshi Mgmt For For 3.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 3.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND ON THE Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31ST, 2021, AS FOLLOWS I. TO ALLOCATE THE CORPORATE NET INCOME FOR THE YEAR FULLY TO THE DIVIDEND ACCOUNT, IN THE AMOUNT CORRESPONDING TO BRL 4,717,096,997.00, AND II TO ALLOCATE THE AMOUNTS RECORDED DIRECTLY UNDER RETAINED EARNINGS DURING THE YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO THE STATUTORY RESERVE, PURSUANT TO ART. 56, 1, II OF THE BYLAWS. II. AS FOR THE PORTION ALLOCATED TO THE DIVIDEND ACCOUNT, THE AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, LEAVING A BALANCE OF BRL 789,295,078.00 TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL 0.13096558 PER SHARE, AS FOLLOWS III. THE VALUE PER SHARE IS AN ESTIMATE AND MAY BE CHANGED DUE TO THE DISPOSAL OF SHARES IN TREASURY TO COMPLY WITH THE STOCK GRANTING PLAN OF THE COMPANY OR OTHER STOCK BASED PLANS, OR FURTHER DUE TO THE ACQUISITION OF SHARES UNDER THE REPURCHASE PROGRAM IV. THE PAYMENT ABOVE MENTIONED SHALL BE MADE ON APRIL 8TH, 2022 AND SHALL BE CALCULATED BASED ON THE SHAREHOLDING AS OF MARCH 24TH, 2022 V. THE COMPANY'S SHARES SHALL BE TRADED UNDER THE CONDITION WITH BY MARCH 24TH, 2022, INCLUSIVE, AND UNDER THE CONDITION EX DIVIDEND AS FROM MARCH 25TH, 2022 3 TO RESOLVE ON THE GLOBAL COMPENSATION OF THE MANAGERS Mgmt For For FOR THE FISCAL YEAR OF 2022 IN THE AMOUNT OF BRL 119,527,976.91, ACCORDING TO THE MANAGEMENT PROPOSAL 4 TO RESOLVE ON THE ELECTION OF A MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS APPOINTED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 31ST, 2021, IN VIEW OF A DIRECTOR RESIGNATION, UNDER THE TERMS OF ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW, TO FULFILL THE ONGOING TERM OF OFFICE TO BE ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF 2023. NOMINEE PROPOSED BY MANAGEMENT, MR. JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 5 INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO Mgmt For For ARTICLE 161 OF LAW NO. 6,404, OF 1976 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS, GILBERTO LOURENCO DA APARECIDA ANDRE COJI, MARIA PAULA SOARES ARANHA MARIA ELENA CARDOSO FIGUEIRA, ESTELA MARIS VIERA DE SOUZA 7 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 8 IN CASE OF INSTALLATION OF THE FISCAL COUNCIL, TO Mgmt For For DEFINE ITS COMPENSATION, UNDER THE CORPORATE LEGISLATION, IN BRL 477,189.90 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Ticker: Meeting Date: 28-Apr-2022 ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A CORPORATE PURPOSE, TO CHANGE THE CORPORATE PURPOSE OF THE COMPANY SET FORTH IN ARTICLE 3 SO AS TO INCLUDE IN A MORE SPECIFIC MANNER ACTIVITIES LINKED TO GOVERNMENTAL AND PRIVATE BIDDING PROCESSES ALREADY PERFORMED BY THE COMPANY, AS AUTHORIZED BY THE BRAZILIAN SECURITIES COMMISSION CVM UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF JULY 14TH, 2011 2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B CAPITAL STOCK, TO CHANGE THE EXPRESSION OF THE CAPITAL STOCK OF THE COMPANY SET FORTH IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATION OF 27 MILLION TREASURY SHARES, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 17TH, 2022 3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE THE WORDING OF ARTICLE 16 IN ORDER TO I INCREASE THE MINIMUM VALUE OF DISPOSALS OR CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER ENTITIES OF ASSETS OF THE COMPANY WHICH WOULD BE SUBJECT TO RESOLUTION OF A SHAREHOLDERS MEETING, IN VIEW OF THE AMENDMENT TO ARTICLE 122, X OF LAW NO. 6,.404.76 THE BRAZILIAN CORPORATION LAW BY LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH ESTABLISHED THIS TYPE OF AUTHORITY TO SHAREHOLDERS MEETINGS, PREVIOUSLY NOT ESTABLISHED IN SAID LAW, IN AN AMOUNT SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO ARTICLE 29 TO CLARIFY THAT THE RESPONSIBILITY OF THE BOARD OF DIRECTORS WITH RESPECT TO RESOLUTIONS ON THE EXECUTION OF TRANSACTIONS BETWEEN RELATED PARTIES IS ESTABLISHED BY THE POLICY ON TRANSACTIONS BETWEEN RELATED PARTIES AND OTHER SITUATIONS OF POTENTIAL CONFLICT OF INTEREST, IN LINE WITH THE BEST PRACTICES SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN CODE OF CORPORATE GOVERNANCE REPORT CVM INSTRUCTION NO 480.2009, AND C.3 ADJUST THE WORDING OF ITEMS J AND K OF THE SOLE PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT THE ATTRIBUTIONS ALREADY PERFORMED BY THE GOVERNANCE AND NOMINATION COMMITTEE 4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D ADJUSTMENTS TO REQUIREMENTS ON THE COMPOSITION OF THE BOARD OF DIRECTORS, D.1 TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN IT WITH THE PROVISIONS OF CVM INSTRUCTION NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF ARTICLE 22 IN ORDER TO CLARIFY THE SITUATIONS THAT SHOULD GIVE RISE TO THE EARLY TERMINATION OF THE TERM OF OFFICE OF ELECTED DIRECTORS ACCORDING TO THE COMMITMENTS ASSUMED AT THE TIME OF THEIR TAKING OF OFFICE 5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E ADJUSTMENT TO THE TERM OF OFFICE OF OFFICERS, TO AMEND THE MAIN PROVISION OF ARTICLE 32 IN ORDER TO ALLOW THE TERM OF OFFICE OF THE EXECUTIVE MANAGEMENT BOARD MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN THE EVENT OF THE ELECTION OF AN OFFICER OR VICE PRESIDENT DURING A TERM ALREADY IN PROGRESS OF THE BOARD, IT IS POSSIBLE TO UNIFY THE TERMS OF OFFICE, IF THE BOARD OF DIRECTORS FINDS IT CONVENIENT 6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F REPRESENTATION OF THE COMPANY, TO ADD CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE THAT TWO OFFICERS MAY REPRESENT THE COMPANY, WITHOUT NEED FOR THE PRESIDENT AND OR A VICE PRESIDENT ACTING JOINTLY, TAKING INTO ACCOUNT THE INCREASE IN THE NUMBER OF OFFICERS THAT MAY COMPOSE THE EXECUTIVE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE WORDING APPROVED FOR THE MAIN PROVISION OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL MEETING OF MAY 12TH, 2021 7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G OTHER ADJUSTMENTS, G.1 TO AMEND THE REFERENCE TO CVM INSTRUCTION NO 358.2002, REPLACED BY CVM RESOLUTION NO 44.2021, AND G.2 OTHER WORDING, CROSS REFERENCING, AND RENUMBERING ADJUSTMENTS 8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO REFLECT THE Mgmt For For CHANGES MENTIONED ABOVE 9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN THE STOCK Mgmt For For GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 715358669 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 Mgmt For For PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 2.4 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF SHARES Mgmt For For CATEGORIES A AND B 9.2 AMEND ARTICLES RE: AGM CONVOCATION; REMUNERATION OF Mgmt For For DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 715327587 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT NICHOLAS ANDERSON Mgmt For For 05 RE-ELECT THOMAS ARSENEAULT Mgmt For For 06 RE-ELECT SIR ROGER CARR Mgmt For For 07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 08 RE-ELECT BRADLEY GREVE Mgmt For For 09 RE-ELECT JANE GRIFFITHS Mgmt For For 10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 11 RE-ELECT STEPHEN PEARCE Mgmt For For 12 RE-ELECT NICOLE PIASECKI Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT CRYSTAL E ASHBY Mgmt For For 15 ELECT EWAN KIRK Mgmt For For 16 RE-APPOINTMENT OF AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For 20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 715383991 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021: Mgmt For For ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2021: Mgmt Against Against CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH B. GLOOR 4.1.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HUGO Mgmt For For LASAT 4.1.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR KARIN Mgmt For For LENZLINGER DIEDENHOFEN 4.1.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MADER 4.1.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR Mgmt For For MARKUS R. NEUHAUS 4.1.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.1.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.1.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DR MAYA Mgmt For For BUNDT 4.110 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For DILL 4.2.1 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH B. GLOOR 4.2.2 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: DR Mgmt For For KARIN LENZLINGER DIEDENHOFEN 4.2.3 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against CHRISTOPH MADER 4.2.4 ELECTION OF MEMBER OF THE REMUNERATION COMMITTEE: Mgmt Against Against PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: MOTIONS FROM SHAREHOLDERS 6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawaguchi, Masaru 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asako, Yuji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Momoi, Nobuhiko 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyakawa, Yasuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takenaka, Kazuhiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asanuma, Makoto 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawasaki, Hiroshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Shuji 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawana, Koichi 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Toshio 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nagaike, Masataka 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinoda, Toru 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuwabara, Satoko 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Komiya, Takayuki 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 715542557 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 02 TO DECLARE A DIVIDEND Mgmt For For 03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For 03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES ANDREWS Mgmt For For 03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE Mgmt For For 03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN Mgmt For For 03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN FITZPATRICK Mgmt For For 03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING Mgmt For For 03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE GREENE Mgmt For For 03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY Mgmt For For 03I TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON Mgmt For For 03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN Mgmt For For 04 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt For For AUDITOR OF THE COMPANY 05 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 06 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 Mgmt For For DAYS CLEAR NOTICE 07 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 08 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt For For COMPANY OR SUBSIDIARIES 09 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For 10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY Mgmt For For SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 11 TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO Mgmt For For ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 12 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt For For CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt For For NON-PREEMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT Non-Voting APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 715284383 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY Mgmt For For 6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND Mgmt For For PROGRESS 2022 -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 715278037 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 97% For 3% Against Split 2021 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 117.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT & CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 715247981 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT Mgmt For For 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt Against Against BISCHOFBERGER 4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS Mgmt For For 5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against 6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Mgmt For For AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715353190 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 Non-Voting PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Non-Voting WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN Non-Voting VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH Non-Voting 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK Non-Voting GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW INTEC Non-Voting BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.80 Mgmt For For PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 10% For 90% Against Split 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW ANLAGEN Mgmt For For VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK GMBH Mgmt For For 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW FAHRZEUGTECHNIK Mgmt For For GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW INTEC Mgmt For For BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M GMBH Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2022 ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 715650645 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 REELECT GEORG GRAF VON WALDERSEE AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For 10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE DIRECTOR Mgmt For For 11 REELECT HELMUT WIESER AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE DIRECTOR Mgmt For For 13 ELECT NATALIA LATORRE ARRANZ AS NON-EXECUTIVE DIRECTOR Mgmt For For 14 ELECT JOSE DOMINGUEZ ABASCAL AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 16 APPROVE REMUNERATION POLICY Mgmt Against Against 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2022 ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935648646 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Ticker: BGNE Meeting Date: 22-Jun-2022 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Anthony C. Hooper be and is hereby re-elected to Mgmt For For serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Ranjeev Krishana be and is hereby re-elected to Mgmt For For serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Xiaodong Wang be and is hereby re-elected to Mgmt For For serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Qingqing Yi be and is hereby re-elected to serve Mgmt For For as a Class III director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT Margaret Dugan be and is hereby re-elected to Mgmt For For serve as a Class I director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. 6. THAT Alessandro Riva be and is hereby re-elected to Mgmt For For serve as a Class I director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 7. THAT the selection of Ernst & Young LLP, Ernst & Young Mgmt For For Hua Ming LLP and Ernst & Young as the Company's reporting accounting firms for the fiscal year ending December 31, 2022 be and is hereby approved, ratified and confirmed. 8. THAT the granting of a share issue mandate to the Mgmt For For Board of ...(due to space limits, see proxy material for full proposal). 9. THAT the granting of a share repurchase mandate to the Mgmt For For Board of ...(due to space limits, see proxy material for full proposal). 10. THAT the Company and its underwriters be and are Mgmt For For hereby ...(due to space limits, see proxy material for full proposal). 11. THAT the Company and its underwriters be and are Mgmt For For hereby ...(due to space limits, see proxy material for full proposal). 12. THAT the grant of an option to acquire shares to Amgen Mgmt For For to allow ...(due to space limits, see proxy material for full proposal). 13. THAT the grant of restricted share units ("RSUs") with Mgmt For For a grant ...(due to space limits, see proxy material for full proposal). 14. THAT the grant of RSUs with a grant date fair value of Mgmt For For ...(due to space limits, see proxy material for full proposal). 15. THAT the grant of RSUs with a grant date fair value of Mgmt For For ...(due to space limits, see proxy material for full proposal). 16. THAT the Amendment No. 2 to the 2016 Plan to increase Mgmt For For the number ...(due to space limits, see proxy material for full proposal). 17. THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the ...(due to space limits, see proxy material for full proposal). 18. THAT the adjournment of the Annual Meeting by the Mgmt For For chairman, if ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 715795728 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Junko 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiraishi, Norio 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Hideyo 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozaki, Kenji -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 715476900 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 23-May-2022 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 SETTING OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS SPECIAL REPORT 6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC Mgmt Against Against BELINGARD AS DIRECTOR 8 SETTING OF THE ANNUAL REMUNERATION AMOUNT ALLOCATED TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt Against Against ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SECURITIES 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES 18 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 715268531 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Ticker: Meeting Date: 17-May-2022 ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND 4 THE STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN Mgmt For For SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LAURENT Mgmt For For BONNAFE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARION GUILLOU Mgmt For For AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL TILMANT AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. LIEVE LOGGHE AS DIRECTOR, AS A Mgmt For For REPLACEMENT FOR MR. WOUTER DE PLOEY 10 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For ATTRIBUTABLE TO DIRECTORS 11 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 VOTE ON THE ELEMENTS OF THE REMUNERATION POLICY Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 VOTE ON THE INFORMATION RELATING TO THE REMUNERATION Mgmt For For PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 14 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS 15 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER 16 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021 17 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 18 VOTE ON THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 19 ADVISORY VOTE ON THE OVERALL REMUNERATION PACKAGE OF Mgmt For For ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES 20 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 21 CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 22 CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION Mgmt For For RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL 24 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS 25 CAPITAL INCREASE BY INCORPORATION OF RESERVES OR Mgmt For For PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS 26 OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH Mgmt For For RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE TWENTY-THIRD RESOLUTIONS 27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203162200530-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 715578247 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600115.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600117.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF USD 0.1733 PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT ROBERT JAMES MARTIN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT CHEN JING AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT DONG ZONGLIN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT ANTONY NIGEL TYLER AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT 14 JUN 2022: PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0419/2022041900719.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0419/2022041900737.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0614/2022061400657.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF THE COMPANY Mgmt Against Against 3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE COMPANY Mgmt For For 3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 715293914 -------------------------------------------------------------------------------------------------------------------------- Security: W17218178 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: SE0015811559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For 10.50 PER SHARE 13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For 13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For 13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For 13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For 13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For 13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For 13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For 13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For 13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For 13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For 13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For 13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt For For 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.92 MILLION FOR CHAIRMAN AND SEK 640,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For 16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt For For 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For 16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION REPORT Mgmt For For 20 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For 21.1 ELECT LENNART FRANKE AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 21.2 ELECT KARIN ELIASSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 21.3 ELECT PATRIK JONSSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For 22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 23 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BOLLORE SE Agenda Number: 715295588 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 Mgmt For For PER SHARE 4 APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: Mgmt Against Against COMMERCIAL LEASE 5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF Mgmt For For SECURITIES 6 APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: Mgmt Against Against ASSISTANCE AGREEMENT 7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt For For 8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt For For 9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt For For 10 REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR Mgmt For For 11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt For For 12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For 13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt Against Against 14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against 15 RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS Mgmt For For DIRECTOR 16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED Mgmt Against Against SHARE CAPITAL 17 APPROVE COMPENSATION REPORT Mgmt Against Against 18 APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND Mgmt Against Against CEO 19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt Against Against 20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt Against Against 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME Mgmt For For 23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt Against Against RESTRICTED STOCK PLANS 24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203232200571-35; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 715260484 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200774.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Split 27% For 73% Against Split TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For 8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 9 APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND Mgmt For For CEO UNTIL 17 FEBRUARY 2021 10 APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO Mgmt For For UNTIL 17 FEBRUARY 2021 11 APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN Mgmt For For SINCE 17 FEBRUARY 2021 12 APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 Mgmt For For FEBRUARY 2021 13 APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE Mgmt For For 17 FEBRUARY 2021 14 APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO Mgmt For For SINCE 17 FEBRUARY 2021 15 REELECT OLIVIER BOUYGUES AS DIRECTOR Mgmt For For 16 REELECT SCDM AS DIRECTOR Mgmt For For 17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For 18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For 19 REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR Mgmt For For 20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For 21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For 22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For 23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For 24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED Mgmt Split 27% For 73% Against Split SHARE CAPITAL 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 27 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For RESTRICTED STOCK PLANS 28 AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE Mgmt Split 27% For 73% Against Split IN STOCK OPTION PLANS 29 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 715277845 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 THAT THE REPORT "NET ZERO - FROM AMBITION TO ACTION" Mgmt For For IS SUPPORTED 4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS Mgmt For For REMUNERATION 16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH UK PLAN Mgmt For For 2001 (AS AMENDED) 17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN Mgmt For For 2001 (AS AMENDED) 18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND POLITICAL EXPENDITURE 19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For SHARES BY THE COMPANY 23 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OF THE Mgmt For For COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 715710910 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 2.5 Appoint a Director Kuwabara, Satoru Mgmt For For 2.6 Appoint a Director Murakami, Taizo Mgmt For For 2.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 2.8 Appoint a Director Shirai, Aya Mgmt For For 2.9 Appoint a Director Uchida, Kazunari Mgmt For For 2.10 Appoint a Director Hidaka, Naoki Mgmt For For 2.11 Appoint a Director Miyaki, Masahiko Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801266.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 3,494,590 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 715274534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 715639944 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET PROFIT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2021; SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt Against Against 6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt Against Against 7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS DIRECTOR Mgmt For For 8 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2021, AS DISCLOSED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L. 22-10-34 I. OF THE SAME CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF HIS OFFICE 10 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS OFFICE 11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER 14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY Mgmt For For AUDITOR 16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY Mgmt For For STATUTORY AUDITOR 17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S ORDINARY SHARES 19 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0511/202205112201526.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 715221937 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 07-Apr-2022 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For 6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR Mgmt For For 7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For 7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For HELD IN VIRTUAL-ONLY FORMAT 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For 8 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For 12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' REPORT FOR Non-Voting THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE ENTERPRISES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Ticker: CP Meeting Date: 27-Apr-2022 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For 2 Vote on a special resolution to approve an amendment Mgmt For For to the Management Stock Option Incentive Plan as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's approach to Mgmt For For executive compensation as described in the Proxy Circular. 4 Advisory vote to approve the Corporation's approach to Mgmt For For climate change as described in the Proxy Circular. 5 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Edward R. Hamberger Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrea Robertson Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 715705983 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyazaki, Satoshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Egawa, Yoichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nomura, Kenkichi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishida, Yoshinori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsujimoto, Ryozo 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muranaka, Toru 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizukoshi, Yutaka 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kotani, Wataru 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muto, Toshiro 3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Yumi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hirao, Kazushi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iwasaki, Yoshihiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuo, Makoto 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Kanamori, Hitoshi 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 715307927 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 30 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203282200640-37 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 6 APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE Mgmt For For BOARD 7 APPROVE COMPENSATION OF AIMAN EZZAT, CEO Mgmt For For 8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For UNTIL 19 MAY 2022 9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For FROM 20 MAY 2022 10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 1.7 MILLION 13 ELECT MARIA FERRARO AS DIRECTOR Mgmt For For 14 ELECT OLIVIER ROUSSAT AS DIRECTOR Mgmt For For 15 REELECT PAUL HERMELIN AS DIRECTOR Mgmt For For 16 REELECT XAVIER MUSCA AS DIRECTOR Mgmt For For 17 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 19 AMEND ARTICLE 11 OF BYLAWS RE: SHARES HELD BY Mgmt For For DIRECTORS 20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 Mgmt For For BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 22 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION 23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 25 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 23 AND 24 26 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE 27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 28 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS 29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 31 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 715425422 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For 9 THAT ANY GENERAL MEETING OF THE COMPANY THAT IS NOT AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE 10 TO AUTHORISE THE COMPANY TO RE-PURCHASE SHARES Mgmt For For 11 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 12 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 13 TO ELECT TIM WELLER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 16 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT JOHN CRESWELL AS A DIRECTOR Mgmt For For 18 TO ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715292998 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Ticker: Meeting Date: 12-Apr-2022 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715283266 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT AND Mgmt For For AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF THE RECORD DATE 19 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: OTH Ticker: Meeting Date: 20-Apr-2022 ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 715393877 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 Mgmt For For PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.03 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER 2021 4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For 4.B REELECTION OF MS JUDY HSU CHUNG WEI AS DIRECTOR Mgmt For For 5.A REELECTION OF MS HELEN WONG SIU MING AS DIRECTOR Mgmt For For 5.B REELECTION OF MR DAVID SU TUONG SING AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For AND ISSUE SHARES, PURSUANT TO THE CAPITALAND INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715572663 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Ticker: Meeting Date: 27-May-2022 ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS SL BOTHA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MS TL MASHILWANE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR MS DU PRE LE ROUX AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.4 RE-ELECTION OF MR CA OTTO AS A NON-EXECUTIVE DIRECTOR Mgmt For For O.5 CONFIRMATION OF APPOINTMENT OF MR GR HARDY AS AN Mgmt For For EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITOR O.7 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS AUDITOR Mgmt For For O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT Mgmt For For CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For O.10 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For 0.11 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt Against Against ON THE REMUNERATION POLICY S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2023 S.2 GENERAL APPROVAL FOR THE COMPANY TO REPURCHASE AND FOR Mgmt For For SUBSIDIARIES TO PURCHASE ORDINARY SHARES S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 715174253 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 6 TO ELECT JEFFERY J. GEARHART AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION CARNIVAL PLC 11 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND CARNIVAL PLC 12 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 13 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 14 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For CARNIVAL PLC DIRECTORS REMUNERATION REPORT 15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM 16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2021 18 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 20 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 7 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 715543775 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 03-Jun-2022 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0427/202204272201161.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. ARTHUR SADOUN Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. FLAVIA BUARQUE Mgmt Against Against DE ALMEIDA AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO DINIZ AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against EDELSTENNE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2021 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2022 12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022 13 NOTICE ON THE COMPANY'S AMBITION AND OBJECTIVES Mgmt For For REGARDING THE FIGHT AGAINST CLIMATE CHANGE 14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 715328438 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2022 ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR LINKED TO Mgmt For For COMPANY SHARES 6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS DIRECTOR Mgmt For For 6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS DIRECTOR Mgmt For For 6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt Against Against 6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For 6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO PINAL AS Mgmt Against Against DIRECTOR 6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For 6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For 7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For 7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For 7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For 7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For 8 APPROVAL OF CAPITAL INCREASE BY NON-MONETARY Mgmt For For CONTRIBUTIONS 9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES 11 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For 12 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce Term of Office of Directors to One Year, Approve Minor Revisions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Tsuge, Koei Mgmt For For 3.2 Appoint a Director Kaneko, Shin Mgmt For For 3.3 Appoint a Director Niwa, Shunsuke Mgmt For For 3.4 Appoint a Director Nakamura, Akihiko Mgmt For For 3.5 Appoint a Director Uno, Mamoru Mgmt For For 3.6 Appoint a Director Tanaka, Mamoru Mgmt For For 3.7 Appoint a Director Mori, Atsuhito Mgmt For For 3.8 Appoint a Director Torkel Patterson Mgmt For For 3.9 Appoint a Director Kasama, Haruo Mgmt For For 3.10 Appoint a Director Oshima, Taku Mgmt For For 3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.12 Appoint a Director Kiba, Hiroko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF ASSOCIATION Mgmt Against Against (SPECIAL RESOLUTION) 6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE Mgmt For For LONG-TERM CAPITAL 7 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2022 ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0516/2022051600491.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0516/2022051600500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO REVIEW AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.381 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI TAK, DIETER) Mgmt For For AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM Mgmt For For (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM Mgmt Against Against (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM Mgmt Against Against (TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 715380933 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For LINDT & SPRUENGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG FOR THE FINANCIAL YEAR 2021 2 ADVISORY VOTE ON THE COMPENSATION REPORT 2021 Mgmt Against Against 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS 2021 Mgmt For For 5 REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL Mgmt For For 6.1.1 RE-ELECTION OF MR ERNST TANNER AS MEMBER AND CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A DIRECTOR Mgmt For For 6.1.3 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A DIRECTOR Mgmt For For 6.1.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS A DIRECTOR Mgmt For For 6.1.5 RE-ELECTION OF DR THOMAS RINDERKNECHT AS A DIRECTOR Mgmt For For 6.1.6 RE-ELECTION OF MR SILVIO DENZ AS A DIRECTOR Mgmt For For 6.1.7 ELECTION OF DR DIETER WEISSKOPF AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS COMMITTEE 6.2.1 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against COMPENSATION COMMITTE 6.2.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A COMPENSATION Mgmt Against Against COMMITTE 6.2.3 RE-ELECTION OF MR SILVIO DENZ AS A COMPENSATION Mgmt Against Against COMMITTE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: DR PATRICK Mgmt For For SCHLEIFFER, ATTORNEY-AT-LAW, LENZ & STAEHELIN 6.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2022/2023 7.2 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION AMOUNT Mgmt For For FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746713 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.4 Appoint a Director Ito, Hisanori Mgmt For For 3.5 Appoint a Director Ihara, Ichiro Mgmt For For 3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.7 Appoint a Director Shimao, Tadashi Mgmt For For 3.8 Appoint a Director Kurihara, Mitsue Mgmt For For 3.9 Appoint a Director Kudo, Yoko Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 13-May-2022 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 715335104 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR KWEK LENG BENG 4.B RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR SHERMAN KWEK EIK TSE 4.C RE-ELECTION OF DIRECTORS RETIRING IN ACCORDANCE WITH Mgmt For For CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR ONG LIAN JIN COLIN 5 ELECTION OF MS TANG AI AI MRS WONG AI AI AS A DIRECTOR Mgmt For For RETIRING IN ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS 10 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 715430536 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100644.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100654.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR Mgmt For For 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100607.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100632.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Split 3% For 97% Against Split 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS DIRECTOR Mgmt For For 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS DIRECTOR Mgmt For For 3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE AS DIRECTOR Mgmt For For 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0408/2022040800640.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS DIRECTOR Mgmt Against Against 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR Mgmt Against Against 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 715734073 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE INTEGRATED REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2021 FINANCIAL YEAR 1.2 ADVISORY VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE CURRENT MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): APPROPRIATION OF 2021 AVAILABLE EARNINGS 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For ARTICLE 20 4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For ARTICLE 35 PARA. 1 5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED MOHAMED Mgmt For For ALUMAR (NEW) 5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For 5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: ROBERTO CESAR Mgmt For For GUALDONI (NEW) 5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For 5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For 5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For 5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: NAVEENA SHASTRI Mgmt For For (NEW) 5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt Against Against 5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: CLAUDIA SUSSMUTH Mgmt For For DYCKERHOFF 5.110 ELECTIONS TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For 5.111 ELECTIONS TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For GUNTER VON AU 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For NAVEENA SHASTRI (NEW) 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUSSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For KONSTANTIN WINTERSTEIN 5.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 6.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Abstain Against BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 715306595 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900527.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900559.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT MRS ZIA MODY AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR Mgmt For For 2.D TO RE-ELECT SIR RODERICK IAN EDDINGTON AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 4 TO APPROVE THE REVISED LEVELS OF REMUNERATION PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2022 TO 6 MAY 2023; 7 MAY 2023 TO 6 MAY 2024; AND 7 MAY 2024 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2025, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 715216049 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY O.2.b ADOPT FINANCIAL STATEMENTS Mgmt For For O.2.c APPROVE DIVIDENDS OF EUR 0.28 PER SHARE Mgmt For For O.2.d APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.3 APPROVE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split O.4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR Mgmt For For O.4.b REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt For For O.4.c REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR Mgmt For For O.4.d REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split O.4.e REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split O.4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR Mgmt For For O.4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR Mgmt Split 97% For 3% Against Split O.4.h REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR Mgmt For For O.4.i REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt For For O.4.j ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR Mgmt For For O.5.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For THE 2022 FINANCIAL YEAR O.5.b RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE Mgmt For For 2023 FINANCIAL YEAR O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For COMMON SHARES 7 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 715270118 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Ticker: Meeting Date: 22-Apr-2022 ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203162200547-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AS PRESENTED, SHOWING NET PROFIT OF 1,191 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS;- THE REVERSAL OF 725,200 FROM THE POLICYHOLDER GUARANTEE FUND RESERVE SET UP IN APPLICATION OF ARTICLES L.423-1 ET SEQ. OF THE FRENCH INSURANCE CODE AND THE ALLOCATION OF THIS AMOUNT TO THE DISCRETIONARY RESERVES OF CNP ASSURANCES 2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT OF 1,552 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE CONSOLIDATED FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS 3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT FOR Mgmt For For SHAREHOLDER APPROVAL THE RECOMMENDED APPROPRIATION OF THE 5,270 MILLION IN PROFIT AVAILABLE FOR DISTRIBUTION, COMPRISING 2021 PROFIT OF 1,191 MILLION AND RETAINED EARNINGS OF 4,078 MILLION BROUGHT FORWARD FROM THE PRIOR YEAR, AND TO SET THE DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF DIRECTORS RECOMMENDS PAYING A TOTAL OF 686 MILLION IN DIVIDENDS AND ALLOCATING THE BALANCE OF 4,078 MILLION TO RETAINED EARNINGS. THIS DISTRIBUTION REPRESENTS A DIVIDEND OF 1 PER SHARE. IF THE SHAREHOLDERS APPROVE THE DIVIDEND, THE SHARES WILL TRADE EX-DIVIDEND ON EURONEXT PARIS AS FROM 27 APRIL 2022 AND THE DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022 4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY DIRECTORS OF CNP Mgmt For For ASSURANCES WHO ARE CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN COMPANIES 5 APPROVAL OF THE AGREEMENT TO SELL L'AGE D'OR EXPANSION Mgmt For For (SUBSIDIARY OF CNP ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY OF LA POSTE) 6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS WITH CAISSE Mgmt For For DES D P TS IN CONNECTION WITH THE JOINT ACQUISITION OF A STAKE IN THE CAPITAL OF A NEW COMPANY TO BE CREATED BY SUEZ ("NEW SUEZ") 7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM ALLIANZ VIE Mgmt For For AND G N RATION VIE PORTFOLIOS OF INSURANCE POLICIES SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 8 APPROVAL OF AGREEMENTS WITH LA BANQUE POSTALE RELATED Mgmt For For TO THE ACQUISITION FROM ALLIANZ VIE AND G N RATION VIE OF PORTFOLIOS OF CONTRACTS SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP AGREEMENTS Mgmt For For WITH LA BANQUE POSTALE AND BPE CONCERNING TERM CREDITOR INSURANCE 10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP AGREEMENT Mgmt For For WITH LA BANQUE POSTALE PR VOYANCE CONCERNING TERM CREDITOR INSURANCE 11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' AGREEMENT Mgmt For For WITH CAISSE DES D P TS IN CONNECTION WITH THE ACQUISITION OF AN ADDITIONAL STAKE IN GRTGAZ 12 APPROVAL OF AN AGREEMENT CONCERNING AN INVESTMENT IN A Mgmt For For RESIDENTIAL PROPERTY FUND SET UP BY CDC HABITAT (A SUBSIDIARY OF CAISSE DES D P TS) 13 APPROVAL OF THE ADDENDUM TO A REINSURANCE TREATY WITH Mgmt For For ARIAL CNP ASSURANCES (ACA) COVERING THE PLANNED TRANSFER OF THE CONTRACT WITH EDF FROM ACA TO CNP ASSURANCES 14 APPROVAL OF A MANAGEMENT MANDATE AND ORT SERVICES Mgmt For For AGREEMENT WITH OSTRUM AM 15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES Mgmt For For L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE OFFICER 18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION PAID OR AWARDED TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021, AS WELL AS THE COMPONENTS THEREOF, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO V RONIQUE WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE BOARD OF DIRECTORS OF CNP ASSURANCES, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ANTOINE LISSOWSKI IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ST PHANE DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES SINCE 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDER'S APPROVAL OF THE TO SET AT 1,500,000 THE MAXIMUM ANNUAL FEES AWARDED TO THE BOARD OF DIRECTORS FOR 2022. THESE MAXIMUM FEES AWARDED TO THE BOARD OF DIRECTORS WILL REMAIN UNCHANGED IN FUTURE YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY THE ANNUAL GENERAL MEETING 24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL GENERAL MEETING) 25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' RATIFICATION OF AM LIE BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL GENERAL MEETING) 26 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT AM LIE Mgmt For For BREITBURD AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' RATIFICATION OF BERTAND COUSIN'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL MEETING) 28 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT BERTAND Mgmt For For COUSIN AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 29 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT FRAN OIS Mgmt For For G RONDE AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 30 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT PHILIPPE Mgmt For For HEIM AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 31 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT LAURENT Mgmt For For MIGNON AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 32 THE PURPOSE OF THIS RESOLUTION IS TO RE-ELECT PHILIPPE Mgmt For For WAHL AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 33 THE PURPOSE OF THIS RESOLUTION IS TO RE-APPOINT MAZARS Mgmt For For AT STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER AS SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE 34 THE PURPOSE OF THIS RESOLUTION IS TO REPLACE Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AND APPOINT KPMG SA AS STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO APPOINT A SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE. APPOINTMENT AS STATUTORY AUDITOR OF KPMG SA 35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW THE Mgmt For For AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS (WHICH MAY DELEGATE THIS AUTHORISATION), TO BUY BACK CNP ASSURANCES SHARES, DIRECTLY OR THROUGH AN INTERMEDIARY. THE SHARES COULD BE BOUGHT BACK FOR MARKET-MAKING PURPOSES, FOR DELIVERY IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS INITIATED BY CNP ASSURANCES, FOR ALLOCATION TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION UPON EXERCISE OF RIGHTS ATTACHED TO SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR CNP ASSURANCES SHARES, OR FOR CANCELLATION IN ORDER TO REDUCE THE CAPITAL 36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK SHAREHOLDER Mgmt For For APPROVAL OF A 26-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES ON ONE OR MORE OCCASIONS, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS. THE AGGREGATE PAR VALUE OF THE ISSUES (EXCLUDING PREMIUMS) WOULD BE CAPPED AT 137.324 MILLION OR THE EQUIVALENT IN ANY OTHER CURRENCY OR MONETARY UNIT DETERMINED BY REFERENCE TO A BASKET OF CURRENCIES. THIS IS A BLANKET CEILING THAT APPLIES TO ALL OF THE FINANCIAL AUTHORISATIONS GIVEN IN THE 36TH TO 38TH RESOLUTIONS 37 THROUGH A PRIVATE PLACEMENT GOVERNED BY PARAGRAPH II Mgmt For For OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, REPRESENTING SHARE RIGHTS NOT EXCEEDING 10% OF THE CAPITAL PER YEARTHE PURPOSE OF THIS RESOLUTION IS TO ENABLE CNP ASSURANCES TO INCREASE ITS OWN FUNDS BY ASKING SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE INTO NEW CNP ASSURANCES SHARES QUALIFIED AS TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PRIVATE PLACEMENT. RENEWAL OF THE TWENTY-SIX MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, 38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING Mgmt For For SHAREHOLDERS THE PURPOSE OF THIS RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, SHARES OR SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR SHARES RESERVED FOR MEMBERS OF A CNP ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR A GROUP SHARE OWNERSHIP PLAN OPEN TO EMPLOYEES OF CNP ASSURANCES AND RELATED COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE SHARES REPRESENTING UP TO 3% OF THE CAPITAL TO MEMBERS OF A COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE OWNERSHIP PLAN ("PEG") 39 THIS IS A STANDARD RESOLUTION THAT AUTHORISES THE Mgmt For For BEARER OF A COPY OF OR AN EXTRACT FROM THE MINUTES TO CARRY OUT ALL THE FORMALITIES REQUIRED BY APPLICABLE LAW AND REGULATIONS. POWERS TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2022 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Report Mgmt Split 93% For 7% Withheld Split O3 Re-election of Manolo Arroyo as a director of the Mgmt Split 93% For 7% Against For Company O4 Re-election of Jan Bennink as a director of the Mgmt For For Company O5 Re-election of John Bryant as a director of the Mgmt For For Company O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company O7 Re-election of Christine Cross as a director of the Mgmt Split 93% For 7% Against For Company O8 Re-election of Damian Gammell as a director of the Mgmt For For Company O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company O11 Re-election of Thomas H. Johnson as a director of the Mgmt Split 93% For 7% Against For Company O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company O14 Re-election of Mark Price as a director of the Company Mgmt Split 93% For 7% Against For O15 Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company O16 Re-election of Brian Smith as a director of the Mgmt For For Company O17 Re-election of Dessi Temperley as a director of the Mgmt For For Company O18 Re-election of Garry Watts as a director of the Mgmt For For Company O19 Reappointment of the Auditor Mgmt For For O20 Remuneration of the Auditor Mgmt For For O21 Political Donations Mgmt For For O22 Authority to allot new shares Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O24 Employee Share Purchase Plan Mgmt For For S25 General authority to disapply pre-emption rights Mgmt For For S26 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S27 Authority to purchase own shares on market Mgmt For For S28 Authority to purchase own shares off market Mgmt For For S29 Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 715673275 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2021 INTEGRATED ANNUAL REPORT, AS WELL Mgmt For For AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CHRISTODOULOS (CHRISTO) LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.10 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.11 RE-ELECTION OF ANNA DIAMANTOPOULOU AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.12 RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.13 RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY: MS. INES POESCHEL, Mgmt For For KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9. ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt Against Against 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt For For 12. APPROVAL OF THE AMENDMENTS TO THE ARTICLES 11, 16, 27, Mgmt For For 30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM (OPERATING COMMITTEE) BY THE TERM (EXECUTIVE LEADERSHIP TEAM) CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CDI SHARES Non-Voting AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 715378510 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Ticker: Meeting Date: 02-Jun-2022 ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 APR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0330/202203302200680.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2021 2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2021 3 APPROPRIATION OF INCOME AND DETERMINATION OF THE Mgmt For For DIVIDEND 4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S TERM OF Mgmt For For OFFICE AS A DIRECTOR 5 RATIFICATION OF THE CO-OPTATION OF MS. LINA GHOTMEH AS Mgmt For For A DIRECTOR 6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR Mgmt For For 7 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR 8 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN 9 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR 10 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING Mgmt For For THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN 11 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE Mgmt For For OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE 12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR 2022 13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR 2022 14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For FOR 2022 15 APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For AUDITORS 16 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE Mgmt For For IN THE COMPANY'S SHARES 17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 18 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 715688911 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 2.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 2.3 Appoint a Director Suzuki, Yoshiaki Mgmt For For 2.4 Appoint a Director Onodera, Nobuo Mgmt For For 2.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 2.7 Appoint a Director Yoda, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 ANNUAL ACCOUNTS Mgmt For For 6.1 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR THE CHAIRMAN OF THE BOARD ZENG YUQUN 6.2 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD LI PING 6.3 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD HUANG SHILIN 6.4 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR DIRECTOR PAN JIAN 6.5 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR DIRECTOR ZHOU JIA 6.6 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR DIRECTOR WU KAI 6.7 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR INDEPENDENT DIRECTOR XUE ZUYUN 6.8 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR INDEPENDENT DIRECTOR HONG BO 6.9 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR INDEPENDENT DIRECTOR CAI XIULING 6.10 2021 CONFIRMATION OF REMUNERATION FOR DIRECTOR: 2021 Mgmt For For REMUNERATION FOR ORIGINAL INDEPENDENT DIRECTOR WANG HONGBO 7.1 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE WU YINGMING 7.2 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For ANNUAL REMUNERATION FOR SUPERVISOR FENG CHUNYAN 7.3 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For ANNUAL REMUNERATION FOR SUPERVISOR LIU NA 7.4 2021 CONFIRMATION OF REMUNERATION FOR SUPERVISOR: 2021 Mgmt For For ANNUAL REMUNERATION FOR ORIGINAL SUPERVISOR WANG SIYE 8 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 9 2022 ESTIMATED GUARANTEE QUOTA Mgmt For For 10 2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO Mgmt For For FINANCIAL INSTITUTIONS 11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 12 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For AT THE 34TH MEETING OF THE 2ND BOARD OF DIRECTORS 13 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For AT THE 3RD MEETING OF THE 3RD BOARD OF DIRECTORS 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt Abstain Against AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt For For 16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN INDONESIA Mgmt For For BY CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 715295312 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.20 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For SETZER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For HANS-JUERGEN DUENSING (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA Mgmt For For DUERRFELD (FROM DEC. 14, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For JOURDAN FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For KOETZ FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For MATSCHI FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For NELLES (FROM JUNE 1, 2021) FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For REINHART FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For WOLF FOR FISCAL YEAR 2021 3.10 POSTPONE THE RATIFICATION OF WOLFGANG SCHAFER Mgmt For For 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt Split 99% For 1% Against Split REITZLE FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For CHRISTIANE BENNER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For ALLAK FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For DUNKEL FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRANCESCO GRIOLI FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For IGLHAUT FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For KHATU FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For KNAUF FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For LOEFFLER (FROM SEP. 16, 2021) FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For NEUSS FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For NONNENMACHER FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For NORDMANN FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For PFAU FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For ROSENFELD FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt Split 99% For 1% Against Split SCHAEFFLER FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For SCHOENFELDER FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For SCHOLZ FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN Mgmt For For VOERKELFOR (UNTIL SEP. 15, 2021) FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For VOLKMANN FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For SIEGFRIED WOLF FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT DOROTHEA VON BOXBERG TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY BOARD Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 715327614 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE "ANNUAL REPORT AND ACCOUNTS 2021") 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COUPANG, INC. Agenda Number: 935643141 -------------------------------------------------------------------------------------------------------------------------- Security: 22266T109 Meeting Type: Annual Ticker: CPNG Meeting Date: 16-Jun-2022 ISIN: US22266T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bom Kim Mgmt For For 1b. Election of Director: Neil Mehta Mgmt For For 1c. Election of Director: Jason Child Mgmt For For 1d. Election of Director: Pedro Franceschi Mgmt For For 1e. Election of Director: Benjamin Sun Mgmt For For 1f. Election of Director: Kevin Warsh Mgmt For For 1g. Election of Director: Harry You Mgmt For For 2. To ratify the appointment of Samil Mgmt For For PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider a non-binding vote to approve the Mgmt For For compensation of Coupang, Inc.'s named executive officers. 4. To consider a non-binding vote on the frequency of Mgmt 1 Year For future stockholder votes to approve the compensation of Coupang, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 715237625 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 715240519 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 APPROPRIATION OF INCOME - DISTRIBUTION OF DIVIDENDS Mgmt For For 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 9 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER EST VE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER UNTIL 30 JUNE 2021 14 REAPPOINTMENT OF THE COMPANY ACM VIE AS DIRECTOR Mgmt For For 15 REAPPOINTMENT OF ROMOLO BARDIN AS DIRECTOR Mgmt For For 16 REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Mgmt For For 17 APPOINTMENT OF DANIELA SCHWARZER AS DIRECTOR Mgmt For For 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD FOR SHARE ISSUES 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, TO PAY FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE EXISTING OR NEW FREE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE SHARES TO BE ISSUED 27 AMENDMENT OF ARTICLE 3 (PURPOSE) AND ARTICLE 7 (FORM Mgmt For For OF SHARES AND IDENTIFICATION OF SECURITIES HOLDERS) OF THE COMPANY'S ARTICLES OF ASSOCIATION 28 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203092200415-29 CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 715624296 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Ticker: Meeting Date: 24-May-2022 ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 720007 DUE TO RECEIVED ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0506/202205062201454.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For PER SHARE 4 APPROVE TRANSACTION WITH LES CAISSES REGIONALES DE Mgmt For For CREDIT AGRICOLE RE: GUARANTEE AGREEMENT 5 APPROVE TRANSACTION WITH CACIB ET CA INDOSUEZ WEALTH Mgmt For For FRANCE RE: TAX INTEGRATION 6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE AGREEMENT Mgmt For For 7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For 8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt For For 9 ELECT ERIC VIAL AS DIRECTOR Mgmt For For 10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against 11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt For For 12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt For For 13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 15 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against 16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, CHAIRMAN Mgmt For For OF THE BOARD 19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, CEO Mgmt Against Against 20 APPROVE COMPENSATION OF XAVIER MUSCA, VICE-CEO Mgmt Against Against 21 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 22 APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2021 TO Mgmt For For SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 24 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLION 25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 26 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33 28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM Mgmt For For ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION 31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 Mgmt For For BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES 34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 35 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE CREDIT Shr Against For AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE PLANS -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 715352871 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 1.2 APPROVAL OF THE 2021 MANAGEMENT REPORT, THE 2021 Mgmt For For PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2021 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2.1 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 2.2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR 3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CREATION OF AUTHORIZED CAPITAL Mgmt For For 5.1.1 ELECTION OF AXEL LEHMANN AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.8 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS 5.111 ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2.5 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For SHARE-BASED REPLACEMENT AWARDS FOR NEW EXECUTIVE BOARD MEMBERS 7.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 7.2 ELECTION OF THE SPECIAL AUDITORS Mgmt For For 7.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER PROPOSAL FOR A SPECIAL AUDIT 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING CLIMATE CHANGE STRATEGY AND DISCLOSURES (FOSSIL FUEL ASSETS) CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against 4% Abstain Split PROPOSAL: PROPOSALS OF SHAREHOLDERS 10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 96% Against 4% Abstain Split CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 715256396 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTORS' FEES Mgmt For For 6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For 6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For 6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For 6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt For For 6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For 6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For 6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For 6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE-ALLOTMENT OF Mgmt For For UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 715291124 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 9 ELECT JULIE KIM AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For 13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS NOTICE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 715313564 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: SCH Ticker: Meeting Date: 20-May-2022 ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH CROWN RESORTS LIMITED AND SS SILVER II PTY LTD AGREE) CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A MEETING TYPE Non-Voting CHANGED FROM SGM TO SCH AND POSTPONEMENT OF THE MEETING DATE FROM 29 APR 2022 TO 20 MAY 2022 AND CHANGE OF THE RECORD DATE FROM 27 APR 2022 TO 18 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 715360753 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 7.1 RE-ELECT BERND KUNDRUN TO THE SUPERVISORY BOARD Mgmt For For 7.2 RE-ELECT JULIANE THUEMMEL TO THE SUPERVISORY BOARD Mgmt For For 7.3 RE-ELECT PHILIPP WESTERMEYER TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT CORNELIUS BAUR TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Ticker: CYBR Meeting Date: 28-Jun-2022 ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term of three Mgmt For For years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term of two Mgmt For For years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Company's Mgmt For For executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to vote on Mgmt For Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the requirements of Mgmt For For the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to vote on Mgmt For Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 715711075 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 3.2 Appoint a Director Kitajima, Yoshinari Mgmt For For 3.3 Appoint a Director Miya, Kenji Mgmt For For 3.4 Appoint a Director Yamaguchi, Masato Mgmt For For 3.5 Appoint a Director Inoue, Satoru Mgmt For For 3.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 3.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 3.8 Appoint a Director Miyama, Minako Mgmt For For 3.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 3.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 3.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Koichiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inagaki, Seiji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kikuta, Tetsuya 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shoji, Hiroshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Akashi, Mamoru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumino, Toshiaki 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Koichi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Yuriko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shingai, Yasushi 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bruce Miller 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibagaki, Takahiro 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kondo, Fusakazu 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sato, Rieko 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ungyong Shu 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Masuda, Koichi 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Fumiaki 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Stock Transfer Agreement for the Company's Mgmt For For Subsidiary -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 715753287 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Honda, Shuichi Mgmt For For 2.3 Appoint a Director Sato, Seiji Mgmt For For 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Nobuta, Hiroshi Mgmt For For 2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Split 94% For 6% Against Split 2.7 Appoint a Director Sakai, Mineo Mgmt For For 2.8 Appoint a Director Kato, Kaku Mgmt For For 2.9 Appoint a Director Kaneko, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For 3.2 Appoint a Corporate Auditor Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Manabe, Sunao Mgmt For For 3.2 Appoint a Director Hirashima, Shoji Mgmt For For 3.3 Appoint a Director Otsuki, Masahiko Mgmt For For 3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 3.5 Appoint a Director Uji, Noritaka Mgmt For For 3.6 Appoint a Director Kama, Kazuaki Mgmt For For 3.7 Appoint a Director Nohara, Sawako Mgmt For For 3.8 Appoint a Director Fukuoka, Takashi Mgmt For For 3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For 4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Mitsuhiro Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For 3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 715621670 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM 6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD Mgmt For For 6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For 6.10 ELECT HARALD WILHELM TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715795689 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3505000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director Yoshii, Keiichi Mgmt For For 4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 4.6 Appoint a Director Dekura, Kazuhito Mgmt For For 4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 4.9 Appoint a Director Ichiki, Nobuya Mgmt For For 4.10 Appoint a Director Nagase, Toshiya Mgmt For For 4.11 Appoint a Director Yabu, Yukiko Mgmt For For 4.12 Appoint a Director Kuwano, Yukinori Mgmt For For 4.13 Appoint a Director Seki, Miwa Mgmt For For 4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 4.15 Appoint a Director Ito, Yujiro Mgmt For For 5.1 Appoint a Corporate Auditor Nakazato, Tomoyuki Mgmt For For 5.2 Appoint a Corporate Auditor Hashimoto, Yoshinori Mgmt For For 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 715728777 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Hibino, Takashi Mgmt For For 2.2 Appoint a Director Nakata, Seiji Mgmt For For 2.3 Appoint a Director Matsui, Toshihiro Mgmt For For 2.4 Appoint a Director Tashiro, Keiko Mgmt For For 2.5 Appoint a Director Ogino, Akihiko Mgmt For For 2.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 2.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 2.8 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 2.13 Appoint a Director Iwamoto, Toshio Mgmt For For 2.14 Appoint a Director Murakami, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt Against Against 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS Mgmt For For RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 715394540 -------------------------------------------------------------------------------------------------------------------------- Security: F24539169 Meeting Type: MIX Ticker: Meeting Date: 18-May-2022 ISIN: FR0014004L86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200796.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION AND DISTRIBUTION OF THE PARENT COMPANY'S Mgmt For For INCOME SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For ALLOCATED DURING THE FINANCIAL YEAR 2021 TO THE DIRECTORS 5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2022 8 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 9 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE -HELENE Mgmt For For HABERT AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI PROGLIO AS Mgmt Against Against DIRECTOR 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM 14 ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE 15 OF THE Mgmt For For BYLAWS RELATING TO THE HOLDING OF SHARES BY THE DIRECTORS 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 715463852 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH Mgmt For For RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS 8 COMPENSATION ELEMENTS PAID IN 2021 OR GRANTED WITH Mgmt Against Against RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt Against Against GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For 11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For 12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For 14 AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES SHARES Mgmt For For 15 SETTING THE AMOUNT OF COMPENSATION FOR DIRECTORS Mgmt For For 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 715205301 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2022 ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2.a RECEIVE ANNUAL REPORT Non-Voting O.2.b APPROVE REMUNERATION REPORT Mgmt Against Against O.2.c ADOPT FINANCIAL STATEMENTS Mgmt For For 3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY O.3.b APPROVE DIVIDENDS Mgmt For For O.4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For O.4.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For O.5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR Mgmt Split 96% For 4% Against Split O.5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR Mgmt For For O.5.c REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR Mgmt For For O.5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR Mgmt For For O.5.e REELECT ALESSANDRA GARAVOGLIA AS NON-EXECUTIVE Mgmt For For DIRECTOR O.5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE DIRECTOR Mgmt Against Against O.5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR Mgmt For For O.5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE DIRECTOR Mgmt For For O.5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR Mgmt For For O.5.l ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR Mgmt For For O.5.m ELECT LISA VASCELLARI DAL FIOL AS NON-EXECUTIVE Mgmt For For DIRECTOR O.6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT Mgmt For For O.7 APPROVE STOCK OPTION PLAN Mgmt Against Against O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Split 4% For 96% Against Split SHARE CAPITAL 9 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 715631063 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt Against Against ENDERLE FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt Against Against KOLEK FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For GORGAS FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For ENGVALL FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Against Against GABRIELLA ARDBO FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD Mgmt For For TAYLOR FOR FISCAL YEAR 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 ELECT DIMITRIOS TSAOUSIS TO THE SUPERVISORY BOARD AS Mgmt For For EMPLOYEE REPRESENTATIVE AND KONSTANTINA VASIOULA AS SUBSTITUTE TO EMPLOYEE REPRESENTATIVE 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE CREATION OF EUR 350,000 POOL OF AUTHORIZED Mgmt For For CAPITAL IV FOR EMPLOYEE STOCK PURCHASE PLAN 8 APPROVE CREATION OF EUR 12.6 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL 2022/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 12.6 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL 2022/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 12.6 MILLION POOL OF CONDITIONAL CAPITAL 2022/I TO GUARANTEE CONVERSION RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 12.6 MILLION POOL OF CONDITIONAL CAPITAL 2022/II TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT 11 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE OF THE RECORD DATE FROM 15 JUN 2022 TO 09 JUN 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 715648119 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Ticker: Meeting Date: 14-Jun-2022 ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 ANNUAL FINAL ACCOUNTING BOOKS AND Mgmt For For STATEMENTS 2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. PROPOSED Mgmt For For CASH DIVIDEND: TWD 5.5 PER SHARE 3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION OF THE AMENDMENT TO THE SHAREHOLDERS Mgmt For For MEETING RULES AND PROCEDURES 5 DISCUSSION OF THE AMENDMENT TO THE OPERATING Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION OF THE AMENDMENT TO THE OPERATING Mgmt For For PROCEDURES OF FUND LENDING 7.1 THE ELECTION OF THE DIRECTOR:SS GUO,SHAREHOLDER Mgmt For For NO.5436 7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR:AUDREY Mgmt For For TSENG,SHAREHOLDER NO.A220289XXX 8 DISCUSSION OF THE RELEASE FROM NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 715679619 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Arima, Koji Mgmt For For 2.2 Appoint a Director Shinohara, Yukihiro Mgmt For For 2.3 Appoint a Director Ito, Kenichiro Mgmt For For 2.4 Appoint a Director Matsui, Yasushi Mgmt For For 2.5 Appoint a Director Toyoda, Akio Mgmt For For 2.6 Appoint a Director Kushida, Shigeki Mgmt For For 2.7 Appoint a Director Mitsuya, Yuko Mgmt For For 2.8 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For 3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For Hiromi -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 715514926 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: OGM Ticker: Meeting Date: 19-May-2022 ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ESTABLISHED ANNUAL FINANCIAL Non-Voting STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROVE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE Mgmt For For 2021 FINANCIAL YEAR 3.1 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN SEWING FOR THE 2021 FINANCIAL YEAR 3.2 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER JAMES VON MOLTKE FOR THE 2021 FINANCIAL YEAR 3.3 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER KARL VON ROHR FOR THE 2021 FINANCIAL YEAR 3.4 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER FABRIZIO CAMPELLI FOR THE 2021 FINANCIAL YEAR 3.5 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK KUHNKE (UNTIL APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR 3.6 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER BERND LEUKERT FOR THE 2021 FINANCIAL YEAR 3.7 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER STUART LEWIS FOR THE 2021 FINANCIAL YEAR 3.8 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER ALEXANDER VON ZUR MUEHLEN FOR THE 2021 FINANCIAL YEAR 3.9 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIANA RILEY FOR THE 2021 FINANCIAL YEAR 3.10 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER REBECCA SHORT (FROM MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR 3.11 APPROVE RATIFICATION OF THE ACTS OF MANAGEMENT BOARD Mgmt For For MEMBER PROFESSOR DR. STEFAN SIMON FOR THE 2021 FINANCIAL YEAR 4.1 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER DR. PAUL ACHLEITNER FOR THE 2021 FINANCIAL YEAR 4.2 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER DETLEF POLASCHEK FOR THE 2021 FINANCIAL YEAR 4.3 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL YEAR 4.4 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK BSIRSKE (UNTIL OCTOBER 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.5 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER MAYREE CLARK FOR THE 2021 FINANCIAL YEAR 4.6 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER JAN DUSCHECK FOR THE 2021 FINANCIAL YEAR 4.7 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER DR. GERHARD ESCHELBECK FOR THE 2021 FINANCIAL YEAR 4.8 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR THE 2021 FINANCIAL YEAR 4.9 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO HEIDER FOR THE 2021 FINANCIAL YEAR 4.10 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER MARTINA KLEE FOR THE 2021 FINANCIAL YEAR 4.11 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIETTE MARK FOR THE 2021 FINANCIAL YEAR 4.12 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE PLATSCHER FOR THE 2021 FINANCIAL YEAR 4.13 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER BERND ROSE FOR THE 2021 FINANCIAL YEAR 4.14 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER GERD ALEXANDER SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.15 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER JOHN THAIN FOR THE 2021 FINANCIAL YEAR 4.16 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER MICHELE TROGNI FOR THE 2021 FINANCIAL YEAR 4.17 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER DR. DAGMAR VALCARCEL FOR THE 2021 FINANCIAL YEAR 4.18 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN VIERTEL FOR THE 2021 FINANCIAL YEAR 4.19 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER DR. THEODOR WEIMER FOR THE 2021 FINANCIAL YEAR 4.20 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WERNEKE (FROM NOVEMBER 25, 2021) FOR THE 2021 FINANCIAL YEAR 4.21 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER PROFESSOR DR. NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL YEAR 4.22 APPROVE RATIFICATION OF THE ACTS OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK WITTER (FROM MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 5 APPROVE ELECTION OF THE AUDITOR FOR THE 2022 FINANCIAL Mgmt For For YEAR, INTERIM ACCOUNTS 6 APPROVE COMPENSATION REPORT PRODUCED AND AUDITED Mgmt Abstain Against PURSUANT TO SECTION 162 STOCK CORPORATION ACT FOR THE 2021 FINANCIAL YEAR 7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 9 APPROVE AUTHORIZATION TO ISSUE PARTICIPATORY NOTES AND Mgmt For For OTHER HYBRID DEBT SECURITIES THAT FULFILL THE REGULATORY REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER 1 CAPITAL FOR BANKS 10.1 APPROVE ELECTION OF ALEXANDER RIJN WYNAENDTS TO THE Mgmt For For SUPERVISORY BOARD 10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE SUPERVISORY Mgmt For For BOARD 11.1 APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON Mgmt For For ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.3 APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON Mgmt For For SUPERVISORY BOARD COMPENSATION (INCLUDING THE CANCELLATION OF THE MANDATORY DEDUCTIBLE FOR FINANCIAL LIABILITY INSURANCE) 11.4 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON Mgmt For For ENHANCING THE FLEXIBILITY FOR THE CHAIRING OF THE GENERAL MEETING 11.5 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION ON Mgmt For For ENABLING THE FORMATION OF A GLOBAL ADVISORY BOARD 12 APPROVE AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For ALIGN THE PROVISION IN SECTION 23 (1) ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT TO THE REGULATORY REQUIREMENTS 13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE SHAREHOLDER Shr Against For - THE SUPERVISORY BOARD RECOMMENDS TO VOTE AGAINST PROPOSAL 13: WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF THE MANAGEMENT BOARD MR. CHRISTIAN SEWING CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 720716 DUE TO RECEIPT OF UDPATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD Mgmt For For 6 APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL Mgmt For For WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 715353114 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE LOCAL Non-Voting SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt No vote 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt No vote 2021 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED Mgmt No vote CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL 2020/II Mgmt No vote AND 2020/III 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt No vote ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.8 BILLION APPROVE CREATION OF EUR 306 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE CANCELLATION OF AUTHORIZED CAPITAL C Mgmt No vote 9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 715303563 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM 7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE Mgmt For For CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 715213992 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 71% For 29% Against Split 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt Split 29% For 71% Against Split 6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Split 71% For 29% Against Split CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 715303967 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT AS A DIRECTOR: MR STEVE GOOD Mgmt For For 4 TO RE-ELECT AS A DIRECTOR: MR RUTGER HELBING Mgmt For For 5 TO RE-ELECT AS A DIRECTOR: MR ROHAN CUMMINGS Mgmt For For 6 TO RE-ELECT AS A DIRECTOR: MR JEREMY BURKS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR: MRS LESLEY JACKSON Mgmt For For 8 TO ELECT AS A DIRECTOR: MRS RIKKE MIKKELSEN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR: MR MALCOLM SWIFT Mgmt For For 10 TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD (FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS) TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 12 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2021 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT NEW SHARES Mgmt For For 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 AUTHORITY FOR MARKET PURCHASES BY THE COMPANY OF ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 715492992 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 726295 DUE TO RECEIVED WITHDRAWAL FOR RES. O.4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 DECEMBER 2021 Mgmt For For AND ALLOCATION OF PROFIT FOR THE YEAR: TO APPROVE THE BALANCE SHEET, SUBJECT TO REVIEW OF THE REPORT ON OPERATIONS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE DIASORIN GROUP FOR THE YEAR ENDING ON 31 DECEMBER 2021; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 DECEMBER 2021 Mgmt For For AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSED ALLOCATION OF PROFITS; RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against PAID: TO APPROVE THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE NO.58/1998 O.2.2 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM Mgmt For For OF OFFICE O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.411 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT EFFECTIVE Shr No vote INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY THE IP INVESTIMENTI E PARTECIPAZIONI S.R.L., REPRESENTING THE 43.957 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) OTTAVIA ALFANO 2) MATTEO MICHELE SUTERA 3) MATTEO MAIRONE ALTERNATE INTERNAL AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO SANDOLI O.412 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT EFFECTIVE Shr For INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS ABERDEEN STANDARD FUND MANAGERS LIMITED; ANIMA SGR S.P.A.; STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL QUANT ADAPTIVE RISKMANAGEMENT PORT.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; ETICA SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS ITALY; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.69068 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) MONICA MANNINO ALTERNATE INTERNAL AUDITORS 1) CRISTIAN TUNDO O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE THE Mgmt For For INTERNAL AUDITORS' EMOLUMENT O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, CONCERNING THE CREATION OF A LONG-TERM INCENTIVE PLAN CALLED ''EQUITY AWARDS PLAN''. RESOLUTIONS RELATED THERETO O.6 AUTHORIZATION TO PURCHASE AND DISPOSE TREASURY SHARES, Mgmt For For PURSUANT TO THE COMBINED PROVISIONS OF ARTS. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 715747638 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Transition to a Company with Three Committees, Approve Minor Revisions, Adopt Reduction of Liability System for Directors, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Takayanagi, Tadao Mgmt For For 3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.10 Appoint a Director Oki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 715382913 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF Mgmt Split 91% For Split A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt Split 91% For Split AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF THE Mgmt Split 91% For Split GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND DIRECTORS' Mgmt Split 91% For Split REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER SHARE 5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 91% For Split REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT DELETION 5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 91% For Split REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKET'S NEED FOR HEDGING 6 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT Mgmt Split 91% For Split CAPITAL 7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 91% For Split RAISING DEBT CAPITAL 8.A SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND Mgmt Split 91% For Split NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS FOR 2021 8.B SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND Mgmt Split 91% For Split NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS 9 CORPORATE GOVERNANCE Mgmt Split 91% For Split 10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt Split 91% For Split 11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 91% For Split 12 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE Mgmt Split 91% For Split 13 AMENDMENTS TO THE INSTRUCTIONS FOR THE ELECTION Mgmt Split 91% For Split COMMITTEE 14 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Split 91% For Split DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 715717320 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Yamada, Masao Mgmt For For 2.2 Appoint a Director Sekiguchi, Akira Mgmt For For 2.3 Appoint a Director Tobita, Minoru Mgmt For For 2.4 Appoint a Director Sugawara, Akira Mgmt For For 2.5 Appoint a Director Katagiri, Atsushi Mgmt For For 2.6 Appoint a Director Hosono, Hiroyuki Mgmt For For 2.7 Appoint a Director Hosoda, Eiji Mgmt For For 2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.9 Appoint a Director Sato, Kimio Mgmt For For 3 Appoint a Substitute Outside Corporate Auditor Oba, Mgmt For For Koichiro 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 715353897 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. . CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.49 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3783600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Kise, Yoichi Mgmt For For 3.4 Appoint a Director Ise, Katsumi Mgmt For For 3.5 Appoint a Director Ichikawa, Totaro Mgmt For For 3.6 Appoint a Director Ouchi, Atsushi Mgmt For For 3.7 Appoint a Director Ito, Atsuko Mgmt For For 3.8 Appoint a Director Watari, Chiharu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For 3.12 Appoint a Director Iwamoto, Toshio Mgmt For For 4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 715366692 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 04 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND 4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For RENEWAL OF MR. BERTRAND DUMAZY AS A DIRECTOR 5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For RENEWAL OF MS. MA LLE GAVET AS A DIRECTOR 6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For RENEWAL OF MR. JEAN-ROMAIN LHOMME AS A DIRECTOR 7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA AS A DIRECTOR 8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For REAPPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR 14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For AUTHORIZATION GRANTED TO TRADE IN THE COMPANY'S SHARES 15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For AUTHORIZATION GRANTED TO REDUCE THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN ANY 24-MONTH PERIOD BY CANCELING SHARES 16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF AUTHORITY GRANTED TO INCREASE THE CAPITAL, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 (I.E., 33% OF THE CAPITAL) 17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, BY A PUBLIC OFFER, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, ADDRESSED TO QUALIFIED INVESTORS, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For AUTHORIZATION GRANTED TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF POWERS TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 9,983,522 (I.E., 2% OF THE CAPITAL) 23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING Mgmt For For POWERS TO CARRY OUT FORMALITIES CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200722.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 701438 DUE TO SPLITTING FOR RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE VOTE OF Mgmt For For CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE VOTE OF Mgmt Against Against CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY AUDITOR AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES Mgmt For For 5 AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED Mgmt For For DEBT INSTRUMENTS 6 ELECT VICE-CHAIR OF THE GENERAL MEETING BOARD Mgmt For For CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 715253910 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2022 ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 202 3 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND Mgmt For For DECLARATION OF A DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON A RELATED-PARTY Mgmt For For AGREEMENT AND APPROVAL OF THAT AGREEMENT 5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A DIRECTOR Mgmt For For 6 APPROVAL OF THE COMPENSATION POLICY RELATING TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION POLICY RELATING TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION SPECIFIED IN PARAGRAPH I Mgmt For For OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR DUE IN RESPECT OF THE YEAR UNDER REVIEW TO BENO T DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE Mgmt For For SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ARRANGEMENTS FOR FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD 13 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL WHILE MAINTAINING THE PSR, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 14 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER 15 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR BY AN OFFER SPECIFIED IN ARTICLE L.411-2 (1), ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 16 AUTHORISATION TO INCREASE THE AMOUNT OF SHARE ISSUES, Mgmt For For SUSPENSION DURING A PUBLIC OFFER PERIOD 17 DELEGATION OF AUTHORITY TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES UP TO A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT FOR TRANSFERS IN KIND OF EQUITY SECURITIES, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF AUTHORITY Mgmt For For PROVIDED FOR IN THE OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS OF THIS GENERAL MEETING 19 DELEGATION OF AUTHORITY TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES WITH PSR CANCELLED IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, ATTRIBUTES 20 AUTHORISATION TO THE BOARD TO ALLOCATE EXISTING FREE Mgmt For For SHARES. THE TOTAL NUMBER OF SHARES ALLOCATED IS 1,000,000 OF WHICH A MAXIMUM OF 100,000 SHARES TO BE GRANTED TO THE CEO. THE DEFINITIVE ALLOCATION TO THE COMPANY'S CORPORATE OFFICERS AND THE COMEX SHALL BE CONDITIONAL UPON THE PERFORMANCE CRITERIA OF CEO SAY ON PAY RESOLUTION 21 HARMONISATION OF THE ARTICLES OF ASSOCIATION Mgmt For For 22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION Mgmt For For CONCERNING THE PROCEDURE FOR SELECTING CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203112200493-30 -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 715679556 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Kato, Yasuhiko Mgmt For For 2.3 Appoint a Director Kaihori, Shuzo Mgmt For For 2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.5 Appoint a Director Hayashi, Hideki Mgmt For For 2.6 Appoint a Director Miwa, Yumiko Mgmt For For 2.7 Appoint a Director Ike, Fumihiko Mgmt For For 2.8 Appoint a Director Kato, Yoshiteru Mgmt For For 2.9 Appoint a Director Miura, Ryota Mgmt For For 2.10 Appoint a Director Kato, Hiroyuki Mgmt For For 2.11 Appoint a Director Richard Thornley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 715481711 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Ticker: Meeting Date: 12-May-2022 ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0318/202203182200534.pdf AND https://www.journal-officiel.gouv.fr/balo/document/202 203182200534-33 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 707060 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A, B, C AND D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON 31 DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT 4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF Mgmt For For POWER GRANTED TO THE BOARD OF DIRECTORS 5 APPROVAL OF A RELATED-PARTY AGREEMENT - SETTLEMENT Mgmt For For AGREEMENT WITH AREVA AND AREVA NP 6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE RELATED-PARTY AGREEMENTS AND COMMITMENTS 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPENSATION COMPONENTS COMPOSING THE TOTAL REMUNERATION AND THE BENEFITS OF ANY KIND PAID OR GRANTED TO MR. JEAN-BERNARD L VY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE OFFICERS OF THE COMPANY 9 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 10 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 11 APPROVAL REGARDING THE FIXED ANNUAL COMPENSATION Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS 12 APPOINTMENT OF A DIRECTOR Mgmt For For 13 CONSULTATIVE OPINION ON THE COMPANY'S CLIMATE Mgmt For For TRANSITION PLAN TO ACHIEVE CARBON NEUTRALITY BY 2050 14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - EXCLUDING OFFERINGS IMPLEMENTED BY WAY OF "A PRIVATE PLACEMENT" REFERRED TO 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE PLACEMENT"), ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE PERMITTED 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT - DRAFT RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EMPLOYEE SHAREHOLDING FUND (FCPE) AND REVIEWED BY EDF'S BOARD OF DIRECTORS DURING ITS MEETING HELD ON 11 APRIL 2022 WHICH DID NOT APPROVE IT B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715467141 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Ticker: Meeting Date: 17-May-2022 ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION OF (I)THE REPORT OF THE Non-Voting BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 CCA, AND (II) THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITO 2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN TOTAL, Mgmt For For COMPOSED OF A FIRST CAPITAL INCREASE OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF THE ISSUE OF NEW B-SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RI 3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY, Mgmt For For REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF THE AGENDA 4. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS ON THE USE AND PURPOSES OF THE AUTHORISED CAPITAL DRAWN UP IN ACCORDANCE WITH SECTION 7:199 CCA 5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt For For (CURRENTLY WITHOUT SUBJECT) CONCERNING THE AUTHORISATION TO INCREASE THE CAPITAL CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715478980 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021, INCLUDING THE ALLOCATION OF THE RESULT 4. APPROVAL OF THE ADJUSTED REMUNERATION POLICY Mgmt Against Against 5. EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7. REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 8. DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE Mgmt Against Against PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 10. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 11. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For NOTE OF THE VOLUNTARY RESIGNATION OF MADAM JANE MURPHY (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM LAURENCE DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 12. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA VAN UFFELEN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM PASCALE VAN DAMME AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 13. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt For For TO REAPPOINT MISTER MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 14. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against TO REAPPOINT MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 15. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC HUJOEL (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF THE DECISION BY THE BOARD OF DIRECTORS OF THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1 JANUARY 2021 16. MISCELLANEOUS Non-Voting CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715714540 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Ticker: Meeting Date: 21-Jun-2022 ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION Non-Voting 2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT OF MAXIMUM Mgmt For For EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER "2022 CAPITAL INCREASE") WITH A MAXIMUM OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE IN 2023 (HEREINAFTER "2023 CAPITAL INCREASE) 3. POWER OF ATTORNEY REGARDING THE CAPITAL INCREASES Mgmt For For MENTIONED IN ITEM 2 OF THE AGENDA CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 715441995 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0411/202204112200862.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND 4 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For 5 APPROVAL OF A REGULATED AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY WITH PREDICA 6 (IN SHAREHOLDERS' MEETINGS SECTION) RENEWAL OF THE Mgmt For For MANDATE OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 11 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2021 FINANCIAL YEAR OR AWARDED FOR THE 2021 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIR , CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 15 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 16 OPINION ON THE COMPANY'S AMBITION IN TERMS OF REDUCING Mgmt For For ITS EMISSIONS 17 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For TRADE IN THE COMPANY'S SHARES 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL 23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) 25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN 27 OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE CARRIED OUT Mgmt For For PURSUANT TO THE 19TH, 20TH, 21ST, 23RD AND 24TH RESOLUTIONS 28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL 29 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 715110805 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR OTHER DIRECTORS APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT CLARISSE BERGGARDH (VICE CHAIR), MAHER CHEBBO, Mgmt Against Against KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 715765066 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: EGM Ticker: Meeting Date: 27-Jun-2022 ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL Mgmt For For WITHOUT PREEMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 715293697 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Ticker: Meeting Date: 29-Apr-2022 ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF Mgmt For For ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, Mgmt For For S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF THE NON-FINANCIAL STATEMENT AND Mgmt For For SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 4 APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 Mgmt Against Against DECEMBER 2021 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE Mgmt For For STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 7 DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF Mgmt For For FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL 8 RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY Mgmt For For DIRECTOR OF THE COMPANY 10 APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY Mgmt For For DIRECTOR OF THE COMPANY 11 APPOINTMENT OF CRISTINA DE PARIAS HALCON AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 12 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT 12 13 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR Mgmt Against Against REMUNERATION 14 APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 Mgmt Against Against 2024 15 APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH Mgmt For For INCLUDES PAYMENT IN COMPANY SHARES) 16 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 715549448 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 727718 DUE TO RECEIVED SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr For THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A Shr No vote GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE Mgmt For For INTERNAL AUDITORS O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST Mgmt For For SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND Mgmt For For SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 715746078 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Saito, Takeshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yatabe, Yasushi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiina, Hideki 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Keitaro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyata, Tomohide 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakahara, Toshiya 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Hiroko 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kudo, Yasumi 3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ouchi, Yoshiaki 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishioka, Seiichiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Oka, Toshiko -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 715381795 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 694333 DUE TO RECEIVED ADDITION OF RESOLUTIONS A AND B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202182200292-21 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For 7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For 8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For 9 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 10 APPROVE COMPENSATION OF JEAN PIERRE CLAMADIEU, Mgmt For For CHAIRMAN OF THE BOARD 11 APPROVE COMPENSATION OF CATHERINE MACGREGOR, CEO Mgmt For For 12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For 16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM Mgmt For For ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR 265 MILLION 22 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For OR INCREASE IN PAR VALUE 23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE 27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 28 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024 -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 715456249 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. Mgmt For For RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS Mgmt For For RELATED THERETO O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For O.5 REPORT ON EMOLUMENT PAID Mgmt For For O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 Mgmt For For E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 Mgmt For For AS DIVIDEND 2022 E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK'S Mgmt For For REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 715740901 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 4 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For 12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For 16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 17 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For 18 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 02-Jun-2022 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office for a Mgmt For For three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term: Karl Robb 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285981 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2022 ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For 8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For 8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For 8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 Mgmt For For PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split 9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS OF Mgmt For For BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt Split 98% For 2% Against Split 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Split 98% For 2% Against Split 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.47 MILLION FOR CHAIR AND SEK 775,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2022 FOR KEY EMPLOYEES Mgmt Split 98% For 2% Against Split 13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO BOARD MEMBERS IN Mgmt For For SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For PLAN 2016, 2017, 2018 AND 2019 14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285993 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2022 ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIR OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT Non-Voting AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS FROM Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: LENNART EVRELL 8.B.2 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: JOHAN FORSSELL 8.B.3 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: HELENA HEDBLOM (AS BOARD MEMBER) 8.B.4 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: JEANE HULL 8.B.5 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: RONNIE LETEN 8.B.6 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: ULLA LITZEN 8.B.7 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: SIGURD MAREELS 8.B.8 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: ASTRID SKARHEIM ONSUM 8.B.9 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: ANDERS ULLBERG 8.B10 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: NICLAS BERGSTROM 8.B11 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: GUSTAV EL RACHIDI 8.B12 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: KRISTINA KANESTAD 8.B13 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: DANIEL RUNDGREN 8.B14 DECISIONS REGARDING DISCHARGE FROM LIABILITY FOR BOARD Mgmt For For MEMBER AND THE CEO: HELENA HEDBLOM 8.C DECISIONS REGARDING ALLOCATION OF THE COMPANYS PROFIT Mgmt For For OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND 8.D DECISION REGARDING THE BOARDS REMUNERATION REPORT Mgmt Against Against 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For 9.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 10.A1 ELECTION OF BOARD MEMBER: ANTHEA BATH Mgmt For For 10.A2 ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt Against Against 10.A3 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt Against Against 10.A4 ELECTION OF BOARD MEMBER: HELENA HEDBLOM Mgmt For For 10.A5 ELECTION OF BOARD MEMBER: JEANE HULL Mgmt For For 10.A6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt Against Against 10.A7 ELECTION OF BOARD MEMBER: ULLA LITZEN Mgmt For For 10.A8 ELECTION OF BOARD MEMBER: SIGURD MAREELS Mgmt For For 10.A9 ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM Mgmt For For 10A10 ELECTION OF BOARD MEMBER: ANDERS ULLBERG Mgmt Against Against 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE LETEN Mgmt Against Against 10.C ELECTION OF AUDITORS: ERNST YOUNG Mgmt For For 11.A DETERMINING THE REMUNERATION IN CASH OR PARTIALLY IN Mgmt For For THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE AUDITORS Mgmt For For 12 THE BOARDS PROPOSALS REGARDING A PERFORMANCE BASED Mgmt Against Against PERSONNEL OPTION PLAN 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO ACQUIRE A Mgmt For For SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO TRANSFER A Mgmt For For SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO SELL A Mgmt For For SHARES TO COVER COSTS IN RELATION TO PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 ADOPTION OF INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 24 APR 2022 TO 13 APR 2022 AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10.B, 10.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 715663236 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 684200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.A DESIGNATE HARRY KLAGSBRUN AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.B DESIGNATE ANNA MAGNUSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 Mgmt For For PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.D APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.E APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.F APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.G APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.H APPROVE DISCHARGE OF FINN RAUSING Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 11.K APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.L APPROVE DISCHARGE OF DEPUTY CEO CASPER CALLERSTROM Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 290 ,000 FOR CHAIRMAN AND EUR 132,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For 14.B REELECT MARGO COOK AS DIRECTOR Mgmt For For 14.C REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.D REELECT NICOLA KIMM AS DIRECTOR Mgmt For For 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.H ELECT BROOKS ENTWISTLE AS NEW DIRECTOR Mgmt For For 14.I REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 20 APPROVE ISSUANCE OF SHARES IN CONNECTION WITH Mgmt For For ACQUISITION OF BARING PRIVATE EQUITY ASIA 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 715537099 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 691091 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting 3 ELECTION OF CHAIR FOR THE MEETING Mgmt Split 96% For Split 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Split 96% For Split 5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt Split 96% For Split TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt Split 96% For Split ASA AND THE EQUINOR GROUP FOR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2021 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt Split 96% For Split ANNUAL ACCOUNTS FOR 2021 8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt Split 96% For Split SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES OF Mgmt Split 96% For Split ASSOCIATION 10 ENERGY TRANSITION PLAN Mgmt Split 96% For Split 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR EMPLOYEES WHO NOW WORK IN THE OIL SECTOR 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS TRANSITION INTO RENEWABLE ENERGY 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS ABROAD 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA, DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against Split PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY ASSURANCE AND ANTI-CORRUPTION 20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt Split 96% For Split 21 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR SALARY Mgmt Split 96% For Split AND OTHER REMUNERATION FOR LEADING PERSONNEL 22 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt Split 96% For Split AUDITOR FOR 2021 23.1 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JARLE Mgmt Split 96% For Split ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.2 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS Mgmt Split 96% For Split BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.3 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN Mgmt Split 96% For Split KINSERDAL (RE-ELECTION) 23.4 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI Mgmt Split 96% For Split SKEIDSVOLL MOE (RE-ELECTION) 23.5 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt Split 96% For Split RASMUSSEN BRAATHEN (RE-ELECTION) 23.6 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt Split 96% For Split FYLLINGEN (RE-ELECTION) 23.7 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI Mgmt Split 96% For Split REGE (RE-ELECTION) 23.8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND Mgmt Split 96% For Split STRAUME (RE-ELECTION) 23.9 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN Mgmt Split 96% For Split WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER) 23.10 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE Mgmt Split 96% For Split HVERVEN (NEW ELECTION) 23.11 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE Mgmt Split 96% For Split AASEN (NEW ELECTION) 23.12 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. Mgmt Split 96% For Split ULRIKSEN (NEW ELECTION) 23.13 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split MEMBER: PER AXEL KOCH (NEW ELECTION) 23.14 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION) 23.15 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split MEMBER: NILS MORTEN HUSEBY (NEW ELECTION) 23.16 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt Split 96% For Split MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 24 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt Split 96% For Split ASSEMBLY MEMBERS 25.1 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JARLE Mgmt Split 96% For Split ROTH (RE-ELECTION, NEW ELECTION AS CHAIR) 25.2 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: BERIT Mgmt Split 96% For Split L. HENRIKSEN (RE-ELECTION) 25.3 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt Split 96% For Split MERETE HVERVEN (NEW ELECTION) 25.4 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JAN Mgmt Split 96% For Split TORE FOSUND (NEW ELECTION) 26 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt Split 96% For Split COMMITTEE MEMBERS 27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt Split 96% For Split MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES 28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt Split 96% For Split MARKET FOR SUBSEQUENT ANNULMENT 29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - ADJUSTMENTS Mgmt Split 96% For Split -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 715542836 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Ticker: Meeting Date: 18-May-2022 ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 734054 DUE TO RECEIPT OF SPLITTING OF RES. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 RESOLUTION ON THE APPROPRIATION OF THE 2021 PROFIT Mgmt For For 3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2023 6 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt Against Against EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021 7 RESOLUTION ON THE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8 RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL Mgmt For For AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3, 12.1, 19.4, 20., 21. AND 23.4 11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF Mgmt For For MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE RAISED FROM TWELVE TO THIRTEEN MEMBERS 11.2 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For CHRISTINE CATASTA 11.3 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt For For HENRIETTA EGERTH-STADLHUBER 11.4 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF HIKMET Mgmt For For ERSEK 11.5 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF ALOIS Mgmt For For FLATZ 11.6 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For MARIANA KUHNEL 11.7 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt For For MARION KHUNY 11.8 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against FRIEDRICH RODLER 11.9 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against MICHELE FLORENCE SUTTER-RUDISSER -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 715568626 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042801130.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042801206.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. LO KIN CHING JOSEPH AS A DIRECTOR OF Mgmt For For THE COMPANY (THE DIRECTOR) 2.B TO ELECT MR. PAK WILLIAM EUI WON AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. SCHLANGMANN WOLFGANG PAUL JOSEF AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. WRIGHT BRADLEY STEPHEN AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. HA KEE CHOY EUGENE AS A DIRECTOR Mgmt For For 2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS FEES 3 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO GRANT A SPECIFIC MANDATE FOR ISSUANCE AND ALLOTMENT Mgmt Against Against OF SHARES PURSUANT TO THE SHARE AWARD SCHEME NOT EXCEEDING THE REFRESHMENT OF ANNUAL LIMIT OF 3% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 7 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 715571318 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042900115.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042900129.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL MANDATE TO THE Mgmt For For BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO GRANT A SCHEME MANDATE TO THE BOARD TO GRANT AWARDS Mgmt For For UNDER THE LONG TERM INCENTIVE SCHEME WHICH WILL BE SATISFIED BY THE ISSUE OF NEW SHARES BY THE COMPANY AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED CHANGE OF COMPANY NAME TO "ESR Mgmt For For GROUP LIMITED" AND TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED CHANGE OF COMPANY NAME AS SET OUT TIN THE RESOLUTION NO. 8 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 715366755 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.51 Mgmt For For PER SHARE 4 RATIFY APPOINTMENT OF VIRGINIE MERCIER PITRE AS Mgmt For For DIRECTOR 5 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Split 91% For 9% Against Split 7 APPROVE COMPENSATION OF LEONARDO DEL VECCHIO, CHAIRMAN Mgmt For For OF THE BOARD 8 APPROVE COMPENSATION OF FRANCESCO MILLERI, CEO Mgmt For For 9 APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEO Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 12 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK : https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200689.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 715279231 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 23 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND DISTRIBUTION OF DIVIDENDS 3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For 4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO Mgmt Against Against IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE 6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX HOLDING SAS Mgmt Against Against COMPANY AS A MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER Mgmt Against Against MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MRS. AMELIE Mgmt For For OUDEA-CASTERA AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK SAYER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against AGOSTINELLI AS CENSOR 14 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt Against Against RICHARDSON AS CENSOR 15 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 16 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT 18 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD 20 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD 21 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt For For PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE BAVIERE, MEMBER OF THE MANAGEMENT BOARD 22 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MARC FRAPPIER, MEMBER OF THE MANAGEMENT BOARD 23 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD 24 APPROVAL OF THE ELEMENTS OF REMUNERATION AND BENEFITS Mgmt Against Against PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD 25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE Mgmt Against Against COMPANY OF ITS OWN SHARES 26 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS 27 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INITIATED BY THE COMPANY AND INCLUDING AN EXCHANGE COMPONENT 29 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN THE EVENT OF Mgmt For For THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 31 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION 32 DELEGATION OF POWERS TO THE MANAGEMENT BOARD TO ISSUE Mgmt For For SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 33 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES CARRIED Mgmt For For OUT UNDER THE 27TH TO 32ND RESOLUTIONS 35 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION OR PURCHASE Mgmt For For OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS 'CORPORATE Mgmt For For PURPOSE' 38 AMENDMENT TO THE BY-LAWS TO DELETE THE REFERENCE TO Mgmt For For THE FORMER B SHARES (ARTICLES 6 'SHARE CAPITAL', 7 'FORM OF SHARES', 9 'RIGHTS ATTACHED TO EACH SHARE', 23 'SHAREHOLDERS' MEETINGS', 24 'SPECIAL MEETING') AND TO AMEND THE NUMBERING OF ARTICLES 25 AND FOLLOWING 39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS 'POWERS GRANTED Mgmt For For TO THE SUPERVISORY BOARD' 40 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203212200563-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 28, 29, 33, 37, 38 AND 39 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 715307294 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt Split 96% For 4% Against Split O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS E.1 AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH Mgmt For For E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED Mgmt For For "APPLICABLE LAW" E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH Mgmt For For E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH Mgmt For For E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND Mgmt For For PARAGRAPH E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH Mgmt For For PARAGRAPH E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH Mgmt For For PARAGRAPH E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND Mgmt For For PARAGRAPH E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES Mgmt For For CREATED BY BOARD OF DIRECTORS E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.15 APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES Mgmt For For E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 715394110 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.a EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT Mgmt For For 3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For 3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY Mgmt For For SHARE 3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE Mgmt For For MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For 7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 715239679 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.42 Mgmt For For PER SHARE 7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt Split 1% For 99% Against Split AMOUNT OF EUR 1 MILLION 10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt For For 10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt Split 99% For 1% Against Split 10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Split 99% For 1% Against Split 10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Split 99% For 1% Against Split 10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Split 1% For 99% Against Split 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL VOTING Mgmt For For 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For PARTICIPANTS IN WARRANTS PLAN 2020 19 CLOSE MEETING Non-Voting CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 715424595 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: DE000EVNK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE CREATION OF EUR 116.5 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 715454675 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.a RECEIVE BOARD REPORT Non-Voting 2.b APPROVE REMUNERATION REPORT Mgmt Against Against 2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 2.e APPROVE DIVIDENDS OF EUR 0.43 PER SHARE Mgmt For For 3.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2022 3.b RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2023 3.c AMEND REMUNERATION POLICY Mgmt Against Against 3.d APPROVE NEW SHARE INCENTIVE PLAN Mgmt Against Against 4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt For For 4.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt Against Against 5.a ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.a AUTHORIZE REPURCHASE OF SHARES Mgmt For For 6.b APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE MEETING Non-Voting CMMT 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 715753403 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uozumi, Hiroto 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 715434914 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8.B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN CHRISTINA ROGESTAM Mgmt For For 8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK SELIN Mgmt For For 8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK SVENSSON Mgmt For For 8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN DUNER Mgmt For For 8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS WENNERGREN Mgmt For For 8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against 11.B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For 11.D REELECT STEN DUNER AS DIRECTOR Mgmt For For 11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For 11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt For For 12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES ACCORDINGLY Mgmt For For 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 715572891 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Ticker: Meeting Date: 01-Jun-2022 ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2021 3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For 4 STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTIES Mgmt For For AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 5 RATIFICATION OF THE COOPTATION OF JUDITH CURRAN AS Mgmt For For BOARD MEMBER 6 APPOINTMENT OF J RGEN BEHREND AS BOARD MEMBER Mgmt For For 7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For ARTICLE L. 22-10-9 OF THE CODE OF COMMERCE - REPORT ON COMPENSATIONS 8 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE ELEMENTS COMPRISING THE TOTAL Mgmt For For COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS Mgmt For For 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES 14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS (SUSPENSION DURING TENDER OFFER PERIODS) 15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING TENDER OFFER PERIODS) 16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH AN OFFER EXCLUSIVELY TARGETING A RESTRICTED CIRCLE OF INVESTORS ACTING FOR THEIR OWN ACCOUNT OR QUALIFIED INVESTORS (SUSPENSION DURING TENDER OFFER PERIODS) 17 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS (SUSPENSION DURING TENDER OFFER PERIODS) 18 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY THE COMPANY (SUSPENSION DURING A PUBLIC TENDER OFFER PERIOD) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS (SUSPENSION DURING TENDER OFFER PERIODS) 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT, FOR FREE, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF CARRYING OUT SHARE CAPITAL INCREASES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 24 BRINGING THE BYLAWS INTO COMPLIANCE - AMENDMENT TO Mgmt For For ARTICLE 15 OF THE BYLAWS RELATING TO THE POWERS OF THE BOARD OF DIRECTORS 25 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0427/202204272201079.pdf -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 715221014 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY O.2.c APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER SHARE Mgmt For For O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE DIRECTOR Mgmt For For O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.d ELECT DELPHINE ARNAULT AS NON-EXECUTIVE DIRECTOR Mgmt For For O.3.e ELECT FRANCESCA BELLETTINI AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.i ELECT MARIA PATRIZIA GRIECO AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR Mgmt For For 2022 FINANCIAL YEAR O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR 2023 Mgmt For For FINANCIAL YEAR O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL VOTING SHARES Mgmt Split 98% For 2% Against Split O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For COMMON SHARES O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 715217572 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 697565 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS DIRECTOR Mgmt Split 19% For 81% Against Split 4.2 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 4.3 REELECT MARIA DEL PINO Y CALVO-SOTELO AS DIRECTOR Mgmt For For 4.4 REELECT JOSE FERNANDO SANCHEZ-JUNCO MANS AS DIRECTOR Mgmt For For 4.5 REELECT BRUNO DI LEO AS DIRECTOR Mgmt For For 4.6 RATIFY APPOINTMENT OF AND ELECT HILDEGARD WORTMANN AS Mgmt For For DIRECTOR 4.7 RATIFY APPOINTMENT OF AND ELECT ALICIA REYES REVUELTA Mgmt For For AS DIRECTOR 5 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 6 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 7 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 8.1 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For HELD IN VIRTUAL-ONLY FORMAT 8.2 AMEND ARTICLES RE: CHANGES IN THE CORPORATE Mgmt For For ENTERPRISES LAW 8.3 AMEND ARTICLES RE: TECHNICAL IMPROVEMENTS Mgmt For For 9.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For CHANGES IN THE CORPORATE ENTERPRISES LAW 9.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For TECHNICAL IMPROVEMENTS 10 ADVISORY VOTE ON COMPANY'S GREENHOUSE GAS EMISSIONS Mgmt For For REDUCTION PLAN 11 APPROVE REMUNERATION POLICY Mgmt For For 12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND PRESENTATION OF Mgmt For For THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT FOR THE YEAR Mgmt For For 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF Mgmt For For THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER THE Mgmt For For PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 715572017 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901440.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901394.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL CASH DISTRIBUTION OF HK10 CENTS Mgmt For For (US1.28 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT ERNST AND YOUNG AS INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2025) (THE FIXED 3-YEAR TERM) 4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN (WHO HAS SERVED Mgmt Against Against MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE (WHO HAS Mgmt For For SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION COMMITTEE Mgmt For For TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANYS BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS Mgmt For For AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF Mgmt For For THE COMPANY IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE AGM AS THE NEW SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF THE COMPANY Mgmt For For IN THE FORM OF THE DOCUMENT MARKED B-1 AND PRODUCED TO THE AGM 11 TO APPROVE AND ADOPT THE NEW MEMORANDUM OF ASSOCIATION Mgmt For For OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED B-2 AND PRODUCED TO THE AGM CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 715421602 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (CANADA) AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2022 -------------------------------------------------------------------------------------------------------------------------- FLUIDRA, SA Agenda Number: 715430839 -------------------------------------------------------------------------------------------------------------------------- Security: E52619108 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: ES0137650018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE Mgmt For For MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE NON-FINANCIAL INFORMATION CONSOLIDATED Mgmt For For STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS Mgmt For For DURING THE FINANCIAL YEAR 2021 5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS Mgmt For For OUT OF RESERVES 6 REELECTION OF THE ACCOUNTING AUDITOR, OF BOTH THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND Mgmt For For APPOINTMENT OF MS. BARBARA BORRA AS INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO AS DIRECTOR Mgmt For For OF THE COMPANY 9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. BRUCE W. Mgmt For For BROOKS AS PROPRIETARY DIRECTOR OF THE COMPANY 9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. M. STEVEN Mgmt For For LANGMAN AS PROPRIETARY DIRECTOR OF THE COMPANY 9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE Mgmt For For MANUEL VARGAS GOMEZ AS PROPRIETARY DIRECTOR OF THE COMPANY 10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED CAPITAL) OF Mgmt For For THE COMPANY'S BYLAWS 10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO SHAREHOLDERS' Mgmt For For MEETINGS) OF THE COMPANY'S BYLAWS 10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME OF THE Mgmt For For MEETING) OF THE COMPANY'S BYLAWS 10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION AND ADOPTION Mgmt For For OF RESOLUTIONS) OF THE COMPANY'S BYLAWS 10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF MEETINGS) OF Mgmt For For THE COMPANY'S BYLAWS 10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION OF Mgmt For For DIRECTORS) OF THE COMPANY'S BYLAWS 10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL CORPORATE Mgmt For For GOVERNANCE REPORT AND ANNUAL REPORT ON DIRECTORS' COMPENSATION) OF THE COMPANY'S BYLAWS 10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) OF THE Mgmt For For COMPANY'S BYLAWS 11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE SHAREHOLDERS' Mgmt For For MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE ASSISTANCE) OF Mgmt For For THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, RESOURCES AND Mgmt For For VENUE OF THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF SHAREHOLDERS) Mgmt For For OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR SPEECHES) OF Mgmt For For THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' SPEECHES) Mgmt For For OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO INFORMATION Mgmt For For DURING THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON PROPOSED Mgmt For For RESOLUTIONS) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF RESOLUTIONS Mgmt For For AND CONCLUSION OF THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For APPLICABLE AS FROM THE APPROVAL DATE AND THROUGHOUT THE YEARS 2022, 2023 AND 2024 14 APPROVAL OF THE MAXIMUM ANNUAL FIXED COMPENSATION Mgmt For For CORRESPONDING TO THE DIRECTORS IN THEIR CAPACITIES AS SUCH 15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR EXECUTIVES Mgmt For For AND EXECUTIVE DIRECTORS OF THE FLUIDRA GROUP 16 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE-YEAR TERM, TO INCREASE SHARE CAPITAL IN THE TERMS AND SUBJECT TO THE LIMITS STIPULATED BY LAW, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL 17 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE-YEAR TERM, TO ISSUE BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES AND WARRANTS OF AN AMOUNT OF UP TO 500,000,000 EUROS, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL 18 AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A Mgmt For For FIVE-YEAR TERM, TO ISSUE FIXEDINCOME SECURITIES AND PREFERRED SHARES OF AN AMOUNT OF UP TO 1,200,000,000 EUROS, AND TO GUARANTEE ISSUES OF SUCH SECURITIES MADE BY OTHER COMPANIES IN THE COMPANY'S GROUP 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, DURING A Mgmt For For FIVE-YEAR PERIOD, SO THE COMPANY CAN PROCEED WITH THE DERIVATIVE ACQUISITION OF TREASURY SHARES, DIRECTLY OR THROUGH COMPANIES IN ITS GROUP. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THE EXECUTION OF THIS AGREEMENT 20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO Mgmt For For RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt Split 96% Against 4% Abstain Split STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3A TO ELECT NANCY DUBUC Mgmt For For 3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For 3C TO ELECT ATIF RAFIQ Mgmt For For 4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt Split 96% For 4% Abstain Split 4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 4C TO RE-ELECT RICHARD FLINT Mgmt For For 4D TO RE-ELECT ANDREW HIGGINSON Mgmt Split 96% For 4% Abstain Split 4E TO RE-ELECT JONATHAN HILL Mgmt For For 4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For 4G TO RE-ELECT PETER JACKSON Mgmt For For 4H TO RE-ELECT DAVID LAZZARATO Mgmt For For 4I TO RE-ELECT GARY MCGANN Mgmt For For 4J TO RE-ELECT MARY TURNER Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt For For ALLOT SHARES 8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 10 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 715352946 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For GENERAL PARTNER FOR THE FISCAL YEAR 2021 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR 6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT Mgmt For For FOR THE FISCAL YEAR 2021 7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. SUSANNE ZEIDLER 7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL 8 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE Mgmt For For JOINT COMMITTEE 9 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO Mgmt For For PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 12 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY Mgmt For For DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 715294409 -------------------------------------------------------------------------------------------------------------------------- Security: D27462379 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: DE000A3E5D64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Non-Voting PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 715747715 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Kondo, Shiro Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Arai, Junichi Mgmt For For 2.5 Appoint a Director Hosen, Toru Mgmt For For 2.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 2.7 Appoint a Director Tamba, Toshihito Mgmt For For 2.8 Appoint a Director Tachikawa, Naoomi Mgmt For For 2.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2.10 Appoint a Director Tominaga, Yukari Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miyauchi, Masaki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kanemitsu, Osamu 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Kenji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hieda, Hisashi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiyohara, Takehiko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miki, Akihiro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukami, Ryosuke 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minagawa, Tomoyuki 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minato, Koichi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Onoe, Kiyoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Mogi, Yuzaburo 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Minami, Nobuya 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okushima, Takayasu 5 Appoint a Substitute Director who is Audit and Mgmt Against Against Supervisory Committee Member Kumasaka, Takamitsu -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 715727927 -------------------------------------------------------------------------------------------------------------------------- Security: J1499T102 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Mikio 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Tomoki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kadota, Takashi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Hiroyuki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ueno, Yuko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishi, Hidenori 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Umehara, Toshiyuki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Shuichi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuji, Tomoko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shibuya, Makoto 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Uozumi, Ryuta 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ikeda, Hirohiko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Fukuda, Tadashi 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Iwasaki, Takashi Mgmt For For 3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3.5 Appoint a Director Higuchi, Masayuki Mgmt For For 3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.7 Appoint a Director Eda, Makiko Mgmt For For 3.8 Appoint a Director Hama, Naoki Mgmt For For 3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.11 Appoint a Director Sugawara, Ikuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 715728284 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Tokita, Takahito Mgmt For For 2.2 Appoint a Director Furuta, Hidenori Mgmt For For 2.3 Appoint a Director Isobe, Takeshi Mgmt For For 2.4 Appoint a Director Yamamoto, Masami Mgmt For For 2.5 Appoint a Director Mukai, Chiaki Mgmt For For 2.6 Appoint a Director Abe, Atsushi Mgmt For For 2.7 Appoint a Director Kojo, Yoshiko Mgmt For For 2.8 Appoint a Director Scott Callon Mgmt For For 2.9 Appoint a Director Sasae, Kenichiro Mgmt For For 3 Appoint a Corporate Auditor Catherine O'Connell Mgmt For For 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Goto, Hisashi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Miyoshi, Hiroshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Kobayashi, Satoru 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Hayashi, Hiroyasu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Yamakawa, Nobuhiko 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Supervisory Mgmt Split 20% For 80% Against Split Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit and Mgmt Split 20% For 80% Against Split Supervisory Committee Member Shimeno, Yoshitaka 5.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0414/2022041400631.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0414/2022041400529.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A DIRECTOR Mgmt Split 9% For 91% Against Split 2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR Mgmt Split 9% For 91% Against Split 2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR Mgmt Split 10% For 90% Against Split 2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 715394324 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES MARQUES Mgmt For For LEITAO ABECASIS, JAVIER CAVADA CAMINO, AND GEORGIOS PAPADIMITRIOU AS DIRECTORS 2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For BONDS 8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 21 APR 2022.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 715265016 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 95% For 5% Against Split 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 715237031 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE TRANSFER OF REVALUATION GAINS TO CORRESPONDING Mgmt For For RESERVES ACCOUNT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 Mgmt For For PER SHARE 5 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For 6 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 7 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 8 APPROVE COMPENSATION OF JEROME BRUNEL, CHAIRMAN OF THE Mgmt For For BOARD 9 APPROVE COMPENSATION OF MEKA BRUNEL, CEO Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 12 APPROVE REMUNERATION POLICY OF MEKA BRUNEL, CEO UNTIL Mgmt For For 21 APRIL 2022 13 APPROVE REMUNERATION POLICY OF BENAT ORTEGA, CEO FROM Mgmt For For 21 APRIL 2022 14 RATIFY APPOINTMENT OF JACQUES STERN AS CENSOR Mgmt For For 15 REELECT GABRIELLE GAUTHEY AS DIRECTOR Mgmt For For 16 ELECT CAROLE LE GALL AS DIRECTOR Mgmt For For 17 ELECT JACQUES STERN AS DIRECTOR Mgmt For For 18 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For AS AUDITOR 19 APPOINT KPMG AS AUDITOR Mgmt For For 20 APPOINT EMMANUEL BENOIST AS ALTERNATE AUDITOR Mgmt For For 21 APPOINT KPMG AUDIT FS I AS ALTERNATE AUDITOR Mgmt For For 22 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION 24 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION 25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 MILLION FOR Mgmt For For FUTURE EXCHANGE OFFERS 26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION 27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE 28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER Mgmt For For YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 30 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 31 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 32 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 33 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 34 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203042200343-27 AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0404/202204042200730.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 14 APR 2022 TO 19 APR 2022, ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022, MODIFICATION OF THE TEXT OF RESOLUTION 22 AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 715326042 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF Mgmt For For SGD0.01 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 715545868 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2022 ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting SHORT FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECT AXEL HERBERG TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT PETER NOE TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT UDO VETTER TO THE SUPERVISORY BOARD Mgmt For For CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 715397370 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For RESERVES 5.1 AMEND ARTICLE 19 RE: BOARD OF DIRECTORS Mgmt For For 5.2 AMEND ARTICLE 22 RE: DIRECTOR REMUNERATION Mgmt For For 6 APPROVE RELATED-PARTY TRANSACTIONS Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 10 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S REPORTS Non-Voting 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt Against Against 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt Split 95% For 5% Against Split 15.E REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt Split 95% For 5% Against Split 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 715216796 -------------------------------------------------------------------------------------------------------------------------- Security: F4R053105 Meeting Type: MIX Ticker: Meeting Date: 27-Apr-2022 ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200788.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 REVIEW AND APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROPRIATION OF THE RESULT FOR THE FINANCIAL YEAR Mgmt For For ENDED ON 31 DECEMBER 2021 3 REVIEW AND APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For MONTHS TO ALLOW THE COMPANY TO BUY BACK AND TRADE IN ITS OWN SHARES 5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS 6 RENEWAL OF THE TERM OF OFFICE OF JACQUES GOUNON AS A Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF CORINNE BACH AS A Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND BADR AS A Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF CARLO BERTAZZO AS A Mgmt For For DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA DE Mgmt For For BERNARDI DI VALSERRA AS A DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE REY AS A Mgmt For For DIRECTOR 12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS, REPLACING PATRICIA HEWITT WHOSE TERM OF OFFICE EXPIRES 13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, REPLACING JEAN-PIERRE TROTIGNON WHOSE TERM OF OFFICE EXPIRES 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EXECUTIVE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO YANN LERICHE, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO JACQUES GOUNON, CHAIRMAN 17 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For OFFICERS PURSUANT TO ARTICLE L. 22-10-8-II OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE ELEMENTS OF THE 2022 REMUNERATION Mgmt For For POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE ELEMENTS OF THE 2022 REMUNERATION Mgmt For For POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 20 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE 21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF MAKING FREE ALLOCATIONS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE GROUP, WITH AN AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 26 MONTHS FOR THE PURPOSE OF CARRYING OUT CAPITAL INCREASES WITH WITHDRAWAL OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT BY THE ISSUE OF ORDINARY SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN 24 DELETION OF OBSOLETE REFERENCES FROM THE ARTICLES OF Mgmt For For ASSOCIATION 25 POWERS FOR THE FORMALITIES Mgmt For For 26 SAY ON CLIMATE - ADVISORY VOTE ON THE GROUP'S CLIMATE Mgmt For For TRAJECTORY -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO LTD Agenda Number: 715680256 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2021 FINANCIAL STATEMENTS Mgmt For For 2 RATIFICATION OF DISTRIBUTION OF 2021 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 DISCUSSION TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For 4 DISCUSSION TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 5 DISCUSSION TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 715319352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY SET OUT IN THE 2021 Mgmt For For ANNUAL REPORT 4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE SAVE PLAN Mgmt For For 2022 27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE REWARD PLAN Mgmt For For 2022 28 TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 715328464 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF THE MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID OR DATE TO BE DETERMINED BY THE DIRECTORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2021 CLIMATE PROGRESS REPORT Mgmt For For 14 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2021 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF THE RESOLUTION 15. TO RENEW Mgmt For For THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER TO DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 715572170 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Ticker: Meeting Date: 19-May-2022 ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location, Approve Mgmt For For Minor Revisions 2 Appoint an Executive Director Miura, Yoshiyuki Mgmt For For 3 Appoint a Substitute Executive Director Yagiba, Shinji Mgmt For For 4.1 Appoint a Supervisory Director Inoue, Toraki Mgmt Against Against 4.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt For For 4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For 5 Appoint a Substitute Supervisory Director Kase, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 715424723 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 3, 4 ARE FOR Non-Voting COMPANY. THANK YOU 1 RE-ELECTION O FMS TRACEY HORTON AO AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A DIRECTOR Mgmt For For 3 ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR COMPANY AND Non-Voting TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S CEO 7 MD. Mgmt For For ROBERT JOHNSTON -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 715740925 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Ticker: Meeting Date: 09-Jun-2022 ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE STANDALONE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 6.1 DISMISS BELEN VILLALONGA MORENES AS DIRECTOR Non-Voting 6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting 6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For 6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For 7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR REMUNERATION Mgmt For For 7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For 7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For 8.1 AMEND ARTICLE 9 OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT TO INFORMATION PRIOR TO THE MEETING 8.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION POLICY Mgmt For For 12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 715361274 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING IDS Non-Voting 711388, 711383 DUE TO RECEIPT OF THERE IS ONLY ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I.1. PROPOSAL TO CANCEL 3,355,000 TREASURY SHARES ACQUIRED Mgmt For For BY THE COMPANY I.2. PROPOSAL TO SET THE DATE OF THE ORDINARY GENERAL Mgmt For For SHAREHOLDERS' MEETING ON THE FIRST THURSDAY OF MAY AT 3 PM I.3. PROPOSAL TO DELEGATE ALL POWERS TO ANY EMPLOYEE OF Mgmt For For GROUPE BRUXELLES LAMBERT II.1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORTS OF THE STATUTORY AUDITOR II2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting II2.2 APPROVAL OF ANNUAL ACCOUNTS Mgmt For For II.3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt Against Against DIRECTORS II4.1 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO DELOITTE Mgmt For For BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL II4.2 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO PWC Mgmt For For REVISEURS D'ENTREPRISES SRL/BEDRIJFSREVISOREN BV II.5. PROPOSAL TO RE-ELECT AS DIRECTOR PAUL DESMARAIS III Mgmt Against Against II.6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT II7.1 PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE Mgmt Abstain Against CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED II7.2 DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt Against Against COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED 8 MISCELLANEOUS Non-Voting CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715226696 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND SUBMISSION FOR APPROVAL OF AN INCREASE Mgmt For For IN THE COMPANY COMMON STOCK, THROUGH THE CAPITALIZATION OF THE RESTATEMENT EFFECT OF COMMON STOCK ACCOUNT, AS RECORDED IN THE COMPANY UNCONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, IN THE AMOUNT OF PS. 8,027,154,754.00 EIGHT BILLION TWENTY SEVEN MILLION ONE HUNDRED AND FIFTY FOUR THOUSAND SEVEN HUNDRED AND FIFTY FOUR PESOS 00.100 M.N II PROPOSAL TO APPROVE THE CANCELLATION THE COMPANY Mgmt For For SHARES THAT HAVE BEEN REPURCHASED AND ARE, AS OF THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING, HELD IN THE COMPANY TREASURY III PERFORM ALL CORPORATE LEGAL FORMALITIES REQUIRED, Mgmt Abstain Against INCLUDING THE AMENDMENT OF ARTICLE 6 OF THE COMPANY BY LAWS, DERIVED FROM THE ADOPTION OF RESOLUTIONS AT THIS SHAREHOLDERS MEETING IV APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For APPEAR BEFORE A PUBLIC NOTARY AND PRESENT THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA ITEMS CMMT 9 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 11 APR 2022 TO 07 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715426436 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 697993 DUE TO RECEIVED SPLITTING OF RES. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVE EXTERNAL AUDITORS' REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.81 Mgmt For For BILLION 5 APPROVE DIVIDENDS OF MXN 14.40 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT Mgmt For For GENERAL MEETINGS HELD ON APRIL 27, 2021 AND SEP. 14, 2021. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF FOUR Mgmt Abstain Against DIRECTORS AND THEIR ALTERNATES OF SERIES MANAGEMENT BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Abstain Against THAT HOLD 10 PERCENT OF SHARE CAPITAL 9.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.D RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.E RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.F RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B Mgmt Against Against SHAREHOLDER 9.G ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES Mgmt For For B SHAREHOLDER 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2021 AND Mgmt For For 2022 12 ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND Mgmt Against Against MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED Mgmt Abstain Against OPERATIONS GREATER THAN USD 3 MANAGEMENT MILLION 15 PRESENT PUBLIC GOALS IN ENVIRONMENTAL, SOCIAL AND Mgmt Abstain Against CORPORATE GOVERNANCE STRUCTURE MANAGEMENT MATTERS OF THE COMPANY FOR YEAR 2030 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 22-Apr-2022 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE, WITH THE PREVIOUS OPINION OF THE BOARD OF Mgmt For For DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE NET WORTH AND THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31, 2021 2 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT STATING Mgmt For For AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021 3 APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT REGARDING Mgmt For For THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED 4 APPROVE THE AUDIT AND CORPORATE PRACTICES ANNUAL Mgmt For For REPORT 5 APPROVE EACH AND EVERY ONE OF THE OPERATIONS PERFORMED Mgmt For For BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR 2021 REFLECTED Mgmt For For IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL YEARS RESULTS ACCOUNT DUE TO THE FACT THAT THE LEGAL CONTINGENCY FUND OF THE COMPANY IS COMPLETELY SET UP 7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH THE Mgmt Abstain Against PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31, 2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF THE SHAREHOLDERS MEETING 8 APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS REGULAR Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 10 APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS REGULAR Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 12 APPOINT MR. CARLOS DE LA ISLA CORRY AS REGULAR Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS INDEPENDENT Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 16 APPOINT MR. ALFREDO ELIAS AYUB AS INDEPENDENT REGULAR Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 17 APPOINT MR. ADRIAN SADA CUEVA AS INDEPENDENT REGULAR Mgmt Against Against DIRECTOR OF THE BOARD OF DIRECTORS 18 APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS INDEPENDENT Mgmt Against Against REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 21 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 22 APPOINT MS. GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 24 APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 25 APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR OF THE BOARD OF DIRECTORS 26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 28 APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 30 APPOINT MR. ISAAC BECKER KABACNIK AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 31 APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 35 APPOINT MR. RICARDO MALDONADO YANEZ AS INDEPENDENT Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 36 APPOINT MR. HECTOR AVILA FLORES AS SECRETARY OF THE Mgmt For For BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS 37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE FORTY NINE Mgmt For For OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 38 DETERMINE AS THE COMPENSATION TO BE PAID TO REGULAR Mgmt For For AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE OF EACH MEETING 39 APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 40 APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2021 41 EARMARK UP TO THE AMOUNT OF 7,500,000,000.00, SEVEN Mgmt For For BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2022 AND SHALL INCLUDE THOSE OPERATIONS TO BE CARRIED OUT DURING 2022 AND UP TO APRIL, 2023 ALWAYS BEING SUBJECT TO THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES POLICY 42 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Ticker: Meeting Date: 23-May-2022 ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 742366 DUE TO RECEIVED ADDITION OF RES. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE THE DISTRIBUTION AMONG THE SHAREHOLDERS OF A Mgmt For For DIVIDEND EQUIVALENT TO 50 PCT OF THE NET PROFITS FOR THE YEAR 2021, AMOUNTING TO MXN 17,524,084,240.96 (SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR MILLION EIGHTY FOUR THOUSAND TWO HUNDRED FORTY PESOS 96 100 MEXICAN CURRENCY), OR MXN6.077457270353830 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON MAY 31, 2022, AGAINST THE DELIVERY OF COUPON NUMBER 4, AND CHARGED TO EARNINGS FROM PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, THE AMOUNT OF MXN 6,308,728,572.00 (SIX BILLION THREE HUNDRED EIGHT MILLION SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2013, AND THE AMOUNT OF MXN 11,215 355,668.96 (ELEVEN BILLION TWO HUNDRED FIFTEEN MILLION THREE HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO THE FISCAL Mgmt For For YEAR 2021 WILL BE PAID ON MAY 31, 2022, THROUGH THE S.D. INDEVAL, INSTITUCI ON PARA EL DEP OSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LE ON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE 3 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 715421486 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3.2 DESIGNATE ERIK DURHAN AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND CEO Non-Voting QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN PERSSON Mgmt For For 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS DAHLVIG Mgmt For For 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA KRAGIC Mgmt For For JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA PATRIKSSON Mgmt For For KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN SIEVERT Mgmt For For 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA WIKING HAGER Mgmt For For 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS ZENNSTROM Mgmt For For 9.C9 APPROVE DISCHARGE OF BOARD MEMBER INGRID GODIN Mgmt For For 9.C10 APPROVE DISCHARGE OF BOARD MEMBER TIM GAHNSTROM Mgmt For For 9.C11 APPROVE DISCHARGE OF BOARD MEMBER HELENA ISBERG Mgmt For For 9.C12 APPROVE DISCHARGE OF BOARD MEMBER LOUISE WIKHOLM Mgmt For For 9.C13 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER MARGARETA Mgmt For For WELINDER 9.C14 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER HAMPUS Mgmt For For GLANZELIUS 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIRMAN AND SEK 775 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.7 REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For 12.8 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against 13 RATIFY DELOITTE AS AUDITORS Mgmt For For 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt Against Against 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt For For 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REPLACE FOSSIL MATERIALS WITH RENEWABLE FOREST RESOURCES 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: ACTION BY THE BOARD IN RESPECT OF WORKERS IN HM SUPPLY CHAIN 20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REPORT ON SUSTAINABLY SOURCED AND ORGANICALLY PRODUCED COTTON 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REPORT ON PREVENTION ON INDIRECT PURCHASING OF GOODS AND USE OF FORCED LABOUR 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Toda, Hirokazu Mgmt Split 3% For 97% Against Split 3.2 Appoint a Director Mizushima, Masayuki Mgmt Split 3% For 97% Against Split 3.3 Appoint a Director Yajima, Hirotake Mgmt For For 3.4 Appoint a Director Nishioka, Masanori Mgmt For For 3.5 Appoint a Director Ebana, Akihiko Mgmt For For 3.6 Appoint a Director Ando, Motohiro Mgmt For For 3.7 Appoint a Director Matsuda, Noboru Mgmt For For 3.8 Appoint a Director Hattori, Nobumichi Mgmt For For 3.9 Appoint a Director Yamashita, Toru Mgmt For For 3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 4.1 Appoint a Corporate Auditor Imaizumi, Tomoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 715277047 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0321/2022032100788.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0321/2022032100796.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION SCHEME OF Mgmt Against Against THE COMPANY 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 715297772 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400650.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400672.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2021 2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For 2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For 2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For 2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For 2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: JP3774200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Noriko 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuru, Yuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimada, Yasuo 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Mitsuyoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Komiyama, Michiari 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Yuko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 715295576 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 90% For 10% Against Split 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 715368153 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: OGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK Mgmt For For VON ACHTEN FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ Mgmt For For NAEGER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE Mgmt For For ALDACH FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For GLUSKIE FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For GURDAL FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For JELITO FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA Mgmt For For KIMM FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS Mgmt For For LENTZ FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For MORRISH FOR FISCAL YEAR 2021 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS Mgmt For For WARD FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For SCHMITT FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For BREUNINGER FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For JOCHENS FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt Against Against MERCKLE FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For MERCKLE FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For MUCIC FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES Mgmt For For PLOSS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For RIEDEL FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For SCHRAEDER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For SUCKALE FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WEISSENBERGER-EIBL FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 20 APR 2022 TO 21 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 715248286 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE BOARD OF DIRECTORS FOR THE 2021 Non-Voting FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2021 Mgmt For For FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2021 Mgmt For For FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.a. REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL AS Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.b. REAPPOINTMENT OF MRS A.M. FENTENER VAN VLISSINGEN AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.c. REAPPOINTMENT OF MRS L.L.H. BRASSEY AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.d. APPOINTMENT OF MR C.A.G. DE CARVALHO AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Split 94% For 6% Against Split 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE Mgmt Split 94% For 6% Against Split SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS Mgmt Split 94% For 6% Against Split MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For ONE YEAR CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 715388232 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF Mgmt For For DIVIDENDS. 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021. 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021. 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT. Mgmt Against Against 7 APPROVE REMUNERATION POLICY. Mgmt For For 8 APPROVE CREATION OF EUR 47.2 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 715394261 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND EXECUTIVE Mgmt For For BODIES 3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For DR. HANS C. KUENZLE (INCUMBENT) 4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For BEAT FELLMANN (INCUMBENT) 4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-RENE FOURNIER (INCUMBENT) 4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For DR. IVO FURRER (INCUMBENT) 4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For LUIGI LUBELLI (NEW) 4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For DR. GABRIELA MARIA PAYER (INCUMBENT) 4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For DR. ANDREAS VON PLANTA (INCUMBENT) 4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For REGULA WALLIMANN (INCUMBENT) 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JEAN-RENE FOURNIER 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: DR. GABRIELA MARIA PAYER 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DR. ANDREAS VON PLANTA 4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: REGULA WALLIMANN 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CH 3,100,000 FOR THE PERIOD UP TO THE NEXT ORDINARY SHAREHOLDERS MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED COMPENSATION Mgmt For For OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF THE CHF 8,300,000 FOR THE PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING 30 JUNE 2023 5.3 APPROVAL OF THE TOTAL AMOUNT OF THE VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF CHF 4,900,000 FOR THE COMPLETED FINANCIAL YEAR 2021 6 ELECTION OF THE INDEPENDENT PROXY / ADVOKATUR AND Mgmt For For NOTARIAT BACHMANN, ST. GALLEN, FOR A TERM OF OFFICE ONE YEAR ENDING WITH THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS MEETING 7 ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH, Mgmt For For FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0421/2022042101301.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0421/2022042101311.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 715192364 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2022 ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Mgmt For For PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Mgmt Against Against FISCAL YEAR 2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 7 ELECT POUL WEIHRAUCH AS ALTERNATE SUPERVISORY BOARD Mgmt For For MEMBER 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS COMMITTEE Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Mgmt For For AND SHAREHOLDERS' COMMITTEE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 715193102 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2022 ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting FISCAL YEAR 2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 7 ELECT POUL WEIHRAUCH AS ALTERNATE SUPERVISORY BOARD Non-Voting MEMBER 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS COMMITTEE Non-Voting 9 APPROVE REMUNERATION REPORT Non-Voting 10 AMEND ARTICLES RE: REMUNERATION OF SUPERVISORY BOARD Non-Voting AND SHAREHOLDERS' COMMITTEE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 715251865 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Ticker: Meeting Date: 20-Apr-2022 ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY Mgmt For For DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO Mgmt For For TRADE IN THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt Against Against ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt For For KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against CHAIRMEN (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS SUPERVISORY Mgmt For For BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt Against Against BOARD MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MS JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt Against Against BOARD MEMBER FOR A TERM OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 18 AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO Mgmt Against Against GRANT STOCK OPTIONS 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT Mgmt Against Against TO GRANT FREE EXISTING SHARES 20 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES Mgmt For For RELATED TO THE GENERAL MEETING CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203112200438-30 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 Mgmt For For PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND Mgmt For For LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY Mgmt For For EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 715737295 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Masato 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yada, Naoko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yagishita, Yuki -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2022 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt Against Against 8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against 9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt Against Against 12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt Against Against 13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For DISTRIBUTABLE RESERVE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: OGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For DISTRIBUTABLE RESERVE CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 715728373 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against 2.2 Appoint a Director Minagawa, Makoto Mgmt For For 2.3 Appoint a Director Hisada, Ichiro Mgmt For For 2.4 Appoint a Director Nakane, Taketo Mgmt For For 2.5 Appoint a Director Yoshida, Motokazu Mgmt For For 2.6 Appoint a Director Muto, Koichi Mgmt Against Against 2.7 Appoint a Director Nakajima, Masahiro Mgmt For For 2.8 Appoint a Director Kon, Kenta Mgmt For For 3 Appoint a Substitute Corporate Auditor Natori, Katsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Kazunori 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Mitsuo 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiriya, Yukio 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Hiroshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kamagata, Shin 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inasaka, Jun 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sang-Yeob Lee 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hotta, Kensuke 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Motonaga, Tetsuji 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishimatsu, Masanori -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 715433001 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 16 TO APPROVE THE FRENCH APPENDIX TO THE HISCOX LTD Mgmt For For PERFORMANCE SHARE PLAN 17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CAPITALISE SUMS IN Mgmt For For CONNECTION WITH THE SCRIP DIVIDEND SCHEME 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5 PER Mgmt For For CENT OF SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 09 MAY 2022 TO 10 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 715746220 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 2.1 Appoint a Director Oka, Toshiko Mgmt For For 2.2 Appoint a Director Okuhara, Kazushige Mgmt For For 2.3 Appoint a Director Kikuchi, Maoko Mgmt For For 2.4 Appoint a Director Toyama, Haruyuki Mgmt For For 2.5 Appoint a Director Moue, Hidemi Mgmt For For 2.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 2.7 Appoint a Director Shiojima, Keiichiro Mgmt For For 2.8 Appoint a Director Tabuchi, Michifumi Mgmt For For 2.9 Appoint a Director Hirano, Kotaro Mgmt For For 2.10 Appoint a Director Hosoya, Yoshinori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 715746143 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director Nishiie, Kenichi Mgmt For For 2.2 Appoint a Director Uenoyama, Makoto Mgmt For For 2.3 Appoint a Director Fukuo, Koichi Mgmt For For 2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 2.5 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 715710946 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ihara, Katsumi Mgmt For For 3.2 Appoint a Director Ravi Venkatesan Mgmt For For 3.3 Appoint a Director Cynthia Carroll Mgmt For For 3.4 Appoint a Director Sugawara, Ikuro Mgmt For For 3.5 Appoint a Director Joe Harlan Mgmt For For 3.6 Appoint a Director Louise Pentland Mgmt For For 3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 3.9 Appoint a Director Helmuth Ludwig Mgmt For For 3.10 Appoint a Director Kojima, Keiji Mgmt For For 3.11 Appoint a Director Seki, Hideaki Mgmt For For 3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 715382951 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600649.pdf CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO ELECT MR. FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. DEVEN ARVIND KARNIK AS A DIRECTOR Mgmt For For 2.E TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, THE Mgmt For For TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITORS REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 715367214 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101400.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2021, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For RESPECT OF THE SHARE STAPLED UNITS, OF 42.07 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 (AND IN ORDER TO ENABLE THE HKT TRUST TO PAY THAT DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE COMPANY HELD BY THE TRUSTEE-MANAGER, OF 42.07 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. PETER ANTHONY ALLEN AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR OF THE Mgmt For For COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND THE TRUST DEED AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 715431994 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt Split 93% For 7% Against Split OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Split 93% For 7% Against Split THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Split 93% For 7% Against Split MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt Split 93% For 7% Against Split THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt Split 93% For 7% Against Split MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE NOMINATION, Mgmt For For COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 ELECTION OF THE AUDITOR Mgmt For For 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For FINANCIAL YEAR 2023 6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For 7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Split 93% Against 7% Abstain Split ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' Mgmt For For MEETING. 5 TO AMEND THE PROCEDURES FOR ASSET ACQUISITION & Mgmt For For DISPOSAL. 6 TO AMEND THE PROCEDURES FOR LENDING FUNDS TO OTHERS. Mgmt For For 7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S HONG KONG Mgmt For For LISTED SUBSIDIARY 'FIH MOBILE LIMITED (CAYMAN)', THROUGH ISSUANCE OF RUPEE COMMON STOCKS ON THE INDIAN STOCK EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH LIMITED'. 8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For WEI,SHAREHOLDER NO.00085378 8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For MING,SHAREHOLDER NO.00000001,TERRY GOU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,WANG, CHENG YANG AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA YEE RU LIU AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:JAMES Mgmt For For WANG,SHAREHOLDER NO.F120591XXX 8.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUO, TA Mgmt For For WEI,SHAREHOLDER NO.F121315XXX 8.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, QING Mgmt For For YUAN,SHAREHOLDER NO.R101807XXX 8.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIU ,LEN Mgmt For For YU,SHAREHOLDER NO.N120552XXX 8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, YUE Mgmt For For MIN,SHAREHOLDER NO.A201846XXX 9 TO APPROVE THE LIFTING OF DIRECTOR OF NON COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 715728412 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt Split 71% For 29% Against Split 1.2 Appoint a Director Mibe, Toshihiro Mgmt Split 71% For 29% Against Split 1.3 Appoint a Director Takeuchi, Kohei Mgmt Split 71% For 29% Against Split 1.4 Appoint a Director Aoyama, Shinji Mgmt Split 71% For 29% Against Split 1.5 Appoint a Director Suzuki, Asako Mgmt Split 71% For 29% Against Split 1.6 Appoint a Director Suzuki, Masafumi Mgmt Split 71% For 29% Against Split 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0315/2022031500612.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6.A TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 Mgmt For For PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 6.B TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD Mgmt For For 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER 6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD Mgmt For For 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LINCOLN K. K. LEONG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 8 TO FIX THE DIRECTORS' FEES Mgmt For For 9 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. SRINIVASA Mgmt For For RANGAN (DIN: 00030248), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE ANNUAL REMUNERATION OF MESSRS S.R. BATLIBOI Mgmt For For & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005 ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 3,15,00,000 (RUPEES THREE CRORE FIFTEEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. M. KAPADIA Mgmt For For & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 2,10,00,000 (RUPEES TWO CRORE TEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO THE FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF THE CORPORATION: 7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE CORPORATION: 8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS: CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 715705717 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Urano, Mitsudo Mgmt For For 1.2 Appoint a Director Kaihori, Shuzo Mgmt For For 1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.4 Appoint a Director Abe, Yasuyuki Mgmt For For 1.5 Appoint a Director Hasegawa, Takayo Mgmt For For 1.6 Appoint a Director Nishimura, Mika Mgmt For For 1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.8 Appoint a Director Hirooka, Ryo Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715520880 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685359 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 17B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2021 Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For DIRECTOR 4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 13 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND Mgmt For For ALTERNATIVE 17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES OF Non-Voting ASSOCIATION 18 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For CLEAR DAYS' NOTICE 19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 715226064 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 Mgmt For For PER SHARE 7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For 7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For 7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For 7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.17 MILLION TO CHAIRMAN AND SEK 630,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For 10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For 10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For 10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For 10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt For For 10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt For For 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against 11.A RATIFY KPMG AS AUDITORS Mgmt For For 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM LTI 2022 Mgmt For For 14 APPROVE EQUITY PLAN FINANCING Mgmt For For 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 715638396 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 16-Jun-2022 ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL ACCOUNTS 2021 Mgmt For For 2 MANAGEMENT REPORTS 2021 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For 4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF Mgmt Against Against DIRECTORS IN 2021 5 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY Mgmt For For AUDITOR 6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS Mgmt For For TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND 7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE Mgmt For For INVOLVEMENT DIVIDEND 8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE Mgmt For For GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT 9 DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT Mgmt For For 10 APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL Mgmt For For AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE Mgmt For For OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 12 SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM Mgmt For For REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM Mgmt For For OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: Mgmt Against Against CONSULTATIVE VOTE 15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT Mgmt For For DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES Mgmt For For ALCALA DIAZ AS INDEPENDENT DIRECTOR 17 RATIFICATION AND REELECTION OF DONA ISABEL GARCIA Mgmt For For TEJERINA AS INDEPENDENT DIRECTOR 18 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS FOURTEEN 19 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN Mgmt For For STOCK 20 DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE Mgmt For For RESOLUTIONS TO BE ADOPTED CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 715710681 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoki, Takeshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kodama, Kozo 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ikuta, Masahiko 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawashima, Koji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Chiaki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mita, Toshio 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asai, Noriko -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 715534360 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Ticker: Meeting Date: 23-May-2022 ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK Mgmt For For ACCOUNT BALANCES 2 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR UNRELATED PARTIES) 3 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For SECURITIES TO RELATED PARTIES 4 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING Mgmt For For REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWINGS TRANSACTIONS 5 MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE Mgmt For For REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORTTERM LENDING TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 3.1 Appoint a Director Kito, Shunichi Mgmt For For 3.2 Appoint a Director Nibuya, Susumu Mgmt For For 3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 3.4 Appoint a Director Sakai, Noriaki Mgmt For For 3.5 Appoint a Director Sawa, Masahiko Mgmt For For 3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 3.7 Appoint a Director Kubohara, Kazunari Mgmt For For 3.8 Appoint a Director Kikkawa, Takeo Mgmt For For 3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.10 Appoint a Director Noda, Yumiko Mgmt For For 3.11 Appoint a Director Kado, Maki Mgmt For For 4.1 Appoint a Corporate Auditor Kodama, Hidefumi Mgmt For For 4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Appoint a Director Murata, Nanako Mgmt For For 4 Appoint a Corporate Auditor Sasaki, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 715275500 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Ticker: Meeting Date: 02-May-2022 ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting 2.c. APPROVE REMUNERATION REPORT Mgmt For For 3.a. RECEIVE AUDITOR'S REPORT Non-Voting 3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a. REELECT PIET C.J. VAN DER SLIKKE TO MANAGEMENT BOARD Mgmt For For 5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT BOARD Mgmt For For 5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt For For 6.a. REELECT S. (STEPHAN) R. NANNINGA TO SUPERVISORY BOARD Mgmt For For 6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY BOARD Mgmt For For 6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S NOMINATION Mgmt For For AND APPOINTMENT COMMITTEE 7. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For 8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 10. CLOSE MEETING Non-Voting CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 715379017 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200679.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S MANAGEMENT AND STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFIT AND SETTING THE DIVIDEND WITH Mgmt For For RESPECT TO THE YEAR ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' SPECIAL REPORT GOVERNED BY ARTICLE Mgmt For For L. 225-40 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2022 FINANCIAL YEAR 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE 2022 FINANCIAL YEAR 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2022 FINANCIAL YEAR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS WITH RESPECT TO THE 2021 FINANCIAL YEAR, SETTED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN THE YEAR ENDED DECEMBER 31, 2021 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHIEF EXECUTIVE OFFICER IN THE YEAR ENDED DECEMBER 31, 2021 11 RE-APPOINTMENT OF IAN GALLIENNE AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF LUCILE RIBOT AS A DIRECTOR Mgmt For For 13 APPOINTMENT OF BERNARD DELPIT AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF LAURENT RAETS AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For AUDITORS 16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For STATUTORY AUDITORS 17 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 715277718 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE PER ORDINARY Mgmt For For SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For 19 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 715252540 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692409 DUE TO SPLITTING OF RESOLUTION NUMBER 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2.A SELECTION OF ADJUSTERS: BO DAMBERG (JAN WALLANDER'S Non-Voting AND TOM HEDELIUS FOUNDATION AND OTHERS) OR, IN HIS ABSENCE, THE ONE APPOINTED BY THE BOARD INSTEAD 2.B SELECTION OF ADJUSTERS: STEFAN NILSSON (PENSIONSKASSAN Non-Voting SHB TJANSTEPENSIONSFORENING M.FL.) OR, IN HIS ABSENCE, THE ONE APPOINTED BY THE BOARD INSTEAD 3 ESTABLISHMENT AND APPROVAL OF THE BALLOT PAPER Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AND THE CONSOLIDATED ACCOUNTS 7.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND ON THE RECORD DATE FOR DIVIDENDS 7C.1 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7C.2 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: PAR BOMAN 7C.3 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: CHRISTIAN CASPAR 7C.4 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: MARIKA FREDRIKSSON 7C.5 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: BENGT KJELL 7C.6 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: ANNIKA LUNDIUS 7C.7 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: LARS PETTERSSON 7C.8 RESOLUTION ON DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR: HELENA STJERNHOLM CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY Non-Voting NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DECISION ON THE NUMBER OF BOARD MEMBERS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 9 RESOLUTION ON FEES TO EACH OF THE BOARD MEMBERS Mgmt For 10.A RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: PAR Mgmt For BOMAN 10.B RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt For CHRISTIAN CASPAR 10.C RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: MARIKA Mgmt For FREDRIKSSON 10.D RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: BENGT Mgmt For KJELL 10.E RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt Against FREDRIK LUNDBERG 10.F RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt For KATARINA MARTINSON 10.G RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: LARS Mgmt Against PETTERSSON 10.H RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: HELENA Mgmt For STJERNHOLM 10.I RE-ELECTION OF BOARD AND CHAIRMAN OF THE BOARD: Mgmt Against FREDRIK LUNDBERG TO THE CHAIRMAN OF THE BOARD 11 DECISION ON THE NUMBER OF AUDITORS: ONE CHARTERED Mgmt For ACCOUNTING FIRM 12 DECISION ON FEES TO THE AUDITOR Mgmt For 13 ELECTION OF AUDITOR: THE NOMINATING COMMITTEE Mgmt For PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE ELECTION OF THE ACCOUNTING FIRM DELOITTE AB FOR THE PERIOD UNTIL THE END OF THE 2023 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 14 DECISION ON APPROVAL OF COMPENSATION REPORT Mgmt Against Against 15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 10.A TO 10.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 703409, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 715265042 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692408 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE ANNUAL Non-Voting GENERAL MEETING 2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO DAMBERG Non-Voting (JAN WALLANDERS AND TOM HEDELIUS FOUNDATION AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 2.B ELECTION OF PERSON TO CHECK THE MINUTES: STEFAN Non-Voting NILSSON (HANDELSBANKEN PENSION FUND AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS Non-Voting BEEN DULY CONVENED 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME AND Non-Voting DIVIDENDS 7.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR BOMAN (BOARD MEMBER) 7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (BOARD MEMBER) 7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER AND CEO) 8 DECISION ON THE NUMBER OF DIRECTORS Mgmt For For 9 DECISION REGARDING DIRECTORS' FEES FOR EACH OF THE Mgmt For For COMPANY DIRECTORS 10.A ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: PAR BOMAN (RE-ELECTION) 10.B ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: CHRISTIAN CASPAR (RE-ELECTION) 10.C ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: MARIKA FREDRIKSSON (RE-ELECTION) 10.D ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: BENGT KJELL (RE-ELECTION) 10.E ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against BOARD: FREDRIK LUNDBERG (RE-ELECTION) 10.F ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: KATARINA MARTINSON (NEW ELECTION) 10.G ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against BOARD: LARS PETTERSSON (RE-ELECTION) 10.H ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt For For BOARD: HELENA STJERNHOLM (RE-ELECTION) 10.I ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF THE Mgmt Against Against BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD (RE-ELECTION) 11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For 12 DECISION ON THE AUDITOR'S FEES Mgmt For For 13 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 14 DECISION REGARDING APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 15 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 715635693 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt Split 88% For 12% Abstain Split 2 TO ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 3 TO ELECT ZHENG YIN AS A DIRECTOR Mgmt Split 88% For 12% Abstain Split 4 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt Split 88% For 12% Against Split 10 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 13 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2021 ('ANNUAL REPORT') 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT Mgmt Against Against ON PAGES 132 TO 155 OF THE ANNUAL REPORT 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO ADOPT THE DIRECTORS' REMUNERATION POLICY Mgmt Split 88% For 12% Abstain Split 20 TO APPROVE THE RULES OF THE UPDATED INFORMA LONG-TERM Mgmt Split 88% For 12% Abstain Split INCENTIVE PLAN 21 TO APPROVE THE RULES OF THE UPDATED INFORMA DEFERRED Mgmt Split 88% For 12% Abstain Split SHARE BONUS PLAN 22 TO APPROVE AN UPDATE TO HISTORICAL LTIP RULES Mgmt For For 23 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 24 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR CAPITAL INVESTMENTS 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 26 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 935674223 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Ticker: INFY Meeting Date: 25-Jun-2022 ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Adoption of financial statements Mgmt For O2. Declaration of dividend Mgmt For O3. Appointment of Nandan M. Nilekani as a director, Mgmt For liable to retire by rotation O4. Reappointment of Deloitte Haskins & Sells LLP, Mgmt For Chartered Accountants, as statutory auditors of the Company S5. Reappointment of D. Sundaram as an independent Mgmt For director S6. Reappointment of Salil S. Parekh, Chief Executive Mgmt For Officer and Managing Director of the Company, and approval of the revised remuneration payable to him -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE Mgmt For For DOCUMENTATION ON THE BALANCE SHEET; RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO ALLOCATE Mgmt For For PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED THERETO O.3 REPORT ON THE REMUNERATION POLICY AND COMPENSATION Mgmt For For PAID - TO APPROVE THE FIRST SECTION(REMUNERATION POLICY); RESOLUTIONS RELATED THERETO O.4 REPORT ON THE REMUNERATION POLICY AND COMPENSATION Mgmt For For PAID - NON-BINDING VOTE ON THE SECOND SECTION (2021 COMPENSATION); RESOLUTIONS RELATED THERETO O.5 TO INTEGRATE THE EXTERNAL AUDITORS' EMOLUMENTS; Mgmt For For RESOLUTIONS RELATED THERETO CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 715718055 -------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3153850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Maeda, Soji Mgmt Against Against 2.2 Appoint a Director Kibe, Kazunari Mgmt Against Against 2.3 Appoint a Director Nishikawa, Hirotaka Mgmt For For 2.4 Appoint a Director Shioiri, Masaaki Mgmt For For 2.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For 2.6 Appoint a Director Yonekura, Seiichiro Mgmt For For 2.7 Appoint a Director Moriya, Koichi Mgmt For For 2.8 Appoint a Director Murayama, Rie Mgmt For For 2.9 Appoint a Director Takagi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 715269850 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2022 ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPEN MEETING Non-Voting 2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2d. APPROVE REMUNERATION REPORT Mgmt For For 2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For 4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting 6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 8b. AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For 9. APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO Mgmt For For THE AUTHORITY UNDER ITEM 7 CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935556259 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Ticker: INMD Meeting Date: 04-Apr-2022 ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Moshe Mizrahy to serve as a Class III Mgmt For For director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B To re-elect Dr. Michael Kreindel to serve as a Class Mgmt For For III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. That the Company's authorized share capital be Mgmt For For increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the re-appointment of Kesselman & Kesselman Mgmt For For Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. 4. To approve and ratify the grant to each of the Mgmt For For following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- INPOST S.A. Agenda Number: 715587486 -------------------------------------------------------------------------------------------------------------------------- Security: L5125Z108 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: LU2290522684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 730517 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. OPENING Non-Voting 2. PRESENTATION OF THE REPORT FROM MANAGEMENT BOARD AND Non-Voting SUPERVISORY BOARD 2021 3. PRESENTATION OF THE INDEPENDENT AUDITOR'S REPORT 2021 Non-Voting 4. APPROVAL OF FINANCIAL STATEMENTS Non-Voting 4.a. ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2021 Mgmt For For 4.b. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 5. ALLOCATION OF FINANCIAL RESULTS 2021 Mgmt For For 6. DISCHARGE OF THE MANAGEMENT BOARD Mgmt For For 7. DISCHARGE OF THE SUPERVISORY BOARD Mgmt Against Against 8. ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION Mgmt For For REPORT 2021 9. GRANTING AUTHORISATION TO THE COMPANY TO ACQUIRE ITS Non-Voting OWN SHARES, SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS 9.a. THE AUTHORISATION TO ACQUIRE OWN SHARES SHALL BE VALID Non-Voting FOR A PERIOD OF FIVE YEARS 9.b. THE COMPANY MAY ACQUIRE UP TO 10 PERCENT OF THE TOTAL Mgmt For For NUMBER OF SHARES, FOR A PRICE PER ORDINARY SHARE BETWEEN ITS NOMINAL VALUE AND THE AMOUNT EQUAL TO 110 PERCENT OF THE SHARE PRICE, BEING THE AVERAGE OF THE HIGHEST QUOTED PRICE FOR EACH SHARE ON THE FIVE CONSECUTIVE TRADING DAYS 10. RENEWAL OF APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For 11. CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.L RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 715297758 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT GARY THOMPSON AS DIRECTOR Mgmt For For 5 RE-ELECT STUART SINCLAIR AS DIRECTOR Mgmt For For 6 RE-ELECT GERARD RYAN AS DIRECTOR Mgmt For For 7 RE-ELECT DEBORAH DAVIS AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN MANGELAARS AS DIRECTOR Mgmt For For 10 RE-ELECT BRONWYN SYIEK AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO REMOVAL OF THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 715276259 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Split 49% For 51% Against Split 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 16 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 715445715 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2022 ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 707251 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 BALANCE SHEET Mgmt For For OF THE HOLDING O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT FOR THE Mgmt For For YEAR AND DISTRIBUTE THE DIVIDENDS TO SHAREHOLDERS AS WELL AS PART OF THE PREMIUM RESERVE O.2.a RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2b1 RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER Shr For ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 1 SUBMITTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA O.2b2 RESOLUTION REGARDING THE BOARD OF DIRECTORS, AS PER Shr No vote ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI) O.2.c RESOLUTIONS REGARDING THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO ELECT THE CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE DIRECTORS, Mgmt For For AS PER ART. 16.2 AND 16.3 OF THE BY-LAWS (REWARDING THE MEMBERS OF THE BOARD OF DIRECTORS.) O.3.c REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD Mgmt For For PAID: SECTION I - REWARDS AND INCENTIVE POLICIES 2022 OF THE INTESA SANPAOLO GROUP O.3.d REWARDS: REPORT ON THE REWARD POLICY AND THE REWARD Mgmt For For PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE REWARD PAID IN 2021 O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL INCENTIVE SYSTEM Mgmt For For BASED ON FINANCIAL INSTRUMENTS O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE PLAN Mgmt For For PERFORMANCE SHARE PLAN 2022-2025 FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 2022-2025 LONG-TERM Mgmt For For INCENTIVE PLAN FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For FOR THE CANCELLATION OF A MAXIMUM OF 2.615.384.615 OWN SHARES O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE THE INCENTIVE PLANS O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES FOR MARKET OPERATIONS E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF THE SHARE Mgmt For For CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 Mgmt For For OF THE CIVIL CODE, TO DELIBERATE AN INCREASE OF THE SHARE CAPITAL, WITH OR WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY, ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LECOIP 3.0 2022-2025 LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3G) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER ART. 2443 Mgmt For For OF THE CIVIL CODE, TO DELIBERATE A FREE INCREASE IN THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3F) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 715303309 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.00 Mgmt For For PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Split 96% For 4% Against Split 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt For For 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Split 96% For 4% Against Split 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt For For 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Split 96% For 4% Against Split 16 RATIFY DELOITTE AS AUDITORS Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES IN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES IN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 14.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 715303296 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.00 Mgmt For For PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For 13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt For For 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For 14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt For For 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITORS Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES IN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For EMPLOYEES IN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 715494972 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: EGM Ticker: Meeting Date: 24-May-2022 ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0415/202204152200937.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 3 ALLOCATION OF THE RESULTS FOR THE 2021 FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND AT EURO 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For AGREEMENTS FINDING OF ABSENCE OF NEW AGREEMENT 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT, IN Mgmt For For REPLACEMENT OF DELOITTE AND ASSOCIES, AS INCUMBENT STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF BEAS AS DEPUTY Mgmt For For STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF THE COMPANY HIGHROCK Mgmt For For SARL AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL SEKHRI AS A Mgmt Against Against DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. PIET WIGERINCK AS Mgmt Against Against A DIRECTOR 10 RATIFICATION OF THE TEMPORARY APPOINTMENT OF MRS. Mgmt For For KAREN WITTS AS A DIRECTOR 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICERS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LOEW, CHIEF EXECUTIVE OFFICER 17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, SUSPENSION DURING PERIOD OF A PUBLIC OFFER 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against Against CARRY OUT FREE GRANTS OF SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS 19 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO PROVIDE FOR A STATUTORY AGE LIMIT FOR THE OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 20 POWER TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 715432706 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO RECEIVE AND CONSIDER THE 2021 FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY 02 TO DECLARE A FINAL DIVIDEND OF 9.0 CENT PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For 03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For 03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For 03D TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For 03E TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For 03F TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 05 TO RECEIVE AND CONSIDER THE REPORT OF REMUNERATION Mgmt For For COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 06 GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 07 TO DISAPPLY STATUTIORY PRE-EMPTION PROVISIONS IN Mgmt For For SPECIFIED CIRCUMSTANCES FOR UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL 08 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIAL TRANSACTIONS 09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES Mgmt For For 11 AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 Mgmt For For DAYS NOTICE CMMT 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT Non-Voting APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 715747917 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Katayama, Masanori 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Takahashi, Shinichi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Minami, Shinsuke 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Ikemoto, Tetsuya 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Fujimori, Shun 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split Committee Member Yamaguchi, Naohiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Mitsuyoshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakayama, Kozue -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 715717611 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Ishii, Keita Mgmt For For 3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 3.6 Appoint a Director Naka, Hiroyuki Mgmt For For 3.7 Appoint a Director Muraki, Atsuko Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 3.9 Appoint a Director Nakamori, Makiko Mgmt For For 3.10 Appoint a Director Ishizuka, Kunio Mgmt For For 4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Tsuge, Ichiro Mgmt For For 3.2 Appoint a Director Seki, Mamoru Mgmt For For 3.3 Appoint a Director Iwasaki, Naoko Mgmt For For 3.4 Appoint a Director Motomura, Aya Mgmt For For 3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 3.6 Appoint a Director Nagai, Yumiko Mgmt For For 3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 715282036 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Mgmt For For SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT PETER BAZALGETTE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8 TO RE-ELECT MARGARET EWING AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR Mgmt For For 11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR Mgmt For For 13 TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT DUNCAN PAINTER AS A NON-EXECUTIVE DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IVECO GROUP N.V. Agenda Number: 715217356 -------------------------------------------------------------------------------------------------------------------------- Security: N47017103 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0015000LU4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET Mgmt For For O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For O.3 APPLICATION OF THE REMUNERATION POLICY IN 2021 Mgmt For For (ADVISORY VOTE) O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON-EXECUTIVE Mgmt For For DIRECTOR) O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO Mgmt For For SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- JAFCO GROUP CO.,LTD. Agenda Number: 715683745 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fuki, Shinichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyoshi, Keisuke 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For 2.7 Appoint a Director Kobayashi, Eizo Mgmt For For 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Yamaji, Hiromi Mgmt For For 2.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Endo, Nobuhiro Mgmt For For 2.7 Appoint a Director Ota, Hiroko Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Koda, Main Mgmt For For 2.10 Appoint a Director Kobayashi, Eizo Mgmt For For 2.11 Appoint a Director Suzuki, Yasushi Mgmt For For 2.12 Appoint a Director Takeno, Yasuzo Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 715705565 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Ikeda, Norito Mgmt For For 2.2 Appoint a Director Tanaka, Susumu Mgmt For For 2.3 Appoint a Director Masuda, Hiroya Mgmt For For 2.4 Appoint a Director Yazaki, Toshiyuki Mgmt For For 2.5 Appoint a Director Chubachi, Ryoji Mgmt For For 2.6 Appoint a Director Takeuchi, Keisuke Mgmt For For 2.7 Appoint a Director Kaiwa, Makoto Mgmt For For 2.8 Appoint a Director Aihara, Risa Mgmt For For 2.9 Appoint a Director Kawamura, Hiroshi Mgmt For For 2.10 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.11 Appoint a Director Urushi, Shihoko Mgmt For For 2.12 Appoint a Director Nakazawa, Keiji Mgmt For For 2.13 Appoint a Director Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Masuda, Hiroya Mgmt For For 2.2 Appoint a Director Ikeda, Norito Mgmt For For 2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 2.4 Appoint a Director Senda, Tetsuya Mgmt For For 2.5 Appoint a Director Ishihara, Kunio Mgmt For For 2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.7 Appoint a Director Hirono, Michiko Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Koezuka, Miharu Mgmt For For 2.10 Appoint a Director Akiyama, Sakie Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Satake, Akira Mgmt For For 2.13 Appoint a Director Suwa, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 715704828 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Senda, Tetsuya Mgmt For For 2.2 Appoint a Director Ichikura, Noboru Mgmt For For 2.3 Appoint a Director Nara, Tomoaki Mgmt For For 2.4 Appoint a Director Masuda, Hiroya Mgmt For For 2.5 Appoint a Director Suzuki, Masako Mgmt For For 2.6 Appoint a Director Saito, Tamotsu Mgmt For For 2.7 Appoint a Director Harada, Kazuyuki Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Tonosu, Kaori Mgmt For For 2.10 Appoint a Director Tomii, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt Split 92% For 8% Against Split 4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt For For 5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO FIX THE DIRECTORS FEES Mgmt For For 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES 9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For 10 TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND Mgmt For For EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 715403616 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID OR GRANTED IN Mgmt For For RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) 13 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 14 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 15 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 16 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD Mgmt For For DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS 21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 22 DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO Mgmt For For HARMONIZE THE COMPANY'S BYLAWS 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200741.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 715302890 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2021 Non-Voting 2.b. ADVISORY VOTE ON THE 2021 REMUNERATION REPORT Mgmt Against Against 2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For 3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDEND 3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR 2021 Mgmt For For 4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER OF THE Mgmt For For BOARD IN RESPECT OF HIS DUTIES DURING 2021 4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE MEMBERS OF THE Mgmt Against Against BOARD IN RESPECT OF THEIR DUTIES DURING 2021 5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR OF JDE PEETS FOR FINANCIAL YEAR 2023 7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE UP TO 10% Mgmt For For OF THE ORDINARY SHARES OF JDE PEETS 7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 10% OF Mgmt For For ORDINARY SHARES OF JDE PEETS AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP TO 40% Mgmt For For ORDINARY SHARES OF JDE PEETS IN CONNECTION WITH A RIGHTS ISSUE 8. ANY OTHER BUSINESS Non-Voting 9. VOTING RESULTS Non-Voting 10. CLOSING OF THE MEETING Non-Voting CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 715388206 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Split 99% For 1% Against Split 5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 TERM Mgmt Split 99% For 1% Against Split 6 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 715683632 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions 3.1 Appoint a Director Kakigi, Koji Mgmt For For 3.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 3.3 Appoint a Director Terahata, Masashi Mgmt For For 3.4 Appoint a Director Oshita, Hajime Mgmt For For 3.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 3.6 Appoint a Director Yamamoto, Masami Mgmt For For 3.7 Appoint a Director Kemori, Nobumasa Mgmt For For 3.8 Appoint a Director Ando, Yoshiko Mgmt For For 4.1 Appoint a Corporate Auditor Akimoto, Nakaba Mgmt For For 4.2 Appoint a Corporate Auditor Numagami, Tsuyoshi Mgmt For For 4.3 Appoint a Corporate Auditor Shimamura, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715661345 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 715688858 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Tokuhiro, Takaaki Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Fujii, Yasufumi Mgmt For For 5.2 Appoint a Substitute Corporate Auditor Endo, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 715282884 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2022 ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2021 1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For 2 APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND Mgmt For For DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD 4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION Mgmt For For ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION Mgmt For For ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE Mgmt For For NEXT FINANCIAL YEAR 2023 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO Mgmt For For LACHER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT Mgmt For For ACHERMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH Mgmt For For BAUMANN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD Mgmt For For CAMPBELL-BREEDEN 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER Mgmt For For 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID Mgmt For For NICOL 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN Mgmt For For SHIH 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE Mgmt For For ZEHNDER-LAI 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA Mgmt For For ZOUTENDIJK 5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS Mgmt For For VARELA MUINA 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For KATHRYN SHIH 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. Mgmt For For EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH Mgmt For For 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC Mgmt For For NATER 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF Mgmt For For INCORPORATION) CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 715314770 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 106 TO 126 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 9.2 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 20 MAY 2022 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 APRIL 2022 4 TO ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For 5 TO ELECT DALE MURRAY AS A DIRECTOR Mgmt For For 6 TO ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS PARKIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ('PWC') AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORS 15 IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES Mgmt For For CONFERRED AT THE 2021 AGM OF THE COMPANY, TO THE EXTENT UNUSED, TO AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,687,072. THE AUTHORITY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, EXCEPT THAT UNDER THIS AUTHORITY THE COMPANY MAY, AT ANY TIME BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. 16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE OR BECOME SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B. MAKE POLITICAL DONATIONS TO POLITICAL AND/OR C. TO INCUR POLITICAL EXPENDITURE IN RESPECT OF EACH AUTHORISATION REFERRED TO UNDER PARAGRAPHS (A), (B) AND (C), UP TO A MAXIMUM AMOUNT OF GBP 100,000 AND IN RESPECT OF ALL SUCH AUTHORISATIONS UP TO AN AGGREGATE AMOUNT OF GBP 100,000 IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSIONOF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER. THE MAXIMUM AMOUNTS REFERRED TO IN THIS PARAGRAPH MAY COMPRISE SUMS IN DIFFERENT CURRENCIES, WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT ORGANISATIONS OTHER THAN POLITICAL PARTIES 17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES CONFERRED AT THE 2021 AGM OF THE COMPANY, TO THE EXTENT UNUSED, THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED I SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY OF THE DIRECTORS CONFERRED BY RESOLUTION 15, AND/OR BY WAY OF A SALE OF TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES; OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 553,061; AND UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTIONOR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 55,306,074; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE, ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY CONFERRED HEREBY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME; AND E. THE COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING Mgmt For For OF THE COMPANY, (OTHER THAN AN AGM), ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 16 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 715296136 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. APPROVE REMUNERATION REPORT Mgmt Split 93% For 7% Against Split 2.c. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3. AMEND REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a. REELECT JITSE GROEN TO MANAGEMENT BOARD Mgmt For For 5.b. REELECT BRENT WISSINK TO MANAGEMENT BOARD Mgmt For For 5.c. REELECT JORG GERBIG TO MANAGEMENT BOARD Mgmt For For 6.a. REELECT ADRIAAN NUHN TO SUPERVISORY BOARD Mgmt Split 93% For 7% Against Split 6.b. REELECT CORINNE VIGREUX TO SUPERVISORY BOARD Mgmt Split 93% For 7% Against Split 6.c. REELECT DAVID FISHER TO SUPERVISORY BOARD Mgmt For For 6.d. REELECT LLOYD FRINK TO SUPERVISORY BOARD Mgmt For For 6.e. REELECT JAMBU PALANIAPPAN TO SUPERVISORY BOARD Mgmt For For 6.f. REELECT RON TEERLINK TO SUPERVISORY BOARD Mgmt For For 7. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 10. OTHER BUSINESS Non-Voting 11. CLOSE MEETING Non-Voting CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 715752920 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 3.2 Appoint a Director Amano, Hiromasa Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Koshijima, Keisuke Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Katsumi, Takeshi Mgmt For For 3.7 Appoint a Director Uchida, Ken Mgmt For For 3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Suzuki, Yoichi Mgmt For For 3.13 Appoint a Director Saito, Tamotsu Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 715705313 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Hata, Shonosuke Mgmt For For 3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.4 Appoint a Director Yuki, Shingo Mgmt For For 3.5 Appoint a Director Miyazaki, Kanako Mgmt For For 3.6 Appoint a Director Kato, Tomoharu Mgmt For For 3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 3.9 Appoint a Director Shigeno, Takashi Mgmt Split 99% For 1% Against Split 4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 715753124 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Mori, Kunishi Mgmt For For 3.2 Appoint a Director Takahara, Shigeki Mgmt For For 3.3 Appoint a Director Furukawa, Hidenori Mgmt For For 3.4 Appoint a Director Teraoka, Naoto Mgmt For For 3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 3.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 3.7 Appoint a Director Ando, Tomoko Mgmt For For 3.8 Appoint a Director John P. Durkin Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakai, Hiroe Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For 4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For 4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For 4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For 4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA AYUDHYA AS Mgmt For For DIRECTOR 4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt For For 5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER BUSINESS Mgmt Abstain For CMMT 25 FEB 2022: IN THE SITUATION WHERE THE CHAIRMAN OF Non-Voting THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 715379360 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For AND DIVIDENDS OF EUR 10.60 PER SHARE 5. APPROVE REMUNERATION REPORT Mgmt Against Against 6. APPROVE REMUNERATION POLICY Mgmt Against Against 7. APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against 8. APPROVE DISCHARGE OF AUDITORS Mgmt For For 9. APPROVE AUDITORS' REMUNERATION Mgmt For For 10. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 11.a. REELECT CHRISTINE VAN RIJSSEGHEM AS DIRECTOR Mgmt For For 11.b. REELECT MARC WITTEMANS AS DIRECTOR Mgmt Against Against 11.c. ELECT ALICIA REYES REVUELTA AS INDEPENDENT DIRECTOR Mgmt For For 12. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 13. TRANSACT OTHER BUSINESS Non-Voting CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 715705957 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Muramoto, Shinichi Mgmt For For 3.4 Appoint a Director Mori, Keiichi Mgmt For For 3.5 Appoint a Director Amamiya, Toshitake Mgmt For For 3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt Split 66% For 34% Against Split 3.8 Appoint a Director Yamamoto, Keiji Mgmt Split 66% For 34% Against Split 3.9 Appoint a Director Kano, Riyo Mgmt For For 3.10 Appoint a Director Goto, Shigeki Mgmt For For 3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.12 Appoint a Director Okawa, Junko Mgmt For For 4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 715748399 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komura, Yasushi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakaoka, Kazunori 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshitaka 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsumura, Satoshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Atsushi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furuichi, Takeshi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakabayashi, Katsuyoshi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamagishi, Masaya 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyasaka, Shuji 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Masahiro 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Shinichi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ito, Shunji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takekawa, Hiroshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kitamura, Keiko 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kaneko, Masashi 5 Approve Policy regarding Large-scale Purchases of Mgmt Against Against Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748402 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 3.2 Appoint a Director Amano, Takao Mgmt For For 3.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 3.4 Appoint a Director Kaneko, Shokichi Mgmt For For 3.5 Appoint a Director Yamada, Koji Mgmt For For 3.6 Appoint a Director Mochinaga, Hideki Mgmt For For 3.7 Appoint a Director Furukawa, Yasunobu Mgmt For For 3.8 Appoint a Director Tochigi, Shotaro Mgmt For For 3.9 Appoint a Director Kikuchi, Misao Mgmt For For 3.10 Appoint a Director Oka, Tadakazu Mgmt For For 3.11 Appoint a Director Shimizu, Takeshi Mgmt For For 3.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Kenji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 715366034 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 CENTS PER Mgmt For For SHARE 3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For 5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For 6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For 7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2022 Mgmt For For 8 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 715298673 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET INCOME FOR 2021 AND SETTING OF Mgmt For For THE DIVIDEND 4 REAPPOINTMENT OF DANIELA RICCARDI AS A DIRECTOR Mgmt For For 5 APPOINTMENT OF V RONIQUE WEILL AS A DIRECTOR Mgmt Split 93% For 7% Abstain Split 6 APPOINTMENT OF YONCA DERVISOGLU AS A DIRECTOR Mgmt For For 7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR Mgmt For For 8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO CORPORATE OFFICERS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR 11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For CORPORATE OFFICERS 12 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 14 APPOINTMENT OF EMMANUEL BENOIST AS SUBSTITUTE Mgmt For For STATUTORY AUDITOR 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For RETAIN AND TRANSFER THE COMPANY'S SHARES 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE FREE Mgmt For For AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR 19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 715161383 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF Non-Voting THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2021 FINANCIAL STATEMENTS, REPORT Non-Voting BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 THE BOARD PROPOSES THAT THE GENERAL MEETING ADOPT THE Mgmt For For FINANCIAL STATEMENTS. THE COMPANY'S AUDITOR HAS RECOMMENDED ADOPTING THE FINANCIAL STATEMENTS. ADOPTION OF THE FINANCIAL STATEMENTS 9 THE BOARD PROPOSES THAT A DIVIDEND OF EUR1.06 PER Mgmt For For SHARE BE PAID FOR THE YEAR 2021 BASED ON THE ADOPTED BALANCE SHEET, ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN FOUR INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 11 APRIL 2022. THE BOARD PROPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 20 APRIL 2022. THE SECOND INSTALMENT OF EUR0.26 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 29 JUNE 2022. THE THIRD INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE Mgmt Against Against MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2021 11 THE BOARD PROPOSES THAT THE GENERAL MEETING APPROVE Mgmt Against Against THE 2021 REMUNERATION REPORT FOR GOVERNING BODIES. THE RESOLUTION CONCERNING THE REMUNERATION REPORT IS ADVISORY IN NATURE. THE REMUNERATION REPORT WILL BE MADE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST. REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES 12 THE SHAREHOLDERS' NOMINATION COMMITTEE PROPOSES THAT Mgmt For For THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES REMAIN UNCHANGED. THE PROPOSAL REGARDING THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES IN 2022-2023 IS AS FOLLOWS: BOARD CHAIR, AN ANNUAL FEE OF EUR102,000, BOARD DEPUTY CHAIR, AN ANNUAL FEE OF EUR63,000, BOARD MEMBER, AN ANNUAL FEE OF EUR47,500, BOARD MEMBER WHO IS THE CHAIR OF THE AUDIT COMMITTEE, AN ANNUAL FEE OF EUR63,000, A MEETING FEE OF EUR600/MEETING FOR A BOARD MEETING AND ITS COMMITTEE'S MEETING. A MEETING FEE OF EUR1,200/BOARD MEETING FOR THE BOARD CHAIR. HOWEVER, A MEETING FEE OF EUR1,200/COMMITTEE MEETING IS TO BE PAID TO A COMMITTEE CHAIR WHO IS NOT THE CHAIR OR DEPUTY CHAIR OF THE BOARD. THE MEETING FEES ARE TO BE PAID IN CASH. DAILY ALLOWANCES AND THE REIMBURSEMENTS OF TRAVEL EXPENSES ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE WITH THE GENERAL TRAVEL RULES OF KESKO. IT IS PROPOSED THAT THE AFOREMENTIONED ANNUAL REMUNERATION PAYMENTS BE MADE RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 THE BOARD PROPOSES TO THE GENERAL MEETING, AT THE Mgmt For For RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE AUDITOR'S REMUNERATION AND THE REIMBURSEMENTS OF THE AUDITOR'S EXPENSES BE PAID ACCORDING TO AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, AT THE Mgmt For For RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL EXTEND UNTIL THE END OF NEXT ANNUAL GENERAL MEETING. IF DELOITTE OY IS ELECTED AS THE COMPANY'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. ELECTION OF THE AUDITOR 15 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For THE BOARD TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN B SHARES (AUTHORISATION TO REPURCHASE SHARES) UNDER THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE ENTITLED TO DECIDE ON THE REPURCHASE OF A MAXIMUM OF 16,000,000 OF KESKO'S B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 4.0% OF ALL SHARES IN THE COMPANY. BASED ON THE AUTHORISATION, B SHARES MAY ALSO BE REPURCHASED NOT IN PROPORTION TO THE SHAREHOLDINGS OF SHAREHOLDERS (DIRECTED REPURCHASE). THE SHARES MAY BE REPURCHASED IN ONE OR MORE LOTS. KESKO B SHARES MAY BE REPURCHASED USING THE COMPANY'S DISTRIBUTABLE UNRESTRICTED EQUITY, AT THE PRICE QUOTED IN PUBLIC TRADING AT THE TIME OF REPURCHASE, OR AT OTHER MARKET PRICE. THE SHARES ARE TO BE REPURCHASED FOR USE IN THE DEVELOPMENT OF THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE AND/OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS OPERATIONS, AND TO AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For THE BOARD TO DECIDE ON THE ISSUANCE OF NEW B SERIES SHARES AS WELL AS OF OWN B SHARES HELD BY THE COMPANY AS TREASURY SHARES ON THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE AUTHORISED TO MAKE ONE OR MORE DECISIONS ON THE ISSUANCE OF B SHARES, PROVIDED THAT THE NUMBER OF B SHARES THEREBY ISSUED TOTALS A MAXIMUM OF 33,000,000 B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 8.2% OF ALL SHARES IN THE COMPANY. THE B SHARES CAN BE ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS IN A DIRECTED ISSUE IN PROPORTION TO THEIR EXISTING HOLDINGS OF THE COMPANY'S SHARES, REGARDLESS OF WHETHER THEY OWN A OR B SHARES. B SHARES CAN ALSO BE ISSUED IN A DIRECTED ISSUE, DEPARTING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A WEIGHTY FINANCIAL REASON FOR THE COMPANY, SUCH AS USING THE SHARES TO DEVELOP THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 17 THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISE Mgmt For For THE BOARD TO DECIDE ON DONATIONS IN A TOTAL MAXIMUM OF EUR300,000 FOR CHARITABLE OR CORRESPONDING PURPOSES UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023, AND TO DECIDE ON THE DONATION RECIPIENTS, PURPOSES OF USE, AND OTHER TERMS AND CONDITIONS OF THE DONATIONS. DONATIONS FOR CHARITABLE PURPOSES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2022 ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Split 64% For 36% Against Split 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 41% For 59% Against Split 3.2 Appoint a Director Nakata, Yu Mgmt Split 4% For 59% Against 37% AbstainSplit 3.3 Appoint a Director Yamaguchi, Akiji Mgmt Split 41% For 59% Against Split 3.4 Appoint a Director Miki, Masayuki Mgmt Split 41% For 59% Against Split 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt Split 41% For 59% Against Split 3.6 Appoint a Director Yamamoto, Akinori Mgmt Split 41% For 59% Against Split 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For Masaharu 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 715716974 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.2 Appoint a Director Horikiri, Noriaki Mgmt For For 3.3 Appoint a Director Nakano, Shozaburo Mgmt For For 3.4 Appoint a Director Yamazaki, Koichi Mgmt For For 3.5 Appoint a Director Shimada, Masanao Mgmt For For 3.6 Appoint a Director Mogi, Osamu Mgmt For For 3.7 Appoint a Director Matsuyama, Asahi Mgmt For For 3.8 Appoint a Director Kamiyama, Takao Mgmt For For 3.9 Appoint a Director Fukui, Toshihiko Mgmt For For 3.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3.11 Appoint a Director Iino, Masako Mgmt For For 3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For 4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Officers 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors 8 Approve Delegation of Authority to the Board of Mgmt For For Directors to Use Free Share Acquisition Rights -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 715432768 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS REPORT BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt For For THAT PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY)BE RECEIVED AND APPROVED 3 THAT THE DIRECTOR'S REMUNERATION BE RECEIVED AND Mgmt For For APPROVED, TO TAKE EFFECT ON 22 JUNE 2022 4 THE KING FISHER PERFORMANCE SHARE PLAN BE APPROVED Mgmt For For 5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt For For BE DECLARED FOR PAYMENT ON 27 JUNE 2022 6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 7 THAT CLAUDIA ARNEY BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For COMPANY 8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For COMPANY 9 THAT CATHERINE BRADLEY BE RE-ELECTED AS DIRECTOR OF Mgmt For For THE COMPANY 10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For COMPANY 11 THAT ANDREW COSSLETT BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For COMPANY 12 THAT THIERRY GARNIER BE RE-ELECTED AS DIRECTOR OF THE Mgmt For For COMPANY 13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS DIRECTOR OF Mgmt For For THE COMPANY 14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS DIRECTOR OF Mgmt For For THE COMPANY 15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt For For COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORIZED TO MAKE POLITICAL Mgmt For For DONATIONS 18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW SHARES Mgmt For For 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE ITS OWN Mgmt For For SHARES 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022 TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 715277566 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt Against Against 03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against 03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against 03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For 05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE REPORT Mgmt For For 06 TO RECEIVE THE POLICY ON DIRECTORS' REMUNERATION Mgmt For For 07 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For NOTICE 14 TO AMEND THE KINGSPAN GROUP PLC 2017 PERFORMANCE SHARE Mgmt For For PLAN CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 27 APR 2022 TO 25 APR 2022, ADDITION OF COMMENT, DELETION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 715518568 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Ticker: Meeting Date: 09-May-2022 ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 723427 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 SPEECH BY BOARD CHAIR Non-Voting 8 SPEECH BY THE CEO Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 12.A APPROVE DISCHARGE OF JAMES ANDERSON Mgmt For For 12.B APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt For For 12.C APPROVE DISCHARGE OF BRIAN MCBRIDE Mgmt For For 12.D APPROVE DISCHARGE OF HARALD MIX Mgmt For For 12.E APPROVE DISCHARGE OF CECILIA QVIST Mgmt For For 12.F APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt For For 12.G APPROVE DISCHARGE OF DAME AMELIA FAWCETT Mgmt For For 12.H APPROVE DISCHARGE OF WILHELM KINGSPORT Mgmt For For 12.I APPROVE DISCHARGE OF HENDRIK POULSEN Mgmt For For 12.J APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS OF Mgmt For For BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16.A REELECT JAMES ANDERSON AS DIRECTOR Mgmt For For 16.B REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt For For 16.C REELECT HARALD MIX AS DIRECTOR Mgmt For For 16.D REELECT CECILIA QVIST AS DIRECTOR Mgmt For For 16.E REELECT CHARLOTTE STOMBERG AS DIRECTOR Mgmt For For 17 REELECT JAMES ANDERSON AS BOARD CHAIR Mgmt For For 18 RATIFY KPMG AB AS AUDITORS Mgmt For For 19 REELECT ANDERS OSCARSSON (CHAIR), HUGO STENBECK, Mgmt For For LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE 20.A APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2022 Mgmt For For 20.B AMEND ARTICLES RE: EQUITY-RELATED Mgmt For For 20.C APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For SHARES 20.D APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For SHARES 20.E APPROVE TRANSFER OF SHARES IN CONNECTION WITH Mgmt For For INCENTIVE PLAN 20.F APPROVE TRANSFER OF SHARES IN CONNECTION WITH Mgmt For For INCENTIVE PLAN 21.A APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS Mgmt For For INCENTIVE PLAN 21.B APPROVE EQUITY PLAN FINANCING Mgmt For For 21.C APPROVE EQUITY PLAN FINANCING Mgmt For For 22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM 23.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES 23.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 23.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE 23.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD 24 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 715689088 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Ogura, Toshihide Mgmt For For 3.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.4 Appoint a Director Wakai, Takashi Mgmt For For 3.5 Appoint a Director Hara, Shiro Mgmt For For 3.6 Appoint a Director Hayashi, Nobu Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt For For 3.8 Appoint a Director Yanagi, Masanori Mgmt For For 3.9 Appoint a Director Katayama, Toshiko Mgmt For For 3.10 Appoint a Director Nagaoka, Takashi Mgmt For For 3.11 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.12 Appoint a Director Izukawa, Kunimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 715336978 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203182200569-33 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF RESULTS FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For PREMIUMS 5 REVIEW OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF B ATRICE DE CLERMONT-TONNERRE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For AUDITOR 9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR 10 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For CHAIRMAN, THE OTHER MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN AND THE OTHER MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF FINANCIAL OFFICER AS AN EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF OPERATING OFFICER AS AN EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 715429886 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 715705349 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Erikawa, Keiko Mgmt For For 3.2 Appoint a Director Erikawa, Yoichi Mgmt For For 3.3 Appoint a Director Koinuma, Hisashi Mgmt For For 3.4 Appoint a Director Hayashi, Yosuke Mgmt For For 3.5 Appoint a Director Asano, Kenjiro Mgmt For For 3.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For 3.7 Appoint a Director Erikawa, Mei Mgmt For For 3.8 Appoint a Director Kakihara, Yasuharu Mgmt For For 3.9 Appoint a Director Tejima, Masao Mgmt For For 3.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For 3.11 Appoint a Director Sato, Tatsuo Mgmt For For 3.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 3.13 Appoint a Director Hayashi, Fumiko Mgmt For For 4 Appoint a Corporate Auditor Kimura, Masaki Mgmt For For 5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 715728424 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 3.1 Appoint a Director Otake, Masahiro Mgmt Against Against 3.2 Appoint a Director Kato, Michiaki Mgmt Against Against 3.3 Appoint a Director Arima, Kenji Mgmt For For 3.4 Appoint a Director Uchiyama, Masami Mgmt For For 3.5 Appoint a Director Konagaya, Hideharu Mgmt For For 3.6 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 3.7 Appoint a Director Uehara, Haruya Mgmt For For 3.8 Appoint a Director Sakurai, Kingo Mgmt Against Against 3.9 Appoint a Director Igarashi, Chika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 715704765 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Ohashi, Tetsuji Mgmt Split 2% For 98% Against Split 3.2 Appoint a Director Ogawa, Hiroyuki Mgmt Split 2% For 98% Against Split 3.3 Appoint a Director Moriyama, Masayuki Mgmt Split 2% For 98% Against Split 3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt Split 2% For 98% Against Split 3.5 Appoint a Director Horikoshi, Takeshi Mgmt Split 2% For 98% Against Split 3.6 Appoint a Director Kunibe, Takeshi Mgmt Split 2% For 98% Against Split 3.7 Appoint a Director Arthur M. Mitchell Mgmt For For 3.8 Appoint a Director Saiki, Naoko Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 715746763 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Official Company Name, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kozuki, Kagemasa 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Higashio, Kimihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayakawa, Hideki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okita, Katsunori 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuura, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5. APPROVE DIVIDENDS Mgmt For For 6. APPROVE REMUNERATION REPORT Mgmt For For 7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD Mgmt For For 11. REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt For For 12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For 13. ADOPT AMENDED REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 14. ADOPT AMENDED REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For AUDITORS FOR FINANCIAL YEAR 2022 16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL Mgmt For For YEAR 2023 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 21. CLOSE MEETING Non-Voting CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715358633 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF Non-Voting MANAGEMENT RELATING TO THE COMPANY S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021 3.a. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 3.b. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For 4.a. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2021 4.b. DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD Non-Voting 5.a. APPROPRIATION OF THE PROFIT OR LOSS FOR 2021 Non-Voting 5.b. DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN Mgmt For For RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR Mgmt For For THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8. NOMINATION OF REAPPOINTMENT OF MR. J.P. DE KREIJ RA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9. NOMINATION OF REAPPOINTMENT OF MR. B.H. HEIJERMANS, Mgmt For For MSC, AS MEMBER OF THE BOARD OF MANAGEMENT 10. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE Mgmt For For COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 11. PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY Mgmt For For SHARES IN THE CAPITAL OF THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 715319922 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt For For 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7. REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD Mgmt For For 8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For 9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS 10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 13. OTHER BUSINESS Non-Voting 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 715226557 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2021 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2021 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR 2021 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2021 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting BOARD ARISING IN 2023 14. DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD Non-Voting 15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 10.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against 4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against 4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against 4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against 4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF AUTHORIZED Mgmt Against Against CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 25 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 4.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Yamada, Yoshio Mgmt For For 3.4 Appoint a Director Suzuki, Yasuo Mgmt For For 3.5 Appoint a Director Shirode, Shuji Mgmt For For 3.6 Appoint a Director Amano, Katsuya Mgmt For For 3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.8 Appoint a Director Tanaka, Keiko Mgmt For For 3.9 Appoint a Director Kamai, Kenichiro Mgmt For For 3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Nagasawa, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 715746371 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3 Appoint a Corporate Auditor Nishimura, Yushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Kida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFOERETAGEN AB Agenda Number: 715230796 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 MAR 2022: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH BENEFICIAL Non-Voting OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 09 MAR 2022: A BENEFICIAL OWNER SIGNED POWER OF Non-Voting ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2.A ELECTION OF ONE OR TWO OFFICER TO VERIFY THE MINUTES: Non-Voting CARINA SILBERG, ALECTA 2.B ELECTION OF ONE OR TWO OFFICER TO VERIFY THE MINUTES: Non-Voting ERIK BRANDSTROM, SPILTAN FONDER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGEND Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6.A PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITORS' Non-Voting REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON THE LEVEL Non-Voting OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES ADOPTED BY THE ANNUAL GENERAL MEETING 7.A DECISION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B.1 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: MATS GULDBRAND (CHAIRMAN) 7.B.2 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: CARL BENNET (BOARD MEMBER) 7.B.3 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: LILIAN FOSSUM BINER (BOARD MEMBER) 7.B.4 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: LOUISE LINDH (BOARD MEMBER) 7.B.5 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER AND PRESIDENT) 7.B.6 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: KATARINA MARTINSON (BOARD MEMBER) 7.B.7 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: STEN PETERSON (BOARD MEMBER) 7.B.8 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: LARS PETTERSSON (BOARD MEMBER) 7.B.9 DECISION REGARDING DISCHARGE OF THE BOARD OF DIRECTOR Mgmt For For AND THE PRESIDENT FROM PERSONAL LIABILITY: BO SELLING (BOARD MEMBER) 7.C DECISION REGARDING THE DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 3.75 PER SHARE 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES AND DETERMINATION OF AUDITORS AND ANY DEPUTY AUDITORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: EIGHT WITHOUT DEPUTIES 9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: ELECTION OF MEMBER OF THE BOARD, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD: MATS GULDBRAND (CHAIRMAN) 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: CARL BENNET (BOARD MEMBER) 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LOUISE LINDH (BOARD MEMBER) 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER) 10.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: KATARINA MARTINSON (BOARD MEMBER) 10.F PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: STEN PETERSON (BOARD MEMBER) 10.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: LARS PETTERSSON (BOARD MEMBER) 10.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF MEMBER OF THE BOARD: BO SELLING (BOARD MEMBER) 11.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS: PRICEWATERHOUSECOOPERS AB 12 DECISION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For 13 DECISION REGARDING AUTHORIZATION OF THE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 715269393 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PAUL AGON AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN GARIJO AS Mgmt Against Against DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR 8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR, Mgmt For For AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) 11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 13 APPROVAL OF THE DIRECTORS COMPENSATION POLICY Mgmt For For 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 16 APPROVAL OF THE REPURCHASE AGREEMENT RELATING TO THE Mgmt For For ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE 17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN Mgmt For For SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S BYLAWS IN Mgmt For For ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S BYLAWS TO Mgmt For For SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER 24 AMENDMENT TO ARTICLES 2 AND 7 OF THE COMPANY'S BYLAWS Mgmt For For IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) 25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S BYLAWS IN Mgmt For For ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203162200472-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 715277833 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING EARNINGS AMOUNTING TO EUR 285,617,160.20 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For SAID FINANCIAL YEAR 3 APPROPRIATION OF EARNINGS FOR SAID FINANCIAL YEAR AND Mgmt For For DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF Mgmt For For OFFICE OF MR. DIDIER TRUTT AS DIRECTOR 6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF THE TERM OF Mgmt For For OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER GIRRE AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR 10 APPROVAL OF INFORMATION RELATING TO THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING Mgmt For For SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENT OF COMPENSATION PAID DURING Mgmt For For SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE Mgmt For For OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 16 DU DROIT PR F RENTIEL LEUR PROFIT, EN APPLICATION DES Mgmt For For ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 DELETION OF THE STATUTORY RESERVE PROVIDED FOR IN Mgmt For For ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE ACCORDINGLY , ALLOCATION OF THE CORRESPONDING AMOUNT TO OPTIONAL RESERVE 19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203182200565-33 -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 715439825 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For HALF-YEAR AND QUARTERLY REPORTS 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HEIKE HANAGARTH TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT RAINIER VAN ROESSEL TO THE SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 715421551 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.30 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL Mgmt Against Against DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA KOLSRUD, OLLE NORDSTROM (CHAIR), LENA OLVING AND JOAKIM ROSENGREN AS DIRECTORS 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF SEK 9.65 MILLION APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 16 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 715571053 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Itonaga, Masayuki Mgmt For For 3.3 Appoint a Director Iwamura, Miki Mgmt For For 3.4 Appoint a Director Suzuki, Satoko Mgmt For For 3.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 715397445 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.07 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO SIX Mgmt For For MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 9.1 RE-ELECT SYLVIA EICHELBERG TO THE SUPERVISORY BOARD Mgmt For For 9.2 RE-ELECT CLAUS NOLTING TO THE SUPERVISORY BOARD Mgmt For For 9.3 RE-ELECT JOCHEN SCHARPE TO THE SUPERVISORY BOARD Mgmt For For 9.4 RE-ELECT MARTIN WIESMANN TO THE SUPERVISORY BOARD Mgmt For For 9.5 RE-ELECT MICHAEL ZIMMER TO THE SUPERVISORY BOARD Mgmt For For 9.6 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 12 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For 13 AMEND ARTICLES RE: CANCELLATION OF STATUTORY APPROVAL Mgmt For For REQUIREMENTS 14 AMEND ARTICLES RE: SUPERVISORY BOARD RESIGNATION Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 715461606 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 BE DECLARED AND PAID ON 1 JUNE 2022 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 APRIL 2022 3 THAT LAURA WADE-GERY BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 9 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD OF Mgmt For For DIRECTORS, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING Mgmt For For THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 94 TO 95 OF THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 49,753,973; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND E) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT ARE CONVERTIBLE INTO, OR ARE EXCHANGEABLE FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE TO COUNT TOWARDS, OR OTHERWISE WOULD BE DESIRABLE IN CONNECTION WITH ENABLING THE COMPANY OR ANY OTHER MEMBER OF THE GROUP TO MEET REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL NVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,047,687; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN Mgmt For For AGM OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 715423024 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For 2021 3 ALLOCATION OF RESULTS FOR 2021 AND DETERMINATION OF Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF A PRINCIPAL STATUTORY Mgmt For For AUDITOR (PRICEWATERHOUSECOOPERS AUDIT) 5 NON-RENEWAL OF A DEPUTY STATUTORY AUDITOR (MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU) 6 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE) 7 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO MS. ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO MR. BENO T COQUART, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 12 RENEWAL OF MR. OLIVIER BAZIL'S TERM OF OFFICE AS Mgmt For For DIRECTOR 13 RENEWAL OF MR. EDWARD A. GILHULY'S TERM OF OFFICE AS Mgmt For For DIRECTOR 14 RENEWAL OF MR. PATRICK KOLLER'S TERM OF OFFICE AS Mgmt For For DIRECTOR 15 APPOINTMENT OF MR. FLORENT MENEGAUX AS DIRECTOR Mgmt For For 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE ITS OWN SHARES 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF TREASURY SHARES 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE ISSUANCES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, IN THE EVENT OF EXCESS DEMAND 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER ITEMS WHICH MAY BE CAPITALIZED UNDER THE APPLICABLE REGULATIONS 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN FAVOR OF THE HOLDERS OF THE SHARES OR SECURITIES CONSTITUTING THE CONTRIBUTION IN KIND 25 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY Mgmt For For 26 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0406/202204062200108.pdf -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 715425131 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100581.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100593.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE Mgmt Split 46% For 54% Against Split DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT Mgmt Split 46% For 54% Against Split NON-EXECUTIVE DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 715327777 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE HANS HEDSTROM INSPECTOR OF MINUTES OF Non-Voting MEETING 5.2 DESIGNATE JANNIS KITSAKIS INSPECTOR OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.50 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF ULRIKA DELLBY Mgmt For For 12.C APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.D APPROVE DISCHARGE OF ERIK GABRIELSON Mgmt For For 12.E APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For 12.F APPROVE DISCHARGE OF ANNIKA ESPANDER Mgmt For For 12.G APPROVE DISCHARGE OF ANDERS LINDSTROM Mgmt For For 12.H APPROVE DISCHARGE OF ANDERS LORENTZSON Mgmt For For 12.I APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.J APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt For For 12.K APPROVE DISCHARGE OF AXEL WACHTMEISTER Mgmt For For 12.L APPROVE DISCHARGE OF PER WALDEMARSON Mgmt For For 12.M APPROVE DISCHARGE OF PETER WIBERG Mgmt For For 13.1 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For DIRECTORS (0) OF BOARD 13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.35 MILLION FOR CHAIRMAN AND SEK 676 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt Against Against 15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt Against Against 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT JOHAN STERN AS DIRECTOR Mgmt Against Against 15.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt For For 15.I REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt Against Against 15.J REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.K REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting CMMT 5 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting CHANGE IN RECORD DATE FROM 25 APR 2022 TO 21 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 715728157 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Uchibori, Tamio Mgmt For For 1.5 Appoint a Director Konno, Shiho Mgmt For For 1.6 Appoint a Director Suzuki, Teruo Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 715294144 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 2 ELECTION OF MS H MEHTA Mgmt For For 3 ELECTION OF MR C A NUNN Mgmt For For 4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS S C LEGG Mgmt For For 8 RE-ELECTION OF LORD LUPTON Mgmt For For 9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 10 RE-ELECTION OF MS C M WOODS Mgmt For For 11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 1.33 PENCE Mgmt For For PER SHARE 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR Mgmt For For 15 TO AUTHORISE THE CONTINUED OPERATION OF THE LLOYDS Mgmt For For BANKING GROUP SHARE INCENTIVE PLAN 16 AUTHORITY FOR THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For 18 DIRECTORS AUTHORITY TO ALLOT SHARES IN RELATION TO THE Mgmt For For ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Ticker: Meeting Date: 01-Apr-2022 ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PROJECTS FINANCED WITH RAISED FUNDS FROM Mgmt For For 2018 RIGHTS ISSUE 2 2022 ESTIMATED ADDITIONAL FINANCING GUARANTEE AMONG Mgmt For For SUBSIDIARIES 3 2022 ESTIMATED ADDITIONAL PERFORMANCE GUARANTEE AMONG Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For THE EQUITY INCENTIVE 4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 6 2021 ANNUAL ACCOUNTS Mgmt For For 7 2021 ANNUAL REPORT Mgmt For For 8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 11 2022 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS Mgmt For For 12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM Mgmt For For 2019 PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND NEW PROJECTS WITH THE SURPLUS RAISED FUNDS 13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR A BUSINESS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG BAOSHEN Mgmt For For 14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENGUO Mgmt For For 14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XUEWEN Mgmt For For 14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN YE Mgmt For For 14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI ZHONGXUE Mgmt Against Against 14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHIGANG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For 15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For 15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE Non-Voting ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG XIAOPING Mgmt For For 16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN YONGBO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 715302268 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. Mgmt Split 96% For 4% Against Split BAEHNY 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA Mgmt For For KOHLMANN 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH Mgmt For For MAEDER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA Mgmt For For RICHMOND 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN Mgmt For For STEINEMANN 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER Mgmt For For VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES Mgmt For For 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH Mgmt For For 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT Mgmt For For PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE Mgmt For For AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Abstain Against PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 08-Jun-2022 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Henry Mgmt For For 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Loehnis Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Abstain Against the Company's named executive officers. 4. Shareholder proposal regarding a report on the Shr Against For slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715664579 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2022 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 8 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIR AND Mgmt For For OTHER MEMBERS OF THE BOARD OF DIRECTORS 10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against 11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:1 11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF DIRECTOR 12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR 12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF DIRECTOR; AND 12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF DIRECTOR 13 RESOLUTION IN RESPECT OF A REVISED NOMINATION Mgmt For For COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF POLICY ON REMUNERATION FOR Mgmt Against Against GROUP MANAGEMENT 15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt Against Against 16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:2 16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 17 RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 18 RESOLUTION IN RESPECT OF AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 19 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 92% For 8% Against Split ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt For For AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt For For DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Split 34% For 66% Against Split ARTHUS-BERTRAND AS CENSOR 10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM 13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL 23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt Split 34% For 66% Against Split (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203142200465-31 CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 715457087 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT EDWARD BRAHAM AS DIRECTOR Mgmt For For 4 ELECT KATHRYN MCLELAND AS DIRECTOR Mgmt For For 5 ELECT DEBASISH SANYAL AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For 8 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 9 RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For 10 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For 11 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For 12 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 15 APPROVE CLIMATE TRANSITION PLAN AND CLIMATE-RELATED Mgmt For For FINANCIAL DISCLOSURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ISSUE Mgmt For For OF MANDATORY CONVERTIBLE SECURITIES 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 715756257 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumiya, Kazuyuki 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Rie 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yoshida, Kenichiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Mayuka 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ebata, Takako 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 715746268 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Goto, Masahiko 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Goto, Munetoshi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Shinichiro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaneko, Tetsuhisa 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Tomoyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuchiya, Takashi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Masaki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omote, Takashi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsu, Yukihiro 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugino, Masahiro 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwase, Takahiro 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 715581535 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: EGM Ticker: Meeting Date: 10-May-2022 ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE Non-Voting ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Agenda Number: 715565707 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: EGM Ticker: Meeting Date: 23-May-2022 ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED MERGER OF MAPLETREE COMMERCIAL TRUST AND Mgmt For For MAPLETREE NORTH ASIA COMMERCIAL TRUST BY WAY OF A TRUST SCHEME OF ARRANGEMENT 2 PROPOSED ALLOTMENT AND ISSUANCE OF UNITS OF MAPLETREE Mgmt For For COMMERCIAL TRUST TO THE HOLDERS OF UNITS IN MAPLETREE NORTH ASIA COMMERCIAL TRUST AS FULL OR PART OF THE CONSIDERATION FOR THE MERGER 3 PROPOSED WHITEWASH RESOLUTION IN RELATION TO THE Mgmt For For CONCERT PARTY GROUP 4 PROPOSED AMENDMENTS TO THE MCT TRUST DEED TO ADOPT THE Mgmt For For MANAGEMENT FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- MARICO LTD Agenda Number: 715476936 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: OTH Ticker: Meeting Date: 14-May-2022 ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENTS TO THE MARICO EMPLOYEE STOCK OPTION PLAN, Mgmt Against Against 2016 2 GRANT OF EMPLOYEE STOCK OPTIONS TO ELIGIBLE EMPLOYEES Mgmt Against Against OF THE COMPANY'S SUBSIDIARIES UNDER THE AMENDED MARICO EMPLOYEE STOCK OPTION PLAN, 2016 3 RE-APPOINTMENT OF MR. ANANTH SANKARANARAYANAN (DIN: Mgmt For For 07527676) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MR. RAJEEV VASUDEVA (DIN: 02066480) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MS. APURVA PUROHIT (DIN: 00190097) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. NAYANTARA BALI (DIN: 03570657) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 715728602 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Hatchoji, Takashi Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.10 Appoint a Director Ando, Hisayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 715717647 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Nakagami, Yasunori Mgmt For For 3.4 Appoint a Director Peter D. Pedersen Mgmt For For 3.5 Appoint a Director Kato, Hirotsugu Mgmt For For 3.6 Appoint a Director Kojima, Reiko Mgmt For For 4.1 Appoint a Corporate Auditor Sasaki, Hajime Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Hiroaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Matsumoto, Namio Mgmt For For 3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 3.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 3.4 Appoint a Director Matsumoto, Takashi Mgmt For For 3.5 Appoint a Director Obe, Shingo Mgmt For For 3.6 Appoint a Director Ishibashi, Akio Mgmt For For 3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 3.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 3.9 Appoint a Director Matsuda, Takashi Mgmt For For 3.10 Appoint a Director Matsushita, Isao Mgmt For For 3.11 Appoint a Director Omura, Hiroo Mgmt For For 3.12 Appoint a Director Kimura, Keiji Mgmt For For 3.13 Appoint a Director Tanima, Makoto Mgmt For For 3.14 Appoint a Director Kawai, Junko Mgmt For For 3.15 Appoint a Director Okiyama, Tomoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 715760129 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shobuda, Kiyotaka 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ono, Mitsuru 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koga, Akira 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moro, Masahiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoyama, Yasuhiro 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Ichiro 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mukai, Takeshi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Kiyoshi 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 715293495 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1.1 REELECT CONSUELO CRESPO BOFILL AS DIRECTOR Mgmt For For 5.1.2 REELECT CRISTINA GARMENDIA MENDIZABAL AS DIRECTOR Mgmt Against Against 5.1.3 REELECT JAVIER DIEZ DE POLANCO AS DIRECTOR Mgmt For For 5.1.4 REELECT FEDELE CONFALONIERI AS DIRECTOR Mgmt Against Against 5.1.5 REELECT MARCO GIORDANI AS DIRECTOR Mgmt Against Against 5.1.6 REELECT GINA NIERI AS DIRECTOR Mgmt Against Against 5.1.7 REELECT NICCOLO QUERCI AS DIRECTOR Mgmt Against Against 5.1.8 REELECT BORJA PRADO EULATE AS DIRECTOR Mgmt Against Against 5.1.9 REELECT PAOLO VASILE AS DIRECTOR Mgmt For For 5.110 REELECT MASSIMO MUSOLINO AS DIRECTOR Mgmt Against Against 5.111 REELECT MARIO RODRIGUEZ VALDERAS AS DIRECTOR Mgmt Against Against 5.2 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For 7 APPROVE CO-INVESTMENT PLAN Mgmt Against Against 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10.1 AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For 10.2 AMEND ARTICLES RE: SHARE CAPITAL AND SHARES Mgmt For For 10.3 AMEND ARTICLES RE: BONDS AND OTHER SECURITIES Mgmt For For 10.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 10.5 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 10.6 AMEND ARTICLES RE: ANNUAL CORPORATE GOVERNANCE REPORT Mgmt For For AND CORPORATE WEBSITE 10.7 AMEND ARTICLES RE: FISCAL YEAR AND ANNUAL ACCOUNTS Mgmt For For 10.8 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 11.1 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For COMPETENCES 11.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 11.3 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For HOLDING OF THE GENERAL MEETING 11.4 APPROVE RESTATED GENERAL MEETING REGULATIONS Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 14 RECEIVE INFORMATION ON THE VOLUNTARY PUBLIC OFFER FOR Non-Voting THE ACQUISITION OF SHARES OF MEDIASET ESPANA COMUNICACION SA ANNOUNCED BY MFE-MEDIAFOREUROPE NV -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 715584125 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE 3 DISCUSSION ON CASH DISTRIBUTION FROM CAPITAL RESERVE Mgmt For For 4 AMENDMENT TO THE COMPANYS ARTICLE OF INCORPORATION Mgmt Against Against 5 AMENDMENTS TO THE COMPANYS PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS 6 AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 7 AMENDMENTS TO THE COMPANYS OPERATING PROCEDURES OF Mgmt Against Against OUTWARD LOANS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 715711051 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Watanabe, Shuichi Mgmt For For 2.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 2.3 Appoint a Director Yoda, Toshihide Mgmt For For 2.4 Appoint a Director Sakon, Yuji Mgmt For For 2.5 Appoint a Director Mimura, Koichi Mgmt For For 2.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 2.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 2.8 Appoint a Director Kasutani, Seiichi Mgmt For For 2.9 Appoint a Director Kagami, Mitsuko Mgmt For For 2.10 Appoint a Director Asano, Toshio Mgmt For For 2.11 Appoint a Director Shoji, Kuniko Mgmt For For 2.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 715747246 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Masatoshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Tomomi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Motoi, Hideki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inoue, Takehiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Satoshi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sueyasu, Ryoichi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwahashi, Teiji 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Bando, Kumiko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukushi, Hiroshi 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kosaka, Shinya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishikawa, Ikuo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hattori, Akito 4.1 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Kotaro 4.2 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kawamura, Kazuo Mgmt For For 2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 2.3 Appoint a Director Matsuda, Katsunari Mgmt For For 2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 2.5 Appoint a Director Furuta, Jun Mgmt For For 2.6 Appoint a Director Matsumura, Mariko Mgmt For For 2.7 Appoint a Director Kawata, Masaya Mgmt For For 2.8 Appoint a Director Kuboyama, Michiko Mgmt For For 2.9 Appoint a Director Peter D. Pedersen Mgmt For For 3 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 715533382 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042500537.pdf And https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR Mgmt For For 3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR Mgmt For For 4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 715369395 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 1P PER ORDINARY SHARE Mgmt For For 4 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935629747 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2022 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Sanders** Mgmt For For Emiliano Calemzuk# Mgmt For For Marcos Galperin# Mgmt For For A.M Petroni Merhy# Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2021. 3. Ratification of the appointment of Pistrelli, Henry Mgmt For For Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 715273657 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 INTERIM Mgmt For For FINANCIAL STATEMENTS UNTIL THE 2023 AGM 6.1 ELECT DAME COURTICE TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY IF YOU WISH TO SEE THE AGENDA IN GERMAN THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE FOR FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 715248147 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL YEAR 2021 Mgmt For For 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE CREATION OF EUR 56.5 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 05-May-2022 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Bigot Mgmt Split 52% For 48% Against Split 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 715710934 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 3.2 Appoint a Director Moribe, Shigeru Mgmt For For 3.3 Appoint a Director Iwaya, Ryozo Mgmt For For 3.4 Appoint a Director None, Shigeru Mgmt For For 3.5 Appoint a Director Kagami, Michiya Mgmt For For 3.6 Appoint a Director Yoshida, Katsuhiko Mgmt For For 3.7 Appoint a Director Miyazaki, Yuko Mgmt For For 3.8 Appoint a Director Matsumura, Atsuko Mgmt For For 3.9 Appoint a Director Haga, Yuko Mgmt For For 3.10 Appoint a Director Katase, Hirofumi Mgmt For For 3.11 Appoint a Director Matsuoka, Takashi Mgmt For For 4 Appoint a Corporate Auditor Shibasaki, Shinichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 715706012 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.2 Appoint a Director Ono, Ryusei Mgmt For For 3.3 Appoint a Director Kanatani, Tomoki Mgmt For For 3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 3.5 Appoint a Director Shaochun Xu Mgmt For For 3.6 Appoint a Director Nakano, Yoichi Mgmt For For 3.7 Appoint a Director Shimizu, Arata Mgmt For For 3.8 Appoint a Director Suseki, Tomoharu Mgmt For For 4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Ichikawa, Mgmt For For Shizuyo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Official Company Name 2.1 Appoint a Director Jean-Marc Gilson Mgmt For For 2.2 Appoint a Director Fujiwara, Ken Mgmt For For 2.3 Appoint a Director Glenn Fredrickson Mgmt For For 2.4 Appoint a Director Katayama, Hiroshi Mgmt For For 2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 2.6 Appoint a Director Hodo, Chikatomo Mgmt For For 2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 2.8 Appoint a Director Yamada, Tatsumi Mgmt For For 2.9 Appoint a Director Masai, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 715711102 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 3.3 Appoint a Director Tanaka, Norikazu Mgmt For For 3.4 Appoint a Director Hirai, Yasuteru Mgmt For For 3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For 3.6 Appoint a Director Nouchi, Yuzo Mgmt For For 3.7 Appoint a Director Saiki, Akitaka Mgmt For For 3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.10 Appoint a Director Akiyama, Sakie Mgmt For For 3.11 Appoint a Director Sagiya, Mari Mgmt For For 4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For 4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Establish the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement ) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Establish the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with its Net Zero Greenhouse Gas Emissions by 2050 Commitment) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.2 Appoint a Director Obayashi, Hiroshi Mgmt For For 2.3 Appoint a Director Watanabe, Kazunori Mgmt For For 2.4 Appoint a Director Koide, Hiroko Mgmt For For 2.5 Appoint a Director Oyamada, Takashi Mgmt Split 1% For 99% Against Split 2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.8 Appoint a Director Uruma, Kei Mgmt Split 1% For 99% Against Split 2.9 Appoint a Director Kawagoishi, Tadashi Mgmt Split 10% For 90% Against Split 2.10 Appoint a Director Masuda, Kuniaki Mgmt For For 2.11 Appoint a Director Nagasawa, Jun Mgmt For For 2.12 Appoint a Director Kaga, Kunihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 3.2 Appoint a Director Yoshida, Junichi Mgmt For For 3.3 Appoint a Director Tanisawa, Junichi Mgmt For For 3.4 Appoint a Director Nakajima, Atsushi Mgmt For For 3.5 Appoint a Director Umeda, Naoki Mgmt For For 3.6 Appoint a Director Kubo, Hitoshi Mgmt For For 3.7 Appoint a Director Nishigai, Noboru Mgmt For For 3.8 Appoint a Director Katayama, Hiroshi Mgmt For For 3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 3.10 Appoint a Director Narukawa, Tetsuo Mgmt For For 3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.12 Appoint a Director Nagase, Shin Mgmt For For 3.13 Appoint a Director Egami, Setsuko Mgmt For For 3.14 Appoint a Director Taka, Iwao Mgmt For For 3.15 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kurai, Toshikiyo Mgmt For For 2.2 Appoint a Director Fujii, Masashi Mgmt For For 2.3 Appoint a Director Inari, Masato Mgmt For For 2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 2.5 Appoint a Director Kato, Kenji Mgmt For For 2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For 2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For 2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For 2.9 Appoint a Director Sato, Tsugio Mgmt For For 2.10 Appoint a Director Hirose, Haruko Mgmt For For 2.11 Appoint a Director Suzuki, Toru Mgmt For For 2.12 Appoint a Director Manabe, Yasushi Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Go Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 715766412 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Seiji 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yanai, Takahiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Kanji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anei, Kazumi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hisai, Taiju 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Haruhiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakata, Hiroyasu 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sasaki, Yuri 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Watanabe, Go 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kuga, Takuya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hamamoto, Akira 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hiraiwa, Koichiro 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kaneko, Hiroko 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Saito, Masayuki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 715747892 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyanaga, Shunichi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Izumisawa, Seiji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kozawa, Hisato 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kaguchi, Hitoshi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shinohara, Naoyuki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobayashi, Ken 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Nobuyuki 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takayanagi, Ryutaro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 715748440 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fujikura, Masao Mgmt Against Against 3.2 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 3.3 Appoint a Director Saito, Yasushi Mgmt For For 3.4 Appoint a Director Kimura, Shinji Mgmt For For 3.5 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 3.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.7 Appoint a Director Naito, Tadaaki Mgmt For For 3.8 Appoint a Director Shoji, Tetsuya Mgmt For For 3.9 Appoint a Director Kimura, Kazuko Mgmt For For 3.10 Appoint a Director Nakashima, Tatsushi Mgmt For For 3.11 Appoint a Director Yamao, Akira Mgmt For For 3.12 Appoint a Director Kimura, Munenori Mgmt For For 3.13 Appoint a Director Saito, Hidechika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Fujii, Mariko Mgmt For For 3.2 Appoint a Director Honda, Keiko Mgmt For For 3.3 Appoint a Director Kato, Kaoru Mgmt For For 3.4 Appoint a Director Kuwabara, Satoko Mgmt For For 3.5 Appoint a Director Toby S. Myerson Mgmt For For 3.6 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.7 Appoint a Director Shingai, Yasushi Mgmt For For 3.8 Appoint a Director Tsuji, Koichi Mgmt For For 3.9 Appoint a Director Tarisa Watanagase Mgmt For For 3.10 Appoint a Director Ogura, Ritsuo Mgmt For For 3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For 3.12 Appoint a Director Mike, Kanetsugu Mgmt For For 3.13 Appoint a Director Kamezawa, Hironori Mgmt For For 3.14 Appoint a Director Nagashima, Iwao Mgmt For For 3.15 Appoint a Director Hanzawa, Junichi Mgmt For For 3.16 Appoint a Director Kobayashi, Makoto Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition of Loans to Companies that Show Disregard for Personal Information) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Prohibition of Loans to Companies Involved in Defamation) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Learning from Others' Mistakes) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 715705755 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Yasunaga, Tatsuo Mgmt Split 6% For 94% Against Split 3.2 Appoint a Director Hori, Kenichi Mgmt Split 6% For 94% Against Split 3.3 Appoint a Director Kometani, Yoshio Mgmt Split 6% For 94% Against Split 3.4 Appoint a Director Uno, Motoaki Mgmt Split 6% For 94% Against Split 3.5 Appoint a Director Takemasu, Yoshiaki Mgmt Split 6% For 94% Against Split 3.6 Appoint a Director Nakai, Kazumasa Mgmt Split 6% For 94% Against Split 3.7 Appoint a Director Shigeta, Tetsuya Mgmt Split 6% For 94% Against Split 3.8 Appoint a Director Sato, Makoto Mgmt Split 6% For 94% Against Split 3.9 Appoint a Director Matsui, Toru Mgmt Split 6% For 94% Against Split 3.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3.11 Appoint a Director Jenifer Rogers Mgmt For For 3.12 Appoint a Director Samuel Walsh Mgmt For For 3.13 Appoint a Director Uchiyamada, Takeshi Mgmt Split 6% For 94% Against Split 3.14 Appoint a Director Egawa, Masako Mgmt For For 4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 715717089 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location, Amend Business Lines 3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.2 Appoint a Director Hashimoto, Osamu Mgmt For For 3.3 Appoint a Director Yoshino, Tadashi Mgmt For For 3.4 Appoint a Director Nakajima, Hajime Mgmt For For 3.5 Appoint a Director Ando, Yoshinori Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Mabuchi, Akira Mgmt For For 3.8 Appoint a Director Mimura, Takayoshi Mgmt For For 4 Appoint a Corporate Auditor Nishio, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Appoint a Director Miki, Takayuki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Ikeda, Junichiro Mgmt For For 3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For 3.5 Appoint a Director Hinooka, Yutaka Mgmt For For 3.6 Appoint a Director Fujii, Hideto Mgmt For For 3.7 Appoint a Director Katsu, Etsuko Mgmt For For 3.8 Appoint a Director Onishi, Masaru Mgmt For For 4 Appoint a Corporate Auditor Mitsumori, Satoru Mgmt For For 5 Appoint a Substitute Corporate Auditor Toda, Atsuji Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Non-Executive Directors 8 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 715795766 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3880800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Daisuke 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takechi, Noriyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ochi, Yasuo 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kojima, Yoshihiro 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoneda, Tsuyoshi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hiroi, Masayuki 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higuchi, Tateshi -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.3 Appoint a Director Sato, Ryoji Mgmt For For 1.4 Appoint a Director Tsukioka, Takashi Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Kobayashi, Izumi Mgmt For For 1.7 Appoint a Director Imai, Seiji Mgmt For For 1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against 1.9 Appoint a Director Kihara, Masahiro Mgmt For For 1.10 Appoint a Director Umemiya, Makoto Mgmt For For 1.11 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715637142 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2022 ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt For For 9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For 14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt For For 14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt For For 14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt For For 15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG AS AUDITORS Mgmt For For 17.A APPROVE INCENTIVE PLAN 2022 FOR KEY EMPLOYEES Mgmt For For 17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH REPURCHASE Mgmt For For OF CLASS C SHARES 17.D APPROVE TRANSFER OF CLASS B SHARES TO PARTICIPANTS Mgmt For For 17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH Mgmt For For EQUITY SWAP AGREEMENT WITH THIRD PARTY 18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For PARTICIPANTS IN INCENTIVE PLAN 2019 19.A AMEND ARTICLES RE: SET MINIMUM (119.2 MILLION) AND Mgmt For For MAXIMUM (476.8 MILLION) NUMBER OF SHARES 19.B APPROVE 2:1 SHARE SPLIT Mgmt For For 19.C AMEND ARTICLES RE: SET MINIMUM (59.6 MILLION) AND Mgmt For For MAXIMUM (238.4 MILLION) NUMBER OF SHARES 19.D APPROVE SEK 292.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION 19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE Mgmt For For WITHOUT THE ISSUANCE OF NEW SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 21 APPROVE SEK 10 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt Against Against RIGHTS 23 APPROVE TRANSACTION WITH A RELATED PARTY; APPROVE Mgmt For For ISSUANCE OF SHARES TO MINORITY SHAREHOLDER IN MTG GAMING CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 715361250 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, Mgmt For For 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, 2021 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED NON-BALANCE SHEET PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, Mgmt For For 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt For For PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION AND FEES Mgmt For For PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING TO THE FEES PAID, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY Mgmt For For SHARES PURSUANT TO ARTT. 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 22, 2021. RESOLUTIONS RELATED THERETO O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt For For TERM OF OFFICE OF THE APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.431 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF THE SHARE CAPITAL - REMO RUFFINI; - DIVA MORIANI; - CARLO RIVETTI; - ALESSANDRA GRITTI; - MARCO DE BENEDETTI; - JEANNE JACKSON; - MARIA SHARAPOVA; - BETTINA FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO SANTEL; - GABRIELE GALATERI DI GENOLA; - ROSSELLA PAPPAGALLO O.432 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE LEADERS FUND; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INESTMENTS LUXEMBOURG SA GENERALI INVESTMENTS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING TOGETHER THE 1.15869 PCT OF THE SHARE CAPITAL: - GUIDO PIANAROLI; - DANIELA DELLA ROSA O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Mgmt For For CHAIRMAN O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE VICE Mgmt Abstain Against CHAIRMAN O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS O.5 INCENTIVE PLAN ON ORDINARY SHARES OF MONCLER S.P.A., Mgmt For For NAMED 'PERFORMANCE SHARES PLAN 2022', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 704171 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 715307129 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE Mgmt For For POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 12 TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Mgmt For For 17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 715683214 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2022 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE EQUITY PLAN FINANCING Mgmt No vote 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote 12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote 12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote 12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote 13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF NOMINATING Mgmt No vote COMMITTEE 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 16A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote 17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote 18 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Split 5% For 95% Against Split 3.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 5% For 95% Against Split 3.3 Appoint a Director Hara, Noriyuki Mgmt Split 5% For 95% Against Split 3.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 5% For 95% Against Split 3.5 Appoint a Director Fukuda, Masahito Mgmt Split 5% For 95% Against Split 3.6 Appoint a Director Shirai, Yusuke Mgmt Split 5% For 95% Against Split 3.7 Appoint a Director Bando, Mariko Mgmt For For 3.8 Appoint a Director Arima, Akira Mgmt For For 3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For 3.10 Appoint a Director Rochelle Kopp Mgmt For For 3.11 Appoint a Director Ishiwata, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 715455502 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0413/2022041300421.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0413/2022041300484.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 3.A TO RE-ELECT DR REX AUYEUNG PAK-KUEN AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR JACOB KAM CHAK-PUI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR WALTER CHAN KAR-LOK AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR CHENG YAN-KEE AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR SUNNY LEE WAI-KWONG AS A NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CARLSON TONG AS A NEW MEMBER OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 SPECIAL BUSINESS: TO GRANT A GENERAL MANDATE TO THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO APPROVE THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 715299017 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 ELECT GORDON RISKE TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: OGM Ticker: Meeting Date: 28-Apr-2022 ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP, EACH FOR THE 2021 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A, 315A OF THE COMMERCIAL CODE (HGB) SUBMISSION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt No vote PROFIT FROM THE 2021 FINANCIAL YEAR 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 5 THE AUDITED REVIEW OF THE CONDENSED FINANCIAL Mgmt No vote STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW AND THE AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 PARAGRAPH 2 Mgmt No vote SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE Mgmt No vote TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING AUTHORIZATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murata, Tsuneo 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakajima, Norio 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwatsubo, Hiroshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minamide, Masanori 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yasuda, Yuko 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishijima, Takashi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ozawa, Yoshiro 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kambayashi, Hiyoo 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamamoto, Takatoshi 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 715422717 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ACCOUNTS AND REPORTS THEREON Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 14 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES 17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 19 TO APPROVE THE CALLING OF GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715295297 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For 7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For 8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt For For 9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For 11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For 13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY Mgmt For For CONVERTIBLE NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 24 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For 28 APPROVE CLIMATE STRATEGY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 715705539 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Matsukura, Hajime Mgmt For For 2.4 Appoint a Director Nishihara, Motoo Mgmt For For 2.5 Appoint a Director Fujikawa, Osamu Mgmt For For 2.6 Appoint a Director Iki, Noriko Mgmt For For 2.7 Appoint a Director Ito, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.9 Appoint a Director Christina Ahmadjian Mgmt For For 2.10 Appoint a Director Oka, Masashi Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For 3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 715383218 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: OGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.39 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For DOBITSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For NEMETSCHEK FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For HERZOG FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For KROUCH FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For 7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split 7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT CHRISTINE SCHOENEWEIS TO THE SUPERVISORY BOARD Mgmt For For 7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY BOARD Mgmt For For 8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN OF THE Mgmt For For SUPERVISORY BOARD 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt Against Against 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI Mgmt For For 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Mgmt Split 79% Against 21% Abstain Split PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 715705604 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeshita, Takafumi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tanaka, Takuya 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiuchi, Mitsuru 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ito, Maya 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Suda, Hideki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Masayoshi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Noguchi, Kazuhiro 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iizuka, Sachiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kusaka, Shigeki 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 8 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 715493297 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Ticker: Meeting Date: 05-May-2022 ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711487 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER Mgmt For For 31ST, 2021, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE EXTERNAL STATUTORY AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2021 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED O.2.a TO APPOINT THE BOARD OF DIRECTORS: DETERMINATION OF Mgmt For For THE NUMBER OF THE BOARD OF DIRECTORS' MEMBERS O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM Mgmt For For OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Shr For BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST - EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO ALBANESE BARBARA FALCOMER O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE Shr No vote BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, EVERGOOD H&F LUX S.A.R.L., REPRESENTING TOGETHER THE 53.03 PCT OF THE SHARE CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO LUCA BASSI JEFFREY DAVID PADUCH STEFAN GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI MARINELLA SOLDI FRANCESCO PETTENATI MAURIZIO CEREDA MARINA NATALE O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE Mgmt For For EMOLUMENT DUE TO THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Shr Against INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS -ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL AUDITOR SONIA PERON O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Shr For INTERNAL AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, REPRESENTING TOGETHER THE 33.1 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS EUGENIO PINTO ALTERNATE INTERNAL AUDITORS SERENA GATTESCHI O.3.b TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE Mgmt For For INTERNAL AUDITORS' CHAIRMAN O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE THE Mgmt For For INTERNAL AUDITORS' EMOLUMENT O.4 EXTENSION OF THE MANDATE GRANTED TO THE AUDITING FIRM Mgmt For For AND THE RELEVANT REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS O.5.a REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt Against Against PAID; FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022 (BINDING RESOLUTION) O.5.b REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt For For PAID; SECOND SECTION: REPORT ON THE FEES PAID IN 2021 (NON-BINDING RESOLUTION) O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN CALLED Mgmt For For ''PIANO LTI''. RELATED AND CONSEQUENT RESOLUTIONS O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN TREASURY Mgmt For For SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS E.1 TO APPROVE AN INCREASE IN THE SHARE CAPITAL, FREE OF Mgmt For For CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES, PURSUANT TO ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM EUR 1,776,780, TO BE EXECUTED BY ISSUING NEW SHARES WITHOUT INDICATION OF THE NOMINAL VALUE, AT THE SERVICE OF THE INCENTIVE PLAN CALLED ''LTI PLAN'', WITH CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION AND CONTRIBUTION APPROPRIATE DELEGATIONS TO THE ADMINISTRATIVE BODY. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 715474982 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTSAND REPORTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A DIVIDEND OF 127 PENCEPER ORDINARY SHARE Mgmt For For 4 TO ELECT SOUMEN DAS Mgmt For For 5 TO RE-ELECT JONATHAN BEWES Mgmt For For 6 TO RE-ELECT TOM HALL Mgmt For For 7 TO RE-ELECT TRISTIA HARRISON Mgmt For For 8 TO RE-ELECT AMANDA JAMES Mgmt For For 9 TO RE-ELECT RICHARD PAPP Mgmt For For 10 TO RE-ELECT MICHAEL RONEY Mgmt Against Against 11 TO RE-ELECT JANE SHIELDS Mgmt For For 12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 13 TO RE-ELECT LORD WOLFSON Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS Mgmt For For REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For 20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 715746105 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Oshima, Taku Mgmt For For 3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 3.3 Appoint a Director Niwa, Chiaki Mgmt For For 3.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 3.5 Appoint a Director Yamada, Tadaaki Mgmt For For 3.6 Appoint a Director Shindo, Hideaki Mgmt For For 3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 3.8 Appoint a Director Hamada, Emiko Mgmt For For 3.9 Appoint a Director Furukawa, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For 5 Appoint a Substitute Corporate Auditor Hashimoto, Mgmt For For Shuzo 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 715716950 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Hata, Yoshihide Mgmt For For 2.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 2.4 Appoint a Director Maeda, Fumio Mgmt For For 2.5 Appoint a Director Kataoka, Masahito Mgmt For For 2.6 Appoint a Director Kono, Yasuko Mgmt For For 2.7 Appoint a Director Arase, Hideo Mgmt For For 2.8 Appoint a Director Yamasaki, Tokushi Mgmt For For 3 Appoint a Corporate Auditor Nishiyama, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Nakamura, Mgmt For For Katsumi -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 715475530 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.50 Mgmt For For PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 960,000 FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, GERTERIC Mgmt Split 99% For 1% Against Split LINDQUIST, HANS LINNARSON (CHAIR) AND ANDERS PALSSON AS DIRECTORS; ELECT EVA KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 715684658 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 22-Jun-2022 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt Against Against 1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For 1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For 2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For 3 RE-APPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 715705527 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kobe, Hiroshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Jun 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Komatsu, Yayoi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Takako 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Akamatsu, Tamame 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Junko -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wakebayashi, Yasuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Suguru 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Naraki, Takamaro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Otsuki, Masahiko 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Naoki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Tsuneo 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagai, Hideyuki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Tokihiko 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Anna Dingley 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeuchi, Minako 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Smith, Keneth George 3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikido, Keiichi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hirayama, Iwao 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Yoshinori 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsunaga, Takayuki 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 715696603 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Hamada, Toshihiko Mgmt For For 3.2 Appoint a Director Nagata, Kenji Mgmt For For 3.3 Appoint a Director Thomas Scott Kallman Mgmt For For 3.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 3.5 Appoint a Director Yamada, Akio Mgmt For For 3.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.7 Appoint a Director Hara, Miri Mgmt For For 3.8 Appoint a Director Nagasawa, Katsumi Mgmt For For 3.9 Appoint a Director Miyatake, Masako Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 3.2 Appoint a Director Nakai, Toru Mgmt For For 3.3 Appoint a Director Sano, Shozo Mgmt For For 3.4 Appoint a Director Takaya, Takashi Mgmt For For 3.5 Appoint a Director Edamitsu, Takanori Mgmt For For 3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 3.8 Appoint a Director Kimura, Hitomi Mgmt For For 3.9 Appoint a Director Sugiura, Yukio Mgmt For For 3.10 Appoint a Director Sakurai, Miyuki Mgmt For For 3.11 Appoint a Director Wada, Yoshinao Mgmt For For 3.12 Appoint a Director Kobayashi, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 715728094 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Migita, Akio 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Naoki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Takahiro 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Takashi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tomita, Tetsuro 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Urano, Kuniko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Furumoto, Shozo 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murase, Masayoshi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Azuma, Seiichiro 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshikawa, Hiroshi 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kitera, Masato -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Sawada, Jun Mgmt For For 3.2 Appoint a Director Shimada, Akira Mgmt For For 3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 3.4 Appoint a Director Hiroi, Takashi Mgmt For For 3.5 Appoint a Director Kudo, Akiko Mgmt For For 3.6 Appoint a Director Sakamura, Ken Mgmt For For 3.7 Appoint a Director Uchinaga, Yukako Mgmt For For 3.8 Appoint a Director Chubachi, Ryoji Mgmt For For 3.9 Appoint a Director Watanabe, Koichiro Mgmt For For 3.10 Appoint a Director Endo, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For 4.2 Appoint a Corporate Auditor Koshiyama, Kensuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 715728892 -------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3732200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For 3.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against 3.3 Appoint a Director Ishizawa, Akira Mgmt Against Against 3.4 Appoint a Director Watanabe, Tsuneo Mgmt Against Against 3.5 Appoint a Director Imai, Takashi Mgmt For For 3.6 Appoint a Director Sato, Ken Mgmt For For 3.7 Appoint a Director Kakizoe, Tadao Mgmt For For 3.8 Appoint a Director Manago, Yasushi Mgmt For For 3.9 Appoint a Director Katsu, Eijiro Mgmt For For 4.1 Appoint a Corporate Auditor Kusama, Yoshiyuki Mgmt For For 4.2 Appoint a Corporate Auditor Kitamura, Shigeru Mgmt For For 5 Appoint a Substitute Corporate Auditor Yoshida, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 715705933 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Harada, Hiroki Mgmt For For 3.4 Appoint a Director Higurashi, Yutaka Mgmt For For 3.5 Appoint a Director Soga, Takaya Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 715745949 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 3.2 Appoint a Director Yagi, Shinsuke Mgmt For For 3.3 Appoint a Director Honda, Takashi Mgmt For For 3.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 3.5 Appoint a Director Matsuoka, Takeshi Mgmt For For 3.6 Appoint a Director Daimon, Hideki Mgmt For For 3.7 Appoint a Director Oe, Tadashi Mgmt For For 3.8 Appoint a Director Obayashi, Hidehito Mgmt For For 3.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3.10 Appoint a Director Nakagawa, Miyuki Mgmt For For 4.1 Appoint a Corporate Auditor Orai, Kazuhiko Mgmt For For 4.2 Appoint a Corporate Auditor Katayama, Noriyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 715760117 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kimura, Yasushi Mgmt For For 3.2 Appoint a Director Jean-Dominique Senard Mgmt For For 3.3 Appoint a Director Toyoda, Masakazu Mgmt For For 3.4 Appoint a Director Ihara, Keiko Mgmt For For 3.5 Appoint a Director Nagai, Motoo Mgmt For For 3.6 Appoint a Director Bernard Delmas Mgmt For For 3.7 Appoint a Director Andrew House Mgmt For For 3.8 Appoint a Director Jenifer Rogers Mgmt For For 3.9 Appoint a Director Pierre Fleuriot Mgmt For For 3.10 Appoint a Director Uchida, Makoto Mgmt For For 3.11 Appoint a Director Ashwani Gupta Mgmt For For 3.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Amend the Articles Related to Deeming the Other Affiliated Company as the Parent Company and Complying with the Companies Act) -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mori, Akira 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Koichi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Odaka, Satoshi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masujima, Naoto 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fushiya, Kazuhiko 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagai, Motoo 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takihara, Kenji 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Endo, Nobuhiro 4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Takaharu -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Amend Business Lines, Clarify the Mgmt For For Rights for Odd-Lot Shares, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nitori, Akio 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirai, Toshiyuki 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sudo, Fumihiro 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Fumiaki 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takeda, Masanori 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abiko, Hiromi 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okano, Takaaki 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakakibara, Sadayuki 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyauchi, Yoshihiko 4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Naoko 5.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kubo, Takao 5.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Izawa, Yoshiyuki 5.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Hisayoshi 6 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 715696730 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director WONG Lai Yong Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 3.10 Appoint a Director Yamada, Yasuhiro Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 715394122 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt For For 4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt For For 5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN MELICK TO Non-Voting EXECUTIVE BOARD 6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN RUEDA TO Non-Voting EXECUTIVE BOARD 7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt For For 7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt For For 7.c. ELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt Against Against 8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT Mgmt For For OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 12. CLOSE MEETING Non-Voting CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 715264848 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 699594 DUE TO RECEIPT OF APPLY THE SPIN CONTROL FOR RES.8 AND 8.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A (MINORITY Non-Voting DIVIDEND), FOR WHICH SHAREHOLDER CAN REQUEST IN CASE THEY HAVE VOTED AGAINST OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF SHAREHOLDER CHOOSES TO VOTE "FOR" RESOLUTION NUMBER 8 THEY ARE GIVING THE BOARD AUTHORIZATION TO DECIDE REGARDING THE DIVIDEND, IF THEY WISH TO DEMAND MINORITY DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER 8A CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting ELECTED FOR RESOLUTIONS 8 AND 8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I DEMAND Mgmt No vote MINORITY DIVIDEND TO BE PAID PURSUANT TO THE FINNISH COMPANIES ACT 624/2006. MINORITY DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 REFER TO THE NOTICE OF THE MEETING ADDRESSING THE Mgmt For For REMUNERATION REPORT 11 REFER TO THE NOTICE OF THE MEETING RESOLUTION ON THE Mgmt For For REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE BOARD'S CORPORATE Mgmt For For GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE Mgmt For For BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THAT THE FOLLOWING CURRENT BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD KOZEL, S REN SKOU AND CARLA SMITS-NUSTELING. IN ADDITION, IT IS PROPOSED THAT LISA HOOK, FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER OF NEUSTAR, INC., THOMAS SAUERESSIG, MEMBER OF THE EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO , PRESIDENT AND CHIEF EXECUTIVE OFFICER OF VAISALA CORPORATION, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR TO BE ELECTED FOR THE FINANCIAL YEAR 2023 BE REIMBURSED BASED ON THE INVOICE OF THE AUDITOR AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, Mgmt For For THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2023. ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2023 16 REFER TO THE NOTICE OF THE MEETING AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 REFER TO THE NOTICE OF THE MEETING AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 715543256 -------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: JP3762400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Enomoto, Shuji 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okumoto, Kiyotaka 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okuno, Fukuzo 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owada, Tadashi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sakai, Shinji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kimishima, Tatsumi 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsutomi, Shigeo 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kurihara, Makoto 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fushimi, Yasuharu 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Yamada, Tatsumi 4.4 Appoint a Substitute Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakao, Yasushi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Compensation Mgmt Against Against and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 715705844 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Nagai, Koji Mgmt For For 2.2 Appoint a Director Okuda, Kentaro Mgmt For For 2.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For 2.4 Appoint a Director Ogawa, Shoji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Takahara, Takahisa Mgmt For For 2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 2.8 Appoint a Director Sono, Mari Mgmt For For 2.9 Appoint a Director Laura Simone Unger Mgmt For For 2.10 Appoint a Director Victor Chu Mgmt For For 2.11 Appoint a Director J. Christopher Giancarlo Mgmt For For 2.12 Appoint a Director Patricia Mosser Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 715727953 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagamatsu, Shoichi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuo, Daisaku 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Arai, Satoshi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurokawa, Hiroshi 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Higashi, Tetsuro 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Takahashi, Tetsu 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Konomoto, Shingo Mgmt For For 2.2 Appoint a Director Fukami, Yasuo Mgmt For For 2.3 Appoint a Director Akatsuka, Yo Mgmt For For 2.4 Appoint a Director Anzai, Hidenori Mgmt For For 2.5 Appoint a Director Ebato, Ken Mgmt For For 2.6 Appoint a Director Tateno, Shuji Mgmt For For 2.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.8 Appoint a Director Sakata, Shinoi Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.1 Appoint a Corporate Auditor Minami, Naruhito Mgmt For For 3.2 Appoint a Corporate Auditor Takazawa, Yasuko Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Agenda Number: 715583541 -------------------------------------------------------------------------------------------------------------------------- Security: G66137103 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: GB00BRJ6JV17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL REPORT, INCLUDING THE Mgmt For For AUDITED FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND THE REPORTS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 NOW LAID BEFORE THIS MEETING BE AND ARE HERE BY APPROVED 2 THAT THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE Mgmt For For DIRECTORS REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 81 TO 96 OF THE ANNUAL REPORT BE AND IS HEREBY APPROVED 3 THAT JONATHAN GILLESPIE BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT CHARLES GREGSON BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT NIALL BOOKER BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT TOBY WESTCOTT BE AND IS HEREBY ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT PKF LITTLEJOHN LLP BE AND IS HEREBY REAPPOINTED Mgmt For For AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 8 THAT THE BOARD OF DIRECTORS BE AND IS HEREBY Mgmt For For AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 9 THAT THE BOARD OF DIRECTORS BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY 10 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES AS DETAILED IN THE NOTICE OF MEETING 11 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES AS DETAILED IN THE NOTICE OF MEETING 12 THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE Mgmt For For MARKET PURCHASES 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'' NOTICE CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 5, 7 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE ERENBJERG Mgmt For For 9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS BORG Mgmt For For 9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID CHANCE Mgmt For For 9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON DUFFY Mgmt For For 9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW HOUSE Mgmt For For 9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA SCHAUMAN Mgmt For For 9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE TYDEMAN Mgmt For For 9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For 13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For 13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For 13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For 13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0); RATIFY KPMG AS AUDITORS 16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 FOR KEY Mgmt For For EMPLOYEES 19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES 19.E APPROVE EQUITY SWAP AGREEMENT AS ALTERNATIVE EQUITY Mgmt For For PLAN FINANCING 20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH REPURCHASE Mgmt For For OF CLASS C SHARES 20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES 21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 715555542 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 700136 DUE TO RECEIVED WITHOUT APPLICABLE OF SPIN CONTROL FOR RES. 13.1 AND 13.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote 3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND 4 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR 5 THE BOARD OF DIRECTOR'S STATEMENT ON CORPORATE Non-Voting GOVERNANCE 6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION POLICY FOR Mgmt No vote LEADING PERSONS 7 ADVISORY VOTE ON NORSK HYDRO ASA'S REMUNERATION REPORT Mgmt No vote FOR LEADING PERSONS FOR THE FINANCIAL YEAR 2021 8 APPROVAL OF THE AGREEMENT ON DISCONTINUATION OF THE Mgmt No vote CORPORATE ASSEMBLY 9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote OF THE COMPANY 10 APPROVAL OF AMENDMENTS TO THE GUIDELINES FOR THE Mgmt No vote NOMINATION COMMITTEE 11I ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: DAG Mgmt No vote MEJDELL 11II ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: MARIANNE Mgmt No vote WIINHOLT 11III ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RUNE Mgmt No vote BJERKE 11IV ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETER Mgmt No vote KUKIELSKI 11V ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KRISTIN Mgmt No vote FEJERSKOV KRAGSETH 11VI ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETRA Mgmt No vote EINARSSON 11VII ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PHILIP Mgmt No vote GRAHAM NEW 12A.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: BERIT Mgmt No vote LEDEL HENRIKSEN 12A.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MORTEN Mgmt No vote STROMGREN 12A.3 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: NILS Mgmt No vote BASTIANSEN 12A.4 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt No vote SUSANNE MUNCH THORE 12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION COMMITTEE: Mgmt No vote BERIT LEDEL HENRIKSEN CMMT AT THE ANNUAL GENERAL MEETING THE SHAREHOLDERS WILL BE Non-Voting ASKED TO FIRST CAST A VOTE OVER THE PROPOSED RESOLUTION FROM THE NOMINATION COMMITTEE (RESOLUTION 13.1). IF THIS PROPOSED DOES NOT RECEIVE THE REQUIRED MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO CAST A VOTE OVER THE PROPOSED RESOLUTION FROM SHAREHOLDER MINISTRY OF TRADE, INDUSTRY AND FISHERIES (RESOLUTION 13.2) 13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: ALTERNATIVE 1 - THE NOMINATION COMMITTEE'S PROPOSED RESOLUTION 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS: ALTERNATIVE 2 - PROPOSED ALTERNATIVE RESOLUTION FROM SHAREHOLDER 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 715727890 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Morita, Hiroyuki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oshiro, Takashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumura, Atsuki 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamaoki, Kazuhiko 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Katsuhiko 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroki, Masunao 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aoshima, Yaichi 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Atsuko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishii, Ichiro 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Funakoshi, Hirofumi 3 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (1) 5 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (2) 6 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (3) 7 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 715753340 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against 2.2 Appoint a Director Ichii, Akitoshi Mgmt Against Against 2.3 Appoint a Director Nogami, Saimon Mgmt For For 2.4 Appoint a Director Yamana, Kenichi Mgmt For For 2.5 Appoint a Director Fujita, Yoshitaka Mgmt For For 2.6 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2.7 Appoint a Director Obara, Koichi Mgmt Against Against 2.8 Appoint a Director Tsuda, Junji Mgmt For For 2.9 Appoint a Director Izumoto, Sayoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 715704955 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Ticker: Meeting Date: 16-Jun-2022 ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Agreement Mgmt For For 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Shigeki 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujiwara, Toshi 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishihata, Kazuhiro 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiguro, Shigenao 5.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakurada, Katsura 5.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Okada, Akihiko 5.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hoshi, Tomoko 5.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inamasu, Mitsuko 6 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 715705298 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Obayashi, Takeo Mgmt Split 2% For 98% Against Split 3.2 Appoint a Director Hasuwa, Kenji Mgmt Split 2% For 98% Against Split 3.3 Appoint a Director Kotera, Yasuo Mgmt For For 3.4 Appoint a Director Murata, Toshihiko Mgmt For For 3.5 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.6 Appoint a Director Nohira, Akinobu Mgmt For For 3.7 Appoint a Director Sato, Toshimi Mgmt For For 3.8 Appoint a Director Izumiya, Naoki Mgmt For For 3.9 Appoint a Director Kobayashi, Yoko Mgmt For For 3.10 Appoint a Director Orii, Masako Mgmt For For 3.11 Appoint a Director Kato, Hiroyuki Mgmt For For 3.12 Appoint a Director Kuroda, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Isao Mgmt For For 4.2 Appoint a Corporate Auditor Yamaguchi, Yoshihiro Mgmt For For 4.3 Appoint a Corporate Auditor Mizutani, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 715753150 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Noda, Masahiro Mgmt Against Against 3.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.4 Appoint a Director Fujimoto, Takao Mgmt For For 3.5 Appoint a Director Gomi, Yasumasa Mgmt Against Against 3.6 Appoint a Director Ejiri, Takashi Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 5 Approve Provision of Special Payment for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 715161143 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE Mgmt Against Against FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES 146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-APPOINT STEPHEN DAINTITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE Mgmt Against Against COMPANY 12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY Mgmt Against Against 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For COMPANY. 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST 2023) 20 (A) THAT THE AMENDMENTS TO THE RULES OF THE OCADO Mgmt Against Against GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP") SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED (THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR); AND (B) THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES INTO EFFECT 21 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 IS/ARE Mgmt For For PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION Mgmt For For 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 26 THAT WITH EFFECT FROM THE END OF THE AGM, THE ARTICLES Mgmt For For OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748387 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director Hoshino, Koji Mgmt For For 3.2 Appoint a Director Arakawa, Isamu Mgmt For For 3.3 Appoint a Director Hayama, Takashi Mgmt For For 3.4 Appoint a Director Tateyama, Akinori Mgmt For For 3.5 Appoint a Director Kuroda, Satoshi Mgmt For For 3.6 Appoint a Director Suzuki, Shigeru Mgmt For For 3.7 Appoint a Director Nakayama, Hiroko Mgmt For For 3.8 Appoint a Director Ohara, Toru Mgmt For For 3.9 Appoint a Director Itonaga, Takehide Mgmt For For 3.10 Appoint a Director Kondo, Shiro Mgmt For For 4.1 Appoint a Corporate Auditor Nagano, Shinji Mgmt For For 4.2 Appoint a Corporate Auditor Wagatsuma, Yukako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 715297556 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Ticker: Meeting Date: 21-Apr-2022 ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 709145 DUE TO RECEIVED SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For 6 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT FELICIA KOELLIKER AS SUPERVISORY BOARD MEMBER Mgmt For For 8.2 ELECT SIGRID STAGL AS SUPERVISORY BOARD MEMBER Mgmt For For 8.3 ELECT CAROLA WAHL AS SUPERVISORY BOARD MEMBER Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 10 AMEND ARTICLES RE: CORPORATE PURPOSE; AGM REMOTE Mgmt For For PARTICIPATION AND REMOTE VOTING: ARTICLE 2, ARTICLE 18, ARTICLE 20 -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 715745913 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kaku, Masatoshi Mgmt For For 2.2 Appoint a Director Isono, Hiroyuki Mgmt For For 2.3 Appoint a Director Shindo, Fumio Mgmt For For 2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.5 Appoint a Director Aoki, Shigeki Mgmt For For 2.6 Appoint a Director Hasebe, Akio Mgmt For For 2.7 Appoint a Director Moridaira, Takayuki Mgmt For For 2.8 Appoint a Director Onuki, Yuji Mgmt For For 2.9 Appoint a Director Nara, Michihiro Mgmt For For 2.10 Appoint a Director Ai, Sachiko Mgmt For For 2.11 Appoint a Director Nagai, Seiko Mgmt For For 2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 715717596 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 2.2 Appoint a Director Fujita, Sumitaka Mgmt For For 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Masuda, Yasumasa Mgmt For For 2.5 Appoint a Director David Robert Hale Mgmt For For 2.6 Appoint a Director Jimmy C. Beasley Mgmt For For 2.7 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Kan, Kohei Mgmt For For 2.10 Appoint a Director Gary John Pruden Mgmt For For 2.11 Appoint a Director Stefan Kaufmann Mgmt For For 2.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 715696716 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kamigama, Takehiro Mgmt For For 3.7 Appoint a Director Kobayashi, Izumi Mgmt For For 3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 715624436 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Ticker: Meeting Date: 03-Jun-2022 ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 740849 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2 RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2021 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt Against Against SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 AND 2022 6 APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2022 7 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt For For EXECUTIVE BOARD AND THE SUPERVISORY BOARD 8 RESOLUTION ON THE REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For 9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For 10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. EDITH HLAWATI Mgmt Against Against 10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. ELISABETH Mgmt Against Against STADLER 10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. ROBERT STAJIC Mgmt For For 10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. JEAN-BAPTISTE Mgmt For For RENARD 10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. STEFAN Mgmt For For DOBOCZKY 10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. GERTRUDE Mgmt For For TUMPEL-GUGERELL CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Sagara, Gyo Mgmt For For 3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 3.3 Appoint a Director Takino, Toichi Mgmt For For 3.4 Appoint a Director Ono, Isao Mgmt For For 3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 3.6 Appoint a Director Nomura, Masao Mgmt For For 3.7 Appoint a Director Okuno, Akiko Mgmt For For 3.8 Appoint a Director Nagae, Shusaku Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 715595596 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Yasumoto, Michinobu Mgmt For For 3.2 Appoint a Director Chishiki, Kenji Mgmt For For 3.3 Appoint a Director Sato, Osamu Mgmt For For 3.4 Appoint a Director Ikeda, Daisuke Mgmt For For 3.5 Appoint a Director Kawamoto, Akira Mgmt For For 3.6 Appoint a Director Komuro, Yoshie Mgmt For For 4.1 Appoint a Corporate Auditor Seike, Hikosaburo Mgmt For For 4.2 Appoint a Corporate Auditor Onogi, Nobuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 715513265 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 698008 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0420/202204202200995.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021, AS SHOWN IN THE CORPORATE FINANCIAL STATEMENTS - SETTING OF THE DIVIDEND 4 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. STEPHANE RICHARD 6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. HELLE KRISTOFFERSEN 7 SETTING OF THE OVERALL ANNUAL REMUNERATION AMOUNT OF Mgmt For For DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE) 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY FOR THE FINANCIAL Mgmt Against Against YEAR 2022 FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER(S), IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE FINANCIAL Mgmt For For YEAR 2022 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PURCHASE OR TRANSFER SHARES OF THE COMPANY 16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES 2, 13, 15 Mgmt For For AND 16 OF THE BY-LAWS 17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE LIMIT FOR Mgmt For For THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, TO Mgmt For For PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For CAPITAL BY CANCELLING SHARES 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE EIGHTEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED EITHER WITH A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL EMPLOYEES IN ACCORDANCE WITH THE TERMS, CONDITIONS AND PROCEDURES FOR THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PROVIDED FOR IN THE NINETEENTH RESOLUTION B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 715747525 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kagami, Toshio Mgmt Against Against 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against 3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 715717724 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Irie, Shuji Mgmt For For 2.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.4 Appoint a Director Suzuki, Yoshiteru Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Michael Cusumano Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.9 Appoint a Director Sekine, Aiko Mgmt For For 2.10 Appoint a Director Hodo, Chikatomo Mgmt For For 2.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 715328224 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 AMEND ARTICLES RE: DELETE ARTICLE 8, PARAGRAPH 2 Mgmt No vote 6.2 AMEND ARTICLES RE: PARTICIPATION AT GENERAL MEETING Mgmt No vote 6.3 AMEND ARTICLES RE: RECORD DATE Mgmt No vote 7 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote 8 ELECT DIRECTORS Mgmt No vote 9 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 10 ELECT CHAIR OF NOMINATION COMMITTEE Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt Split 93% For 7% Against Split VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN Non-Voting AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt Split 93% For 7% Against Split AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) Non-Voting 9.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt Split 93% For 7% Abstain Split GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt Split 93% For 7% Abstain Split GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt Split 93% For 7% Abstain Split DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 715705971 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3 Amend Articles to: Allow the Board of Directors to Mgmt For For Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director Honjo, Takehiro Mgmt For For 4.2 Appoint a Director Fujiwara, Masataka Mgmt For For 4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 4.4 Appoint a Director Matsui, Takeshi Mgmt For For 4.5 Appoint a Director Tasaka, Takayuki Mgmt For For 4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 4.7 Appoint a Director Miyahara, Hideo Mgmt For For 4.8 Appoint a Director Murao, Kazutoshi Mgmt For For 4.9 Appoint a Director Kijima, Tatsuo Mgmt For For 4.10 Appoint a Director Sato, Yumiko Mgmt For For 5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND AUDITOR'S REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against 2.B RE-ELECTION OF MR KOH BENG SENG Mgmt Against Against 2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG (CHRISTINA Mgmt Against Against ONG) 2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt For For 3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For 3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND: 28 Mgmt For For CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OZ MINERALS LTD Agenda Number: 715236495 -------------------------------------------------------------------------------------------------------------------------- Security: Q7161P122 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: AU000000OZL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR CHARLES SARTAIN AS A DIRECTOR Mgmt For For 2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For 4 LONG TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE 5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For ANDREW COLE -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 715516083 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For 5 ELECT KAREN GEARY AS DIRECTOR Mgmt For For 6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For 8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 715710972 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tsuga, Kazuhiro Mgmt Split 2% For 98% Against Split 2.2 Appoint a Director Kusumi, Yuki Mgmt Split 2% For 98% Against Split 2.3 Appoint a Director Homma, Tetsuro Mgmt Split 2% For 98% Against Split 2.4 Appoint a Director Sato, Mototsugu Mgmt Split 2% For 98% Against Split 2.5 Appoint a Director Matsui, Shinobu Mgmt For For 2.6 Appoint a Director Noji, Kunio Mgmt For For 2.7 Appoint a Director Sawada, Michitaka Mgmt For For 2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt Split 2% For 98% Against Split 2.10 Appoint a Director Umeda, Hirokazu Mgmt Split 2% For 98% Against Split 2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt Split 2% For 98% Against Split 2.12 Appoint a Director Shotoku, Ayako Mgmt Split 2% For 98% Against Split 3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 715536491 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 33.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE SHORT-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.7 MILLION 5.3 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION 5.4 APPROVE SHORT-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 10 MILLION 5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 20.6 MILLION 5.6 APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000 5.7 APPROVE VARIABLE REMUNERATION OF FORMER MEMBERS OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2021 6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIR Mgmt For For 6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For 6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For 6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For 6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For 6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For 6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For 6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT PROXY Mgmt For For 6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 715297330 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF OMID KORDESTANI Mgmt For For 4 ELECTION OF ESTHER LEE Mgmt For For 5 ELECTION OF ANNETTE THOMAS Mgmt For For 6 RE-ELECTION OF ANDY BIRD Mgmt For For 7 RE-ELECTION OF SHERRY COUTU Mgmt Against Against 8 RE-ELECTION OF SALLY JOHNSON Mgmt For For 9 RE-ELECTION OF LINDA LORIMER Mgmt For For 10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 11 RE-ELECTION OF TIM SCORE Mgmt Against Against 12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against 14 APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 715752956 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Allow the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Shimizu, Takuzo Mgmt For For 3.2 Appoint a Director Ueda, Kazuya Mgmt For For 3.3 Appoint a Director Noguchi, Tetsushi Mgmt For For 3.4 Appoint a Director Watanabe, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For 3.6 Appoint a Director Hidaka, Osamu Mgmt For For 3.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For 3.8 Appoint a Director Takahashi, Hidenori Mgmt For For 3.9 Appoint a Director Nakano, Hokuto Mgmt For For 3.10 Appoint a Director Sekiguchi, Mina Mgmt For For 4 Appoint a Corporate Auditor Takebayashi, Hisashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 715297328 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For 4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For 5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For 7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For 8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For 10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 16 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 715704652 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt Split 4% For 96% Against Split Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Mizuta, Masamichi 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wada, Takao 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takahashi, Hirotoshi 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamakoshi, Ryosuke 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiguchi, Naohiro 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Masaki 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Kazuhiro 5.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Enomoto, Chisa 5.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomoda, Kazuhiko 6 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 715551025 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 ELECT AFONSO REIS E SOUSA AS DIRECTOR Mgmt For For 4 RE-ELECT RENE MEDORI AS DIRECTOR Mgmt For For 5 RE-ELECT SARA AKBAR AS DIRECTOR Mgmt For For 6 RE-ELECT AYMAN ASFARI AS DIRECTOR Mgmt For For 7 RE-ELECT MATTHIAS BICHSEL AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID DAVIES AS DIRECTOR Mgmt For For 9 RE-ELECT FRANCESCA DI CARLO AS DIRECTOR Mgmt For For 10 RE-ELECT SAMI ISKANDER AS DIRECTOR Mgmt For For 11 RATIFY ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF 24.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0325/2022032502342.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0325/2022032502396.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR 2021 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. HE Mgmt For For JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. CAI XUN AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHU Mgmt For For XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. LIEW FUI Mgmt For For KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. HUNG KA Mgmt For For HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE Mgmt For For COMPANY FOR THE YEARS 2022 TO 2024 10 TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR Mgmt For For REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 715713372 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' Mgmt For For REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt Against Against EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 4 TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY, Mgmt For For 7 TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE COMPANY Mgmt For For 8 TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN Mgmt For For 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION Mgmt For For WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 715369294 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL Non-Voting YEAR 2021 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: WOLFGANG PORSCHE 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: HANS MICHEL PIECH 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: JOSEF MICHAEL AHORNER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: MARIANNE HEISS 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: GUENTHER HORVATH 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: ULRICH LEHNER 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: STEFAN PIECH 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: FERDINAND OLIVER PORSCHE 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: PETER DANIELL PORSCHE 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting 2021: SIEGFRIED WOLF 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Non-Voting REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECTION OF THE SUPERVISORY BOARD: WOLFGANG PORSCHE Non-Voting 6.2 ELECTION OF THE SUPERVISORY BOARD: HANS MICHEL PIECH Non-Voting 6.3 ELECTION OF THE SUPERVISORY BOARD: ULRICH LEHNER Non-Voting 6.4 ELECTION OF THE SUPERVISORY BOARD: FERDINAND OLIVER Non-Voting PORSCHE 7 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 715583452 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Ticker: Meeting Date: 27-May-2022 ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 731185 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 O.2 NET INCOME ALLOCATION AND AVAILABLE RESERVES Mgmt For For DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. LIST Shr No vote PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29.26 PCT OF THE SHARE CAPITAL O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. LIST Shr For PRESENTED BY A GROUP OF 14 ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING 0.578 PCT OF THE SHARE CAPITAL O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' MEMBERS' Mgmt For For EMOLUMENTS O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN Mgmt For For SHARES. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 715382975 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600959.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600904.pdf CMMT 07 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. FOK KIN NING, CANNING AS A DIRECTOR Mgmt For For 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS A DIRECTOR Mgmt For For 3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 715432667 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DEFERRED BONUS PLAN Mgmt For For 4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 5 APPROVE SHARE INCENTIVE PLAN Mgmt For For 6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For 9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For 10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For 11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For 13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For 14 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 715275613 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF Non-Voting DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 2 EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF Non-Voting PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 3 EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT Non-Voting COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 Non-Voting DECEMBER 2021 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER Mgmt For For PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 6 APPROVAL OF THE REMUNERATION REPORT. Mgmt Against Against 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS Mgmt For For FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 10 GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR Mgmt For For THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 11 REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. Mgmt For For AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 12 REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. Mgmt For For CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 13 REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE Mgmt Against Against RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 14 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 15 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 16 APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH Mgmt For For THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 17 APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF Mgmt For For CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) 18 APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE Mgmt For For JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) 19 MISCELLANEOUS Non-Voting CMMT 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 715530300 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2021 ACCOUNTS, STRATEGIC Mgmt For For REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TOM WATJEN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For 14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For 15 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES TO INCLUDE REPURCHASED SHARES 20 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 22 TO RENEW THE PRUDENTIAL INTERNATIONAL SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME FOR NON-EMPLOYEES 23 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 24 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 715292885 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Ticker: Meeting Date: 12-Apr-2022 ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 699497 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; DIRECTORS' Mgmt For For REPORT; REPORT BY THE INTERNAL AUDITORS; REPORT BY THE EXTERNAL AUDITORS O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND DISTRIBUTION Mgmt For For OF DIVIDEND CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE S.R.L., ALBAS S.R.L. AND ANGELINI PARTECIPAZIONI FINANZIARIE S.R.L., REPRESENTING TOGETHER THE 1.65 PTC OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO CAPONE LAURA GUALTIERI ALTERNATE AUDITORS: STEFANO ROSSETTI O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY DIFFERENT FUND JOINTLY, REPRESENTING TOGETHER THE 3.69206 PTC OF THE SHARE CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE AUDITORS: STEFANO SARUBBI NICOLETTA PARACCHINI PIER LUIGI PACE ALTERNATE AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI O.4 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE INTERNAL AUDITORS O.5 GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 28 APRIL 2021 RELATED TO THE BUY AND DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE PRYSMIAN GROUP Mgmt For For O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON 2021 Mgmt For For E.1 REVOCATION OF MEETING RESOLUTION OF 28 APRIL 2020 Mgmt For For RELATING TO THE SHARE CAPITAL INCREASE FOR MAXIMUM NOMINAL AMOUNT OF EUR1,100,000 WITH THE ISSUE OF MAXIMUM N.11,000,000 ORDINARY SHARES WITH A PAR VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY MEETING OF 28 APRIL 2020. PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00, BY MEANS OF ASSIGNMENT PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 8,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE Mgmt For For RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF A STOCK GRANT PLAN SUBMITTED TO THE APPROVAL OF TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY MEANS OF ASSIGNMENT TO PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 3,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 715457049 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0413/202204132200838.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0420/202204202201047.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2021 3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 AND Mgmt For For DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS ELISABETH Mgmt Split 98% For 2% Against Split BADINTER AS A MEMBER OF THE SUPERVISORY BOARD 6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 8 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 10 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 11 APPROVAL OF THE COMPENSATION REPORT WITH RESPECT TO Mgmt For For FISCAL YEAR 2021 12 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MAURICE L VY, CHAIRMAN OF THE SUPERVISORY BOARD 13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 17 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, Mgmt For For FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES 19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE STIPULATED UNDER ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS AS DEFINED IN ARTICLE L411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT IN PURSUANCE OF THE EIGHTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED TO THIS MEETING 22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES IN THE CONTEXT OF CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM 23 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO DECIDE WHETHER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS OR OTHER ITEMS 24 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For THIRTY-EIGHT MONTHS, TO GRANT STOCK OPTIONS, ENTAILING THE WAIVER BY OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL OR PART EMPLOYEES AND/OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES OF THE GROUP TO PURCHASE SHARES 27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS PLAN 28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION Mgmt For For TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE STATUTORY AUDITORS 30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt For For TO BRING THEIR CONTENT INTO COMPLIANCE WITH ORDER NO 2020-1142 OF SEPTEMBER 16, 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WITH SECURITIES ADMITTED TO TRADING ON A REGULATED MARKET OR A MULTILATERAL TRADING FACILITY 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 715370069 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.72 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION TO ALLOW Mgmt For For REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 715364600 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 694337 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2 ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE Mgmt For For COMPANY'S LTI PLAN FOR 2022 TO THE GROUP CEO 4 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS 5.A TO RE-ELECT MR R TOLLE AS A DIRECTOR Mgmt For For 5.B TO ELECT MS Y ALLEN AS A DIRECTOR Mgmt For For 6.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AMEND THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 8% For 92% Against Split PROPOSAL: CLIMATE RISK MANAGEMENT CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 715745305 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 747881 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021 ("CALENDAR YEAR 2021") 2 PROPOSAL TO CAST A FAVORABLE NON-BINDING ADVISORY VOTE Mgmt For For IN RESPECT OF THE REMUNERATION REPORT 2021 3 PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 4 PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 5.A APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. METIN COLPAN 5.B APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THOMAS EBELING 5.C APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. TORALF HAAG 5.D APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ROSS L. LEVINE 5.E APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ELAINE MARDIS 5.F APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. EVA PISA 5.G APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. LAWRENCE A. ROSEN 5.H APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MS. ELIZABETH E. TALLETT 6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THIERRY BERNARD 6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. ROLAND SACKERS 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2022 8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For DECEMBER 23, 2023 TO: ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For DECEMBER 23, 2023 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 10% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 23, 2023, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE REPURCHASE 11 PROPOSAL TO APPROVE THE CANCELLATION OF FRACTIONAL Mgmt For For SHARES HELD BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUADIENT SA Agenda Number: 715644680 -------------------------------------------------------------------------------------------------------------------------- Security: F7488R100 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2022 ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 14 JUN 2022 TO 13 JUN 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0511/202205112201507.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For PER SHARE 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 6 APPROVE COMPENSATION OF DIDIER LAMOUCHE, CHAIRMAN OF Mgmt For For THE BOARD 7 APPROVE COMPENSATION OF GEOFFREY GODET, CEO Mgmt For For 8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 12 REELECT NATHALIE WRIGHT AS DIRECTOR Mgmt For For 13 REELECT MARTHA BEJAR AS DIRECTOR Mgmt For For 14 RATIFY APPOINTMENT OF PAULA FELSTEAD AS DIRECTOR Mgmt For For 15 REELECT PAULA FELSTEAD AS DIRECTOR Mgmt For For 16 APPOINT MAZARS AS AUDITOR Mgmt For For 17 APPOINT CBA AS ALTERNATE AUDITOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 19 AMEND ARTICLE 13 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN Mgmt For For OF THE BOARD 20 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION 21 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 22 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 23 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 25 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-24 26 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 Mgmt For For MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 28 AUTHORIZE CAPITAL INCREASE FOR FUTURE EXCHANGE OFFERS Mgmt For For 29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS (INTERNATIONAL SUBSIDIARIES) 31 AUTHORIZE UP TO 460,000 SHARES FOR USE IN RESTRICTED Mgmt For For STOCK PLANS 32 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 33 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 715263745 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Ticker: Meeting Date: 14-Apr-2022 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF FEBRUARY 23, 2022, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2020, IN ORDER TO ENDORSE THE DISTRIBUTION OF INTEREST ON EQUITY CAPITAL AND INTERIM DIVIDENDS, PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDS 3 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For THE COMPANY'S OFFICERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE GROUP OF Mgmt Abstain Against CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE GROUP, SINGLE GROUP. GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM, SUBSTITUTE. PAULO SERGIO BUZAID TOHME, PRINCIPAL AND MARIO ANTONIO LUIZ CORREA, SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 5 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Abstain Against ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, COMMON Mgmt For For SHARES. INDICATION OF CANDIDATES TO THE SUPERVISORY BOARD BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD IF TICKET ELECTION ITEMS WERE LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, PRINCIPAL AND ALESSANDRA ELOY GADELHA, SUBSTITUTE 7 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 715263771 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 14-Apr-2022 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 INCLUSION OF A NEW SOLE PARAGRAPH OF ARTICLE 3 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF ARTICLE 5 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S MANAGEMENT COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 AND Mgmt For For PARAGRAPH TWO OF ARTICLE 12 OF THE COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD TO BE SECRETED BY A PERSON TO BE APPOINTED BY THE CHAIRMAN OF THE RELEVANT MEETING 4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For BYLAWS, TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF CONTRACTS, SET OF PERMANENT AND INTANGIBLE ASSETS AND TRADE FUNDS, IN ORDER TO MEET THE ONGOING EVOLUTION IN THE COMPANY'S BUSINESS AND GROSS REVENUE 5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO PROVIDE THAT BUSINESS BETWEEN RELATED PARTIES MUST MEET THE GUIDELINES OF THE RELATED PARTY TRANSACTION POLICY PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS 6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR VOTING GUIDELINES IN SUBSIDIARIES REGARDING CERTAIN MATTERS 7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO ALLOW THE FORMATION OF COMMITTEES WITH PERMANENT OR TEMPORARY FUNCTIONING BY THE BOARD OF DIRECTORS 8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 10 OF THE Mgmt For For COMPANY'S BYLAWS, TO RATIFY THAT ANY ACCUMULATION OF POSITIONS AS CEO AND MEMBER OF THE BOARD OF DIRECTORS, DUE TO THE VACANCY OF THE CEO POSITION, WILL BE TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE HUNDRED AND TWENTY 120 DAYS 9 CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO Mgmt For For THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 715383357 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT CLIVE BANNISTER AS DIRECTOR Mgmt For For 5 RE-ELECT PAUL STOCKTON AS DIRECTOR Mgmt For For 6 RE-ELECT JENNIFER MATHIAS AS DIRECTOR Mgmt For For 7 RE-ELECT COLIN CLARK AS DIRECTOR Mgmt For For 8 ELECT IAIN CUMMINGS AS DIRECTOR Mgmt For For 9 RE-ELECT TERRI DUHON AS DIRECTOR Mgmt For For 10 RE-ELECT SARAH GENTLEMAN AS DIRECTOR Mgmt For For 11 ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 715304022 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 715549614 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For 3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For 4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For DECLARED 5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For 15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For 17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For RENEWED 21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED 22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED 23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES BE RENEWED 24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; Mgmt For For BALANCE SHEET AS OF 31 DECEMBER 2021: BALANCE SHEET AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL AUDITORS' REPORT; Mgmt For For BALANCE SHEET AS OF 31 DECEMBER 2021: TO ALLOCATE THE 2021 NET INCOME. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For THERETO: TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER O.2.b TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For THERETO: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE O.2.c TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt Against Against THERETO: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.2.d TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt For For THERETO: TO STATE THE BOARD OF DIRECTOR'S EMOLUMENT O.2.e TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED Mgmt Against Against THERETO: TO DISMISS DIRECTORS FROM NON-COMPETE OBLIGATIONS, AS PER ARTICLE 2390, THE ITALIAN CIVIL CODE, IN RELATION TO THEIR POSITION IN OTHER COMPANIES THAT ARE ALREADY DISCLOSED TO THE COMPANY AT THE MEETING'S DATE O.3.a TO APPROVE THE REWARDING POLICIES, AS PER ARTICLE Mgmt For For 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: BINDING RESOLUTION ON THE FIRST SECTION OF THE EMOLUMENT POLICY O.3.b TO APPROVE THE REWARDING POLICIES, AS PER ARTICLE Mgmt For For 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE 2021 EMOLUMENT POLICY O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For OF OWN SHARES. RESOLUTIONS RELATED THERETO CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE CHANGE IN THE NUMBERING AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Takashi Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 715647268 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Ticker: Meeting Date: 06-Jun-2022 ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL Mgmt For For STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA CORPORACION, S.A.'S DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 EXAMINE AND APPROVE, IF APPLICABLE, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 3 EXAMINE AND APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For DISTRIBUTION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 4 EXAMINE AND APPROVE, IF APPLICABLE, THE REPORT ON Mgmt For For NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR 2021 5 EXAMINE AND APPROVE, IF APPLICABLE, THE MANAGEMENT Mgmt For For PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.'S BOARD IN 2021 6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. SOCORRO Mgmt For For FERNANDEZ LARREA 6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. ANTONIO Mgmt For For GOMEZ CIRIA 6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. MERCEDES Mgmt For For REAL RODRIGALVAREZ 6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY DIRECTOR Mgmt For For OF MS. ESTHER MARIA RITUERTO MARTINEZ 7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S ANNUAL Mgmt For For DIRECTORS' REMUNERATION REPORT 2021 7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.'S BOARD FOR 2022 8 APPOINTMENT OF THE AUDITOR OF THE PARENT AND THE Mgmt For For CONSOLIDATED GROUP FOR 2023, 2024 AND 2025 9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For RESOLUTIONS PASSED AT THE GENERAL MEETING 10 REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL Non-Voting CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR 2021 11 REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL Non-Voting SUSTAINABILITY REPORT OF THE RED ELECTRICA GROUP FOR 2021 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 715180939 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2. APPROVE REMUNERATION REPORT Mgmt For For 3. APPROVE FINAL DIVIDEND Mgmt For For 4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5. AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For 7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For 8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16. AUTHORISE ISSUE OF EQUITY Mgmt For For 17. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 715254087 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' REPORT ON THE INFORMATION USED TO Mgmt For For DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES 5 APPROVAL OF THE RELATED-PARTY AGREEMENTS AND Mgmt For For COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MS CATHERINE BARBA'S TERM OF OFFICE AS Mgmt For For INDEPENDENT DIRECTOR 7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF OFFICE AS Mgmt For For INDEPENDENT DIRECTOR 8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE AS DIRECTOR Mgmt For For APPOINTED UPON PROPOSAL OF NISSAN 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL 10 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR LUCA DE MEO, CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE MODIFICATION OF A PERFORMANCE Mgmt For For CRITERION OF THE LONG-TERM VARIABLE COMPENSATION ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2020 FINANCIAL YEAR 13 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 15 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For FOR THE 2022 FINANCIAL YEAR 16 RATIFICATION OF THE BOARD OF DIRECTORS' DECISION Mgmt For For RELATING TO THE TRANSFER OF THE ADDRESS OF THE COMPANY'S THE REGISTERED OFFICE 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PERFORM COMPANY SHARE TRANSACTIONS 18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH A SHARE CAPITAL INCREASE, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES OF THE COMPANY OR RELATED COMPANIES 26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH FREE ALLOCATIONS OF EXISTING OR NEW COMPANY SHARES TO EMPLOYEES AND TO CORPORATE OFFICERS OF THE COMPANY AND OF COMPANIES OF GROUPE RENAULT, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, 15, 18 AND 30 Mgmt For For OF THE ARTICLES OF ASSOCIATION 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203112200474-30 AND https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0413/202204132200880.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 715327599 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 14 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For 5 PERCENT 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANYS OWN SHARES 19 TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 715289167 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE COUPON Mgmt For For PAYMENT TO THE SHAREHOLDERS AND THE EMOLUMENT IN THE FORM OF DISTRIBUTED EARNINGS TO THE DIRECTORS WITH SPECIFIC MANDATES ACCORDING TO THE ART. 22 FROM THE BY-LAWS; RESOLUTION RELATED THERETO O.2 RESOLUTIONS CONCERNING THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND IN COMPLIANCE WITH ART. 114-BIS OF CONSOB NO. 11971, UPON REVOKE OF THE RESOLUTION ADOPTED BY THE MEETING OF 26 APRIL 2021, AS NOT USED O.3 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt For For PAID. RESOLUTIONS ON THE SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF TUF CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT, MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 715383345 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Ticker: Meeting Date: 05-May-2022 ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2021 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF RESULTS IN 2021 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2021 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2021 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. Mgmt For For AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2022 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 EUROS GROSS Mgmt For For PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A MAXIMUM Mgmt For For AMOUNT OF 75,000,000 EUROS, THROUGH THE REDEMPTION OF A MAXIMUM OF 75,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A MAXIMUM AMOUNT Mgmt For For OF 152,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 152,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt For For PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH COMPANIES ACT, OF THE POWER TO RESOLVE THE INCREASE OF THE CAPITAL STOCK, ONCE OR ON SEVERAL OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM AMOUNT OF 763,698,026 EUROS, LEAVING WITHOUT EFFECT THE SECOND RESOLUTION APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON MAY 11, 2018 UNDER THE SEVENTH POINT OF THE AGENDA. DELEGATION OF THE POWERS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH COMPANIES ACT 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS Mgmt For For POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM THE RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON MAY 11, 2018 UNDER POINT EIGHTH ON THE AGENDA 11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL CARMEN GANYET Mgmt For For I CIRERA 12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO MARTIN SAN Mgmt For For VICENTE 13 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For RE-ELECTION AS DIRECTOR OF MR. EMILIANO LOPEZ ACHURRA 14 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt For For RE-ELECTION AS DIRECTOR OF MR. JOSE IVAN MARTEN ULIARTE 15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR 2021 16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt For For LONG-TERM INCENTIVE PROGRAMME 17 ADVISORY VOTE ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For 18 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt For For DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 715753605 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Minami, Masahiro Mgmt For For 2.2 Appoint a Director Noguchi, Mikio Mgmt For For 2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For 2.4 Appoint a Director Sato, Hidehiko Mgmt For For 2.5 Appoint a Director Baba, Chiharu Mgmt For For 2.6 Appoint a Director Iwata, Kimie Mgmt For For 2.7 Appoint a Director Egami, Setsuko Mgmt For For 2.8 Appoint a Director Ike, Fumihiko Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Yamauchi, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 715265763 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF RESULTS FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75 PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021 12 RATIFICATION OF THE CO-OPTION OF BARBARA DALIBARD AS Mgmt For For DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF BARBARA DALIBARD AS Mgmt For For DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS AUQUE AS Mgmt For For DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF AGN S TOURAINE AS Mgmt For For DIRECTOR 16 RENEWAL OF THE MANDATE OF KPMG SA AS STATUTORY AUDITOR Mgmt For For 17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL AS ALTERNATE Mgmt For For STATUTORY AUDITOR 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS ON THE COMPANY'S SHARES 19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT A Mgmt For For SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES 20 AUTHORIZATION TO THE BOD TO INCREASE THE SHARE CAPITAL Mgmt For For BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS' PSR, TO THE MEMBERS OF A SAVINGS PLAN 21 DELEGATION TO BOD TO THE ISSUANCE OF SHARES/SEC. THAT Mgmt For For ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A GROUP SHAREHOLDING PLAN 24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 715728513 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Approve Appropriation of Surplus Mgmt For For 4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 4.2 Appoint a Director Sakata, Seiji Mgmt For For 4.3 Appoint a Director Oyama, Akira Mgmt For For 4.4 Appoint a Director Iijima, Masami Mgmt For For 4.5 Appoint a Director Hatano, Mutsuko Mgmt For For 4.6 Appoint a Director Yokoo, Keisuke Mgmt For For 4.7 Appoint a Director Tani, Sadafumi Mgmt For For 4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 715302523 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For OUT IN THE 2021 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER ORDINARY SHARE Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For 14 THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 281,710 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED UNDER RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 42,260; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES PUBLISHED PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 84,521,626 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 18 THAT, IN ACCORDANCE WITH SECTION 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 715796035 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.5 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Corporate Auditor Mori, Kinji Mgmt For For 5 Appoint a Substitute Corporate Auditor Ishikawa, Mgmt For For Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 715549309 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 672049 DUE TO RECEIVED RESOLUTION19 IS A SPILL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2, 3 AND 19 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTOR'S REMUNERATION REPORT Mgmt For For 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 APPOINT KPMG LLP AS AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 CLIMATE ACTION PLAN Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For AUTHORITIES (SPECIAL RESOLUTION) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 19 RESOLUTION TO HOLD A MEETING FOR FRESH ELECTION OF Mgmt Against For DIRECTORS (CONDITIONAL ITEM). SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT, (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 715236180 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION PLAN, AS Mgmt For For SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS 22 PLEASE NOTE THAT THIS RESOLUTION IS A CONDITIONAL Shr Against For PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt For For YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON REMUNERATION Mgmt Against Against REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For FOR 2022/2023 6 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt For For ACCOUNTS 7.01 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF CARSTEN BJERG 7.02 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION Mgmt For For OF ILSE IRENE HENNE 7.03 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF REBEKKA GLASSER HERLOFSEN 7.04 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF CARSTEN KAEHLER 7.05 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt Abstain Against RE-ELECTION OF THOMAS KAEHLER 7.06 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF JOERGEN TANG-JENSEN 8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION ONE OR MORE STATE-AUTHORISED PUBLIC AUDITORS ARE ELECTED BY THE GENERAL MEETING FOR ONE YEAR AT A TIME. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR OF THE COMPANY. THE PROPOSAL IS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN IMPACTED BY ANY AGREEMENTS WITH THIRD PARTIES, WHICH LIMIT THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: OPPORTUNITY TO Mgmt For For CONVERT A SHARES TO B SHARES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO ADAPT THE Mgmt For For COMPANY'S NAME TO THE COMPANY'S COMMONLY KNOWN AND GENERALLY USED BRAND, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S NAME BE CHANGED FROM "ROCKWOOL INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A RESULT, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO THE FOLLOWING: "1: THE NAME OF THE COMPANY IS ROCKWOOL A/S." CHANGE OF THE COMPANY'S NAME 9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: ASSESSMENTS OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES 9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 715688909 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsumoto, Isao 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ino, Kazuhide 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tateishi, Tetsuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamoto, Koji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nagumo, Tadanobu 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Peter Kenevan 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Kuniko 4 Approve Details of the Restricted Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ANITA FREW AS DIRECTOR Mgmt For For 4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For 5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For 9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For 10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For 11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For 13 ELECT WENDY MARS AS DIRECTOR Mgmt For For 14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For 15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK SHARE Mgmt For For INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715306038 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt Split 89% For 11% Against Split 2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT 2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER Mgmt Split 89% For 11% Against Split OF THE SUPERVISORY BOARD 3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER Mgmt Split 89% For 11% Against Split OF THE SUPERVISORY BOARD 3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE COMPANY'S AUDITOR 5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Mgmt For For 5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For 6. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7. PROPOSAL TO CANCEL SHARES Mgmt For For 8. ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 715352275 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 710726 DUE TO RECEIVED ADDITONAL OF RESOLUTION NO. 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt For For KREBBER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For MUELLER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLF Mgmt For For SCHMITZ (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA Mgmt For For SEEGER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For SIKORSKI FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For BOCHINSKY FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA Mgmt For For BOSSEMEYER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For BROEKER (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For BSIRSKE (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For BUENTING (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA Mgmt For For DUBBERT (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For DUERBAUM FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE Mgmt For For GERBAULET FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For HANS-PETER KEITEL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA Mgmt For For KIRCHER FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For KUFEN (FROM OCTOBER 18, 2021)FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER Mgmt For For VAN LIMBECK (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For LOUIS FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For MUEHLENFELD (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For OTTMANN (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For PAASCH (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTHER Mgmt For For SCHARTZ (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD Mgmt For For SCHIPPOREIT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For SCHUMACHER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For SCHUESSEL (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH Mgmt For For SIERAU FOR FISCAL YEAR 2021 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE Mgmt For For STARS (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE Mgmt For For VALENTIN (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For WAGNER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For WECKES FOR FISCAL YEAR 2021 4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LEONHARD Mgmt For For ZUBROWSKI (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL Shr Against For SUBMITTED BY ENKRAFT IMPACTIVE GMBH & CO. KG: RESOLUTION ON THE ACCELERATED IMPLEMENTATION OF THE SUSTAINABILITY STRATEGY OF RWE AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK CORPORATION ACT (AKTG) CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 704903 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 715335178 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE COHEN AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF F&P AS DIRECTOR Mgmt For For 6 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 11 SETTING THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN Mgmt For For REMUNERATION FOR THEIR DUTIES 12 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY S SHARES 16 EXTENSION OF THE TERM OF THE COMPANY AND CONSEQUENTIAL Mgmt For For AMENDMENT OF ARTICLE 5 OF THE BY-LAWS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 715477039 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 SAIPEM S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR 2021 O.2 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2022: Mgmt For For RESOLUTIONS ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998. REWARDING POLICY O.3 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2022: Mgmt For For RESOLUTIONS ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998. EMOLUMENT O.4 NEW SHORT TERM INCENTIVE PLAN 2022 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 715542812 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: EGM Ticker: Meeting Date: 17-May-2022 ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 PROVISIONS PURSUANT TO ART. 2446 OF THE ITALIAN CIVIL Mgmt For For CODE FOR THE RECAPITALIZATION OF THE COMPANY: (I) PROPOSAL TO REDUCE THE SHARE CAPITAL DUE TO THE LOSSES RESULTING FROM THE COMPANY'S BALANCE SHEET AS AT DECEMBER 31, 2021; (II) PROPOSAL PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL TO BE OFFERED IN OPTION TO SHAREHOLDERS AGAINST PAYMENT OF EUR 2 BILLION, TO BE CARRIED OUT BY MARCH 31, 2023 IN INDIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHARES AND THE ASSOCIATED REVERSE STOCK SPLIT TRANSACTION FUNCTIONAL TO THE CAPITAL INCREASE; CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS(BOARD OF DIRECTORS) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 715638613 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2022 ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO Mgmt No vote CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 2 APPROVAL OF INVITATION TO ATTEND THE AGM AND THE Mgmt No vote PROPOSED AGENDA 3 PRESENTATION OF THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote FOR 2021 FOR SALMAR ASA AND THE SALMAR GROUP, HEREUNDER DISTRIBUTION OF DIVIDENDS 5 APPROVAL OF THE REMUNERATION PAYABLE TO MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS, NOMINATION COMMITTEE AND RISK AND AUDIT COMMITTEE 6 APPROVAL OF THE AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE GOVERNANCE Mgmt No vote 8 REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR Mgmt No vote EXECUTIVES 9 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 10.1A ELECTION OF DIRECTORS, ELECTION OF ARNHILD HOLSTAD Mgmt No vote 10.1B ELECTION OF MORTEN LOKTU Mgmt No vote 10.1C ELECTION OF GUSTAV WITZOE (CHAIR) Mgmt No vote 10.1D ELECTION OF LEIF INGE NORDHAMMER Mgmt No vote 10.2A ELECTION OF DEPUTY BOARD MEMBERS, ELECTION OF STINE Mgmt No vote ROLSTAD BRENNA 10.2B ELECTION OF MAGNUS DYBVAD Mgmt No vote 11 ELECTION OF NOMINATION COMMITTEE MEMBERS RE-ELECTION Mgmt No vote OF ENDRE KOLBJORNSEN 12 RESOLUTION AUTHORISING THE BOARD TO RAISE THE Mgmt No vote COMPANY'S SHARE CAPITAL 13 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote CONVERTIBLE LOANS 14 RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE Mgmt No vote COMPANY'S OWN SHARES 15 AUTHORISATION TO ACQUIRE OWN SHARES IN THE MARKET WITH Mgmt No vote SUBSEQUENT CANCELLATION CMMT 13 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHNAGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 715721418 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Ticker: Meeting Date: 30-Jun-2022 ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 APPROVE MERGER AGREEMENT WITH NORWAY ROYAL SALMON Mgmt No vote 4 APPROVE SHARE CAPITAL INCREASE IN CONNECTION WITH THE Mgmt No vote MERGER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 JUNE 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 715182971 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.10 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 190,000 FOR CHAIR AND EUR 98,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG Mgmt For For EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, MARKUS RAURAMO AND BJORN WAHLROOS AS DIRECTORS; ELECT STEVEN LANGAN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 715477647 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2022 ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0413/2022041300810.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0413/2022041300826.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. KEITH HAMILL AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS FOR A Mgmt For For PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MR. TIMOTHY CHARLES PARKER 4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS FOR A Mgmt For For PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MR. PAUL KENNETH ETCHELLS 5.I TO ELECT THE FOLLOWING PERSONS EACH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MS. ANGELA IRIS BRAV 5.II TO ELECT THE FOLLOWING PERSONS EACH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2025: MS. CLAIRE MARIE BENNETT 6 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT Mgmt For For AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022 7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 10 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND Mgmt For For THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2021 11 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For DIRECTORS OF THE COMPANY 12 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG Mgmt For For LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 715297784 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400535.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400596.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR Mgmt For For 2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 715303044 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 SPEECH BY THE PRESIDENT AND CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS REPORT AND Non-Voting THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP 9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON 10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT 10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON 10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT 10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM 10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING 10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN 10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KRISTROM 10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS KARNSTORM 10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA 10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON 10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: ERIK KNEBEL 11.1 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: CASH DIVIDEND 11.2 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: DISTRIBUTION OF ALL SHARES IN SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO BE RENAMED ALLEIMA AB) 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For BOARD MEMBERS AND AUDITORS 13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For AUDITOR 14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For 14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For 14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt Split 92% For 8% Against Split 14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Split 92% For 8% Against Split 14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For 14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt Split 92% For 8% Against Split 15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For 16 ELECTION OF AUDITOR Mgmt For For 17 APPROVAL OF REMUNERATION REPORT Mgmt For For 18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2022) Mgmt Split 92% For 8% Against Split 19 AUTHORIZATION ON ACQUISITION OF THE COMPANY'S OWN Mgmt For For SHARES 20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 685945 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 715314201 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203252200635-36 1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2021 AND DECLARATION OF DIVIDEND 4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt Split 97% For 3% Against Split 7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For 9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For 10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For 11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD 13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) 18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION - DIVIDENDS 19 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 715717128 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 2.7 Appoint a Director Kotani, Noboru Mgmt For For 2.8 Appoint a Director Minami, Tamie Mgmt For For 3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For 4 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Outside Directors), Overseas Resident Executive Officers and Overseas Resident Employees -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 715367151 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 2.B ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For 2.C ELECT MR MUSJE WERROR AS A DIRECTOR Mgmt For For 2.D ELECT MR MICHAEL UTSLER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 ADVISORY VOTE ON CLIMATE CHANGE Mgmt For For 5 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For GALLAGHER 6 APPROVAL FOR ISSUE OF SHARES TO SATISFY GROWTH Mgmt For For PROJECTS INCENTIVE RIGHTS TO MR KEVIN GALLAGHER 7 DIRECTOR FEE POOL Mgmt For 8.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 8.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CAPITAL PROTECTION 8.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CLIMATE-RELATED LOBBYING 8.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: DECOMMISSIONING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 715404466 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.95 Mgmt For For PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt Against Against 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 715746066 -------------------------------------------------------------------------------------------------------------------------- Security: J69801108 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3323040000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Sawai, Mitsuo Mgmt For For 3.2 Appoint a Director Sawai, Kenzo Mgmt For For 3.3 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 3.4 Appoint a Director Terashima, Toru Mgmt For For 3.5 Appoint a Director Ohara, Masatoshi Mgmt For For 3.6 Appoint a Director Todo, Naomi Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Somi, Satoshi Mgmt For For 4.2 Appoint a Substitute Corporate Auditor Nishimura, Mgmt For For Yoshitsugu 5 Approve Details of the Compensation to be received by Mgmt For For Directors 6 Approve Details of the Compensation to be received by Mgmt For For Corporate Auditors 7 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715753655 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 2.2 Appoint a Director Takamura, Masato Mgmt For For 2.3 Appoint a Director Nakagawa, Takashi Mgmt For For 2.4 Appoint a Director Morita, Shumpei Mgmt For For 2.5 Appoint a Director Kusakabe, Satoe Mgmt For For 2.6 Appoint a Director Yamada, Masayuki Mgmt For For 2.7 Appoint a Director Yoshida, Masaki Mgmt For For 2.8 Appoint a Director Sato, Teruhide Mgmt For For 2.9 Appoint a Director Takenaka, Heizo Mgmt For For 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.11 Appoint a Director Ito, Hiroshi Mgmt For For 2.12 Appoint a Director Takeuchi, Kanae Mgmt For For 2.13 Appoint a Director Fukuda, Junichi Mgmt For For 2.14 Appoint a Director Suematsu, Hiroyuki Mgmt For For 2.15 Appoint a Director Asakura, Tomoya Mgmt For For 3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For 3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For 3.3 Appoint a Corporate Auditor Sekiguchi, Yasuo Mgmt For For 3.4 Appoint a Corporate Auditor Mochizuki, Akemi Mgmt For For 4 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For Tetsutaro 5 Approve Provision of Retirement Allowance for Retiring Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 715239174 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF BRIAN SCHWARTZ AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR Mgmt For For 5 ELECTION OF ILANA ATLAS AS A DIRECTOR Mgmt For For 6 ELECTION OF CATHERINE BRENNER AS A DIRECTOR Mgmt For For 7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PETER Mgmt For For ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 SPILL RESOLUTION :THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR AND CEO) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 715439988 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIR OF MEETING Mgmt Split 97% For Split 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Split 97% For Split 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Split 97% For Split 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 97% For Split 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2 Mgmt Split 97% For Split PER SHARE 6 APPROVE REMUNERATION OF AUDITORS Mgmt Split 97% For Split 7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 97% For Split 8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt Split 97% For Split 9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt Split 97% For Split 9.C REELECT SATU HUBER AS DIRECTOR Mgmt Split 97% For Split 9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt Split 97% For Split 9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt Split 97% For Split 9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt Split 97% For Split 10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt Split 97% Against Split 10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt Split 97% For Split 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt Split 97% For Split 1.232 MILLION FOR CHAIR, NOK 925 ,000 FOR VICE CHAIR AND NOK 578,000 FOR OTHER DIRECTORS APPROVE ADDITIONAL FEES APPROVE REMUNERATION FOR COMMITTEE WORK 12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Split 97% For Split 13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt Split 97% For Split OF ARTICLES OF ASSOCIATION 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt Split 97% For Split REPURCHASED SHARES 15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF CAPITAL Mgmt Split 97% For Split WITHOUT PREEMPTIVE RIGHTS 16 ALLOW VOTING BY MEANS OF ELECTRONIC OR WRITTEN Mgmt Split 97% For Split COMMUNICATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 715455057 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIR OF MEETING Mgmt Split 90% For Split 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Split 90% For Split 3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt Split 90% For Split 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt Split 90% For Split 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2 Mgmt Split 90% For Split PER SHARE 6 APPROVE REMUNERATION OF AUDITORS Mgmt Split 90% For Split 7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Split 90% For Split 8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting 9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt Split 90% For Split 9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt Split 90% For Split 9.C REELECT SATU HUBER AS DIRECTOR Mgmt Split 90% For Split 9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt Split 90% For Split 9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt Split 90% For Split 9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt Split 90% For Split 10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt Split 90% Against Split 10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt Split 90% For Split 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt Split 90% For Split 1.232 MILLION FOR CHAIR, NOK 925,000 FOR VICE CHAIR AND NOK 578,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt Split 90% For Split 13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt Split 90% For Split OF ARTICLES OF ASSOCIATION 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt Split 90% For Split REPURCHASED SHARES 15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF CAPITAL Mgmt Split 90% For Split WITHOUT PREEMPTIVE RIGHTS 16 ALLOW VOTING BY MEANS OF ELECTRONIC OR WRITTEN Mgmt Split 90% For Split COMMUNICATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 715305670 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 05-May-2022 ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG ET AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE Mgmt For For CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) 10 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA KNOLL AS Mgmt For For DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS RUNEVAD AS Mgmt For For DIRECTOR 13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY (NIVE) Mgmt For For BHAGAT AS DIRECTOR 14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 REVIEW AND APPROVAL OF THE PROPOSED MERGER BY Mgmt For For ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0328/202203282200650.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE; PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715307193 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 5 RE-ELECT PETER HARRISON AS DIRECTOR Mgmt For For 6 RE-ELECT RICHARD KEERS AS DIRECTOR Mgmt For For 7 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 8 RE-ELECT SIR DAMON BUFFINI AS DIRECTOR Mgmt For For 9 RE-ELECT RHIAN DAVIES AS DIRECTOR Mgmt For For 10 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For 11 RE-ELECT DEBORAH WATERHOUSE AS DIRECTOR Mgmt For For 12 RE-ELECT MATTHEW WESTERMAN AS DIRECTOR Mgmt For For 13 RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTOR Mgmt For For 14 RE-ELECT LEONIE SCHRODER AS DIRECTOR Mgmt For For 15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE MARKET PURCHASE OF NON-VOTING ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 715433114 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Ticker: Meeting Date: 18-May-2022 ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DENIS KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2021 6 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DENIS KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 01 JULY 2021 7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. LAURENT ROUSSEAU, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER AS OF 01 JULY 2021 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 9 AMENDMENT TO THE ANNUAL FIXED AMOUNT ALLOCATED TO THE Mgmt For For DIRECTORS AS REMUNERATION FOR THEIR ACTIVITY FOR THE CURRENT AND SUBSEQUENT FINANCIAL YEARS 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 RENEWAL OF THE TERM OF OFFICE OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR OF THE COMPANY 13 RENEWAL OF THE TERM OF OFFICE OF MR. FABRICE BREGIER Mgmt For For AS DIRECTOR OF THE COMPANY 14 APPROVAL OF A SETTLEMENT AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH COVEA COOPERATIONS SA AND COVEA S.G.A.M COMPANIES, SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S COMMON SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE CAPITALIZATION OF PROFITS, RESERVES OR PREMIUMS 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY IT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS IN ORDER TO SET UP A CONTINGENT CAPITAL PROGRAM 24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS IN ORDER TO SET UP AN AUXILIARY EQUITY PROGRAM 25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF THE LATTER 29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For 30 STATUTORY AMENDMENTS CONCERNING THE AGE LIMIT FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0411/202204112200828.pdf -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 715663212 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.84 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 715711342 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Establish the Mgmt Split 2% For 98% Against Split Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamefusa, Koji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukunaga, Tetsuya 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Aramaki, Shunichi 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shiraishi, Kazuko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Miki, Yasuo 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hirata, Sadayo 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 715307484 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Ticker: Meeting Date: 19-May-2022 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203282200633-37 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 INCREASE IN THE OVERALL AMOUNT OF REMUNERATION Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 5 REAPPOINTMENT OF DELPHINE BERTRAND AS A DIRECTOR Mgmt For For 6 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A DIRECTOR Mgmt For For 7 APPROVAL OF INFORMATION ABOUT THE REMUNERATION OF ALL Mgmt For For EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHAIRMAN AND CEO 9 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHIEF OPERATING OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against OPERATING OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS APPLICABLE AS FROM 1 JULY 2022 13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against EXECUTIVE OFFICER APPLICABLE AS FROM 1 JULY 2022 14 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against FOR THE COMPANY TO BUY BACK ITS OWN SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For ENABLING THE COMPANY TO CANCEL ITS OWN SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH PRE-EMPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 BLANKET CEILING ON FINANCIAL AUTHORIZATIONS Mgmt For For 21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR OTHER ITEMS THAT MAY BE CAPITALIZED 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against TO GRANT PERFORMANCE SHARES 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR SALES OF RESERVED SHARES WITH WAIVING OF PRE-EMPTION RIGHTS 24 A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S SHARES, Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS AND CORRESPONDING AMENDMENT OF THE BYLAWS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 715746751 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers 3.1 Appoint a Director Nakayama, Yasuo Mgmt For For 3.2 Appoint a Director Ozeki, Ichiro Mgmt For For 3.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 3.4 Appoint a Director Fuse, Tatsuro Mgmt For For 3.5 Appoint a Director Izumida, Tatsuya Mgmt For For 3.6 Appoint a Director Kurihara, Tatsushi Mgmt For For 3.7 Appoint a Director Hirose, Takaharu Mgmt For For 3.8 Appoint a Director Kawano, Hirobumi Mgmt For For 3.9 Appoint a Director Watanabe, Hajime Mgmt For For 3.10 Appoint a Director Hara, Miri Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 715306494 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.40 Mgmt For For PER SHARE 9.C APPROVE MAY 12, 2022, AS RECORD DATE FOR DIVIDEND Mgmt For For PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.55 MILLION FOR CHAIRMAN, AND SEK 840,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, JOHN Mgmt Against Against BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS 14 RATIFY ERNST & YOUNG AB AS AUDITORS Mgmt For For 15 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI 2022/2024 FOR Mgmt Against Against KEY EMPLOYEES AND RELATED FINANCING 18 AMEND ARTICLES RE: SET MINIMUM (SEK 300 MILLION) AND Mgmt For For MAXIMUM (SEK 1.2 BILLION) SHARE CAPITAL; SET MINIMUM (300 MILLION) AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES 19 APPROVE CREATION OF POOL OF CAPITAL WITH PREEMPTIVE Mgmt For For RIGHTS 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 715710922 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ishiguro, Fujiyo 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sakaue, Yukito 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okubo, Kazutaka 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kinoshita, Shione 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murasaki, Naoko 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Ishikura, Hiroshi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 715265143 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For 6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For 7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For 9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For 11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For 12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For 13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For 14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For 15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 715717433 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kubota, Koichi 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Seki, Tatsuaki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Omiya, Hideaki 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsunaga, Mari 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kawana, Masayuki 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shirai, Yoshio 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Murakoshi, Susumu 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Otsuka, Michiko 5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 715688860 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3419400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For 3.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Murakami, Kazuya Mgmt For For 3.8 Appoint a Director Kase, Yutaka Mgmt For For 3.9 Appoint a Director Oeda, Hiroshi Mgmt For For 3.10 Appoint a Director Nozaki, Haruko Mgmt For For 3.11 Appoint a Director Koezuka, Miharu Mgmt For For 3.12 Appoint a Director Miyai, Machiko Mgmt For For 4 Appoint a Corporate Auditor Minomo, Yoshikazu Mgmt For For 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 715306418 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.3 Appoint a Director Tanaka, Satoshi Mgmt For For 3.4 Appoint a Director Miura, Toshiharu Mgmt For For 3.5 Appoint a Director Ishii, Toru Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.9 Appoint a Director Takegawa, Keiko Mgmt For For 3.10 Appoint a Director Abe, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Ogino, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Tsuruta, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 715766424 -------------------------------------------------------------------------------------------------------------------------- Security: J71004139 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3423800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Sugimoto, Kenji Mgmt For For 3.2 Appoint a Director Kanaga, Yoshiki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERCO GROUP PLC Agenda Number: 715280602 -------------------------------------------------------------------------------------------------------------------------- Security: G80400107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0007973794 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SAVE Mgmt For For FOR THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 163 TO 167 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 139 TO 170 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 1.61 PENCE PER ORDINARY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For 5 TO ELECT KRU DESAI AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RUPERT SOAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF Mgmt For For THE BOARD, TO AGREE THE REMUNERATION OF THE AUDITOR 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER Mgmt For For RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,218,008 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS; AND II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, 6.00PM ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/ OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 SHARE BUY BACKS Mgmt For For 19 TO AUTHORISE, FOR THE PURPOSE OF PART 14 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT 6.00PM ON 30 JUNE 2023 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE PURSUANT TO THIS AUTHORITY SHALL NOT EXCEED GBP 100,000 FOR THE GROUP AS A WHOLE, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL BE LIMITED TO SUCH AMOUNT. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR POLITICAL EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 20 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.6 Appoint a Director Joseph Michael DePinto Mgmt For For 3.7 Appoint a Director Ito, Kunio Mgmt For For 3.8 Appoint a Director Yonemura, Toshiro Mgmt For For 3.9 Appoint a Director Higashi, Tetsuro Mgmt For For 3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For 3.11 Appoint a Director Yamada, Meyumi Mgmt For For 3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For 3.13 Appoint a Director Paul Yonamine Mgmt For For 3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For 3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 4.1 Appoint a Corporate Auditor Teshima, Nobutomo Mgmt For For 4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 4.3 Appoint a Corporate Auditor Inamasu, Mitsuko Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 715746701 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 2.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For 2.3 Appoint a Director Motomura, Masahide Mgmt For For 2.4 Appoint a Director Nakajima, Shunichi Mgmt For For 2.5 Appoint a Director Kawanago, Katsuhiro Mgmt For For 2.6 Appoint a Director Takaoka, Mika Mgmt For For 2.7 Appoint a Director Sagisaka, Osami Mgmt For For 2.8 Appoint a Director Akiyama, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 715747777 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ting-Chen Hsu 1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Wang Chen Wei 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 715515702 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF THE Mgmt For For COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A DIRECTOR OF THE Mgmt For For COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE Mgmt For For COMPANY 9. REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For COMPANY 10. REAPPOINTMENT OF CATHERINE HUGHESAS A DIRECTOR OF THE Mgmt For For COMPANY 11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A DIRECTOR OF Mgmt For For THE COMPANY 14. REAPPOINTMENT OF AUDITORS Mgmt For For 15. REMUNERATION OF AUDITORS Mgmt For For 16. AUTHORITY TO ALLOT SHARES Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18. AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES Mgmt For For 19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES Mgmt For For 20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Ticker: Meeting Date: 30-May-2022 ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600553.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600539.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS SERVED THE Mgmt For For COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 715704842 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Ueda, Teruhisa Mgmt For For 3.2 Appoint a Director Yamamoto, Yasunori Mgmt For For 3.3 Appoint a Director Miura, Yasuo Mgmt For For 3.4 Appoint a Director Watanabe, Akira Mgmt For For 3.5 Appoint a Director Wada, Hiroko Mgmt For For 3.6 Appoint a Director Hanai, Nobuo Mgmt For For 3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 3.8 Appoint a Director Hamada, Nami Mgmt For For 4 Appoint a Substitute Corporate Auditor Iwamoto, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 715752918 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For 3.2 Appoint a Director Inoue, Kazuyuki Mgmt For For 3.3 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.4 Appoint a Director Handa, Kimio Mgmt For For 3.5 Appoint a Director Fujimura, Hiroshi Mgmt For For 3.6 Appoint a Director Yamaji, Toru Mgmt For For 3.7 Appoint a Director Ikeda, Kentaro Mgmt For For 3.8 Appoint a Director Shimizu, Motoaki Mgmt For For 3.9 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.10 Appoint a Director Kawada, Junichi Mgmt For For 3.11 Appoint a Director Tamura, Mayumi Mgmt For For 3.12 Appoint a Director Jozuka, Yumiko Mgmt For For 4 Appoint a Corporate Auditor Shikata, Ko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 3.2 Appoint a Director Akiya, Fumio Mgmt For For 3.3 Appoint a Director Saito, Yasuhiko Mgmt For For 3.4 Appoint a Director Ueno, Susumu Mgmt For For 3.5 Appoint a Director Todoroki, Masahiko Mgmt For For 3.6 Appoint a Director Mori, Shunzo Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For 3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.11 Appoint a Director Michael H. McGarry Mgmt For For 4 Appoint a Corporate Auditor Kosaka, Yoshihito Mgmt For For 5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 715705426 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Teshirogi, Isao Mgmt For For 3.2 Appoint a Director Sawada, Takuko Mgmt For For 3.3 Appoint a Director Ando, Keiichi Mgmt For For 3.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.5 Appoint a Director Takatsuki, Fumi Mgmt For For 4 Approve Disposal of Own Shares to a Third Party or Mgmt For For Third Parties -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 07-Jun-2022 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt Split 51% For 49% Withheld Split 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, the full Mgmt Split 51% For 49% Against Split text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lutke. 4 Approval of Share Split Special resolution, the full Mgmt For For text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 715260371 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2022 ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG Mgmt For For AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI Mgmt For For AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. Mgmt For For HOWELL AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS Mgmt For For A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS Mgmt For For A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. Mgmt For For VANLANCKER AS A MEMBER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS Mgmt For For A MEMBER 4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG Mgmt For For 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG Mgmt For For 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP Mgmt For For MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS Shr Split 97% Against 3% Abstain Split THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 715639665 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ERIK FROBERG APPOINTMENT OF CHAIRMAN OF THE MEETING Non-Voting 3 THE BOARD OF DIRECTORS PROPOSE JONAS FREDRIKSSON Non-Voting REPRESENTING NEQST D2 AB, OR IN HIS ABSENCE, THE PERSON OR PERSONS THAT THE BOARD OF DIRECTORS DESIGNATES ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN DULY CONVENED Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE COMPANY'S PROFIT Mgmt For For OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: ERIK FROBERG (CHAIRMAN) 8.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: LUCIANA CARVALHO 8.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: BRIDGET COSGRAVE 8.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: RENEE ROBINSON STROMBERG 8.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN STUART 8.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: BJORN ZETHRAEUS 8.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE CEO: OSCAR WERNER 8.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY TOWARDS THE Mgmt For For COMPANY OF THE DEPUTY CEO: ROBERT GERSTMANN 9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND DEPUTY MEMBERS AS WELL AS AUDITORS AND DEPUTY AUDITORS 10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For 10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For 11.11 RE-ELECTION OF MEMBER OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ERIK FROBERG (AS CHAIRMAN, RE-ELECTION 11.12 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RENEE Mgmt For For ROBINSON STROMBERG 11.13 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOHAN Mgmt For For STUART 11.14 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BJORN Mgmt For For ZETHRAEUS 11.15 RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For BRIDGET COSGRAVE 11.16 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: HUDSON Mgmt For For SMITH 11.2 RE-ELECTION OF AUDITORS: DELOITTE AB Mgmt For For 12 RESOLUTION ON THE PRINCIPLES FOR THE NOMINATION Mgmt For For COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION TO SENIOR Mgmt For For EXECUTIVES 14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON NEW ISSUES OF SHARES 16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 17 RESOLUTION ON INCENTIVE PROGRAM 2022 AND ISSUE OF Mgmt For For WARRANTS AND EMPLOYEE STOCK OPTIONS 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 715293596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND Mgmt For For 3 RE-ELECTION OF MR LIM CHIN HU AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR PURSUANT Mgmt For For TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MS SONG SU-MIN AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF MR KEVIN KWOK KHIEN AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 7 RE-ELECTION OF MR TAN PENG YAM AS DIRECTOR PURSUANT TO Mgmt For For ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 8 RE-ELECTION OF MR TEO MING KIAN AS DIRECTOR PURSUANT Mgmt For For TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 9 APPROVAL OF DIRECTORS' REMUNERATION FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 13 RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 14 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0318/2022031800251.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0318/2022031800239.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. XUE MINGYUAN AS AN EXECUTIVE DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE DIRECTOR Mgmt For For 5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' REMUNERATION 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. 13 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 715746218 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3162600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Takada, Yoshiki Mgmt For For 3.2 Appoint a Director Isoe, Toshio Mgmt For For 3.3 Appoint a Director Ota, Masahiro Mgmt For For 3.4 Appoint a Director Maruyama, Susumu Mgmt For For 3.5 Appoint a Director Samuel Neff Mgmt For For 3.6 Appoint a Director Doi, Yoshitada Mgmt For For 3.7 Appoint a Director Ogura, Koji Mgmt For For 3.8 Appoint a Director Kelley Stacy Mgmt For For 3.9 Appoint a Director Kaizu, Masanobu Mgmt For For 3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3.11 Appoint a Director Iwata, Yoshiko Mgmt For For 3.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 715233184 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 23.1 US CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 PAYABLE ON 11 MAY 2022 4 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR OF THE Mgmt Split 80% For 20% Against Split COMPANY 6 TO ELECT JO HALLAS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT JOHN MA AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO ELECT DEEPAK NATH AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE SMITH+NEPHEW SHARESAVE PLAN (2022) Mgmt For For 20 TO APPROVE THE SMITH+NEPHEW INTERNATIONAL SHARESAVE Mgmt For For PLAN (2022) 21 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS' TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 23 TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF THE COMPANY'S OWN SHARES 24 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 715307941 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANYS AFFAIRS AND CONSIDERATION OF Mgmt For For THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARATION OF A DIVIDEND Mgmt For For 4A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 4B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 4C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 4D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 4E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 4F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 4G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 4H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 4I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 4J RE-ELECTION OF DIRECTOR JOHN MOLONEY Mgmt For For 4K RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN Mgmt For For 4L RE-ELECTION OF DIRECTOR GONZALO RESTREPO Mgmt For For 5 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH) 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10 CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS Mgmt For For NOTICE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 712313. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 715381757 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 706978 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS AT 31 DECEMBER 2021 OF SNAM S.P.A.. Mgmt For For CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND DISTRIBUTION Mgmt For For OF THE DIVIDEND O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2021 FOR THE PART THAT REMAINED UNEXECUTED O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: FIRST Mgmt For For SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: Mgmt For For SECOND SECTION: REPORT ON THE FEES PAID (NON-BINDING RESOLUTION) O.5 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS O.6 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS O.7.1 TO APPOINT THE DIRECTORS. LIST PRESENTED BY CDP RETI Shr No vote S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: MONICA DE VIRGILIIS (PRESIDENT), STEFANO VENIER, QINJING SHEN, MASSIMO BERGAMI, AUGUSTA IANNINI,ALESSANDRO TONETTI, FRANCESCA FONZI O.7.2 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: PIERO MANZONI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN O.9 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS O.101 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr For CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO, INES GANDINI ALTERNATE AUDITORS: MARIA GIMIGLIANO,FEDERICO SAMBOLINO O.102 TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY Shr Against INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA ; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATE AUDITORS: FEDERICA ALBIZZATI O.11 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE REMUNERATION OF THE INTERNAL AUDITORS' Mgmt For For CHAIRMAN AND OF THE EFFECTIVE INTERNAL AUDITORS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 715226925 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Ticker: Meeting Date: 17-May-2022 ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203042200380-27 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 Mgmt For For PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For 6 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For 7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 9 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN Mgmt For For OF THE BOARD 10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For 11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, VICE-CEO Mgmt For For 12 APPROVE COMPENSATION OF DIONY LEBOT, VICE-CEO Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For AMOUNT OF EUR 297.68 MILLION (FY 2021) 14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For 15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For 16 REELECT DIANE COTE AS DIRECTOR Mgmt For For 17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3 MILLION 19 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 104.64 MILLION 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS 23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 715360854 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1. PRESENTATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting (WITH INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE SECTION SOCIAL COMMITMENT OF THE ANNUAL REPORT) AND OF THE REPORT OF THE STATUTORY AUDITOR WITH REGARD TO THE 2021 FINANCIAL YEAR 1.2. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting WITH REGARD TO THE FISCAL YEAR 2021 1.3. APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2021 Mgmt For For FINANCIAL YEAR AND ALLOCATION OF THE RESULT 2.1. PRESENTATION OF THE REMUNERATION REPORT FOR THE 2021 Non-Voting FINANCIAL YEAR AND OF THE CHANGES TO THE REMUNERATION POLICY APPLICABLE TO THE NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE COMMITTEE 2.2. APPROVAL OF THE REMUNERATION REPORT FOR THE 2021 Mgmt For For FINANCIAL YEAR 2.3. APPROVAL OF THE CHANGES TO THE REMUNERATION POLICY Mgmt For For THAT APPLIES TO THE NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE COMMITTEE 3.1. PROPOSAL TO GRANT DISCHARGE TO . BY SEPARATE VOTE THE Mgmt Against Against DIRECTORS FOR ALL LIABILITY ARISING OUT OF THE EXERCISING THEIR MANDATE DURING THE 2021 FINANCIAL YEAR 3.2. PROPOSAL TO GRANT DISCHARGE TO . BY SEPARATE VOTE THE Mgmt For For STATUTORY AUDITOR FOR ALL LIABILITY ARISING FROM THE EXERCISING ITS MANDATE DURING THE 2021 FINANCIAL YEAR 4.1. MR. HAROLD BOEL, FOR A PERIOD OF THREE YEARS, WHICH Mgmt For For WILL END AFTER THE ORDINARY GENERAL MEETING OF 2025. AS INDICATED IN RECEIVES THE REMUNERATION REPORT, MR. HAROLD BOEL NO REMUNERATION IN HIS CAPACITY AS A MEMBER OF THE BOARD OF DIRECTORS 4.2. MRS. MICHELE SIOEN, FOR A PERIOD OF FOUR YEARS, WHO Mgmt For For WILL END AFTER THE ORDINARY GENERAL MEETING OF 2026. ADOPTION OF ITS INDEPENDENCE IN ACCORDANCE WITH ARTICLE 7:87 OF THE COMPANIES AND ASSOCIATIONS CODE AND PROVISION 3.5 OF THE CORPORATE GOVERNANCE CODE 2020, THERE FROM THE INFORMATION ABOUT WHICH THE COMPANY, AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. MICHELE SIOEN SHOWS THAT SHE MEETS ALL THE CRITERIA CONTAINED IN AFOREMENTIONED PROVISION. HER REMUNERATION IS DETERMINED IN ACCORDANCE WITH THE REMUNERATION POLICY AND ARTICLE 36 OF THE ARTICLES OF ASSOCIATION 5. APPROVAL OF ONE CHANGE OF CONTROL CLAUSE Mgmt For For 6. VARIOUS Non-Voting CMMT 07 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 715753732 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Kawabe, Kentaro Mgmt For For 2.8 Appoint a Director Horiba, Atsushi Mgmt For For 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Oki, Kazuaki Mgmt For For 2.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.12 Appoint a Director Hishiyama, Reiko Mgmt For For 2.13 Appoint a Director Koshi, Naomi Mgmt For For 3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 715760220 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Kawabe, Kentaro Mgmt For For 3.5 Appoint a Director Iijima, Masami Mgmt For For 3.6 Appoint a Director Matsuo, Yutaka Mgmt For For 3.7 Appoint a Director Erikawa, Keiko Mgmt For For 3.8 Appoint a Director Kenneth A. Siegel Mgmt For For 3.9 Appoint a Director David Chao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 715747258 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director Kayaki, Ikuji Mgmt For For 3.2 Appoint a Director Murai, Tsuyoshi Mgmt For For 3.3 Appoint a Director Suzuki, Motohisa Mgmt For For 3.4 Appoint a Director Kishimoto, Koji Mgmt For For 3.5 Appoint a Director Kumagai, Takashi Mgmt For For 3.6 Appoint a Director Shigemi, Kazuhide Mgmt For For 3.7 Appoint a Director Hyakutake, Naoki Mgmt For For 3.8 Appoint a Director Komatsu, Yutaka Mgmt For For 3.9 Appoint a Director Suetsugu, Hirotomo Mgmt For For 3.10 Appoint a Director Ikenaga, Toshie Mgmt For For 3.11 Appoint a Director Mishima, Masahiko Mgmt For For 3.12 Appoint a Director Iwasaki, Kenji Mgmt For For 4 Appoint a Corporate Auditor Mochizuki, Juichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 715381199 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT FOR THE 2021 FINANCIAL YEAR (INCLUDING Non-Voting THE STATEMENT ON CORPORATE GOVERNANCE) 2. REPORT OF THE STATUTORY AUDITOR FOR THE 2021 FINANCIAL Non-Voting YEAR 3. CONSOLIDATED ACCOUNTS FOR THE 2021 FINANCIAL YEAR - Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ACCOUNTS 4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2021 FINANCIAL Mgmt For For YEAR - APPROPRIATION OF THE RESULT AND DETERMINATION OF THE DIVIDEND 5. DISCHARGE OF DISCHARGE TO THE DIRECTORS FOR THE Mgmt Against Against TRANSACTIONS OF THE 2021 FINANCIAL YEAR 6. DISCHARGE TO THE STATUTORY AUDITOR FOR THE 2021 Mgmt For For FINANCIAL YEAR 7. APPROVAL OF THE REMUNERATION REPORT FOR THE 2021 Mgmt For For FINANCIAL YEAR 8. REMUNERATION POLICY 2022 Mgmt For For 9.a THE MANDATES OF MR GILLES MICHEL, MR MATTI LIEVONEN, Non-Voting MRS ROSEMARY THORNE AND MR PHILIPPE TOURNAY EXPIRE AT THE END OF THIS MEETING. MR PHILIPPE TOURNAY HAS FOR PERSONAL REASONS DECIDED NOT TO RUN FOR THE RENEWAL OF HIS DIRECTORSHIP 9.b PROPOSED IS THE MANDATE OF MR GILLES MICHEL AS Mgmt For For DIRECTOR TO BE RENEWED FOR A PERIOD OF FOUR YEAR. HIS TERM OF OFFICE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 9.c IT IS PROPOSED TO APPOINT MR GILLES MICHEL TO CONFIRM Mgmt For For INDEPENDENT DIRECTOR 9.d MR MATTI LIEVONEN IS PROPOSED TO REAPPOINTED AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS. TO BE TERM OF OFFICE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 9.e IT IS PROPOSED THAT THE APPOINTMENT OF MR MATTI Mgmt For For LIEVONEN TO CONFIRM INDEPENDENT DIRECTOR 9.f MS ROSEMARY THORNE IS PROPOSED TO BE REAPPOINTED AS Mgmt For For DIRECTOR FOR A PERIOD OF ONE YEAR. HAIR MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING IN MAY 2023. ALTHOUGH ROSEMARY THORNE HAS REACHED THE AGE LIMIT THIS YEAR ACHIEVES THOSE IN THE COMPANYS CORPORATE GOVERNANCE CHARTER HAS BEEN ESTABLISHED, IT WAS CONSIDERED APPROPRIATE TO EXTEND HIS PROPOSE A TERM OF OFFICE WITH A LIMITED PERIOD OF ONE YEAR, IN ORDER TO ENSURE A HARMONIOUS TRANSITION OF HIS DUTIES IN THE COUNCIL GUARANTEE 9.g IT IS PROPOSED TO APPOINT MRS ROSEMARY THORNE TO Mgmt For For CONFIRM INDEPENDENT DIRECTOR 9.h IT IS PROPOSED THAT MR PIERRE GURDJIAN TE APPOINTED AS Mgmt For For DIRECTOR FOR A PERIOD OF FOUR YEARS. THE MANDATE OF MR PIERRE GURDJIAN EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 9.i IT IS PROPOSED THAT THE APPOINTMENT OF MR PIERRE Mgmt For For GURDJIAN TO CONFIRM INDEPENDENT DIRECTOR 9.J MS LAURENCE IS PROPOSED DEBROUX AS DIRECTOR FOR A Mgmt For For PERIOD OF FOUR YEARS. MS LAURENCE DEBROUXS MANDATE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 9.k IT IS PROPOSED THAT THE APPOINTMENT OF MRS LAURENCE Mgmt For For DEBROUX AS INDEPENDENT DIRECTOR 10.a APPOINTMENT OF A NEW STATUTORY AUDITOR: ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BVBA 10.b DETERMINATION OF THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR 11. VARIOUS Non-Voting CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND DUE TO MODIFICATION OF TEXT IN RESOLUTION 10A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 715717736 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Okumura, Mikio Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Yanagida, Naoki Mgmt For For 3.5 Appoint a Director Endo, Isao Mgmt For For 3.6 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.7 Appoint a Director Higashi, Kazuhiro Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Shibata, Misuzu Mgmt For For 3.10 Appoint a Director Yamada, Meyumi Mgmt For For 3.11 Appoint a Director Ito, Kumi Mgmt For For 3.12 Appoint a Director Waga, Masayuki Mgmt For For 3.13 Appoint a Director Teshima, Toshihiro Mgmt For For 3.14 Appoint a Director Kasai, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 715660711 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.40 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4 APPROVE INCREASE IN MINIMUM SIZE OF BOARD TO FIVE Mgmt For For MEMBERS AND MAXIMUM SIZE TO TEN MEMBERS 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR Mgmt Split 93% For 7% Against Split 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.4 REELECT GREGORY BEHAR AS DIRECTOR Mgmt Split 93% For 7% Against Split 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.8 REELECT JINLONG WANG AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2 ELECT JULIE TAY AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 16 MILLION 7.1 APPROVE CHF 100,621.90 REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 7.2 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For OF CHF 305,798.59 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 27-May-2022 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For 1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For Tejada 1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For Mejorada 1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against 1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against 1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 2. To approve an amendment to the Company's Directors' Mgmt For For Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive compensation. Mgmt For For 5. To vote on a shareholder proposal, if properly Shr For Against presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 715365905 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2021 Mgmt For For 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR. R.D. GILLINGWATER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR. P. FRANCE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MISS J.S. KINGSTON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR K. THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR. N.B. PATEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS A. ARCHON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR O.R. QIU AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE ISSUE OF Mgmt For For SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR, IF EARLIER, 12TH MAY 2027 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 20-Apr-2022 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2021. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the year 2022. Mgmt For For 7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Yosuke 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiryu, Takashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitase, Yoshinori 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Yu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamura, Yukihiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Yuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abdullah Aldawood 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takano, Naoto 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iwamoto, Nobuyuki 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoshima, Tadao 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinji, Hajime 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoshi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 715432770 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 13 TO RE-APPOINT PWC AS THE AUDITORS OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL MEETING OF Mgmt For For THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 715364787 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801428.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801432.pdf 1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt Split 81% For 17% Against 2% AbstainSplit IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED Mgmt For For IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO ELECT SHIRISH APTE, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR, EFFECTIVE FROM 4 MAY 2022 6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1 JULY 2022 7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, CBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT DAVID TANG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR 16 TO RE-ELECT DR JOSE VINALS, AS GROUP CHAIRMAN Mgmt For For 17 TO RE-ELECT JASMINE WHITBREAD, AN INDEPENDENT Mgmt Split 98% For 2% Against Split NON-EXECUTIVE DIRECTOR 18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR Mgmt For For 19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE Mgmt For For COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt For For 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For GRANTED PURSUANT TO RESOLUTION 22 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 PATHWAY, AS Mgmt For For PUBLISHED ON 28 OCTOBER 2021, NOTING IT MAY BE AMENDED FROM TIME TO TIME 32 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: TO AUTHORISE THE BOARD, AS DIRECTED BY A GROUP OF SHAREHOLDERS, TO IMPLEMENT A REVISED NET-ZERO STRATEGY AND MANDATE ANNUALLY REPORTING UNDER THAT STRATEGY, PURSUANT TO RESOLUTION 32 OF THE NOTICE OF AGM CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 715746357 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3399400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size 2.1 Appoint a Director Kaizumi, Yasuaki Mgmt For For 2.2 Appoint a Director Tanabe, Toru Mgmt For For 2.3 Appoint a Director Ueda, Keisuke Mgmt For For 2.4 Appoint a Director Tomeoka, Tatsuaki Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Kono, Hirokazu Mgmt For For 2.7 Appoint a Director Takeda, Yozo Mgmt For For 2.8 Appoint a Director Oki, Satoshi Mgmt For For 2.9 Appoint a Director Takano, Kazuki Mgmt For For 2.10 Appoint a Director Suzuki, Satoko Mgmt For For 3 Appoint a Corporate Auditor Amitani, Mitsuhiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 715392623 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: KYG846981028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600963.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040601133.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND AUDITOR ("AUDITOR") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 3.I TO RE-ELECT MR. GILLMAN CHARLES CHRISTOPHER AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHIANG YI-MIN, HARVEY AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. BOLLIGER PETER AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORISE THE BOARD ("BOARD") OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR FOR THE Mgmt For For YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 5% 6 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE Mgmt Against Against REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5 8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 715222826 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 07 MAR 2022: DELETION OF COMMENT Non-Voting 1 OPEN MEETING Non-Voting 2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY O.2.c APPROVE REMUNERATION REPORT Mgmt Against Against O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For O.2.e APPROVE DIVIDENDS OF EUR 1.04 PER SHARE Mgmt For For O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against O.3 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For O.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 5 CLOSE MEETING Non-Voting CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 715382189 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC Mgmt For For CHERY AS PRESIDENT AND CEO 9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD Mgmt For For 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 13 ALLOW QUESTIONS Non-Voting CMMT 29 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 715216265 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 6.75 Mgmt For For PER SHARE 3 APPROVE 1:10 STOCK SPLIT Mgmt For For 4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 5 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 2.7 MILLION 6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 9.7 MILLION 6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION 6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION 7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt Against Against 7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For 7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt For For 7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt For For 7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt For For 7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For 8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE COMPENSATION Mgmt Abstain Against COMMITTEE 8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 715683668 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nakamura, Tomomi Mgmt For For 3.2 Appoint a Director Hosoya, Kazuo Mgmt For For 3.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For 3.4 Appoint a Director Onuki, Tetsuo Mgmt For For 3.5 Appoint a Director Osaki, Atsushi Mgmt For For 3.6 Appoint a Director Hayata, Fumiaki Mgmt For For 3.7 Appoint a Director Abe, Yasuyuki Mgmt For For 3.8 Appoint a Director Yago, Natsunosuke Mgmt For For 3.9 Appoint a Director Doi, Miwako Mgmt For For 4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For 5 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 715543270 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: JP3397060009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Sakakibara, Eiichi Mgmt For For 2.2 Appoint a Director Sugiura, Katsunori Mgmt For For 2.3 Appoint a Director Sugiura, Shinya Mgmt For For 2.4 Appoint a Director Kamino, Shigeyuki Mgmt For For 2.5 Appoint a Director Hayama, Yoshiko Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Kana Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 715710693 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3409400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 3.2 Appoint a Director Inagaki, Masayuki Mgmt For For 3.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.4 Appoint a Director Nakamura, Takashi Mgmt For For 3.5 Appoint a Director Kobayashi, Takashi Mgmt For For 3.6 Appoint a Director Kurachi, Keisuke Mgmt For For 3.7 Appoint a Director Abe, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Kazuo Mgmt For For 3.9 Appoint a Director Nagashima, Etsuko Mgmt For For 4 Appoint a Substitute Corporate Auditor Yufu, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 715710667 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Tokura, Masakazu Mgmt For For 2.2 Appoint a Director Iwata, Keiichi Mgmt For For 2.3 Appoint a Director Takeshita, Noriaki Mgmt For For 2.4 Appoint a Director Matsui, Masaki Mgmt For For 2.5 Appoint a Director Akahori, Kingo Mgmt For For 2.6 Appoint a Director Mito, Nobuaki Mgmt For For 2.7 Appoint a Director Ueda, Hiroshi Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Tomono, Hiroshi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Ichikawa, Akira Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Nambu, Toshikazu Mgmt For For 3.4 Appoint a Director Seishima, Takayuki Mgmt For For 3.5 Appoint a Director Morooka, Reiji Mgmt For For 3.6 Appoint a Director Higashino, Hirokazu Mgmt For For 3.7 Appoint a Director Ishida, Koji Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For 3.10 Appoint a Director Ide, Akiko Mgmt For For 3.11 Appoint a Director Mitachi, Takashi Mgmt For For 4 Appoint a Corporate Auditor Sakata, Kazunari Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 715705414 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nomura, Hiroshi Mgmt For For 3.2 Appoint a Director Kimura, Toru Mgmt For For 3.3 Appoint a Director Ikeda, Yoshiharu Mgmt For For 3.4 Appoint a Director Baba, Hiroyuki Mgmt For For 3.5 Appoint a Director Nishinaka, Shigeyuki Mgmt For For 3.6 Appoint a Director Arai, Saeko Mgmt For For 3.7 Appoint a Director Endo, Nobuhiro Mgmt For For 3.8 Appoint a Director Usui, Minoru Mgmt For For 3.9 Appoint a Director Fujimoto, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Kutsunai, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For 4.3 Appoint a Corporate Auditor Michimori, Daishiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 715717332 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3407400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For 3.2 Appoint a Director Inoue, Osamu Mgmt For For 3.3 Appoint a Director Nishida, Mitsuo Mgmt For For 3.4 Appoint a Director Nishimura, Akira Mgmt For For 3.5 Appoint a Director Hato, Hideo Mgmt For For 3.6 Appoint a Director Shirayama, Masaki Mgmt For For 3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.8 Appoint a Director Miyata, Yasuhiro Mgmt For For 3.9 Appoint a Director Sahashi, Toshiyuki Mgmt For For 3.10 Appoint a Director Sato, Hiroshi Mgmt For For 3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For 3.12 Appoint a Director Christina Ahmadjian Mgmt For For 3.13 Appoint a Director Watanabe, Katsuaki Mgmt For For 3.14 Appoint a Director Horiba, Atsushi Mgmt For For 3.15 Appoint a Director Nakajima, Shigeru Mgmt For For 4.1 Appoint a Corporate Auditor Kasui, Yoshitomo Mgmt For For 4.2 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 715717318 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3402600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 3.2 Appoint a Director Nozaki, Akira Mgmt For For 3.3 Appoint a Director Higo, Toru Mgmt For For 3.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For 3.5 Appoint a Director Kanayama, Takahiro Mgmt For For 3.6 Appoint a Director Nakano, Kazuhisa Mgmt For For 3.7 Appoint a Director Ishii, Taeko Mgmt For For 3.8 Appoint a Director Kinoshita, Manabu Mgmt For For 4 Appoint a Corporate Auditor Nozawa, Tsuyoshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For Kazuhiro 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Kunibe, Takeshi Mgmt Split 26% For 74% Against Split 3.2 Appoint a Director Ota, Jun Mgmt Split 26% For 74% Against Split 3.3 Appoint a Director Takashima, Makoto Mgmt Split 26% For 74% Against Split 3.4 Appoint a Director Nakashima, Toru Mgmt Split 26% For 74% Against Split 3.5 Appoint a Director Kudo, Teiko Mgmt Split 26% For 74% Against Split 3.6 Appoint a Director Inoue, Atsuhiko Mgmt Split 26% For 74% Against Split 3.7 Appoint a Director Isshiki, Toshihiro Mgmt Split 26% For 74% Against Split 3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Split 26% For 74% Against Split 3.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 7% For 93% Against Split 3.10 Appoint a Director Arthur M. Mitchell Mgmt For For 3.11 Appoint a Director Yamazaki, Shozo Mgmt For For 3.12 Appoint a Director Kono, Masaharu Mgmt For For 3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.15 Appoint a Director Sakurai, Eriko Mgmt For For 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Setting and disclosing short and medium-term greenhouse gas emissions reduction targets consistent with the goals of the Paris Agreement) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (Financing consistent with the IEA's Net Zero Emissions Scenario, etc.) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Takakura, Toru Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For 3.4 Appoint a Director Oyama, Kazuya Mgmt For For 3.5 Appoint a Director Okubo, Tetsuo Mgmt For For 3.6 Appoint a Director Hashimoto, Masaru Mgmt For For 3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 3.8 Appoint a Director Tanaka, Koji Mgmt For For 3.9 Appoint a Director Matsushita, Isao Mgmt For For 3.10 Appoint a Director Saito, Shinichi Mgmt Split 3% For 97% Against Split 3.11 Appoint a Director Kawamoto, Hiroko Mgmt Split 3% For 97% Against Split 3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.13 Appoint a Director Kato, Nobuaki Mgmt For For 3.14 Appoint a Director Yanagi, Masanori Mgmt For For 3.15 Appoint a Director Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 715748933 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Appoint a Substitute Corporate Auditor Uno, Kozo Mgmt For For 4 Approve Renewal of Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 715705577 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Suzuki, Toshihiro Mgmt Split 72% For 28% Against Split 3.2 Appoint a Director Honda, Osamu Mgmt Split 72% For 28% Against Split 3.3 Appoint a Director Nagao, Masahiko Mgmt Split 72% For 28% Against Split 3.4 Appoint a Director Suzuki, Toshiaki Mgmt Split 72% For 28% Against Split 3.5 Appoint a Director Saito, Kinji Mgmt Split 72% For 28% Against Split 3.6 Appoint a Director Yamashita, Yukihiro Mgmt Split 72% For 28% Against Split 3.7 Appoint a Director Domichi, Hideaki Mgmt For For 3.8 Appoint a Director Egusa, Shun Mgmt For For 3.9 Appoint a Director Yamai, Risa Mgmt For For 4 Appoint a Corporate Auditor Fukuta, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 715281488 -------------------------------------------------------------------------------------------------------------------------- Security: W9376L154 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: SE0015812219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT Non-Voting INSPECTORS OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 Mgmt For For PER SHARE 9.A APPROVE DISCHARGE OF CHARLES A. BLIXT Mgmt For For 9.B APPROVE DISCHARGE OF ANDREW CRIPPS Mgmt For For 9.C APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE Mgmt For For 9.D APPROVE DISCHARGE OF CONNY CARLSSON Mgmt For For 9.E APPROVE DISCHARGE OF ALEXANDER LACIK Mgmt For For 9.F APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt For For 9.G APPROVE DISCHARGE OF WENCHE ROLFSEN Mgmt For For 9.H APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For 9.I APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON Mgmt For For 9.J APPROVE DISCHARGE OF PAR-OLA OLAUSSON Mgmt For For 9.K APPROVE DISCHARGE OF DRAGAN POPOVIC Mgmt For For 9.L APPROVE DISCHARGE OF CEO LARS DAHLGREN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt Split 7% For 93% Against Split 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.A REELECT CHARLES A. BLIXT AS DIRECTOR Mgmt For For 12.B REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt For For 12.C REELECT CONNY CARLSSON AS DIRECTOR Mgmt For For 12.D REELECT ALEXANDER LACIK AS DIRECTOR Mgmt For For 12.E REELECT PAULINE LINDWALL AS DIRECTOR Mgmt For For 12.F REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For 12.G ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR Mgmt Against Against 12.H REELECT CONNY KARLSSON AS BOARD CHAIR Mgmt Split 93% For 7% Against Split 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16.A APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 16.B APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION Mgmt For For FOR A BONUS ISSUE 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 19 APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 715392534 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600888.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0406/2022040600939.pdf 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For 1.D TO ELECT P HEALY AS A DIRECTOR Mgmt For For 1.E TO ELECT Y XU AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 715364953 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT 04 APR 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0401/2022040102158.pdf, 1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A DIRECTOR Mgmt For For 1.D TO RE-ELECT MERLIN BINGHAM SWIRE AS A DIRECTOR Mgmt For For 1.E TO ELECT TIMOTHY JOSEPH BLACKBURN AS A DIRECTOR Mgmt For For 1.F TO ELECT MA SUK CHING MABELLE AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 715304779 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 25.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 8 APPROVE CHF 70,268 REDUCTION IN SHARE CAPITAL AS PART Mgmt For For OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 715283141 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE Mgmt For For SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER OF BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A MEMBER OF Mgmt For For BOARD OF DIRECTORS 5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER OF BOARD OF Mgmt For For DIRECTORS 5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF RENATO FASSBIND Mgmt For For 5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF KAREN GAVAN Mgmt For For 5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF JOERG REINHARDT Mgmt For For 5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF JACQUES DE Mgmt For For VAUCLEROY 5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA ONG Mgmt For For 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING Mgmt For For SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD (KPMG), ZURICH Mgmt For For 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2022 TO THE AGM 2023 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: 12-YEAR Mgmt For For TENURE LIMIT FOR BOARD MEMBERSHIP 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELEGATION Mgmt For For TO GRANT SIGNATURE POWER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 715286818 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 715728311 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ietsugu, Hisashi 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asano, Kaoru 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tachibana, Kenji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Iwane 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanda, Hiroshi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Tomokazu 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 99% For 1% Against Split Committee Member Takahashi, Masayo 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ota, Kazuo 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fukumoto, Hidekazu 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Aramaki, Tomoo 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hashimoto, Kazumasa 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 715679025 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Moriyama, Masahiko 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogo, Naoki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Watanabe, Kensaku 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Chieko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitahara, Mutsuro 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ikawa, Takashi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tojo, Takashi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Higaki, Seiji 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yamada, Shinnosuke 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Taishido, Atsuko 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 715337475 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: SCH Ticker: Meeting Date: 12-May-2022 ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 411 Mgmt For For OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT (THE TERMS OF WHICH ARE DESCRIBED IN THE BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES) -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 715403046 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: OGM Ticker: Meeting Date: 12-May-2022 ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ORDER TO EFFECT THE DEMERGER OF THE LOTTERY Mgmt For For CORPORATION AS DESCRIBED IN THE BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART (DEMERGER BOOKLET), SUBJECT TO AND CONDITIONAL ON THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN TABCORP HOLDINGS LIMITED (TABCORP) AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, TO BE CONSIDERED AT THE MEETING OF TABCORP SHAREHOLDERS THIS DAY (SCHEME) BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT, TABCORP'S SHARE CAPITAL BE REDUCED ON THE IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AMOUNT, WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING SUCH AMOUNT EQUALLY AGAINST EACH TABCORP SHARE ON ISSUE AT THE RECORD DATE (AS DEFINED IN THE DEMERGER BOOKLET) IN ACCORDANCE WITH THE SCHEME AND ALL OTHER TRANSACTIONS AND ARRANGEMENTS DESCRIBED IN THE DEMERGER BOOKLET ARE APPROVED -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 715717217 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Fushihara, Masafumi Mgmt For For 3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.3 Appoint a Director Ando, Kunihiro Mgmt For For 3.4 Appoint a Director Ohashi, Tetsuya Mgmt For For 3.5 Appoint a Director Asakura, Hideaki Mgmt For For 3.6 Appoint a Director Nakano, Yukimasa Mgmt For For 3.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.8 Appoint a Director Emori, Shinhachiro Mgmt For For 3.9 Appoint a Director Furikado, Hideyuki Mgmt For For 4 Appoint a Corporate Auditor Karino, Masahiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Aoki, Toshihito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 715710566 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Yamauchi, Takashi Mgmt For For 3.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Kimura, Hiroshi Mgmt For For 3.7 Appoint a Director Yamamoto, Atsushi Mgmt For For 3.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 715747501 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Ticker: Meeting Date: 08-Jun-2022 ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS 4 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For AWARDS FOR YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2022 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Financial Mgmt For For Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Disposal Mgmt For For of Assets 4) To approve the issuance of employee restricted stock Mgmt For For awards for year 2022 -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 715747474 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Christophe Weber 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iwasaki, Masato 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Andrew Plump 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Constantine Saroukos 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Olivier Bohuon 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jean-Luc Butel 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ian Clark 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Steven Gillis 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iijima, Masami 3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member John Maraganore 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michel Orsinger 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hatsukawa, Koji 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Higashi, Emiko 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujimori, Yoshiaki 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kimberly Reed 5 Approve Payment of Bonuses to Directors (Excluding Mgmt For For Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715278265 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Ticker: Meeting Date: 16-Apr-2022 ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM AS THE Mgmt For For CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715664632 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Ticker: Meeting Date: 09-Jun-2022 ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY Mgmt For For SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF N GANAPATHY Mgmt Against Against SUBRAMANIAM (DIN 07006215) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: "B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS 5 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED Mgmt For For PARTY TRANSACTIONS WITH TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR ITS SUBSIDIARIES AND THE SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) 6 PLACE OF KEEPING AND INSPECTION OF THE REGISTERS AND Mgmt For For ANNUAL RETURNS OF THE COMPANY CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 715297037 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC REPORT, Mgmt For For DIRECTORS' REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 TO SHAREHOLDERS 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS Mgmt For For EXTERNAL AUDITORS OF THE COMPANY 11 SUBJECT TO THE PASSING OF RESOLUTION 10, TO AUTHORISE Mgmt For For THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 12 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 13 THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER TO ALLOT EQUITY SECURITIES FOR CASH 14 THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN Mgmt For For THE POWER IN ADDITION TO RESOLUTION 13 TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 16 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021, BE APPROVED 17 THAT, THE COMPANY AND ALL COMPANIES WHICH ARE ITS Mgmt For For SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO MAKE POLITICAL DONATIONS 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TBS HOLDINGS,INC. Agenda Number: 715748488 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3588600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Shares Purchases 3.1 Appoint a Director Takeda, Shinji Mgmt Against Against 3.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 3.3 Appoint a Director Kawai, Toshiaki Mgmt For For 3.4 Appoint a Director Sugai, Tatsuo Mgmt For For 3.5 Appoint a Director Watanabe, Shoichi Mgmt For For 3.6 Appoint a Director Chisaki, Masaya Mgmt For For 3.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3.8 Appoint a Director Yagi, Yosuke Mgmt For For 3.9 Appoint a Director Haruta, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 715746321 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Noboru Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.4 Appoint a Director Sato, Shigeki Mgmt For For 2.5 Appoint a Director Nakayama, Kozue Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Yamana, Shoei Mgmt For For 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- TECHNIP ENERGIES N.V. Agenda Number: 715298887 -------------------------------------------------------------------------------------------------------------------------- Security: N8486R101 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: NL0014559478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 PRESENTATION BY ARNAUD PIETON, CEO Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 0.45 PER SHARE Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For AUDITORS 7a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7b APPROVE DISCHARGE OF NON EXECUTIVE DIRECTORS Mgmt For For 8a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For 8b REELECT JOSEPH RINALDI AS NON EXECUTIVE DIRECTOR Mgmt For For 8c REELECT ARNAUD CAUDOUX AS NON EXECUTIVE DIRECTOR Mgmt For For 8d REELECT MARIE-ANGE DEBON AS NON EXECUTIVE DIRECTOR Mgmt For For 8e REELECT SIMON EYERS AS NON EXECUTIVE DIRECTOR Mgmt For For 8f REELECT ALISON GOLIGHER AS NON EXECUTIVE DIRECTOR Mgmt For For 8g REELECT DIDIER HOUSSIN AS NON EXECUTIVE DIRECTOR Mgmt For For 8h REELECT NELLO UCCELLETTI AS NON EXECUTIVE DIRECTOR Mgmt For For 8i ELECT COLETTE COHEN AS NON EXECUTIVE DIRECTOR Mgmt For For 8j ELECT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935567593 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Ticker: FTI Meeting Date: 29-Apr-2022 ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Claire S. Farley 1D. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Peter Mellbye 1E. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: John O'Leary 1F. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Margareth Ovrum 1G. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Kay G. Priestly 1H. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: John Yearwood 1I. Election of Director for a term expiring at the Mgmt For For Company's 2023 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2021 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2021, as reported in the Company's Proxy Statement 3. 2021 U.K. Directors' Remuneration Report: To approve, Mgmt For For as a non- binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2021, as reported in the Company's U.K. Annual Report and Accounts 4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For the Company's audited U.K. accounts for the year ended December 31, 2021, including the reports of the directors and the auditor thereon 5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2022 6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2022 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid 7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2022 8. Approval of Incentive Award Plan: To authorize the Mgmt For For adoption of the TechnipFMC plc 2022 Incentive Award Plan 9. Authority to Allot Equity Securities: To authorize the Mgmt For For Board to allot equity securities in the Company 10. As a special resolution - Authority to Allot Equity Mgmt For For Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900784.pdf CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2021 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP Mgmt Split 98% For 2% Against Split EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Mgmt Split 98% For 2% Against Split 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT Mgmt Split 98% For 2% Against Split NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2022 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 715309527 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 11.A APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For SEK 6.75 PER SHARE 11.B APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 PER SHARE Mgmt For For 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt For For 12.E APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.F APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt For For 12.G APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.H APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.I APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.J APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.8 MILLION FOR CHAIR, SEK 900,000 FOR DEPUTY CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt Against Against 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt Against Against 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt Against Against 15.G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt For For 16 REELECT CARLA SMITS-NUSTELING AS BOARD CHAIR Mgmt For For 17.A DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 17.B RATIFY DELOITTE AS AUDITORS Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt Against Against 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 Mgmt For For 19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against PROPOSALS: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES 21.B RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against PROPOSALS: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S Shr Against PROPOSALS: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2023 22 CLOSE MEETING Non-Voting CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 715224870 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: MIX Ticker: Meeting Date: 07-Apr-2022 ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - Mgmt For For TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE LOSS FOR THE FINANCIAL YEAR O.2 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - Mgmt Against Against TO APPROVE THE FIRST SECTION (REMUNERATION POLICY) O.3 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - Mgmt Against Against NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION 2021) O.4 DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR Mgmt For For - TO APPOINT A DIRECTOR O.5 STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, Mgmt Against Against RESOLUTIONS RELATED THERETO E.6 STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE Mgmt Against Against INITIATIVE, AMENDMENT OF ART. 5 OF THE BY-LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED THERETO E.7 TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL Mgmt For For REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT REINSTATEMENT CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 715431069 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: OGM Ticker: Meeting Date: 19-May-2022 ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT PETER LOESCHER TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY Mgmt For For BOARD 8.4 ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD Mgmt For For 8.7 ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD Mgmt For For 8.8 ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 715229159 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 07-Apr-2022 ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2021 1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2021 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For OF TELEFONICA, S.A. DURING FISCAL YEAR 2021 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS-LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2021 3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS Mgmt For For PROPRIETARY DIRECTOR 4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS EXECUTIVE Mgmt For For DIRECTOR 4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA BLANCO AS Mgmt Against Against INDEPENDENT DIRECTOR 4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS Mgmt Against Against OTHER EXTERNAL DIRECTOR 4.5 RATIFICATION OF THE INTERIM APPOINTMENT (CO-OPTION) Mgmt For For AND APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS INDEPENDENT DIRECTOR 5 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT FIFTEEN 6 REDUCTION OF SHARE CAPITAL THROUGH THE CANCELLATION OF Mgmt For For OWN SHARES, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, AMENDING THE TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING TO SHARE CAPITAL 7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN INCREASE IN Mgmt For For SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, AND WITH A PROVISION FOR INCOMPLETE ALLOTMENT. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND 7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER COMPENSATION BY Mgmt For For MEANS OF THE DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 8 APPROVAL OF A GLOBAL INCENTIVE SHARE PURCHASE PLAN FOR Mgmt For For SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP 9 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY Mgmt For For AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 715531617 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 5 RECEIVE CHAIRMAN'S REPORT Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR 8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO INVESTIGATE TELENOR'S PROCESSES AND PROCEDURES FOR APPROVAL, ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY ASSURANCE OF HIRED SUBCONTRACTORS IN CONNECTION WITH TELENOR'S ONGOING FIBER DEVELOPMENT 9 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt No vote 10.1 APPROVAL OF THE BOARD OF DIRECTORS' COMPENSATION Mgmt No vote POLICY TO EXECUTIVE MANAGEMENT 10.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' COMPENSATION Mgmt No vote REPORT TO EXECUTIVE MANAGEMENT 11 AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE Mgmt No vote PROGRAM 12.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: LARS Mgmt No vote TONSGAARD 12.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: HEIDI Mgmt No vote ALGARHEIM 13 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt No vote ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 715193013 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Ticker: Meeting Date: 14-Apr-2022 ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 FEB 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 202232200315-23 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR Mgmt For For YEAR ENDED DECEMBER 31, 2021 AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AS Mgmt For For OF DECEMBER 31, 2021, AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF A DIVIDEND Mgmt For For OF EUR 3.30 PER SHARE, EX-DIVIDEND DATE IS APRIL 26, 2022, DIVIDEND PAYMENT DATE IS APRIL 28, 2022. APPROPRIATION OF 2021 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE 4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS OF THE Mgmt For For NATURE OF THOSE REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS 6 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For GRANTED IN CONNECTION WITH 2021, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION ELEMENTS PAID IN OR Mgmt For For GRANTED IN CONNECTION WITH 2021 TO MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS (AS Mgmt For For PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND 3.2.3.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR FOR 3 Mgmt For For YEARS, TO REPLACE MR. PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR 12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR FOR 3 Mgmt For For YEARS, TO REPLACE MS. LEIGH RYAN WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE Mgmt For For AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS Mgmt For For A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS A DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS Mgmt For For A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS A DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI Mgmt For For AS A DIRECTOR FOR 2 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR 17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT OF Mgmt For For REMUNERATION TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM EUR 1,000,000 TO EUR 1,200,000. DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS' REMUNERATION 18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO ALLOW THE Mgmt For For COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF EUR 500 PER SHARE. DURATION OF THE AUTHORIZATION OF 18 MONTHS. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 50 MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITH APPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, DURATION OF THE DELEGATION, MAXI-MUM NOMINAL AMOUNT OF 20 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY . DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING 21 DELEGATION TO BE GIVEN TO THE BOARD TO ISSUE ORDINARY Mgmt For For SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION NOMINAL WHICH IS DEDUCTED FROM THE LIMIT SET FORTH AT THE 20TH RESOLUTION (LIMIT OF EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH 22 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE, NON-EXERCISE DURING PUBLIC OFFERINGS, 23 AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL Mgmt For For INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OR-DINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE EQUITY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES 24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO GRANT, UNDER Mgmt For For NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS. WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS. DURATION OF THE AUTHORIZATION OF 38 MONTHS. LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP FOR SENIOR OFFICERS) AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE 25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 715236394 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIR OF THE MEETING Non-Voting 2 ADOPTION OF THE AGENDA Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE Non-Voting MEETING TOGETHER WITH THE CHAIR 4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, THE BALANCE Mgmt For For SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2021 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.05 Mgmt For For PER SHARE 9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: INGRID BONDE 9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: LUISA DELGADO 9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: RICKARD GUSTAFSON 9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: LARS-JOHAN JARNHEIMER 9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: JEANETTE JAGER 9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: NINA LINANDER 9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: JIMMY MAYMANN 9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: MARTIN TIVEUS 9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: ANNA SETTMAN 9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: OLAF SWANTEE 9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: AGNETA AHLSTROM 9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: STEFAN CARLSSON 9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: RICKARD WAST 9.14 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: HANS GUSTAVSSON 9.15 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: AFRODITE LANDERO 9.16 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: MARTIN SAAF 9.17 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND THE CEO Mgmt For For FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2021: ALLISON KIRKBY 10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split 11 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For (0) OF BOARD 12 RESOLUTION ON REMUNERATION PAYABLE TO THE DIRECTORS Mgmt For For 13.1 ELECTION OF DIRECTOR: INGRID BONDE (RE-ELECTION) Mgmt For For 13.2 ELECTION OF DIRECTOR: LUISA DELGADO (RE-ELECTION) Mgmt Split 99% For 1% Against Split 13.3 ELECTION OF DIRECTOR: RICKARD GUSTAFSON (RE-ELECTION) Mgmt Split 99% For 1% Against Split 13.4 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt Split 99% For 1% Against Split (RE-ELECTION) 13.5 ELECTION OF DIRECTOR: JEANETTE JAGER (RE-ELECTION) Mgmt For For 13.6 ELECTION OF DIRECTOR: NINA LINANDER (RE-ELECTION) Mgmt For For 13.7 ELECTION OF DIRECTOR: JIMMY MAYMANN (RE-ELECTION) Mgmt For For 13.8 ELECTION OF DIRECTOR: HANNES AMETSREITER (NEW Mgmt For For ELECTION) 13.9 ELECTION OF DIRECTOR: TOMAS ELIASSON (NEW ELECTION) Mgmt For For 14.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS-JOHAN JARNHEIMER (CHAIR) 14.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: INGRID BONDE (VICE-CHAIR) 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 16 RESOLUTION ON REMUNERATION PAYABLE TO THE AUDITOR Mgmt For For 17 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS: DELOITTE Mgmt For For 18 RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE Mgmt For For 19 RESOLUTION ON AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For TO DECIDE ON REPURCHASE AND TRANSFER OF OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A LONG-TERM SHARE Mgmt For For INCENTIVE PROGRAM 2022/2025 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO THAT TELIA SVERIGE IN LULEA SHALL REPLY TO ALL LETTERS NO LATER THAN TWO MONTHS FROM THE DATE OF RECEIPT 22.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER RINDER, INCLUDING RESOLUTION REGARDING: TO INSTRUCT THE BOARD OF DIRECTORS TO ADOPT A CUSTOMER RELATIONS POLICY THAT CREATES TRUST AMONG TELIA COMPANY'S CUSTOMERS 22.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM PER RINDER, INCLUDING RESOLUTION REGARDING: THAT THE BOARD OF DIRECTORS SHALL INSTRUCT THE CEO TO TAKE THE NECESSARY ACTIONS TO ENSURE THAT THE CUSTOMER SUPPORT OPERATES IN SUCH A WAY THAT CUSTOMERS EXPERIENCE TELIA COMPANY AS THE BEST CHOICE IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 715552849 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Ticker: Meeting Date: 25-May-2022 ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD Mgmt For For 9.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF USD 30 MILLION 5.1.1 ELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.1.2 ELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 5.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIR Mgmt For For 5.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Mgmt Against Against 5.2.3 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.4 REELECT ERIK HANSEN AS DIRECTOR Mgmt For For 5.2.5 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.6 REELECT HOMAIRA AKBARI AS DIRECTOR Mgmt For For 5.2.7 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.8 REELECT JAMES BENSON AS DIRECTOR Mgmt For For 6.1 REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.4 REAPPOINT JAMES BENSON AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.5 APPOINT DEBORAH FORSTER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 715361084 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO EXAMINE (I) THE ANNUAL REPORT FOR 2021 OF THE Mgmt For For COMPANY, WHICH INCLUDES THE CONSOLIDATED MANAGEMENT REPORT AND THE RELATED MANAGEMENT CERTIFICATES ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, AND ON THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2021, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS; AND (II) TO APPROVE THE SUSTAINABILITY BALANCE SHEET FOR 2021 OF THE COMPANY, WHICH INCLUDES NON-FINANCIAL STATEMENTS O.2 TO APPROVE COMPANY'S CONSOLIDATED BALANCE SHEET AS OF Mgmt For For AND FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 O.3 TO APPROVE COMPANY'S ANNUAL ACCOUNTS AS OF 31 DECEMBER Mgmt For For 2021 O.4 NET INCOME ALLOCATION AND TO APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 O.5 TO DISCHARGE DIRECTORS' LIABILITIES FOR THE Mgmt For For PERFORMANCE OF THEIR OFFICE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against O.7 TO APPROVE THE EMOLUMENT PAYABLE TO THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR THAT WILL END ON 31 DECEMBER 2022 O.8 TO APPROVE THE REWARDING REPORT OF THE COMPANY FOR THE Mgmt Against Against FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 O.9 TO APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL Mgmt For For YEAR THAT WILL END ON 31 DECEMBER 2022 AND TO APPROVE THEIR EMOLUMENT O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE Mgmt For For ALL THE COMMUNICATIONS TO SHAREHOLDERS, INCLUDING DOCUMENTS FOR THE SHAREHOLDERS' MEETING, PROXIES AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 715353760 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 INTEGRATED REPORT 2021: TO APPROVE THE BALANCE SHEET Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021; THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITOR'S REPORTS; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 O.2 ALLOCATE NET INCOME Mgmt For For O.3 TO APPOINT ONE MEMBER OF THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2386 OF THE ITALIAN CIVIL CODE O.4 A LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE Mgmt For For 2022-2026 ADDRESSED TO TERNA S.P.A.'S MANAGEMENT AND/OR ITS SUBSIDIARY COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.5 TO AUTHORISE TO PURCHASE AND SELL OWN SHARES, UPON Mgmt For For REVOKING OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON APRIL 30, 2021 O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT PAID: FIRST Mgmt For For SECTION: REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT PAID: SECOND Mgmt For For SECTION: REPORT ON THE EMOLUMENTS PAID (NON BINDING RESOLUTION) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 715710718 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Toshiaki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sato, Shinjiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatano, Shoji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishikawa, Kyo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hirose, Kazunori 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuroda, Yukiko 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishi, Hidenori 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Keiya 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 715645973 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Split 99% For 1% Against Split 8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For 16 TO REAPPOINT THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION. 18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES. 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS. 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 23-Jun-2022 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 1d. Election of Director: Dr. Tal Zaks Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation for Teva's named executive officers. 3. To approve Teva's Compensation Policy with respect to Mgmt For For the Terms of Office and Employment of Teva's Executive Officers and Directors. 3A. Regarding proposal 3, please indicate when you vote Mgmt Against whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. 4. To approve amendments to Teva's Articles of Mgmt For For Association. 5. To appoint Kesselman & Kesselman, a member of Mgmt For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 715392130 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 700130 DUE TO RECEIVED ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE 2021 FINANCIAL YEAR 2 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For 2021 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND Mgmt For For CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR 2021 4 APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY Mgmt For For THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN "EXTERNAL Mgmt For For DIRECTOR" 6 RENEWAL OF MR CHARLES EDELSTENNE AS A DIRECTOR, UPON Mgmt Split 8% For 92% Against Split PROPOSAL OF THE "INDUSTRIAL PARTNER" 7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, UPON Mgmt Against Against PROPOSAL OF THE "INDUSTRIAL PARTNER" 8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS Mgmt Against Against DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 9 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE Mgmt Split 8% For 92% Against Split WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' 10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, UPON Mgmt For For PROPOSAL OF THE "PUBLIC SECTOR" 11 APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR Mgmt For For GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 12 APPROVAL OF INFORMATION RELATING TO THE 2021 Mgmt For For COMPENSATION OF COMPANY REPRESENTATIVES 13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For 15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 8% For 92% Against Split DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% 21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO Mgmt Split 8% For 92% Against Split DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS 22 SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY Mgmt For For VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES 23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For 25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 715746597 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Shinozaki, Tadayoshi Mgmt For For 3.2 Appoint a Director Takatsu, Norio Mgmt For For 3.3 Appoint a Director Kiuchi, Takahide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2022 ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000775.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000793.pdf CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) 6 TO APPROVE THE SHARE OPTION SCHEME OF TOWNGAS SMART Mgmt Against Against ENERGY COMPANY LIMITED 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715753756 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 5th to 30th Items of Business are proposals from Non-Voting shareholders. The Board of Directors objects to all proposals from the 5th to 30th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 4.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 4.2 Appoint a Director Okihara, Takamune Mgmt For For 4.3 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.4 Appoint a Director Sasaki, Shigeo Mgmt For For 4.5 Appoint a Director Kaga, Atsuko Mgmt For For 4.6 Appoint a Director Tomono, Hiroshi Mgmt For For 4.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 4.8 Appoint a Director Naito, Fumio Mgmt For For 4.9 Appoint a Director Mori, Nozomu Mgmt For For 4.10 Appoint a Director Inada, Koji Mgmt For For 4.11 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 4.12 Appoint a Director Sugimoto, Yasushi Mgmt For For 4.13 Appoint a Director Shimamoto, Yasuji Mgmt For For 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 11 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For 12 Shareholder Proposal: Remove a Director Morimoto, Shr Against For Takashi 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For 22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 28 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 29 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 30 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 715704878 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nakanishi, Katsunori Mgmt For For 3.2 Appoint a Director Shibata, Hisashi Mgmt For For 3.3 Appoint a Director Yagi, Minoru Mgmt For For 3.4 Appoint a Director Fukushima, Yutaka Mgmt For For 3.5 Appoint a Director Kiyokawa, Koichi Mgmt For For 3.6 Appoint a Director Fujisawa, Kumi Mgmt For For 3.7 Appoint a Director Ito, Motoshige Mgmt For For 3.8 Appoint a Director Tsubouchi, Kazuto Mgmt For For 3.9 Appoint a Director Inano, Kazutoshi Mgmt For For 4 Approve Creation of a Holding Company by Mgmt For For Stock-transfer -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 715523850 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt For For PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt Against Against IN THE AMOUNT OF CHF 7.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 15.3 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt For For 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt For For 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt For For 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt For For 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt For For 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 715523848 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt No vote 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt No vote PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt No vote THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt No vote THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 7.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 15.3 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt No vote 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2022 ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600353.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0426/2022042600369.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY Mgmt For For BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF Mgmt Against Against SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Ticker: Meeting Date: 13-Jun-2022 ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042800698.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0428/2022042800822.pdf 1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2 TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 3 TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 715710655 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Okamoto, Yasushi Mgmt For For 3.3 Appoint a Director Adachi, Masahiko Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 715711277 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 3.2 Appoint a Director Miwa, Hiroaki Mgmt For For 3.3 Appoint a Director Yokota, Yoshimi Mgmt For For 3.4 Appoint a Director Yamamoto, Tsutomu Mgmt For For 3.5 Appoint a Director Shigeta, Atsushi Mgmt For For 3.6 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.7 Appoint a Director Ando, Takaharu Mgmt For For 3.8 Appoint a Director Yagasaki, Noriko Mgmt For For 3.9 Appoint a Director Yanagi, Masanori Mgmt For For 3.10 Appoint a Director Suzuki, Takao Mgmt For For 3.11 Appoint a Director Iwasawa, Sadahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 715595611 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimatani, Yoshishige 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tako, Nobuyuki 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Minami 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuoka, Hiroyasu 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumi, Kazuo 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ogata, Eiichi 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kobayashi, Takashi 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ando, Satoshi 5 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Ota, Taizo -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.2 Appoint a Director Komiya, Satoru Mgmt For For 3.3 Appoint a Director Harashima, Akira Mgmt For For 3.4 Appoint a Director Okada, Kenji Mgmt For For 3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For 3.6 Appoint a Director Hirose, Shinichi Mgmt For For 3.7 Appoint a Director Mimura, Akio Mgmt For For 3.8 Appoint a Director Egawa, Masako Mgmt For For 3.9 Appoint a Director Mitachi, Takashi Mgmt For For 3.10 Appoint a Director Endo, Nobuhiro Mgmt For For 3.11 Appoint a Director Katanozaka, Shinya Mgmt For For 3.12 Appoint a Director Osono, Emi Mgmt For For 3.13 Appoint a Director Ishii, Yoshinori Mgmt For For 3.14 Appoint a Director Wada, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For 4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 715746636 -------------------------------------------------------------------------------------------------------------------------- Security: J8671Q103 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2022 ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Yukiya, Masataka Mgmt For For 3.2 Appoint a Director Baba, Koichi Mgmt For For 3.3 Appoint a Director Yoshida, Masao Mgmt For For 3.4 Appoint a Director Nakamura, Akio Mgmt For For 3.5 Appoint a Director Asano, Toshio Mgmt For For 3.6 Appoint a Director Tanaka, Miho Mgmt For For 3.7 Appoint a Director Numagami, Tsuyoshi Mgmt For For 3.8 Appoint a Director Okada, Akihiko Mgmt For For 3.9 Appoint a Director Sato, Hiroshi Mgmt For For 3.10 Appoint a Director Kitamura, Toshio Mgmt For For 3.11 Appoint a Director Hara, Mahoko Mgmt For For 3.12 Appoint a Director Hirasaki, Tatsuya Mgmt For For 3.13 Appoint a Director Asada, Shunichi Mgmt For For 4.1 Appoint a Corporate Auditor Nomura, Yoshio Mgmt For For 4.2 Appoint a Corporate Auditor Fujieda, Masao Mgmt For For 5 Appoint a Substitute Corporate Auditor Iwanaga, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 715753744 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.2 Appoint a Director Kunii, Hideko Mgmt For For 2.3 Appoint a Director Takaura, Hideo Mgmt For For 2.4 Appoint a Director Oyagi, Shigeo Mgmt For For 2.5 Appoint a Director Onishi, Shoichiro Mgmt For For 2.6 Appoint a Director Shinkawa, Asa Mgmt For For 2.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 2.8 Appoint a Director Moriya, Seiji Mgmt For For 2.9 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For 2.10 Appoint a Director Kojima, Chikara Mgmt For For 2.11 Appoint a Director Fukuda, Toshihiko Mgmt For For 2.12 Appoint a Director Yoshino, Shigehiro Mgmt For For 2.13 Appoint a Director Morishita, Yoshihito Mgmt For For 3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (1) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (8) 11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (9) 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (10) 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (11) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (12) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 715704854 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kawai, Toshiki Mgmt For For 2.2 Appoint a Director Sasaki, Sadao Mgmt For For 2.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 2.4 Appoint a Director Sasaki, Michio Mgmt For For 2.5 Appoint a Director Eda, Makiko Mgmt For For 2.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Rights as Mgmt For For Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 715728905 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Nakajima, Isao Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Takami, Kazunori Mgmt For For 2.6 Appoint a Director Edahiro, Junko Mgmt For For 2.7 Appoint a Director Indo, Mami Mgmt For For 2.8 Appoint a Director Ono, Hiromichi Mgmt For For 2.9 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 715753693 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.4 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.5 Appoint a Director Hamana, Setsu Mgmt For For 3.6 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.7 Appoint a Director Watanabe, Isao Mgmt For For 3.8 Appoint a Director Horie, Masahiro Mgmt For For 3.9 Appoint a Director Kanise, Reiko Mgmt For For 3.10 Appoint a Director Miyazaki, Midori Mgmt For For 3.11 Appoint a Director Shimada, Kunio Mgmt For For 3.12 Appoint a Director Shimizu, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Sumi, Shuzo Mgmt For For 5 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 715748046 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kaneko, Shingo Mgmt For For 2.2 Appoint a Director Maro, Hideharu Mgmt For For 2.3 Appoint a Director Okubo, Shinichi Mgmt For For 2.4 Appoint a Director Sakai, Kazunori Mgmt For For 2.5 Appoint a Director Kurobe, Takashi Mgmt For For 2.6 Appoint a Director Majima, Hironori Mgmt For For 2.7 Appoint a Director Noma, Yoshinobu Mgmt For For 2.8 Appoint a Director Toyama, Ryoko Mgmt For For 2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 3.1 Appoint a Corporate Auditor Hagiwara, Masatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For 3.3 Appoint a Corporate Auditor Kawato, Teruhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 715745901 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 3.2 Appoint a Director Oya, Mitsuo Mgmt For For 3.3 Appoint a Director Hagiwara, Satoru Mgmt For For 3.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshinaga, Minoru Mgmt For For 3.6 Appoint a Director Suga, Yasuo Mgmt For For 3.7 Appoint a Director Shuto, Kazuhiko Mgmt For For 3.8 Appoint a Director Okamoto, Masahiko Mgmt For For 3.9 Appoint a Director Ito, Kunio Mgmt Against Against 3.10 Appoint a Director Noyori, Ryoji Mgmt For For 3.11 Appoint a Director Kaminaga, Susumu Mgmt For For 3.12 Appoint a Director Futagawa, Kazuo Mgmt For For 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 715795778 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Paul J. Brough Mgmt For For 2.2 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.3 Appoint a Director Jerome Thomas Black Mgmt For For 2.4 Appoint a Director George Raymond Zage III Mgmt Against Against 2.5 Appoint a Director Watahiki, Mariko Mgmt For For 2.6 Appoint a Director Hashimoto, Katsunori Mgmt For For 2.7 Appoint a Director Shimada, Taro Mgmt For For 2.8 Appoint a Director Yanase, Goro Mgmt For For 2.9 Appoint a Director Mochizuki, Mikio Mgmt For For 2.10 Appoint a Director Watanabe, Akihiro Mgmt For For 2.11 Appoint a Director Uzawa, Ayumi Mgmt For For 2.12 Appoint a Director Imai, Eijiro Mgmt Against Against 2.13 Appoint a Director Nabeel Bhanji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 715717077 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kuwada, Mamoru Mgmt For For 2.2 Appoint a Director Tashiro, Katsushi Mgmt For For 2.3 Appoint a Director Adachi, Toru Mgmt For For 2.4 Appoint a Director Yonezawa, Satoru Mgmt For For 2.5 Appoint a Director Doi, Toru Mgmt For For 2.6 Appoint a Director Abe, Tsutomu Mgmt For For 2.7 Appoint a Director Miura, Keiichi Mgmt Against Against 2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.9 Appoint a Director Hidaka, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Teramoto, Tetsuya Mgmt For For 3.2 Appoint a Corporate Auditor Ozaki, Tsuneyasu Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For Yojiro 4.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 715306850 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203232200612-35 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For HOEVEN AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For FIRM AS STATUTORY AUDITOR 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) 16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 715717229 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kitamura, Madoka 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kiyota, Noriaki 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shirakawa, Satoshi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hayashi, Ryosuke 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Taguchi, Tomoyuki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tamura, Shinya 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kuga, Toshiya 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Shimizu, Takayuki 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Taketomi, Yojiro 2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuda, Junji 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamauchi, Shigenori 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Inoue, Shigeki 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sarasawa, Shuichi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Marumori, Yasushi 3.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ienaga, Yukari 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 715717344 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Otsuka, Ichio Mgmt For For 3.2 Appoint a Director Soejima, Masakazu Mgmt For For 3.3 Appoint a Director Murohashi, Kazuo Mgmt For For 3.4 Appoint a Director Ogasawara, Koki Mgmt For For 3.5 Appoint a Director Nakamura, Takuji Mgmt For For 3.6 Appoint a Director Asatsuma, Kei Mgmt For For 3.7 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.8 Appoint a Director Taniguchi, Mami Mgmt For For 3.9 Appoint a Director Koike, Toshikazu Mgmt For For 4.1 Appoint a Corporate Auditor Uesugi, Toshitaka Mgmt For For 4.2 Appoint a Corporate Auditor Tanaka, Shunji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 715716998 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 3.2 Appoint a Director Imamura, Masanari Mgmt For For 3.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 3.4 Appoint a Director Oki, Hitoshi Mgmt For For 3.5 Appoint a Director Makiya, Rieko Mgmt For For 3.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 3.7 Appoint a Director Murakami, Osamu Mgmt For For 3.8 Appoint a Director Hayama, Tomohide Mgmt For For 3.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For 3.10 Appoint a Director Tome, Koichi Mgmt For For 3.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 3.12 Appoint a Director Mineki, Machiko Mgmt For For 3.13 Appoint a Director Yazawa, Kenichi Mgmt For For 3.14 Appoint a Director Chino, Isamu Mgmt For For 3.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4 Appoint a Corporate Auditor Mori, Isamu Mgmt Split 98% For 2% Against Split 5 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For Tsutomu 6 Approve Payment of Bonuses to Corporate Officers Mgmt For For 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 715683644 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2022 ISIN: JP3634600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt Split 1% For 99% Against Split Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Toyoda, Tetsuro Mgmt Split 1% For 99% Against Split 2.2 Appoint a Director Onishi, Akira Mgmt Split 1% For 99% Against Split 2.3 Appoint a Director Mizuno, Yojiro Mgmt Split 17% For 83% Against Split 2.4 Appoint a Director Sumi, Shuzo Mgmt For For 2.5 Appoint a Director Maeda, Masahiko Mgmt Split 16% For 84% Against Split 2.6 Appoint a Director Handa, Junichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For Hitoshi 4 Approve Payment of Bonuses to Corporate Officers Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 715688923 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director James Kuffner Mgmt For For 1.5 Appoint a Director Kon, Kenta Mgmt For For 1.6 Appoint a Director Maeda, Masahiko Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Masahide Mgmt For For 2.2 Appoint a Corporate Auditor George Olcott Mgmt For For 3 Appoint a Substitute Corporate Auditor Sakai, Ryuji Mgmt For For 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors) 5 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 715728614 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3635000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Murakami, Nobuhiko Mgmt For For 3.2 Appoint a Director Kashitani, Ichiro Mgmt For For 3.3 Appoint a Director Tominaga, Hiroshi Mgmt For For 3.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For 3.5 Appoint a Director Fujisawa, Kumi Mgmt For For 3.6 Appoint a Director Komoto, Kunihito Mgmt For For 3.7 Appoint a Director Didier Leroy Mgmt Against Against 3.8 Appoint a Director Inoue, Yukari Mgmt For For 4.1 Appoint a Corporate Auditor Miyazaki, Kazumasa Mgmt For For 4.2 Appoint a Corporate Auditor Hayashi, Kentaro Mgmt For For 4.3 Appoint a Corporate Auditor Takahashi, Tsutomu Mgmt For For 4.4 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For 5 Approve Payment of Bonuses to Corporate Officers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 715715592 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For YEAR ENDED 28 FEBRUARY 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022 3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 TO APPROVE AMENDMENTS TO THE TRAIN LINE PLC Mgmt For For PERFORMANCE SHARE PLAN RULES 5 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN ORDINARY SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 715295730 -------------------------------------------------------------------------------------------------------------------------- Security: G90202139 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB00BK9RKT01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO ELECT JORA GILL AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT MARIANNE CARVER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FREE Mgmt For For FROM PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 17 TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For 18 TO APPROVE THE TRAVIS PERKINS SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIP COM GROUP LTD Agenda Number: 715702711 -------------------------------------------------------------------------------------------------------------------------- Security: G9066F101 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: KYG9066F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN RECORD DATE FROM 29 JUNE 2022 TO 09 JUNE 2022. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 715753112 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Terukazu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sugii, Kei 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Handa, Muneki 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsui, Kenichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyake, Hiroshi 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okada, Tadashi 4 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 715233273 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE ACTION PLAN Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.50 Mgmt For For PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT FOR Mgmt For For FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER 6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 6.5 REELECT FRED HU AS DIRECTOR Mgmt For For 6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 79.8 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For INDEPENDENT PROXY 10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED Mgmt For For SHARE CAPITAL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 715320026 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1. REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.2. REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.3. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULTS I.5. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021 I.6. APPROVAL OF CHANGES TO THE REMUNERATION OF THE BOARD Mgmt For For I.7. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt Against Against I.8. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For I.91A DIRECTORS: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For DIRECTORS THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.91B DIRECTORS: RENEWAL OF MANDATES OF (INDEPENDENT) Mgmt For For DIRECTORS THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR I.92. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.93. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.10. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For OF SHARES I.111 CHANGE OF CONTROL PROVISIONS - ART. 7 151 OF THE Mgmt For For BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EMTN PROGRAM RENEWAL I.112 CHANGE OF CONTROL PROVISIONS - ART. 7 151 OF THE Mgmt For For BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EUROPEAN INVESTMENT BANK FACILITY AGREEMENT OF EUR 350 MILLION ENTERED ON 18 NOVEMBER 2021 I.113 APPROVE CHANGE-OF-CONTROL CLAUSE RE: TERM FACILITY Mgmt For For AGREEMENT II.1. SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting II.2. RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER Mgmt For For THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION II.3. ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATION Mgmt For For II.4. MODIFICATION OF ARTICLE 19, 1 OF ARTICLES OF Mgmt For For ASSOCIATION RELATING TO THE SIGNATURE OF THE BOARD MINUTES, TO BRING IT IN LINE WITH ARTICLE 7 95 1 OF THE BELGIAN CODE COMPANIES AND ASSOCIATIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711420 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION I.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2022 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 714105, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 715307573 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS Non-Voting A.2. APPROVE REMUNERATION REPORT Mgmt Against Against A.3. APPROVE REMUNERATION POLICY Mgmt For For A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For AND DIVIDENDS OF EUR 0.80 PER SHARE A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE SUPERVISORY Mgmt For For BOARD A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT MEMBER OF THE Mgmt For For SUPERVISORY BOARD A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For SUSTAINABILITY-LINKED REVOLVING FACILITY AGREEMENT C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL C.2. RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For THE FRAMEWORK OF AUTHORIZED CAPITAL CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDTION OF SECOND CALL COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715314150 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Ticker: Meeting Date: 11-May-2022 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0325/202203252200553.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS Mgmt For For 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF JEAN-MARIE TRITANT, Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD 6 APPROVE COMPENSATION OF OLIVIER BOSSARD, MANAGEMENT Mgmt For For BOARD MEMBER 7 APPROVE COMPENSATION OF FABRICE MOUCHEL, MANAGEMENT Mgmt For For BOARD MEMBER 8 APPROVE COMPENSATION OF ASTRID PANOSYAN, MANAGEMENT Mgmt For For BOARD MEMBER 9 APPROVE COMPENSATION OF CAROLINE PUECHOULTRES, Mgmt For For MANAGEMENT BOARD MEMBER SINCE 15 JULY 2021 10 APPROVE COMPENSATION OF LEON BRESSLER, CHAIRMAN OF THE Mgmt For For SUPERVISORY BOARD 11 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For 12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD 13 APPROVE REMUNERATION POLICY OF MANAGEMENT BOARD Mgmt For For MEMBERS 14 APPROVE REMUNERATION POLICY OF SUPERVISORY BOARD Mgmt For For MEMBERS 15 REELECT JULIE AVRANE AS SUPERVISORY BOARD MEMBER Mgmt For For 16 REELECT CECILE CABANIS AS SUPERVISORY BOARD MEMBER Mgmt For For 17 REELECT DAGMAR KOLLMANN AS SUPERVISORY BOARD MEMBER Mgmt For For 18 APPOINT MICHEL DESSOLAIN AS SUPERVISORY BOARD MEMBER Mgmt For For 19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 22 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For STOCK OPTION PLANS 23 AUTHORIZE UP TO 1.8 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For IN RESTRICTED STOCK PLANS 24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715693936 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 749927 DUE TO RECEIVED UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2021 Mgmt For For 2 APPROVAL OF THE MANAGEMENT BOARD REMUNERATION POLICY Mgmt For For 3 ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For 4 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2021 5 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2021 6 RENEWAL OF APPOINTMENT OF MR. GERARD SIEBEN AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD FOR A 4 YEAR TERM 7 RENEWAL OF APPOINTMENT OF MR. JEAN-LOUIS LAURENS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM 8 RENEWAL OF APPOINTMENT OF MS. ALINE TAIREH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A 4 YEAR TERM 9 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2022 10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE Mgmt For For COMPANY'S SHARES 11 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 715276502 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 08-Apr-2022 ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO APPROVE THE BALANCE SHEET OF YEAR 2021 Mgmt For For O.2 TO ALLOCATE THE PROFIT OF YEAR 2021 Mgmt For For O.3 TO ELIMINATE NEGATIVE RESERVE FOR THE ITEMS NOT Mgmt For For SUSCEPTIBLE TO VARIATION THROUGH THEIR DEFINITIVE COVERAGE O.4 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For REMUNERATION OF SHAREHOLDERS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.5.1 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr For INTERNAL AUDITORS. LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBURG S.A'.R.L., REPRESENTING THE 3.2PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: CACCIAMANI CLAUDIO, NAVARRA BENEDETTA,PAOLUCCI GUIDO, ALTERNATE AUDITORS: PAGANI RAFFAELLA, MANES PAOLA O.5.2 TO APPOINT THE INTERNAL AUDITORS AND THE ALTERNATE Shr No vote INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR S.P.A., EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV, FONDO PENSIONE NAZIONALE BCC/CRA, KAIROS PARTNERS SGR S.P.A., LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SICAV, MEDIOLANUM GESTIONE FONDI SGR S.P.A, REPRESENTING TOGETHER THE 1.1PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA,BIENTINESI ANTONELLA ALTERNATE AUDITORS: DELL'ATTI VITTORIO,RIMOLDI ENRICA O.6 TO STATE THE EMOLUMENT OF THE INTERNAL AUDITORS Mgmt For For O.7 REWARDING REPORT ABOUT 2022 GROUP POLICY Mgmt For For O.8 REPORT ON THE PAID EMOLUMENTS Mgmt For For O.9 INCENTIVE GROUP PROGRAM 2022 Mgmt For For O.10 TO MODIFY THE GROUP REMUNERATION PLANS BASED ON Mgmt For For FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED THERETO E.1 TO MODIFY ART. 6 OF THE BY-LAWS (SHARE CAPITAL AND Mgmt For For SHARES). RESOLUTIONS RELATED THERETO E.2 TO MODIFY ART. 20 (BOARD OF DIRECTORS), 29 Mgmt For For (REPRESENTATION AND SIGNING POWERS) AND 30 (BOARD OF STATUTORY AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.3 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE STOCK Mgmt For For CAPITAL; RELATED AMENDMENT OF THE ART.5 (SHARE CAPITAL AND SHARES) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 695344 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 715284345 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED Mgmt For For 31 DECEMBER 2021 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3. TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 4. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8. TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For 11. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR Mgmt For For 13. TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 15. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 16. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19. TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 715402335 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.07 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 REELECT MARKUS RAURAMO TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 REELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD Mgmt For For 7.3 REELECT WERNER BRINKER TO THE SUPERVISORY BOARD Mgmt For For 7.4 REELECT JUDITH BUSS TO THE SUPERVISORY BOARD Mgmt For For 7.5 REELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD Mgmt For For 7.6 REELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 715397457 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For DOMMERMUTH FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For MILDNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 11 MAY 2022 TO 12 MAY 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 715297695 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 60 Mgmt For For CENTS (2020: 39 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 FOR 2021 Mgmt For For (2020: SGD 2,509,795) 4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN JOWN LEAM Mgmt For For (RETIRING BY ROTATION) 6 TO RE-ELECT THE DIRECTOR: MR WEE EE LIM (RETIRING BY Mgmt For For ROTATION) 7 TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON KIM HONG Mgmt For For (RETIRING UNDER ARTICLE 106(3)) 8 TO RE-ELECT THE DIRECTOR: MR DINH BA THANH (RETIRING Mgmt For For UNDER ARTICLE 106(3)) 9 TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM (RETIRING Mgmt For For UNDER ARTICLE 106(3)) 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE SGX-ST LISTING MANUAL FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER." IN THIS RESOLUTION 10, "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF Mgmt For For THE COMPANIES ACT 1967 (COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST); AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES WHETHER THE SHARES ARE PURCHASED OR ACQUIRED IN A MARKET PURCHASE OR AN OFF-MARKET PURCHASE; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; AND "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 THAT: (A) THE AMENDED AND RESTATED RULES OF THE UOB Mgmt For For SHARE PLAN (AMENDED RULES) SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 23 MARCH 2022 (LETTER), INCORPORATING THE ALTERATIONS TO THE UOB RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES OF THE COMPANY (SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDED RULES AND THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 715654465 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311128 Meeting Type: OTH Ticker: Meeting Date: 16-Jun-2022 ISIN: INE854D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. MARK DOMINIC SANDYS (DIN : Mgmt For For 09543864) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 715377051 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 718514 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT 2021 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2021 (ADVISORY VOTE) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 2021 5.a. DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR Mgmt Against Against 7.a. APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE DIRECTOR Mgmt For For 7.b. APPOINTMENT OF NICOLE AVANT AS NON-EXECUTIVE DIRECTOR Mgmt For For 7.c. APPOINTMENT OF CYRILLE BOLLOR AS NON-EXECUTIVE Mgmt For For DIRECTOR 7.d. APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.a. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: Mgmt Against Against ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8.b. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: Mgmt Against Against APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS 9. DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO Mgmt For For REPURCHASE OWN SHARES 10. RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 2022 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 715382090 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND: 15.0 CENTS Mgmt For For PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt Against Against 5 RE-ELECTION OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTOR Mgmt Against Against 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against ISSUE MANDATE) 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For 10 APPROVAL OF UOL 2022 SHARE OPTION SCHEME (THE "UOL Mgmt Against Against 2022 SCHEME") AND AUTHORITY FOR DIRECTORS TO GRANT OPTIONS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE UOL 2022 SCHEME -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 715704715 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 21-Jun-2022 ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 4.1 Appoint a Director Ando, Yukihiro Mgmt For For 4.2 Appoint a Director Seta, Dai Mgmt For For 4.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 4.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For 4.5 Appoint a Director Takagi, Nobuko Mgmt For For 4.6 Appoint a Director Honda, Shinji Mgmt For For 4.7 Appoint a Director Sasao, Yoshiko Mgmt For For 5 Approve Details of the Restricted-Stock Compensation Mgmt For For and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- VALEO SE Agenda Number: 715335166 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Ticker: Meeting Date: 24-May-2022 ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES L. 225-38 Mgmt For For ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF BRUNO B ZARD'S TERM OF OFFICE AS DIRECTOR Mgmt For For 6 RENEWAL OF BPIFRANCE PARTICIPATIONS' TERM OF OFFICE AS Mgmt For For DIRECTOR 7 RENEWAL OF GILLES MICHEL'S TERM OF OFFICE AS DIRECTOR Mgmt For For 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING, Mgmt For For OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING, Mgmt For For OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM MAY 26, 2021 TO DECEMBER 31, 2021 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For JACQUES ASCHENBROICH, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26, 2022 AND AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 26, 2022 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For CHRISTOPHE P RILLAT AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26, 2022 AND AS CHIEF EXECUTIVE OFFICER FROM JANUARY 26, 2022 14 RENEWAL OF ERNST & YOUNG ET AUTRES' TERM OF OFFICE AS Mgmt For For PRINCIPAL STATUTORY AUDITORS 15 RENEWAL OF MAZARS' TERM OF OFFICE AS PRINCIPAL Mgmt For For STATUTORY AUDITORS 16 RATIFICATION OF THE TRANSFER OF THE REGISTERED HEAD Mgmt For For OFFICE 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN SHARES ISSUED BY THE COMPANY, NON-APPLICABLE DURING A PUBLIC TAKE-OVER OFFER 18 RATIFICATION OF THE AMENDMENT OF ARTICLE 20 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATED TO THE RULES GOVERNING THE APPOINTMENT OF THE ALTERNATE STATUTORY AUDITORS 19 POWERS TO COMPLETE FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0330/202203302200672.pdf -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 715534675 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE FROM RESERVES Mgmt For For OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR Mgmt For For 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE 4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE 4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 926,955 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For THE AMOUNT OF CHF 2.5 MILLION 7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 1.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 715392027 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND Mgmt For For 3 RE-ELECTION OF MR WONG NGIT LIONG AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS TAN SEOK HOONG @ MRS AUDREY LIOW AS Mgmt For For A DIRECTOR 5 RE-ELECTION OF MR CHUA KEE LOCK AS A DIRECTOR Mgmt For For 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 857,536 Mgmt For For 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 9 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Ticker: Meeting Date: 15-Jun-2022 ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2021 3 APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE Mgmt For For 39.4 OF THE FRENCH GENERAL TAX CODE 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND Mgmt For For PAYMENT OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 6 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS Mgmt For For DIRECTOR 7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE 9 VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL Mgmt For For YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 VOTE ON THE INFORMATION RELATING TO THE 2021 Mgmt For For COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND Mgmt For For CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) 12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS Mgmt Against Against PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED 13 VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 14 VOTE ON THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 15 VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 715313007 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Ticker: Meeting Date: 25-Apr-2022 ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711102 DUE TO RECEIVED SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF THE APPROVED 2021 ANNUAL FINANCIAL Non-Voting STATEMENTS, INCLUDING THE MANAGEMENT REPORT BY THE EXECUTIVE BOARD AND THE CORPORATE GOVERNANCE REPORT; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP MANAGEMENT REPORT; AND PRESENTATION OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 2 RESOLUTION TO APPROVE THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2021 ANNUAL FINANCIAL STATEMENTS: EUR 1.05 PER SHARE 3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2021 4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 5 APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR Mgmt For For FINANCIAL YEAR 2022: DELOITTE 6 RESOLUTION TO APPROVE THE REMUNERATION REPORT Mgmt Against Against PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2021 7.1 ELECTION OF DR. EDITH HLAWATI TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 715226052 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL Mgmt For For REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 3 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK Mgmt For For 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY'S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 4 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 5 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS Mgmt For For RUNEVAD 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT Mgmt For For NORDBERG 6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE Mgmt For For GRANT 6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA Mgmt For For MERET SOEFELDE BERNEKE 6.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE Mgmt For For THORNING-SCHMIDT 6.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For KARL-HENRIK SUNDSTROEM 6.7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO Mgmt For For HOSOMI 6.8 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA Mgmt For For OLVING 7 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES' RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT 9 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- VICAT SA Agenda Number: 715237029 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Ticker: Meeting Date: 13-Apr-2022 ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 10 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203042200394-27 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT, CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 11 APR 2022 TO 08 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 AMEND ARTICLE 16 OF BYLAWS RE: DIRECTORS LENGTH OF Mgmt For For TERM 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 Mgmt For For PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt For For TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Against Against SHARE CAPITAL 8 REELECT JACQUES MERCERON-VICAT AS DIRECTOR Mgmt Against Against 9 REELECT XAVIER CHALANDON AS DIRECTOR Mgmt Against Against 10 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt Against Against 11 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt Against Against 12 APPROVE COMPENSATION OF GUY SIDOS, CHAIRMAN AND CEO Mgmt Against Against 13 APPROVE COMPENSATION OF DIDIER PETETIN, VICE-CEO Mgmt For For 14 APPROVE COMPENSATION OF LUKAS EPPLE, VICE-CEO Mgmt Against Against 15 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 715328793 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q129 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2022 ISIN: CH1156060167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 Mgmt For For PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 4 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 19.5 MILLION 6.1.1 REELECT JACQUES THEURILLAT AS DIRECTOR AND BOARD CHAIR Mgmt For For 6.1.2 REELECT ROMEO CERUTTI AS DIRECTOR Mgmt For For 6.1.3 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For 6.1.4 REELECT ALEXANDRE LEBEAUT AS DIRECTOR Mgmt For For 6.1.5 REELECT SUE MAHONY AS DIRECTOR Mgmt For For 6.1.6 REELECT ASA RIISBERG AS DIRECTOR Mgmt For For 6.1.7 REELECT KIM STRATTON AS DIRECTOR Mgmt For For 6.2.1 ELECT PAUL MCKENZIE AS DIRECTOR AND BOARD CHAIR UNDER Mgmt For For THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG 6.2.2 ELECT GREG BOSS AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For TENDER OFFER OF CSL BEHRING AG 6.2.3 ELECT JOHN LEVY AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For TENDER OFFER OF CSL BEHRING AG 6.2.4 ELECT JOY LINTON AS DIRECTOR UNDER THE TERMS OF THE Mgmt For For TENDER OFFER OF CSL BEHRING AG 6.2.5 ELECT MARKUS STAEMPFLI AS DIRECTOR UNDER THE TERMS OF Mgmt For For THE TENDER OFFER OF CSL BEHRING AG 6.2.6 ELECT ELIZABETH WALKER AS DIRECTOR UNDER THE TERMS OF Mgmt For For THE TENDER OFFER OF CSL BEHRING AG 6.3.1 REAPPOINT SUE MAHONY AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.3.3 REAPPOINT ROMEO CERUTTI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.4.1 APPOINT GREG BOSS AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG 6.4.2 APPOINT JOY LINTON AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG 6.4.3 APPOINT ELIZABETH WALKER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG 6.5 DESIGNATE WALDER WYSS AG AS INDEPENDENT PROXY Mgmt For For 6.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 715227030 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Ticker: Meeting Date: 12-Apr-2022 ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 Mgmt For For PER SHARE 4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt For For 5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For 6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For 7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For 8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For 9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 1973 Mgmt For For BOULEVARD DE LA DEFENSE, NANTERRE (92000) AND AMEND ARTICLE OF BYLAWS ACCORDINGLY 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND Mgmt For For CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For OF REPURCHASED SHARES 16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS 17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 18 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203042200360-27 -------------------------------------------------------------------------------------------------------------------------- VISCOFAN SA Agenda Number: 715269925 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: ES0184262212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 7 ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS DIRECTOR Mgmt For For 8 ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR Mgmt For For 9 REELECT JOSE ANTONIO CANALES GARCIA AS DIRECTOR Mgmt For For 10 REELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For 11 REELECT JAIME REAL DE ASUA ARTECHE AS DIRECTOR Mgmt For For 12 REELECT AGATHA ECHEVARRIA CANALES AS DIRECTOR Mgmt For For 13 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS DIRECTOR Mgmt For For 14.1 AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For HELD IN VIRTUAL-ONLY FORMAT 14.2 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For 14.3 AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS Mgmt For For 15.1 AMEND ARTICLE 5 OF GENERAL MEETING REGULATIONS RE: Mgmt For For COMPETENCES OF THE GENERAL MEETING 15.2 AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 15.3 AMEND ARTICLE 16 OF GENERAL MEETING REGULATIONS RE: Mgmt For For REVOCATION OF THE REPRESENTATION BY TELEMATIC MEANS OF THE REPRESENTATIVE 15.4 AMEND ARTICLE 22 OF GENERAL MEETING REGULATIONS RE: Mgmt For For VOTING ON RESOLUTIONS BY TELEMATIC MEANS 15.5 AMEND ARTICLE 23 OF GENERAL MEETING REGULATIONS RE: Mgmt For For INTERVENTIONS BY TELEMATIC MEANS 15.6 AMEND ARTICLE 24 OF GENERAL MEETING REGULATIONS RE: Mgmt For For PRESENCE OF A NOTARY TO DRAFT THE MINUTES OF THE MEETING 16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 17 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVES Mgmt For For 18 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 22 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 715270120 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2022 ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2021 3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED RELATED-PARTY AGREEMENTS 4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING Mgmt For For OF THE DIVIDEND AND ITS PAYMENT DATE 5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt Against Against BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD 8 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE MANAGEMENT BOARD FOR 2022 16 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR 2022 17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD 19 RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 20 RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE Mgmt For For SUPERVISORY BOARD 22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY Mgmt For For TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 23 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 24 SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT Mgmt Against Against OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203162200546-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715504785 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Mgmt For For PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Mgmt For For FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt For For (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt For For HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt Against Against ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt For For JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt For For BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Mgmt For For CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Mgmt For For CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt Against Against FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt For For FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt For For FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt For For KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For MURKOVIC FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt Against Against OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt Against Against PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt Against Against PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Mgmt For For (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt For For SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt For For STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt For For WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Shr Against Against QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 705803 DUE TO RECEIVED ADDITION OF RES. 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715524737 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Non-Voting PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Non-Voting (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Non-Voting BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Non-Voting KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting MURKOVIC FOR FISCAL YEAR 2021 4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH Non-Voting (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Non-Voting PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Non-Voting PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Non-Voting QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR 2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 715222256 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE ERIK SJOMAN AS INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting RECEIVE PRESIDENT'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For PER SHARE AND AN EXTRA DIVIDEND OF SEK 6.50 PER SHARE 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 9.5 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 9.6 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For 9.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.12 APPROVE DISCHARGE OF CARL HENRIC SVANBERG Mgmt For For 9.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE) 9.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF BOARD Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 3.85 MILLION FOR CHAIRMAN AND SEK 1.15 MILLION FOR OTHER DIRECTORS EXCEPT CEO APPROVE REMUNERATION FOR COMMITTEE WORK 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 12.2 ELECT JAN CARLSON AS NEW DIRECTOR Mgmt For For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 12.4 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 12.5 REELECT KURT JOFS AS DIRECTOR Mgmt For For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 12.7 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For For 13 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 ELECT DELOITTE AB AS AUDITOR Mgmt For For 16.1 ELECT PAR BOMAN TO SERVE ON NOMINATION COMMITTEE Mgmt For For 16.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATION Mgmt For For COMMITTEE 16.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATION COMMITTEE Mgmt For For 16.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATION Mgmt For For COMMITTEE 16.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt Against Against EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: DEVELOP A SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE TRUCKS AND BUSES CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 715222244 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRMAN OF THE MEETING: THE ELECTION Non-Voting COMMITTEE PROPOSES ATTORNEY SVEN UNGER, OR, IN CASE OF HIS IMPEDIMENT, THE PERSON INSTEAD APPOINTED BY THE ELECTION COMMITTEE 2 ELECTION OF PERSON TO APPROVE THE MINUTES: ERIK Non-Voting SJOMAN, MARTIN JONASSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND Mgmt For For THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF Mgmt For For THE COMPANY'S PROFITS: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 6.50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 6.50 PER SHARE. FRIDAY, APRIL 8, 2022, IS PROPOSED BY THE BOARD AS THE RECORD DATE TO RECEIVE THE DIVIDEND 9.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MATTI ALAHUHTA 9.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: ECKHARD CORDES 9.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: ERIC ELZVIK 9.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTHA FINN BROOKS 9.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: KURT JOFS 9.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: JAMES W. GRIFFITH 9.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS BOARD MEMBER) 9.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: KATHRYN V. MARINELLO 9.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTINA MERZ 9.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: HANNE DE MORA 9.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: HELENA STJERNHOLM 9.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: CARL-HENRIC SVANBERG 9.13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: LARS ASK (EMPLOYEE REPRESENTATIVE) 9.14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MATS HENNING (EMPLOYEE REPRESENTATIVE) 9.15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MIKAEL SALLSTROM (EMPLOYEE REPRESENTATIVE) 9.16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: CAMILLA JOHANSSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 9.17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARI LARSSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 9.18 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For BOARD MEMBER AND OF THE PRESIDENT AND CEO: MARTIN LUNDSTEDT (AS PRESIDENT AND CEO) 10.1 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS 10.2 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: NUMBER OF DEPUTY BOARD MEMBERS: NO DEPUTY MEMBERS 11 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For For 12.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA (RE-ELECTION) Mgmt For For 12.2 ELECTION OF BOARD MEMBER: JAN CARLSON (NEW-ELECTION) Mgmt For For 12.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (RE-ELECTION) Mgmt For For 12.4 ELECTION OF BOARD MEMBER: MARTHA FINN BROOKS Mgmt For For (RE-ELECTION) 12.5 ELECTION OF BOARD MEMBER: KURT JOFS (RE-ELECTION) Mgmt For For 12.6 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For (RE-ELECTION) 12.7 ELECTION OF BOARD MEMBER: KATHRYN V. MARINELLO Mgmt For For (RE-ELECTION) 12.8 ELECTION OF BOARD MEMBER: MARTINA MERZ (RE-ELECTION) Mgmt Against Against 12.9 ELECTION OF BOARD MEMBER: HANNE DE MORA (RE-ELECTION) Mgmt For For 12.10 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.11 ELECTION OF BOARD MEMBER: CARL HENRIC SVANBERG Mgmt For For (RE-ELECTION) 13 ELECTION OF THE CHAIRMAN OF THE BOARD: THE ELECTION Mgmt For For COMMITTEE PROPOSES RE-ELECTION OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14 DETERMINATION OF THE REMUNERATION TO THE AUDITORS Mgmt For For 15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: THE ELECTION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE' S RECOMMENDATIONS, THAT THE REGISTERED FIRM OF AUDITORS DELOITTE AB IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2023 16.1 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: PAR Mgmt For For BOMAN (AB INDUSTRIVARDEN) 16.2 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: ANDERS Mgmt For For OSCARSSON (AMF AND AMF FUNDS) 16.3 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: MAGNUS Mgmt For For BILLING (ALECTA) 16.4 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: ANDERS Mgmt For For ALGOTSSON (AFA INSURANCE) 16.5 ELECTION OF MEMBER OF THE ELECTION COMMITTEE: CHAIRMAN Mgmt For For OF THE BOARD 17 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt For For APPROVAL 18 RESOLUTION REGARDING REMUNERATION POLICY FOR SENIOR Mgmt Against Against EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING DEVELOPMENT OF A SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE TRUCKS AND BUSES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 715281779 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.66 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 233 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES 11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION & ADDITION OF COMMENT & CHANGE IN MEETING TYPE FROM OGM TO AGM.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Ticker: Meeting Date: 07-Apr-2022 ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEES 1.B APPROVE CEOS REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF Mgmt For For MXN 1 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 0.71 PER SHARE 4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS DIRECTOR Mgmt For For 5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS DIRECTOR Mgmt For For 5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS DIRECTOR Mgmt For For 5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For 5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For 5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS DIRECTOR Mgmt For For 5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For 5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR Mgmt For For 5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For 5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For 5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR Mgmt For For 5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS Mgmt For For 5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 715652093 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Ticker: Meeting Date: 31-May-2022 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0515/2022051500105.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0515/2022051500109.pdf 1 TO CONSIDER AND APPROVE THE SHARE TRANSFER AGREEMENT Mgmt For For DATED 18 APRIL 2022 IN RESPECT TO THE SALE BY WEICHAI HOLDINGS, AND THE PURCHASE BY THE COMPANY, OF APPROXIMATELY 22.69% SHARES IN WEICHAI LOVOL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 715811851 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0615/2022061500916.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0525/2022052501223.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0615/2022061500912.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 755250 DUE TO RECEIPT OF RECEIVED ADDITION OF RES. 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL Mgmt For For FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL Mgmt Against Against BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 7 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 8 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR BOARD MEETINGS AS SET OUT IN THE SECTION HEADED "VI. PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR 10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB8.8 MILLION (INCLUSIVE OF TAX) 11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS Mgmt For For SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB1.2 MILLION (INCLUSIVE OF TAX) 12 TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE Mgmt For For AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 13 TO CONSIDER AND APPROVE THE NEW CNHTC SUPPLY AGREEMENT Mgmt For For DATED 30 MARCH 2022 IN RESPECT OF THE SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 14 TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES Mgmt Against Against AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO THE COMPANY AND THE RELEVANT NEW CAPS. 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 715280599 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 12.30P PER SHARE IN Mgmt For For RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 5 TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF COMPANY Mgmt For For 13 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES Mgmt For For 18 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For PROVISIONS 19 TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.3 Appoint a Director Nakamura, Juichi Mgmt For For 2.4 Appoint a Director Shibazaki, Takamune Mgmt For For 2.5 Appoint a Director Okada, Motoya Mgmt For For 2.6 Appoint a Director Narita, Yukari Mgmt For For 2.7 Appoint a Director Nakai, Tomoko Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Nagata, Tadashi Mgmt For For 2.10 Appoint a Director Nozawa, Katsunori Mgmt For For 2.11 Appoint a Director Horie, Shigeo Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 715597122 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2022 ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0504/202205042201361.pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 NET INCOME ALLOCATION, DIVIDEND APPROVAL AND DIVIDEND Mgmt For For PAYMENT 4 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt Abstain Against INTO WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY 5 APPROVAL OF A REGULATED RELATED-PARTY AGREEMENT Mgmt For For ENTERED INTO WITH WENDEL-PARTICIPATIONS SE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCA BERTAGNIN Mgmt For For BENETTON AS MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. WILLIAM D. TORCHIANA AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE EXECUTIVE BOARD 9 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBER OF Mgmt For For THE EXECUTIVE BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PREVIOUSLY PAID OR AWARDED TO THE MEMBERS OF THE EXECUTIVE BOARD AND TO THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. ANDR FRAN OIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE BOARD 13 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. DAVID DARMON, AS A MEMBER OF THE EXECUTIVE BOARD 14 APPROVAL OF THE COMPENSATION ITEMS PAID DURING OR Mgmt For For AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. NICOLAS VER HULST, AS CHAIRMAN OF THE SUPERVISORY BOARD 15 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO PURCHASE Mgmt For For COMPANY SHARES 16 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO REDUCE Mgmt For For THE SHARE CAPITAL BY THE CANCELLATION OF SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY WAY OF A PUBLIC OFFERING 19 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY WAY OF AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO SET, Mgmt For For IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING, THE ISSUE PRICE OF THE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVER-SUBSCRIPTION, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND 23 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) 24 DELEGATION OF POWER GRANTED TO THE EXECUTIVE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ITEMS 25 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For 26 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN AND THE INTERNATIONAL GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR FAVOR 27 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES ISSUED ON EXERCISE OF THE OPTIONS 28 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For FREE SHARES TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED 29 AMENDMENT OF ARTICLE 14 OF THE BY-LAWS RELATING TO THE Mgmt For For DELIBERATIONS OF THE SUPERVISORY BOARD 30 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee 3 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hasegawa, Kazuaki 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Hikaru 4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsutsui, Yoshinobu 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nozaki, Haruko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iino, Kenji 4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miyabe, Yoshiyuki 4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogata, Fumito 4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kurasaka, Shoji 4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nakamura, Keijiro 4.10 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsubone, Eiji 4.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Maeda, Hiroaki 4.12 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Miwa, Masatoshi 4.13 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okuda, Hideo 5.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tanaka, Fumio 5.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Ogura, Maki 5.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hazama, Emiko 5.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Goto, Kenryo 6 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru 7 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 9 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 715514039 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000604.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000614.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 715352477 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101352.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. YEN THEAN LENG, A RETIRING DIRECTOR, Mgmt For For AS A DIRECTOR 2.C TO RE-ELECT MR. HORACE WAI CHUNG LEE, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALEXANDER SIU KEE AU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 715683442 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2022 ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 3 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 34.7 PENCE PER ORDINARY Mgmt For For SHARE 5 TO ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For TO SET THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 22 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING,ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 715383319 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Ticker: Meeting Date: 03-May-2022 ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE ADOPTED 2021 ANNUAL FINANCIAL Non-Voting STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2021, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2021 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN IN THE 2021 Mgmt For For ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE Mgmt For For FINANCIAL YEAR 2021 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE Mgmt For For FINANCIAL YEAR 2021 5 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROPOSED Mgmt For For RESOLUTION: INCREASE OF THE NUMBER OF CAPITAL REPRESENTATIVES: THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE TO INCREASE THE NUMBER OF WIENERBERGER AG'S MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE ANNUAL GENERAL MEETING FROM CURRENTLY SEVEN MEMBERS BY TWO INDIVIDUALS TO A TOTAL OF NINE MEMBERS WITHIN THE LIMIT OF THREE TO TEN MEMBERS AS PROVIDED BY THE ARTICLES OF ASSOCIATION 6.2.A THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. PETER STEINER IS RE-ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 6.2.B THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. MARC GRYNBERG IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 6.2.C THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT Mgmt For For THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, DR. THOMAS BIRTEL IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 7 RESOLUTION ON THE 2021 REMUNERATION REPORT Mgmt For For 8 AUTHORIZATION TO REPURCHASE TREASURY SHARES INVOLVING Mgmt For For A REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE SALE OF TREASURY SHARES, EXCLUDING Mgmt For For SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 715325999 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.105 PER ORDINARY Mgmt For For SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MS TEO LA-MEI AS A DIRECTOR Mgmt Split 99% For 1% Against Split 5 TO RE-ELECT MR RAYMOND GUY YOUNG AS A DIRECTOR Mgmt Split 99% For 1% Against Split 6 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR CHONG YOKE SIN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 715238463 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.c. APPROVE REMUNERATION REPORT Mgmt For For 3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3.b. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting 3.c. APPROVE DIVIDENDS OF EUR 1.57 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. ELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For 6. AMEND REMUNERATION POLICY OF SUPERVISORY BOARD Mgmt For For 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL 9. APPROVE CANCELLATION OF SHARES Mgmt For For 10. REAPPOINT AUDITORS Mgmt For For 11. OTHER BUSINESS Non-Voting 12. CLOSE MEETING Non-Voting CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 715424747 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For 3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt For For 3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For TO CEO & MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM LTD TO Mgmt For For WOODSIDE ENERGY GROUP LTD 8 CHANGE OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 9 CLIMATE REPORT Mgmt For For 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 715585836 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Ticker: Meeting Date: 09-Jun-2022 ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0502/202205022201341.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 AMENDMENT OF ARTICLES 25 AND 28 OF THE COMPANY'S Mgmt For For BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE 2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S BYLAWS WITH Mgmt For For RESPECT TO THE TERM OF OFFICE OF DIRECTORS REPRESENTING THE EMPLOYEES 3 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 4 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 5 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2021 6 ALLOCATION OF RETAINED EARNINGS TO "ADDITIONAL PAID-IN Mgmt For For CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE 7 APPROVAL OF A SECOND AMENDMENT TO THE BUSINESS Mgmt For For COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE 8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For 9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For 10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For 11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For 12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For 13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For 14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS CENSOR Mgmt For For 15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI S AS Mgmt For For STATUTORY AUDITOR 16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS SUBSTITUTE Mgmt For For AUDITOR 17 RATIFICATION OF THE TRANSFER OF THE COMPANY'S Mgmt For For REGISTERED OFFICE IN FRANCE 18 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH Mgmt For For I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS 19 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS) 21 APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 23 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 24 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 25 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY 27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 28 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS 30 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 32 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER) 33 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 34 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND 35 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 36 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 39 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 715393346 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 5 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 6 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 7 RE-ELECT TAREK FARAHAT AS DIRECTOR Mgmt For For 8 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 9 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 10 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 11 RE-ELECT JOHN ROGERS AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT NICOLE SELIGMAN AS DIRECTOR Mgmt For For 14 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 15 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Split 99% For 1% Against Split 16 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 APPROVE EXECUTIVE PERFORMANCE SHARE PLAN Mgmt For For 21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 715750306 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against REMUNERATION REPORT 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Non-Voting EXPLANATION THAT THERE IS NO INDEPENDENT AUDITOR'S REPORT DUE TO FORCE MAJEUR, I.E. SUSPENSION OF WORK BY THE EXTERNAL AUDITOR 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS WITHOUT THE INDEPENDENT AUDITOR'S REPORT 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: Mgmt Against Against OPTIONAL: PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE CONVOCATION 4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 COMPOSITION OF THE MANAGEMENT BOARD: APPOINTMENT OF Mgmt For For EKATERINA LOBACHEVA AS MEMBER OF THE MANAGEMENT BOARD 6.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt For For OLGA VYSOTSKAJA AS MEMBER OF THE SUPERVISORY BOARD 6.B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against FEDOR OVCHINNIKOV AS MEMBER OF THE SUPERVISORY BOARD 6.C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against VADIM ZINGMAN AS MEMBER OF THE SUPERVISORY BOARD 7 AUTHORIZATION OF THE SUPERVISORY BOARD TO APPOINT THE Mgmt Against Against EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 8.A PEREKRESTOK HOLDINGS B.V: PROPOSAL TO ADOPT THE 2021 Mgmt For For FINANCIAL STATEMENTS OF PEREKRESTOK HOLDINGS B.V., FOR THE PERIOD UNTIL ITS LEGAL MERGER WITH X5 RETAIL GROUP N.V., I.E. 1 JANUARY 2021 UP AND INCLUDING 5 OCTOBER 2021 8.B PEREKRESTOK HOLDINGS B.V: PROPOSAL FOR DISCHARGE FROM Mgmt For For LIABILITY OF THE FORMER MEMBERS OF THE MANAGEMENT BOARD OF PEREKRESTOK HOLDINGS B.V 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 715567535 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2022 ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901657.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901643.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3AI TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3AIV TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG Mgmt For For SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 715727876 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Narita, Hiroshi Mgmt For For 2.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 2.3 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 2.4 Appoint a Director Doi, Akifumi Mgmt For For 2.5 Appoint a Director Hayashida, Tetsuya Mgmt For For 2.6 Appoint a Director Ito, Masanori Mgmt For For 2.7 Appoint a Director Hirano, Susumu Mgmt For For 2.8 Appoint a Director Imada, Masao Mgmt For For 2.9 Appoint a Director Hirano, Koichi Mgmt For For 2.10 Appoint a Director Yasuda, Ryuji Mgmt For For 2.11 Appoint a Director Tobe, Naoko Mgmt For For 2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.13 Appoint a Director Nagasawa, Yumiko Mgmt For For 2.14 Appoint a Director Naito, Manabu Mgmt For For 2.15 Appoint a Director Akutsu, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 715683733 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nakata, Takuya Mgmt For For 3.2 Appoint a Director Yamahata, Satoshi Mgmt For For 3.3 Appoint a Director Fukui, Taku Mgmt For For 3.4 Appoint a Director Hidaka, Yoshihiro Mgmt For For 3.5 Appoint a Director Fujitsuka, Mikio Mgmt For For 3.6 Appoint a Director Paul Candland Mgmt For For 3.7 Appoint a Director Shinohara, Hiromichi Mgmt For For 3.8 Appoint a Director Yoshizawa, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Nagao, Yutaka Mgmt For For 2.2 Appoint a Director Kurisu, Toshizo Mgmt For For 2.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Tokuno, Mariko Mgmt For For 2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Kuga, Noriyuki Mgmt For For 2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715456097 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 30.00 PER SHARE 5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 6 APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT Mgmt No vote 7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE RINGSTAD Mgmt No vote VARTDAL, HAKON REISTAD FURE, TOVE FELD AND JANNICKE HILLAND AS DIRECTORS 8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE BAKKE, ANN Mgmt No vote KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote 713,500 FOR THE CHAIRMAN, NOK 426,000 FOR THE VICE CHAIRMAN, AND NOK 375,500 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 10 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt No vote REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 715595584 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Ticker: Meeting Date: 26-May-2022 ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogasawara, Hiroshi 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Murakami, Shuji 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masahiro 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Minami, Yoshikatsu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kumagae, Akira 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Morikawa, Yasuhiko 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kato, Yuichiro 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sasaki, Junko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Matsuhashi, Kaori -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 715705541 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Nishijima, Takashi Mgmt For For 3.2 Appoint a Director Nara, Hitoshi Mgmt For For 3.3 Appoint a Director Anabuki, Junichi Mgmt For For 3.4 Appoint a Director Yu Dai Mgmt For For 3.5 Appoint a Director Seki, Nobuo Mgmt For For 3.6 Appoint a Director Sugata, Shiro Mgmt For For 3.7 Appoint a Director Uchida, Akira Mgmt For For 3.8 Appoint a Director Urano, Kuniko Mgmt For For 3.9 Appoint a Director Hirano, Takuya Mgmt For For 4 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 715717154 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Oketani, Taku 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hasumi, Maiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hatoyama, Rehito 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 715404478 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split 2021 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split 7 AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN Mgmt For For AND LONG-TERM INCENTIVE 2018 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 715538142 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042502230.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0425/2022042502238.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHAN HO YIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 715759974 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 715253984 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 20.35 PER SHARE 2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 79 MILLION 6 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING CONDITIONAL CAPITAL POOL * Management position unknown
Bridge Builder Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- NASSAU COUNTY INDUSTRIAL DEV AGENCY Agenda Number: 935478835 -------------------------------------------------------------------------------------------------------------------------- Security: 63166UAL5 Meeting Type: Consent Ticker: Meeting Date: 13-Aug-2021 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For ABSTAIN IS NOT COUNTED) 2. IF YOU VOTED TO ACCEPT THE PLAN, PLEASE VOTE "FOR" IF Mgmt Against YOU ELECT NOT TO RECEIVE A RELEASE OR TO GIVE A RELEASE TO THE RELEASED PARTIES OTHER THAN THE 2014 BOND TRUSTEE, CONSENTING HOLDERS AS OF THE VOTING DEADLINE, AND MEMBER PURSUANT TO SECTION 11 OF THE PLAN. (FOR = DO NOT RELEASE, AGAINST OR ABSTAIN = OPT TO RELEASE) -------------------------------------------------------------------------------------------------------------------------- NASSAU COUNTY INDUSTRIAL DEV AGENCY Agenda Number: 935478835 -------------------------------------------------------------------------------------------------------------------------- Security: 63166UAM3 Meeting Type: Consent Ticker: Meeting Date: 13-Aug-2021 ISIN: US63166UAM36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For ABSTAIN IS NOT COUNTED) 2. IF YOU VOTED TO ACCEPT THE PLAN, PLEASE VOTE "FOR" IF Mgmt Against YOU ELECT NOT TO RECEIVE A RELEASE OR TO GIVE A RELEASE TO THE RELEASED PARTIES OTHER THAN THE 2014 BOND TRUSTEE, CONSENTING HOLDERS AS OF THE VOTING DEADLINE, AND MEMBER PURSUANT TO SECTION 11 OF THE PLAN. (FOR = DO NOT RELEASE, AGAINST OR ABSTAIN = OPT TO RELEASE) -------------------------------------------------------------------------------------------------------------------------- NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135 -------------------------------------------------------------------------------------------------------------------------- Security: 64461XBE4 Meeting Type: Consent Ticker: Meeting Date: 14-Apr-2022 ISIN: US64461XBE40 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote did not vote to accept the Plan and consents to the Third Party Release in Article IX.D of the Plan. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135 -------------------------------------------------------------------------------------------------------------------------- Security: 64461XBG9 Meeting Type: Consent Ticker: Meeting Date: 14-Apr-2022 ISIN: US64461XBG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote did not vote to accept the Plan and consents to the Third Party Release in Article IX.D of the Plan. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) -------------------------------------------------------------------------------------------------------------------------- NEW HAMPSHIRE HEALTH AND EDUCATION FACIL Agenda Number: 935580135 -------------------------------------------------------------------------------------------------------------------------- Security: 64461XBH7 Meeting Type: Consent Ticker: Meeting Date: 14-Apr-2022 ISIN: US64461XBH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt No vote REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT-IN: The undersigned Beneficial Holder of the Claim Mgmt No vote did not vote to accept the Plan and consents to the Third Party Release in Article IX.D of the Plan. (FOR = OPT IN, AGAINST OR ABSTAIN = DO NOT OPT IN) * Management position unknown
Bridge Builder Tax Managed International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 715698532 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2022 ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY ACCOUNTS FOR THE Mgmt For For YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Against Against 13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 16 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For 20 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 715659491 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Ticker: Meeting Date: 22-Jun-2022 ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL Mgmt For For ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS' REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, FOR AN Mgmt For For ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT 4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON THE Mgmt For For ALLOCATION OF 2021 RESULTS OF THE COMPANY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021 6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY AUDITORS Mgmt For For OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 FIXING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS: Mgmt For For TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS IT GROUP, S.A. TO ELEVEN (11) 8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RATIFICATION Mgmt For For AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: APPOINTMENT Mgmt For For OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Against Against OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt For For OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: RE-ELECTION Mgmt Against Against OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 9 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 21, 2018 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 18, 2020 13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 715653007 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$ /0517/2022051700331.pdf AND https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconews/sehk/2022__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ5ON4w5c$ /0517/2022051700317.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 715734073 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE INTEGRATED REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2021 FINANCIAL YEAR 1.2 ADVISORY VOTE ON THE 2021 COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE CURRENT MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): APPROPRIATION OF 2021 AVAILABLE EARNINGS 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF CLARIANT Mgmt For For LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For ARTICLE 20 4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF Mgmt For For ARTICLE 35 PARA. 1 5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED MOHAMED Mgmt For For ALUMAR (NEW) 5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER VON AU Mgmt For For 5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: ROBERTO CESAR Mgmt For For GUALDONI (NEW) 5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO MANNHARDT Mgmt For For 5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: GEOFFERY MERSZEI Mgmt For For 5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: EVELINE SAUPPER Mgmt For For 5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: NAVEENA SHASTRI Mgmt For For (NEW) 5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER STEINER Mgmt Against Against 5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: CLAUDIA SUSSMUTH Mgmt For For DYCKERHOFF 5.110 ELECTIONS TO THE BOARD OF DIRECTORS: SUSANNE WAMSLER Mgmt For For 5.111 ELECTIONS TO THE BOARD OF DIRECTORS: KONSTANTIN Mgmt For For WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt For For GUNTER VON AU 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt Against Against NAVEENA SHASTRI (NEW) 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUSSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION COMMITTEE: Mgmt For For KONSTANTIN WINTERSTEIN 5.4 ELECTION OF THE INDEPENDENT PROXY: BALTHASAR SETTELEN, Mgmt For For ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 6.1 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE Mgmt Against Against BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 715638396 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Ticker: Meeting Date: 16-Jun-2022 ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL ACCOUNTS 2021 Mgmt For For 2 MANAGEMENT REPORTS 2021 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For 4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF Mgmt For For DIRECTORS IN 2021 5 RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY Mgmt For For AUDITOR 6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS Mgmt For For TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND 7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE Mgmt For For INVOLVEMENT DIVIDEND 8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE Mgmt For For GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT 9 DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT Mgmt For For 10 APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL Mgmt For For AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE Mgmt For For OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 12 SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM Mgmt For For REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM Mgmt For For OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: Mgmt For For CONSULTATIVE VOTE 15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT Mgmt For For DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES Mgmt For For ALCALA DIAZ AS INDEPENDENT DIRECTOR 17 RATIFICATION AND REELECTION OF DONA ISABEL GARCIA Mgmt For For TEJERINA AS INDEPENDENT DIRECTOR 18 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS FOURTEEN 19 AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN Mgmt For For STOCK 20 DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE Mgmt For For RESOLUTIONS TO BE ADOPTED CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 715432768 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS REPORT BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING Mgmt No vote THAT PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY)BE RECEIVED AND APPROVED 3 THAT THE DIRECTOR'S REMUNERATION BE RECEIVED AND Mgmt No vote APPROVED, TO TAKE EFFECT ON 22 JUNE 2022 4 THE KING FISHER PERFORMANCE SHARE PLAN BE APPROVED Mgmt No vote 5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt No vote BE DECLARED FOR PAYMENT ON 27 JUNE 2022 6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR OF THE Mgmt No vote COMPANY 7 THAT CLAUDIA ARNEY BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote COMPANY 8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote COMPANY 9 THAT CATHERINE BRADLEY BE RE-ELECTED AS DIRECTOR OF Mgmt No vote THE COMPANY 10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote COMPANY 11 THAT ANDREW COSSLETT BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote COMPANY 12 THAT THIERRY GARNIER BE RE-ELECTED AS DIRECTOR OF THE Mgmt No vote COMPANY 13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS DIRECTOR OF Mgmt No vote THE COMPANY 14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS DIRECTOR OF Mgmt No vote THE COMPANY 15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR OF THE Mgmt No vote COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO DETERMINE Mgmt No vote THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORIZED TO MAKE POLITICAL Mgmt No vote DONATIONS 18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW SHARES Mgmt No vote 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt No vote RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY ADDITIONAL Mgmt No vote PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE ITS OWN Mgmt No vote SHARES 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt No vote MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022 TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 715645973 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For 16 TO REAPPOINT THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION. 18 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For ITS SUBSIDIARIES. 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS. 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935464545 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 05-Aug-2021 ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Sankaran Mgmt For For 1B. Election of Director: Jim Donald Mgmt For For 1C. Election of Director: Chan W. Galbato Mgmt For For 1D. Election of Director: Sharon Allen Mgmt For For 1E. Election of Director: Shant Babikian Mgmt For For 1F. Election of Director: Steven A. Davis Mgmt For For 1G. Election of Director: Kim Fennebresque Mgmt For For 1H. Election of Director: Allen M. Gibson Mgmt For For 1I. Election of Director: Hersch Klaff Mgmt For For 1J. Election of Director: Jay L. Schottenstein Mgmt For For 1K. Election of Director: Alan Schumacher Mgmt For For 1L. Election of Director: Brian Kevin Turner Mgmt For For 1M. Election of Director: Mary Elizabeth West Mgmt For For 1N. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 26, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder advisory vote on our executive compensation should be every one, two or three years. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the board of directors from 15 members to 17 members. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 05-Aug-2021 ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt For For Reza Kazerounian Mgmt For For Joseph Martin Mgmt For For Ravi Vig Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935468478 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 19-Aug-2021 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935475839 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 31-Aug-2021 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc Beilinson Mgmt For For 1.2 Election of Class III Director: Robert Borden Mgmt For For 1.3 Election of Class III Director: Mitra Hormozi Mgmt For For 1.4 Election of Class III Director: Carl McCall Mgmt For For 1.5 Election of Class III Director: Manfred Puffer Mgmt For For 1.6 Election of Class III Director: Lynn Swann Mgmt For For 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2022. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935466892 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 22-Jul-2021 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For 1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For 1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For 1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For 1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For 1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For 1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For 1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For 1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For 1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For 1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 28-Jul-2021 ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 01-Sep-2021 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Ticker: XEC Meeting Date: 29-Sep-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended and Mgmt For For Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 30-Jul-2021 ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 15-Sep-2021 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2022. 3. Advisory approval of our named executive officer Mgmt For For compensation. 4. A shareholder proposal regarding written consent. Shr Split 26% For 74% Against Split -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 21-Jul-2021 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Corporation Amended Mgmt For For and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 15-Sep-2021 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 935488191 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Ticker: DEO Meeting Date: 30-Sep-2021 ISIN: US25243Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Report and accounts 2021. Mgmt For For O2 Directors' remuneration report 2021. Mgmt For For O3 Declaration of final dividend. Mgmt For For O4 Election of Lavanya Chandrashekar (Executive Mgmt For For committee) as a director. O5 Election of Valerie Chapoulaud-Floquet (Audit, Mgmt For For Nomination and Remuneration Committee) as a director. O6 Election of Sir John Manzoni (Audit, Nomination and Mgmt For For Remuneration Committee) as a director. O7 Election of Ireena Vittal (Audit, Nomination and Mgmt For For Remuneration Committee) as a director. O8 Re-election of Melissa Bethell (Audit, Nomination and Mgmt For For Remuneration Committee) as a director. O9 Re-election of Javier Ferran (chairman of Nomination Mgmt For For committee) as a director. O10 Re-election of Susan Kilsby (Audit, Nomination and Mgmt For For chairman of Remuneration Committee) as a director. O11 Re-election of Lady Mendelsohn (Audit, Nomination and Mgmt For For Remuneration Committee) as a director. O12 Re-election of Ivan Menezes (chairman of Executive Mgmt For For committee) as a director. O13 Re-election of Alan Stewart (chairman of Audit Mgmt For For committee, Nomination and Remuneration) as a director. O14 Re-appointment of auditor. Mgmt For For O15 Remuneration of auditor. Mgmt For For O16 Authority to make political donations and/or to incur Mgmt For For political expenditure. O17 Authority to allot shares. Mgmt For For S18 Disapplication of pre-emption rights. Mgmt For For S19 Authority to purchase own ordinary shares. Mgmt For For S20 Reduced notice of a general meeting other than an AGM. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 17-Aug-2021 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt For For 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named executive Mgmt Split 6% For 94% Against Split officer compensation. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935472100 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 26-Aug-2021 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Seth Boro Mgmt For For 1B. Election of Class II Director: Jill Ward Mgmt For For 1C. Election of Class II Director: Kirsten Wolberg Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 03-Aug-2021 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt Against Against 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 12-Aug-2021 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a one-year Mgmt For For term: Kofi A. Bruce 1B. Election of Director to hold office for a one-year Mgmt For For term: Leonard S. Coleman 1C. Election of Director to hold office for a one-year Mgmt For For term: Jeffrey T. Huber 1D. Election of Director to hold office for a one-year Mgmt For For term: Talbott Roche 1E. Election of Director to hold office for a one-year Mgmt For For term: Richard A. Simonson 1F. Election of Director to hold office for a one-year Mgmt For For term: Luis A. Ubinas 1G. Election of Director to hold office for a one-year Mgmt For For term: Heidi J. Ueberroth 1H. Election of Director to hold office for a one-year Mgmt For For term: Andrew Wilson 2. Advisory vote to approve named executive officer Mgmt Split 2% For 98% Against Split compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder proposal, if Shr Split 98% For 2% Against Split properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 27-Sep-2021 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 93% For 7% Against Split compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent board Shr Split 7% For 93% Against Split chairman. 5. Stockholder proposal regarding report on alignment Shr Split 7% For 93% Against Split between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying activity and Shr Split 8% For 92% Against Split expenditure report. 7. Stockholder proposal regarding assessing inclusion in Shr Against For the workplace. 8. Stockholder proposal regarding shareholder Shr Split 7% For 93% Against Split ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Ticker: GIS Meeting Date: 28-Sep-2021 ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 4. Amendment and Restatement of Our Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 09-Sep-2021 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt Against Against Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 29-Jul-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Peter Gray 1B. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing authority Mgmt For For under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual meeting, Mgmt For For or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Ticker: JAZZ Meeting Date: 23-Sep-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority under Irish Mgmt For For law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the extraordinary Mgmt For For general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Contested Special Ticker: KSU Meeting Date: 16-Sep-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Ticker: KIM Meeting Date: 03-Aug-2021 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY Mgmt For For INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935469824 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 19-Aug-2021 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Ticker: LIN Meeting Date: 26-Jul-2021 ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For Achleitner 1D. Election of Director: Prof. Dr. Clemens Borsig Mgmt For For 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding basis, the Mgmt For For appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Audit Mgmt For For Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding basis, a Mgmt For For Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding basis, the Mgmt For For Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For Plan. 7. To determine the price range at which the Company can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935465612 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Special Ticker: MSGE Meeting Date: 08-Jul-2021 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of Madison Square Garden Mgmt For For Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. 2. Approval of the adjournment of Madison Square Garden Mgmt For For Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jul-2021 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2021 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1C. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1D. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1E. Election of Director for a one-year term: Maria Mgmt For For Martinez 1F. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1G. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1H. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1I. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 15-Sep-2021 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 24-Aug-2021 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Ticker: NCNO Meeting Date: 15-Jul-2021 ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt For For William Ruh Mgmt For For Pam Kilday Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt For For Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr Against For Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Ticker: NYCB Meeting Date: 04-Aug-2021 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New York Mgmt For For Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 21-Jul-2021 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Coughlin, Jr. Mgmt For For Maximilian Biagosch Mgmt For For Cameron Breitner Mgmt For For Sabrina Simmons Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 10-Aug-2021 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 29-Jul-2021 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Ticker: RBC Meeting Date: 01-Sep-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of Regal Mgmt For For common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of the Regal Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 03-Aug-2021 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: David M. Maura Mgmt For For 1B. Election of Class III Director: Terry L. Polistina Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to de-classify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Ticker: STL Meeting Date: 17-Aug-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special meeting of Mgmt For For Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 14-Sep-2021 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 18-Aug-2021 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2022: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2022: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2022: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2022: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2022: Alex Shumate 1G. Election of Director whose term of office will expire Mgmt For For in 2022: Mark T. Smucker 1H. Election of Director whose term of office will expire Mgmt For For in 2022: Richard K. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2022: Timothy P. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2022: Jodi L. Taylor 1K. Election of Director whose term of office will expire Mgmt For For in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Ticker: UTHR Meeting Date: 30-Sep-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935473986 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Special Ticker: VER Meeting Date: 12-Aug-2021 ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of VEREIT, Inc. Mgmt For For ("VEREIT") with and into Rams MD Subsidiary I, Inc. ("Merger Sub 1"), with Merger Sub 1 continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of April 29, 2021 (as amended from time to time, the "Merger Agreement"), by and among VEREIT, VEREIT Operating Partnership, L.P., Realty Income, Merger Sub 1 and Rams Acquisition Sub II, LLC (the "VEREIT Merger Proposal"). 2. A proposal to approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the named executive officers of VEREIT in connection with the merger of VEREIT with and into Merger Sub 1. 3. A proposal to approve the adjournment of the VEREIT Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the VEREIT Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 27-Jul-2021 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935477491 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 02-Sep-2021 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Johnson Mgmt For For 1B. Election of Director: John Stenbit Mgmt For For 1C. Election of Director: Theresa Wise Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. 5. Amendment and Restatement of the Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 25-Aug-2021 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 714414365 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2021 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.80 Mgmt No vote PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt No vote FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt No vote FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt No vote DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt No vote FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt No vote RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. SCHOT Mgmt No vote (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER S. SOMMER Mgmt No vote (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt No vote WERNER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Mgmt No vote FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt No vote POETSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote HOFMANN FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt No vote ABDULLA FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt No vote JABER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote ALTHUSMANN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Mgmt No vote BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt No vote FISCHER FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt No vote FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt No vote JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt No vote FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Mgmt No vote KIESLING FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt No vote FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote MURKOVIC FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt No vote OSTERLOH FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Mgmt No vote PIECH FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Mgmt No vote PORSCHE FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote PORSCHE FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt No vote SCHOENHARDT FOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt No vote STIMONIARIS FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt No vote FOR FISCAL YEAR 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt No vote WERESCH FOR FISCAL YEAR 2020 5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY BOARD Mgmt No vote 5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote 9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote 10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN 10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH FORMER Mgmt No vote MANAGEMENT BOARD MEMBER RUPERT STADLER 11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote D&O-VERSICHERUNG 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 604743 DUE TO RECEIPT OF SPLIT FOR RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS SO Non-Voting PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935445228 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 07-Jul-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director (Term expiring 2024): Mgmt For For Hudson La Force 1.2 Election of Class I Director (Term expiring 2024): Mgmt For For Mark E. Tomkins 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials. 4. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Ticker: WBS Meeting Date: 17-Aug-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935469482 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Special Ticker: WRI Meeting Date: 03-Aug-2021 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). 2. To approve, by advisory (nonbinding) vote, the Mgmt For For compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935497986 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 10-Nov-2021 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Graeme Liebelt Mgmt Against Against 1B Election of Director: Dr. Armin Meyer Mgmt For For 1C Election of Director: Ron Delia Mgmt For For 1D Election of Director: Achal Agarwal Mgmt For For 1E Election of Director: Andrea Bertone Mgmt For For 1F Election of Director: Susan Carter Mgmt For For 1G Election of Director: Karen Guerra Mgmt For For 1H Election of Director: Nicholas (Tom) Long Mgmt For For 1I Election of Director: Arun Nayar Mgmt For For 1J Election of Director: Jeremy Sutcliffe Mgmt For For 1K Election of Director: David Szczupak Mgmt For For 2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3 To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935512891 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2021 ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas N. Bohjalian Mgmt For For 1B. Election of Director: Kristin Finney-Cooke Mgmt For For 1C. Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Say on Pay Frequency Vote (Say When on Pay). Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935519047 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 21-Dec-2021 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of AHL and Blue Merger Sub, Ltd. Mgmt For For and the Agreement and Plan of Merger, by and among Apollo Global Management, Inc., AHL, Tango Holdings, Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc. (which, as it may be amended from time to time, we refer to as the "merger agreement"), and the statutory merger agreement required by Section 105 of the Companies Act, 1981 (as amended) of Bermuda, which proposal is referred to as the "AHL merger agreement proposal." 2. To approve the adjournment of the AHL special general Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the AHL special general meeting to approve the AHL merger agreement proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of AHL Common Shares and AHL Preferred Shares, which is referred to as the "AHL adjournment proposal." 3. To approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to AHL's named executive officers, pursuant to arrangements with AHL, that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "AHL non-binding compensation advisory proposal." -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 10-Nov-2021 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 18-Nov-2021 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Compensation Mgmt For For and Incentive Plan. 4. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935488014 -------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 06-Oct-2021 ISIN: US12468P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. House Mgmt For For S. Shankar Sastry Mgmt For For Thomas M. Siebel Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 11-Nov-2021 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 05-Nov-2021 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt Split 35% For 65% Against Split 1B. Election of Director: Bruce L. Downey Mgmt Split 35% For 65% Against Split 1C. Election of Director: Sheri H. Edison Mgmt Split 35% For 65% Against Split 1D. Election of Director: David C. Evans Mgmt Split 35% For 65% Against Split 1E. Election of Director: Patricia A. Hemingway Hall Mgmt Split 35% For 65% Against Split 1F. Election of Director: Akhil Johri Mgmt Split 35% For 65% Against Split 1G. Election of Director: Michael C. Kaufmann Mgmt Split 35% For 65% Against Split 1H. Election of Director: Gregory B. Kenny Mgmt Split 35% For 65% Against Split 1I. Election of Director: Nancy Killefer Mgmt Split 35% For 65% Against Split 1J. Election of Director: Dean A. Scarborough Mgmt Split 35% For 65% Against Split 1K. Election of Director: John H. Weiland Mgmt Split 35% For 65% Against Split 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Split 35% For 65% Against Split compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that the Shr Split 65% For 35% Against Split chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 28-Oct-2021 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Auditor for Mgmt For For Fiscal 2022. 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Remove the Mgmt For For Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Add a Mgmt For For Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Incorporation to Mgmt For For (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 11-Nov-2021 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935498128 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Special Ticker: CB Meeting Date: 03-Nov-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of the share repurchase program ending Mgmt For For June 30, 2022. 2 Reduction of share capital. Mgmt For For A If a new agenda item or a new proposal for an existing Mgmt Split 50% Against 50% Abstain Split agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 26-Oct-2021 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple majority Shr For Against vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr Against For access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935496314 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 04-Nov-2021 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt Withheld Against Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 25-Oct-2021 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt Withheld Against 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For SIZE OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. 4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 19-Nov-2021 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 16-Dec-2021 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935498825 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 10-Nov-2021 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: William A. Burck Mgmt Split 1% For 99% Against Split 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 5. Stockholder proposal to transition to a public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 14-Dec-2021 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcus S. Ryu Mgmt For For 1B. Election of Director: Paul Lavin Mgmt For For 1C. Election of Director: Mike Rosenbaum Mgmt For For 1D. Election of Director: Andrew Brown Mgmt For For 1E. Election of Director: Margaret Dillon Mgmt For For 1F. Election of Director: Michael Keller Mgmt For For 1G. Election of Director: Catherine P. Lego Mgmt For For 1H. Election of Director: Rajani Ramanathan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, the amendment and restatement of our Mgmt For For certificate of incorporation to remove the supermajority voting requirement therein. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Ticker: HRC Meeting Date: 02-Dec-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935515051 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Special Ticker: HFC Meeting Date: 08-Dec-2021 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 60,230,036 shares of Common Mgmt For For Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. 2. The adjournment or postponement of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 16-Nov-2021 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Ticker: KSU Meeting Date: 10-Dec-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2021 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2021 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 08-Dec-2021 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Ticker: MDLA Meeting Date: 14-Oct-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt Split 86% For 14% Against Split Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt Split 86% For 14% Against Split Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt Split 86% For 14% Against Split PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt Split 80% For 20% Against Split Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935498584 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 27-Oct-2021 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orlando P. Carvalho Mgmt For For Barry R. Nearhos Mgmt For For Debora A. Plunkett Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr Split 70% For 30% Against Split across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr Split 70% For 30% Against Split workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr Against For activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 17-Nov-2021 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt Against Against 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Stockholder Proposal regarding Simple Majority Vote, Shr For Against if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 17-Nov-2021 ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQkIUeEgI$ ). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 06-Oct-2021 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1B. Election of Class B Director: Peter B. Henry Mgmt For For 1C. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal regarding a human Shr Against For rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal regarding Shr Against For supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal regarding diversity Shr For Against and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Ticker: NLOK Meeting Date: 04-Nov-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New NortonLifeLock Shares Mgmt For For to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Split 69% For 31% Withheld Split Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Split 31% For 69% Withheld Split Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt Split 31% For 69% Withheld Split Renee J. James Mgmt Split 31% For 69% Withheld Split Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt Split 31% For 69% Against Split Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2021 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 16-Dec-2021 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Jr. Mgmt For For 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) resolution relating Mgmt For For to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent registered public Mgmt For For accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935506393 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 03-Dec-2021 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement for the Annual Meeting. 4. An advisory vote to approve the frequency of the Mgmt 1 Year For say-on-pay advisory vote as every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935498697 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 03-Dec-2021 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director of the Company to serve Mgmt Against Against until the Annual Meeting of Stockholders in 2024: M. Grier Eliasek 1.2 Election of Class II Director of the Company to serve Mgmt For For until the Annual Meeting of Stockholders in 2024: Andrew C. Cooper -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935521698 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 15-Dec-2021 ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For John Doerr Mgmt Withheld Against Prof. Dr Jurgen Leohold Mgmt Withheld Against Justin Mirro Mgmt For For Prof. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For J.B. Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the Extraordinary Performance Award Mgmt Against Against Program. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 18-Nov-2021 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Ron Taylor 1F. Election of Director to serve until 2022 annual Mgmt For For meeting: John Hernandez 1G. Election of Director to serve until 2022 annual Mgmt For For meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935500884 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 17-Nov-2021 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William Heissenbuttel Mgmt For For 1B. Election of Class I Director: Jamie Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt Withheld Against Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Ticker: STX Meeting Date: 20-Oct-2021 ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt Against Against 1B. Election of Director: Shankar Arumugavelu Mgmt For For 1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: Jay L. Geldmacher Mgmt For For 1G. Election of Director: Dylan Haggart Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, the Mgmt For For compensation of the Company's named executive officers (Say-on-Pay). 3. Ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the independent auditors of the Company for the fiscal year ending July 1, 2022, and authorize, in a binding vote, the Audit and Finance Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve the Seagate Technology Holdings plc 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 28-Oct-2021 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 12-Oct-2021 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 17-Dec-2021 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935512687 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 09-Dec-2021 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Brandon Arrindell Mgmt For For 1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 10-Dec-2021 ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold office until Mgmt Split 57% For 43% Against Split the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold office until Mgmt Split 57% For 43% Against Split the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Ticker: VICI Meeting Date: 29-Oct-2021 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, $0.01 par Mgmt For For value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935499889 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2021 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Thomas H. Caulfield Mgmt For For 1C. Election of Director: Martin I. Cole Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: David V. Goeckeler Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 1I. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 26-Jan-2022 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt Split 98% For 2% Against Split 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Amended and Restated Mgmt For For Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 6. To grant the Board of Directors the authority to Mgmt For For opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 05-Jan-2022 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split compensation. 4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 01-Mar-2022 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Noordende Mgmt For For 1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 16-Mar-2022 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Hans E. Mgmt For For Bishop 1.2 Election of Director for a three-year term: Otis W. Mgmt For For Brawley, M.D. 1.3 Election of Director for a three-year term: Mikael Mgmt For For Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding the right Mgmt Against For to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 03-Feb-2022 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 28-Jan-2022 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt Against Against 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Against Against 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr Against For a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr Against For the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 10-Mar-2022 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Split 59% For 41% Against Split Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the appropriate company Shr Split 41% For 59% Against Split governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the executive Shr Against For compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935536295 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2022 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Daniel J. Heinrich Mgmt For For 1E. Election of Director: Bridgette P. Heller Mgmt For For 1F. Election of Director: Paul C. Hilal Mgmt For For 1G. Election of Director: Kenneth M. Keverian Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Patricia E. Lopez Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2022 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935534025 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2022 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin P. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt For For 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 09-Feb-2022 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt Against Against 1G. Election of Director: Nancy K. Quinn Mgmt Against Against 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency of vote on Mgmt 1 Year For Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 24-Jan-2022 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 25-Jan-2022 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt Split 94% For 6% Against Split 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Split 94% For 6% Against Split compensation. 4. A shareholder proposal seeking to lower the ownership Shr Against For threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 16-Feb-2022 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935551211 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 29-Mar-2022 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation(Say-on-Pay) 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 31-Mar-2022 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Fitt Mgmt For For 1B. Election of Class I Director: Devinder Kumar Mgmt For For 1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935543416 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Ticker: CFX Meeting Date: 28-Feb-2022 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 714979688 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 03-Feb-2022 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For 14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For 16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt For For 17 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR Mgmt For For 18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 24 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Ticker: CNXC Meeting Date: 22-Mar-2022 ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 20-Jan-2022 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Shareholder proposal regarding charitable giving Shr Against For reporting. 5. Shareholder proposal regarding the adoption of GHG Shr Split 99% For 1% Against Split emissions reduction targets. 6. Shareholder proposal regarding report on racial Shr Against For justice and food equity. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Ticker: CONE Meeting Date: 01-Feb-2022 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Cavalry Merger Mgmt For For Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 26-Jan-2022 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt Against Against 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Split 37% For 63% Against Split 1I. Election of Director: Sherry M. Smith Mgmt Split 37% For 63% Against Split 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 37% For 63% Against Split LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Ticker: DISCA Meeting Date: 11-Mar-2022 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Discovery's Mgmt For For capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD common stock Mgmt For For to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank check" Mgmt Against Against preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors into one Mgmt For For class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in connection with Mgmt For For the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock to Spinco Mgmt For For stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935551019 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Special Ticker: DISCK Meeting Date: 11-Mar-2022 ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL Mgmt No vote MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022SM__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQZdnsSyk$ ). -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935536372 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 08-Feb-2022 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Tony Prophet Mgmt For For Emily Rollins Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 22-Feb-2022 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Dodd Mgmt For For Roy Mackenzie Mgmt For For Francis Pelzer Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 04-Feb-2022 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Carla C. Hendra Mgmt For For 1D. Election of Director: John C. Hunter, III Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Rod R. Little Mgmt For For 1G. Election of Director: Joseph D. O'Leary Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Swan Sit Mgmt For For 1J. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2022. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 01-Feb-2022 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Registered Mgmt Split 6% For 94% Against Split Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Emerson Mgmt For For Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 10-Mar-2022 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935539861 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 23-Feb-2022 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Karen M. King Mgmt For For 1H. Election of Director: Anthony J. Noto Mgmt For For 1I. Election of Director: John W. Thiel Mgmt For For 1J. Election of Director: Seth H. Waugh Mgmt For For 1K. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 18-Mar-2022 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 18-Mar-2022 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 10-Feb-2022 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 10-Mar-2022 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt Split 2% For 98% Against Split 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Split 2% For 98% Against Split as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 25-Jan-2022 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt Against Against 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Policinski Mgmt For For 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting a report Shr Against For on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550396 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Contested Annual Ticker: HUN Meeting Date: 25-Mar-2022 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Mary C. Beckerle Mgmt For For Sonia Dula Mgmt For For Cynthia L. Egan Mgmt For For Curtis E. Espeland Mgmt For For Daniele Ferrari Mgmt For For Jose Munoz Mgmt For For Jeanne McGovern Mgmt For For David B. Sewell Mgmt For For Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower ownership threshold for Shr Against For special meeting of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550409 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Contested Annual Ticker: HUN Meeting Date: 25-Mar-2022 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Gallogly Mgmt For * Sandra Beach Lin Mgmt For * Susan C. Schnabel Mgmt For * Jeffrey C. Smith Mgmt For * MGT NOM: P R Huntsman Mgmt For * MGT NOM: S Dula Mgmt For * MGT NOM: C E Espeland Mgmt For * MGT NOM: J McGovern Mgmt For * MGT NOM: D Sewell Mgmt For * MGT NOM: J Tighe Mgmt For * 2. Company's proposal to approve, on a non-binding Mgmt For * advisory basis, the compensation of the Company's named executive officers. 3. Company's proposal to ratify the appointment of Mgmt For * Deloitte and Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower the ownership threshold Shr For * for special meetings of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 20-Jan-2022 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For meeting: Anousheh Ansari 1B. Election of Director to serve until the next Annual Mgmt For For meeting: Martha F. Brooks 1C. Election of Director to serve until the next Annual Mgmt For For meeting: Christopher S. Holland 1D. Election of Director to serve until the next Annual Mgmt For For meeting: Mark T. Mondello 1E. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Abstain Split meeting: John C. Plant 1F. Election of Director to serve until the next Annual Mgmt For For meeting: Steven A. Raymund 1G. Election of Director to serve until the next Annual Mgmt For For meeting: Thomas A. Sansone 1H. Election of Director to serve until the next Annual Mgmt For For meeting: David M. Stout 1I. Election of Director to serve until the next Annual Mgmt For For meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: J Meeting Date: 25-Jan-2022 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Brooks Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt Split 2% For 98% Against Split 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Split 2% For 98% Against Split compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 2% For 98% Against Split Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 29-Mar-2022 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer compensation on an Mgmt Split 92% For 8% Against Split advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 09-Mar-2022 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Jurgen Tinggren 1I. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one year, Mgmt For For expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 17-Mar-2022 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 17-Mar-2022 ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt For For Yolanda Daniel Mgmt For For Eric Kufel Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Ticker: MCFE Meeting Date: 09-Feb-2022 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 30-Mar-2022 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!83zbVzBa4DDD_ G6um574sSyflujDr79LP8Kl8ckHdVO2582f93UVpSeINeaSOPGrEjC5uEXCwSS3jjcK8e4WOPADo-jqET7JtXuQ7yB1UAo$ ). -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 13-Jan-2022 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935537932 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 08-Feb-2022 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 26-Jan-2022 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt Withheld Against Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 10-Mar-2022 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 01-Mar-2022 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 01-Mar-2022 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 22-Feb-2022 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 27-Jan-2022 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2022 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 24-Feb-2022 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 01-Feb-2022 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 714970781 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 10-Feb-2022 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For BUSCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS Mgmt For For HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE Mgmt For For KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For NEIKE FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For REBELLIUS FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For THOMAS FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For WIESE FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For SNABE FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For STEINBORN FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For BRANDT FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For DIEKMANN FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For FEHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For HALLER FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For KERN FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For KERNER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA Mgmt For For LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For POTIER FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For REIMER FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For REITHOFER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For ROERSTED FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For SHAFIK FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For VON SIEMENS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For SIGMUND FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For SIMON FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For ZACHERT FOR FISCAL YEAR 2020/21 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For ZUKUNFT FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 15-Mar-2022 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt For For 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt Withheld Against 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt Withheld Against 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Certificate Mgmt Against Against of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 09-Mar-2022 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Davidson Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Heath A. Mitts Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors. 3A. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 24, 2021. 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Capital and Mgmt For For related amendment to our articles of association. 15. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or postponements of the Mgmt Against Against meeting. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935540989 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 24-Feb-2022 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARTIN J. COHEN Mgmt For For 1B. Election of Director: ROBERT A. FIALA Mgmt For For 1C. Election of Director: JOHN P. RINGENBACH Mgmt For For 1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt For For Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935543238 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 08-Mar-2022 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fumbi Chima Mgmt For For Brian Spaly Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. 5. To approve amendments to our certificate of Mgmt For For incorporation to declassify our board of directors and phase-in annual director elections. 6. To approve our adoption of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2022 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 15-Mar-2022 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2022 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented at the Shr Split 61% For 39% Against Split meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented at the Shr Split 10% For 90% Against Split meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 08-Mar-2022 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Split 1% For 99% Against Split 1C. Election of Director: Mike Beebe Mgmt Split 1% For 99% Against Split 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Split 1% For 99% Against Split 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Split 84% For 16% Against Split 1I. Election of Director: Kevin M. McNamara Mgmt Split 17% For 83% Against Split 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Split 84% For 16% Against Split sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 28-Jan-2022 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Frank Mgmt For For S. Hermance, Chair 1B. Election of Director for term expiring in 2023: M. Mgmt For For Shawn Bort 1C. Election of Director for term expiring in 2023: Mgmt For For Theodore A. Dosch 1D. Election of Director for term expiring in 2023: Alan Mgmt For For N. Harris 1E. Election of Director for term expiring in 2023: Mario Mgmt For For Longhi 1F. Election of Director for term expiring in 2023: Mgmt For For William J. Marrazzo 1G. Election of Director for term expiring in 2023: Cindy Mgmt For For J. Miller 1H. Election of Director for term expiring in 2023: Roger Mgmt For For Perreault 1I. Election of Director for term expiring in 2023: Kelly Mgmt For For A. Romano 1J. Election of Director for term expiring in 2023: James Mgmt For For B. Stallings, Jr. 1K. Election of Director for term expiring in 2023: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Ticker: UMPQ Meeting Date: 26-Jan-2022 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, the Mgmt For For merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 25-Jan-2022 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt Against Against paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Ticker: WBA Meeting Date: 27-Jan-2022 ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt Split 10% For 90% Against Split 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 10% For 90% Against Split compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion to a Public Shr Against For Benefit Corporation. 5. Stockholder proposal to reduce the ownership threshold Shr Split 90% For 10% Against Split for calling special meetings of stockholders. 6. Stockholder proposal requesting report on public Shr Against For health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 28-Jan-2022 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the Amendment to the WestRock Company 2020 Mgmt For For Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935535039 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 26-Jan-2022 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajeev Bhalla Mgmt For For 1.2 Election of Director: John D. Cohn Mgmt For For 1.3 Election of Director: Eileen P. Drake Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. Proposal for the advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Proposal for the approval of an amendment to the Mgmt For For Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. * Management position unknown
Bridge Builder Large Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935603781 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2022 ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Schnall Mgmt For For 1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For 1c. Election of Director: Michael Smith Mgmt For For 1d. Election of Director: Clay Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt Withheld Against 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 29-Apr-2022 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt Withheld Against W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Auditors Mgmt For For 3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For Executive Compensation 4. Shareholder Proposal - Special Shareholder Meeting Shr Against For Threshold 5. Shareholder Proposal - Independent Board Chairman Shr Against For 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Resistance Report Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 06-May-2022 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Require Shr For Against Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Approval of Shr Split 22% For 78% Against Split Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Board Shr Against For Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 19-May-2022 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt For For 1C. Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Ticker: ATVI Meeting Date: 21-Jun-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt Against Against 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the nomination of an Shr Against For employee representative director. 5. Shareholder proposal regarding the preparation of a Shr For Against report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 10-Jun-2022 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935598461 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 25-May-2022 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew H. Nord Mgmt For For Eric L. Press Mgmt For For Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 19-May-2022 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935619861 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2022 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2021 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2021 financial year. 6A Appointment of Mr. Jean Raby as non-executive director Mgmt For For for a period of four years. 6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For director for a period of four years. 6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For non-executive director for a period of four years. 6D Re-appointment of Ms. Rita Forst as non-executive Mgmt Against Against director for a period of four years. 6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt For For director for a period of four years. 6F Re-appointment of Mr. Robert Warden as non-executive Mgmt For For director for a period of four years. 7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts. 9A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to issue Mgmt For For additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to repurchase Mgmt For For shares. 10B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 11 Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 27-May-2022 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935566111 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 02-May-2022 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Election of Director to serve until next annual Mgmt For For meeting: Daniel P. Amos 1B. To Election of Director to serve until next annual Mgmt For For meeting: W. Paul Bowers 1C. To Election of Director to serve until next annual Mgmt For For meeting: Arthur R. Collins 1D. To Election of Director to serve until next annual Mgmt For For meeting: Toshihiko Fukuzawa 1E. To Election of Director to serve until next annual Mgmt For For meeting: Thomas J. Kenny 1F. To Election of Director to serve until next annual Mgmt For For meeting: Georgette D. Kiser 1G. To Election of Director to serve until next annual Mgmt For For meeting: Karole F. Lloyd 1H. To Election of Director to serve until next annual Mgmt For For meeting: Nobuchika Mori 1I. To Election of Director to serve until next annual Mgmt For For meeting: Joseph L. Moskowitz 1J. To Election of Director to serve until next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1K. To Election of Director to serve until next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 28-Apr-2022 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935560056 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 21-Apr-2022 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: Peter J. Federico Mgmt For For 1D. Election of Director: John D. Fisk Mgmt For For 1E. Election of Director: Andrew A. Johnson, Jr. Mgmt For For 1F. Election of Director: Gary D. Kain Mgmt For For 1G. Election of Director: Prue B. Larocca Mgmt For For 1H. Election of Director: Paul E. Mullings Mgmt For For 1I. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2022. 4A. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 4B. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 4C. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935563343 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 04-May-2022 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Matthew J. Hart 1B. Election of Director to serve for a one-year term: Mgmt For For Yvette Hollingsworth Clark 1C. Election of Director to serve for a one-year term: Mgmt For For Cheryl Gordon Krongard 1D. Election of Director to serve for a one-year term: Mgmt For For Marshall O. Larsen 1E. Election of Director to serve for a one-year term: Mgmt For For Susan McCaw 1F. Election of Director to serve for a one-year term: Mgmt For For Robert A. Milton 1G. Election of Director to serve for a one-year term: Mgmt For For John L. Plueger 1H. Election of Director to serve for a one-year term: Ian Mgmt For For M. Saines 1I. Election of Director to serve for a one-year term: Mgmt For For Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2022 ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING Mgmt For For PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS Mgmt For For SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING Mgmt For For PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION Mgmt For For OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE Mgmt For For GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS Mgmt For For AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR Mgmt For For REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 12-May-2022 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Amended Mgmt For For and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715253631 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting YEAR 2021 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY 3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For 7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MRS. E. Mgmt For For BAIGET 7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT OF MR. H. Mgmt For For VAN BYLEN 7.c. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For N.S. ANDERSEN 7.d. ELECTION OF SUPERVISORY BOARD: RE-APPOINTMENT OF MR. Mgmt For For B.E. GROTE 8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For SHARES 8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For COMPANY 11. CLOSING Non-Voting CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 05-May-2022 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1C. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1D. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1E. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Terms: Jessie J. Mgmt For For Knight, Jr. 1H. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1I. Election of Director to One-Year Terms: Adrienne R. Mgmt For For Lofton 1J. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1K. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1L. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1M. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 03-May-2022 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 05-May-2022 ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year term Mgmt For For expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year term Mgmt For For expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Company's 2021 Mgmt For For named executive officer compensation 4. Stockholder proposal to reduce the ownership threshold Shr Against For for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 17-May-2022 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Company's Mgmt For For charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Ticker: Y Meeting Date: 09-Jun-2022 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 02-Jun-2022 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935575526 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 19-May-2022 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending in 2025: N. Joy Mgmt For For Falotico 1B. Election of Director for term ending in 2025: John O. Mgmt For For Larsen 1C. Election of Director for term ending in 2025: Thomas Mgmt For For F. O'Toole 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 04-May-2022 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935564105 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 03-May-2022 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1D. Election of Director: William H. Cary Mgmt For For 1E. Election of Director: Mayree C. Clark Mgmt For For 1F. Election of Director: Kim S. Fennebresque Mgmt For For 1G. Election of Director: Melissa Goldman Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: David Reilly Mgmt For For 1J. Election of Director: Brian H. Sharples Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 01-Jun-2022 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt Against Against 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan to Mgmt For For increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying report, if Shr Against For properly presented at the meeting. 6. A stockholder proposal regarding a climate lobbying Shr Against For report, if properly presented at the meeting. 7. A stockholder proposal regarding a report on physical Shr Against For risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report on water Shr For Against management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial equity Shr For Against audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report on Shr Against For concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report on Shr Against For government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human rights Shr Against For assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report on data Shr Against For collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr Against For disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding misinformation and Shr For Against disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report on external Shr Against For costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report on board Shr Against For diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the establishment of Shr Against For an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy on Shr Against For non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report on policies Shr Against For regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 15-Jun-2022 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt Against Against 1b. Election of Director: Gerrit Jan Bakker Mgmt Against Against 1c. Election of Director: David Drahi Mgmt Against Against 1d. Election of Director: Dexter Goei Mgmt Against Against 1e. Election of Director: Mark Mullen Mgmt Against Against 1f. Election of Director: Dennis Okhuijsen Mgmt Against Against 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the compensation of Mgmt Against Against Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 19-May-2022 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Jr. Mgmt For For 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Rights Shr Split 13% For 87% Against Split Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2022 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935571807 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 12-May-2022 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 08-Jun-2022 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jim Albaugh 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jeff Benjamin 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Adriane Brown 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: John Cahill 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Mike Embler 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Matt Hart 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Robert Isom 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Sue Kronick 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Marty Nesbitt 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Denise O'Leary 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Doug Parker 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Ray Robinson 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Greg Smith 1N. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 3. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 4. Approve and adopt an amendment of the Certificate of Mgmt For For Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote 5. Approve and adopt an amendment of the Certificate of Mgmt For For Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote 6. Approve the Tax Benefit Preservation Plan Mgmt For For 7. Advisory vote on a stockholder proposal to provide a Shr Against For report on lobbying activities and expenditures -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 07-Jun-2022 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt Withheld Against Nina A. Tran Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 26-Apr-2022 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Benjamin G.S. Fowke III Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Certificate of Mgmt For For Incorporation to authorize preferred stock. 4. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 03-May-2022 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt Split 53% For 47% Against Split Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt Split 54% For 46% Against Split LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal Relating to Independent Board Shr Split 99% For 1% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 18-May-2022 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt Split 4% For 96% Withheld Split Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 11-May-2022 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt Split 50% For 50% Against Split 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt Split 50% For 50% Against Split 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt Split 7% For 93% Against Split 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of AIG's named executives. 3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the threshold to call Shr Split 49% For 51% Against Split special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 11-May-2022 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Plan Shr Abstain Against Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Audit as Shr Against For described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935588535 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 17-May-2022 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George F. Chappelle Jr. 1B. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George J. Alburger, Jr. 1C. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Kelly H. Barrett 1D. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Robert L. Bass 1E. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Antonio F. Fernandez 1F. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Pamela K. Kohn 1G. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: David J. Neithercut 1H. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Mark R. Patterson 1I. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For 4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For corporation. 5. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt Split 3% For 97% Against Split officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 05-May-2022 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Steven Mgmt For For W. Kohlhagen 1B. Election of Director for a term of three years: Dean Mgmt For For Seavers 1C. Election of Director for a term of three years: David Mgmt For For A. Zapico 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 17-May-2022 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring at the Mgmt For For 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 17-May-2022 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2022 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 18-May-2022 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2022 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for three-year terms: Mgmt For For Anil Chakravarthy 1B. Election of Class II Director for three-year terms: Mgmt For For Barbara V. Scherer 1C. Election of Class II Director for three-year terms: Mgmt For For Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of the Charter Mgmt For For to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 8. Stockholder Proposal Requesting the Annual Election of Shr For Against Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 07-Jun-2022 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 18-May-2022 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt Split 49% For 51% Against Split 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Split 49% For 51% Against Split independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political funding. Shr Against For 6. Shareholder proposal requesting a racial impact audit Shr Split 54% For 46% Against Split and report. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2022 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935572784 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 13-May-2022 ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Against Against 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5 Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7 Election of Director: H. Lamar McKay Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Election of Director: David L. Stover Mgmt For For 12. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors 13. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 04-May-2022 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935605381 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: Meeting Date: 19-May-2022 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Confirm the distribution of dividends decided by the Mgmt For For Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. 4. Ratify the appointment by the Board of Directors of Mgmt For For the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6A. Re-elect Mr. Brendan Dowling, as Class II Director Mgmt Against Against until the 2025 annual general meeting of shareholder. 6B. Re-elect Mr. Houghton Fry, as Class II Director until Mgmt Against Against the 2025 annual general meeting of shareholder. 6C. Re-elect Mr. Oliver Graham, as Class II Director until Mgmt For For the 2025 annual general meeting of shareholder. 6D. Re-elect Mr. Gerald Moloney, as Class II Director Mgmt For For until the 2025 annual general meeting of shareholder. 6E. Re-elect Mr. Shaun Murphy, as Class II Director until Mgmt For For the 2025 annual general meeting of shareholder. 6F. Elect Mr. John Sheehan, as Class I Director until the Mgmt For For 2023 annual general meeting of shareholder. 7. Approve the aggregate amount of the directors' Mgmt For For remuneration. 8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935608008 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 19-May-2022 ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Resolve to carry forward the profit for the year ended Mgmt For For December 31, 2021. 4. Ratify the appointment by the Board of Directors of Mgmt For For the Company on October 26, 2021 of Mr. John Sheehan as Class II Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6a. Re-elect Mr. Yves Elsen, as Class I Director until the Mgmt Against Against 2025 annual general meeting of shareholders. 6b. Re-elect Mr. Damien O'Brien, as Class I Director until Mgmt Against Against the 2025 annual general meeting of shareholders. 6c. Re-elect Mr. Hermanus Troskie, as Class I Director Mgmt Against Against until the 2025 annual general meeting of shareholders. 6d. Re-elect Mr. John Sheehan, as Class II Director until Mgmt For For the 2023 annual general meeting of shareholders. 7. Approve the aggregate amount of the directors' Mgmt For For remuneration. 8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935583333 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Ticker: ARCC Meeting Date: 19-May-2022 ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director of the Company to serve Mgmt For For until the 2025 Annual Meeting of Stockholders: Daniel G. Kelly, Jr. 1B. Election of Class III director of the Company to serve Mgmt For For until the 2025 Annual Meeting of Stockholders: Eric B. Siegel 1C. Election of Class III director of the Company to serve Mgmt For For until the 2025 Annual Meeting of Stockholders: R. Kipp deVeer 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 09-Jun-2022 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt For For 1b. Election of Director: Antoinette Bush Mgmt For For 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: David B. Kaplan Mgmt For For 1f. Election of Director: Michael Lynton Mgmt Against Against 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt For For 1i. Election of Director: Bennett Rosenthal Mgmt For For 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the compensation Mgmt Against Against paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 31-May-2022 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 11-May-2022 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 12-May-2022 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935569991 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 04-May-2022 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Francisco L. Borges 1B Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: G. Lawrence Buhl 1C Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Dominic J. Frederico 1D Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Bonnie L. Howard 1E Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Thomas W. Jones 1F Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Patrick W. Kenny 1G. Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Alan J. Kreczko 1H Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Simon W. Leathes 1I Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Michelle McCloskey 1J Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Yukiko Omura 1K Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Lorin P. T. Radtke 1L Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Courtney C. Shea 2. Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 4AA Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Howard W. Albert 4AB Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Robert A. Bailenson 4AC Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Gary Burnet 4AD Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Ling Chow 4AE Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Stephen Donnarumma 4AF Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Dominic J. Frederico 4AG Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Darrin Futter 4AH Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Jorge Gana 4AI Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Holly L. Horn 4AJ Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Walter A. Scott 4B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935608729 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Ticker: AZN Meeting Date: 29-Apr-2022 ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Reports of the Mgmt For For Directors and Auditor and the Strategic Report for the year ended 31 December 2021 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For 4. To authorise the Directors to agree the remuneration Mgmt For For of the Auditor 5A. Re-election of Director: Leif Johansson Mgmt For For 5B. Re-election of Director: Pascal Soriot Mgmt For For 5C. Election of Director: Aradhana Sarin Mgmt For For 5D. Re-election of Director: Philip Broadley Mgmt For For 5E. Re-election of Director: Euan Ashley Mgmt For For 5F. Re-election of Director: Michel Demare Mgmt For For 5G. Re-election of Director: Deborah DiSanzo Mgmt For For 5H. Re-election of Director: Diana Layfield Mgmt For For 5I. Re-election of Director: Sheri McCoy Mgmt For For 5J. Re-election of Director: Tony Mok Mgmt For For 5K. Re-election of Director: Nazneen Rahman Mgmt For For 5L. Election of Director: Andreas Rummelt Mgmt For For 5M. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Remuneration for the Mgmt For For year ended 31 December 2021 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply pre-emption Mgmt For For rights (Special Resolution) 10. To authorise the Directors to further disapply Mgmt For For pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its own shares Mgmt For For (Special Resolution) 12. To reduce the notice period for general meetings Mgmt For For (Special Resolution) 13. To extend the AstraZenca PLC 2012 Savings Related Mgmt For For Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 19-May-2022 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of independent Mgmt For For auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr Split 83% For 17% Against Split 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 20-Apr-2022 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 28-Apr-2022 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 05-May-2022 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert A. Benchimol Mgmt For For 1.2 Election of Director: Anne Melissa Dowling Mgmt For For 1.3 Election of Director: Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935587951 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 17-May-2022 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Gregory L. Ebel Mgmt For For 1.7 Election of Director: Lynn L. Elsenhans Mgmt For For 1.8 Election of Director: John G. Rice Mgmt For For 1.9 Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2022 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt Split 61% For 39% Against Split 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt Split 61% For 39% Against Split our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 29-Apr-2022 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 16-May-2022 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Jr. Mgmt For For 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 12-May-2022 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt Against Against 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For Stock Purchase Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Ticker: BAX Meeting Date: 03-May-2022 ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Vote to Approve a Certificate of Incorporation Mgmt For For Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Incorporation Mgmt For For Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Meeting Shr Against For Improvement 7. Stockholder Proposal - Independent Board Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 30-Apr-2022 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Split 80% For 20% Withheld Split Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Split 80% For 20% Withheld Split David S. Gottesman Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption of a Shr Split 80% For 20% Against Split policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the publishing of an Shr Split 20% For 80% Against Split annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Corporation Shr Split 20% For 80% Against Split intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the reporting of the Shr Split 20% For 80% Against Split Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935601369 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2022 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Brown Mgmt For For Colleen Jay Mgmt For For Raymond J. Lane Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 26-Apr-2022 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935631728 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 15-Jun-2022 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Alexander J. Denner 1b. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: William D. Jones 1f. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a one-year term Mgmt Split 70% For 30% Against Split extending until the 2023 Annual Meeting: Richard C. Mulligan 1h. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Stelios Papadopoulos 1i. Election of Director to serve for a one-year term Mgmt Split 87% For 13% Against Split extending until the 2023 Annual Meeting: Eric K. Rowinsky 1j. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Stephen A. Sherwin 1k. Election of Director to serve for a one-year term Mgmt For For extending until the 2023 Annual Meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 15-Jun-2022 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of directors Mgmt For For amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 25-May-2022 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Domit Mgmt For For 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship policies Shr Against For designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935568468 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 03-May-2022 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt Withheld Against Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stacy C. Kymes Mgmt For For Stanley A Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 09-Jun-2022 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive compensation. Mgmt Against Against 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right of Shr For Against stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board of Directors Shr Against For incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 27-Apr-2022 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Certificate of Mgmt For For Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change the share Shr Split 93% For 7% Against Split ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 19-May-2022 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For Director Compensation Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 05-May-2022 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt For For Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 05-May-2022 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Against Against 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: BFH Meeting Date: 24-May-2022 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Touche as Mgmt For For the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 22-Jun-2022 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term of three Mgmt For For years: Lawrence M. Alleva 1b. Election of Class III Director for a term of three Mgmt For For years: Joshua Bekenstein 1c. Election of Class III Director for a term of three Mgmt For For years: David H. Lissy 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 08-Jun-2022 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Carol D. Juel 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Diane E. Offereins 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr Against For for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr Split 78% For 22% Against Split that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 27-Apr-2022 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2022 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Broadcom's Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 14-Jun-2022 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 04-May-2022 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 04-May-2022 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2022 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 4. Stockholder proposal regarding greenhouse gas Shr For emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr Split 94% For 6% Against Split act by written consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 18-May-2022 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Class III Mgmt For For Director 1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For 1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For Director 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935562834 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2022 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until 2023: Jan A. Mgmt For For Bertsch 1B. Election of Director to hold office until 2023: Mgmt For For Gerhard F. Burbach 1C. Election of Director to hold office until 2023: Rex D. Mgmt For For Geveden 1D. Election of Director to hold office until 2023: James Mgmt For For M. Jaska 1E. Election of Director to hold office until 2023: Mgmt For For Kenneth J. Krieg 1F. Election of Director to hold office until 2023: Leland Mgmt For For D. Melvin 1G. Election of Director to hold office until 2023: Robert Mgmt Against Against L. Nardelli 1H. Election of Director to hold office until 2023: Mgmt For For Barbara A. Niland 1I. Election of Director to hold office until 2023: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 05-May-2022 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 20-May-2022 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 14-Jun-2022 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935614493 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 20-May-2022 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Shauneen Mgmt For For Bruder 1B Election of Director: Jo-ann dePass Olsovsky Mgmt For For 1C Election of Director: David Freeman Mgmt For For 1D Election of Director: Denise Gray Mgmt For For 1E Election of Director: Justin M. Howell Mgmt For For 1F Election of Director: Susan C. Jones Mgmt For For 1G Election of Director: Robert Knight Mgmt For For 1H Election of Director: The Hon. Kevin G. Lynch Mgmt For For 1I Election of Director: Margaret A. McKenzie Mgmt For For 1J Election of Director: Robert L. Phillips Mgmt For For 1K Election of Director: Tracy Robinson Mgmt For For 2 Appointment of KPMG LLP as Auditors Mgmt For For 3 Non-Binding Advisory Resolution to accept the approach Mgmt For For to executive compensation disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. 4 Non-Binding Advisory Resolution to accept Canadian Mgmt For For National Railway Company's Climate Action Plan as disclosed in the management information circular, the full text of which resolution is set out on p. 11 of the management information circular. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 05-May-2022 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Williams Mgmt For For 2. Advisory approval of Capital One's 2021 Named Mgmt For For Executive Officer compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 04-May-2022 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of the Mgmt For For Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt Against Against the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 08-Apr-2022 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt Against Against Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt Against Against executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 14-Apr-2022 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Jr. Mgmt For For 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 18-May-2022 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for our named Mgmt For For executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities in Shr Against For Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2022 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 18-May-2022 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2021. 4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 26-Apr-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt Split 9% For 91% Against Split 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt Split 9% For 91% Against Split 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Split 91% For 9% Against Split 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt For For A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr Against For RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 22-Apr-2022 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt Split 99% For 1% Against Split 1B. Election of Director: Earl M. Cummings Mgmt Split 99% For 1% Against Split 1C. Election of Director: Christopher H. Franklin Mgmt For For 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt Against Against 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Split 1% For 99% Against Split independent registered public accounting firm for 2022. 3. Approve the advisory resolution on executive Mgmt Against Against compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt Split 1% For 99% Against Split Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 03-May-2022 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935595198 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 26-May-2022 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1B. Election of Director: Elder Granger, M.D. Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Melinda J. Mount Mgmt For For 1E. Election of Director: George A. Riedel Mgmt For For 1F. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4A. Approval of the proposed amendments to our Third Mgmt For For Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4B. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4C. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4D. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of the Cerner Mgmt For For Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment to the Shr Against For Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935585363 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 17-May-2022 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Collins Mgmt For For Eric Liu Mgmt For For Matthew Walsh Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. A non-binding advisory vote on the frequency of Mgmt 1 Year For holding future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr Against For required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 10-May-2022 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Compensation Mgmt For For 3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr For Against 4. Stockholder proposal regarding Chairman of the Board Shr Against For and CEO roles. 5. Stockholder proposal regarding political and Shr Against For electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr For Against 8. Stockholder proposal regarding diversity, equity and Shr For Against inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935598675 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 01-Jun-2022 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John (Jed) York Mgmt For For Melanie Whelan Mgmt For For Sarah Bond Mgmt For For Marcela Martin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 16-May-2022 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt Against Against 1d. Election of Director: Patrick P. Grace Mgmt Against Against 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt Against Against 2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For 3. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr Against For 6. Report on Impacts of Net Zero 2050 Scenario Shr Against For 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr Against For 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 19-May-2022 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor 4B Ratification of appointment of PricewaterhouseCoopers Mgmt Split 77% For 23% Against Split LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special audit firm Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting 11B Compensation of Executive Management for the next Mgmt For For calendar year 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements 13 Shareholder proposal regarding a policy restricting Shr Split 48% For 52% Against Split underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on greenhouse Shr Split 72% For 28% Against Split gas emissions A If a new agenda item or a new proposal for an existing Mgmt Split 71% Against 29% Abstain Split agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 13-May-2022 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt Against Against AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 27-Apr-2022 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt Split 71% For 29% Against Split 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder meeting Shr Split 68% For 32% Against Split improvement. 5. Shareholder proposal - Gender pay gap report. Shr Against For 6. Shareholder proposal - Political contributions report. Shr Split 29% For 71% Against Split -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 26-Apr-2022 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt Split 59% For 41% Against Split 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt Split 52% For 48% Against Split Compensation. 4. Approval of additional shares for the Citigroup 2019 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal requesting a Management Pay Shr Against For Clawback policy. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder Proposal requesting a report on the Shr Against For effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Board adopt a Shr Against For policy to end new fossil fuel financing. 9. Stockholder proposal requesting a non-discrimination Shr Against For audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 28-Apr-2022 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The election of Mgmt For For Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka (The Mgmt For For election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Certificate Mgmt For For of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Ticker: CTXS Meeting Date: 21-Apr-2022 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, dated Mgmt Split 1% For 99% Against Split January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Special Meeting Mgmt Split 1% For 99% Against Split to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935609543 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CLVT Meeting Date: 05-May-2022 ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerre Stead Mgmt For For 1B. Election of Director: Valeria Alberola Mgmt For For 1C. Election of Director: Michael Angelakis Mgmt For For 1D. Election of Director: Jane Okun Bomba Mgmt For For 1E. Election of Director: Usama N. Cortas Mgmt For For 1F. Election of Director: Konstantin Gilis Mgmt For For 1G. Election of Director: Balakrishnan S. Iyer Mgmt For For 1H. Election of Director: Adam T. Levyn Mgmt For For 1I. Election of Director: Anthony Munk Mgmt For For 1J. Election of Director: Richard W. Roedel Mgmt For For 1K. Election of Director: Andrew Snyder Mgmt For For 1L. Election of Director: Sheryl von Blucher Mgmt For For 1M. Election of Director: Roxane White Mgmt For For 2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For OPEN-MARKET TRANSACTIONS. 3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1, 2020, AS AMENDED. 4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET TRANSACTIONS. 5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 25-May-2022 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt Withheld Against Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 27-Apr-2022 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt Withheld Against D.C. Taylor Mgmt Withheld Against J.T. Baldwin Mgmt Withheld Against R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt Withheld Against J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt Against Against Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the performance equity awards granted to Mgmt Against Against our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935571287 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 04-May-2022 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt Split 96% For 4% Against Split 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2022. 3. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 4. Approval of the Amended and Restated CME Group Inc. Mgmt For For Omnibus Stock Plan. 5. Approval of the Amended and Restated CME Group Inc. Mgmt For For Director Stock Plan. 6. Approval of the Amended and Restated CME Group Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 06-May-2022 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Garrick J. Rochow Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935560892 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 27-Apr-2022 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Split 1% For 99% Withheld Split Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2022 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Report Mgmt For For O3 Re-election of Manolo Arroyo as a director of the Mgmt For For Company O4 Re-election of Jan Bennink as a director of the Mgmt For For Company O5 Re-election of John Bryant as a director of the Mgmt For For Company O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company O7 Re-election of Christine Cross as a director of the Mgmt For For Company O8 Re-election of Damian Gammell as a director of the Mgmt For For Company O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For Company O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company O14 Re-election of Mark Price as a director of the Company Mgmt For For O15 Re-election of Mario Rotllant Sola as a director of Mgmt For For the Company O16 Re-election of Brian Smith as a director of the Mgmt For For Company O17 Re-election of Dessi Temperley as a director of the Mgmt For For Company O18 Re-election of Garry Watts as a director of the Mgmt For For Company O19 Reappointment of the Auditor Mgmt For For O20 Remuneration of the Auditor Mgmt For For O21 Political Donations Mgmt For For O22 Authority to allot new shares Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O24 Employee Share Purchase Plan Mgmt For For S25 General authority to disapply pre-emption rights Mgmt For For S26 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S27 Authority to purchase own shares on market Mgmt For For S28 Authority to purchase own shares off market Mgmt For For S29 Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 07-Jun-2022 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Humphries 1g. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Stephen J. Rohleder 1j. Election of Director to serve until the 2023 Annual Mgmt Split 2% For 98% Against Split meeting: Joseph M. Velli 1k. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Ticker: CL Meeting Date: 06-May-2022 ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable donation Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 01-Jun-2022 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Split 78% For 22% Withheld Split Madeline S. Bell Mgmt For For Edward D. Breen Mgmt Split 96% For 4% Withheld Split Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt Split 81% For 19% Withheld Split Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt Split 81% For 19% Against Split auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Split 22% For 78% Against Split 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr Split 22% For 78% Against Split independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 20-Apr-2022 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Earl H. Mgmt For For Devanny, III 1.2 Election of Director to serve until 2025: June Mgmt For For McAllister Fowler 1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For Rassieur, III 1.4 Election of Director to serve until 2025: Todd R. Mgmt For For Schnuck 1.5 Election of Director to serve until 2025: Christine B. Mgmt For For Taylor- Broughton 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt For For 6. Right to Call Special Meeting. Mgmt Against For 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2022 ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathaniel Simmons Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For the Company's independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 16-May-2022 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 19-May-2022 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt Withheld Against 2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 4. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 28-Apr-2022 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Huttenlocher Mgmt For For 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2022 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935562416 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 29-Apr-2022 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Klaus A. Engel Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Janet P. Giesselman Mgmt For For 1E. Election of Director: Karen H. Grimes Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Charles V. Magro Mgmt For For 1J. Election of Director: Nayaki R. Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Split 2% For 98% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 09-Jun-2022 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal regarding stockholder right to Shr Against For call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt Against Against 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 16-May-2022 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement and Plan Mgmt For For of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 08-Jun-2022 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 28-Apr-2022 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal requesting Mgmt For For the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935571833 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Ticker: CSX Meeting Date: 04-May-2022 ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt Against Against 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory (non-binding) resolution to approve Mgmt Against Against compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935570879 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 17-May-2022 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 27-Apr-2022 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr Split 85% For 15% Against Split chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 05-May-2022 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 11-May-2022 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing our ownership Shr Against For threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick leave for Shr Split 64% For 36% Against Split all employees. 8. Stockholder proposal regarding a report on the public Shr Against For health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 10-May-2022 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr Split 90% For 10% Against Split Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2022 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt Against Against 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 09-Jun-2022 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 24-May-2022 ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason Krantz Mgmt For For 1.2 Election of Director: Chris Mitchell Mgmt For For 1.3 Election of Director: Lauren Young Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935647492 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Ticker: DELL Meeting Date: 27-Jun-2022 ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Split 3% For 97% Withheld Split David W. Dorman* Mgmt Split 97% For 3% Withheld Split Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Adoption of Sixth Amended and Restated Certificate of Mgmt Split 3% For 97% Against Split Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 16-Jun-2022 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt Against Against 1h. Election of Director: Christopher A. Hazleton Mgmt For For 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency in Shr Against For Lobbying." -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 25-May-2022 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. 4. Approval of the Amendment to the Fifth Amended and Mgmt For For Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 08-Jun-2022 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 09-Jun-2022 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 15-Jun-2022 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in 2023: Mark Mgmt For For J. Barrenechea 1b. Election of Director for a term expires in 2023: Mgmt For For Emanuel Chirico 1c. Election of Director for a term expires in 2023: Mgmt For For William J. Colombo 1d. Election of Director for a term expires in 2023: Anne Mgmt For For Fink 1e. Election of Director for a term expires in 2023: Mgmt Withheld Against Sandeep Mathrani 1f. Election of Director for a term expires in 2023: Mgmt For For Desiree Ralls-Morrison 1g. Election of Director for a term expires in 2023: Larry Mgmt For For D. Stone 2. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt For For 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt For For 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt For For 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt For For 1i. Election of Director: Mary Hogan Preusse Mgmt For For 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr Against For concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 25-May-2022 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 19-May-2022 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 08-Apr-2022 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935565272 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Annual Ticker: DISCK Meeting Date: 08-Apr-2022 ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935566325 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 29-Apr-2022 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt Withheld Against Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The shareholder proposal regarding disclosure of Shr For Against certain political contributions. -------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935574118 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Annual Ticker: DSEY Meeting Date: 04-May-2022 ISIN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Wieland Mgmt For For 1.2 Election of Director: Kenneth Hanau Mgmt For For 1.3 Election of Director: Rodney Hochman, M.D. Mgmt For For 1.4 Election of Director: Jonathon Penn Mgmt For For 2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For Executive Officers. 3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For of Future Shareholder Votes on the Compensation of Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 25-May-2022 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal requesting political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935579269 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 11-May-2022 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 3. Ratification of Appointment of Independent Auditor Mgmt For For 4. Management Proposal to Amend the Company's Bylaw on Mgmt For For Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% 5. Shareholder Proposal Regarding the Shareholders' Right Shr Against For to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% 6. Shareholder Proposal Regarding Inclusion of Shr Against For Medium-Term Scope 3 Targets to the Company's Net Zero Goal 7. Shareholder Proposal Regarding a Report on the Risk of Shr For Natural Gas Stranded Assets -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 26-Apr-2022 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935641591 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 23-Jun-2022 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Doerr Mgmt For For 1b. Election of Director: Andy Fang Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 26-May-2022 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt For For Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2022 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Against For to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Ticker: DOW Meeting Date: 14-Apr-2022 ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Chairman. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935586151 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 18-May-2022 ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Halligan Mgmt For For Rick Puckett Mgmt For For Michael Thompson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Ticker: DTM Meeting Date: 06-May-2022 ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 05-May-2022 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal to amend our bylaws to Shr Against For allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Scope 3 Shr Against For emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 05-May-2022 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Shareholder proposal regarding shareholder right to Shr Against For call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935636324 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 16-Jun-2022 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For Douglas K. Ammerman Mgmt Withheld Against Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt Withheld Against James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 26-May-2022 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Iris S. Chan 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Paul H. Irving 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Jack C. Liu 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2021. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENEE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr Split 94% For 6% Against Split Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 05-May-2022 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special meeting Shr Against For ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 28-Apr-2022 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2022 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935625799 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 07-Jun-2022 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 02-May-2022 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term: Ralph Mgmt For For Alvarez 1B. Election of Director to serve a three-year term: Mgmt For For Kimberly H. Johnson 1C. Election of Director to serve a three-year term: Juan Mgmt For For R. Luciano 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor for 2022. 4. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to require an Shr Against For independent board chair. 8. Shareholder proposal to publish an annual report Shr Against For disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying activities Shr Against For and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of risks Shr Against For related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 935566274 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Ticker: ENB Meeting Date: 04-May-2022 ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayank M. Ashar Mgmt For For Gaurdie E. Banister Mgmt For For Pamela L. Carter Mgmt For For Susan M. Cunningham Mgmt For For Gregory L. Ebel Mgmt For For Jason B. Few Mgmt For For Teresa S. Madden Mgmt For For Al Monaco Mgmt For For Stephen S. Poloz Mgmt For For S. Jane Rowe Mgmt For For Dan C. Tutcher Mgmt For For Steven W. Williams Mgmt For For 2 Appoint the auditors Appoint PricewaterhouseCoopers Mgmt For For LLP as auditors of Enbridge and authorize the directors to fix their remuneration 3 Advisory vote on executive compensation Accept Mgmt For For Enbridge's approach to executive compensation, as disclosed in the Management Information Circular 4 Shareholder proposal Vote on the shareholder proposal, Shr Against For as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935628721 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Ticker: ENOV Meeting Date: 07-Jun-2022 ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Barbara W. Bodem Mgmt For For 1d. Election of Director: Liam J. Kelly Mgmt For For 1e. Election of Director: Angela S. Lalor Mgmt For For 1f. Election of Director: Philip A. Okala Mgmt For For 1g. Election of Director: Christine Ortiz Mgmt For For 1h. Election of Director: A. Clayton Perfall Mgmt For For 1i. Election of Director: Brady Shirley Mgmt For For 1j. Election of Director: Rajiv Vinnakota Mgmt For For 1k. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for them fiscal year ending December 31, 2022. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the Enovis Corporation 2020 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 06-May-2022 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 24-May-2022 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 20-Apr-2022 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Janet F. Mgmt For For Clark 1B. Election of Director to serve until 2023: Charles R. Mgmt For For Crisp 1C. Election of Director to serve until 2023: Robert P. Mgmt For For Daniels 1D. Election of Director to serve until 2023: James C. Day Mgmt For For 1E. Election of Director to serve until 2023: C. Mgmt For For Christopher Gaut 1F. Election of Director to serve until 2023: Michael T. Mgmt For For Kerr 1G. Election of Director to serve until 2023: Julie J. Mgmt For For Robertson 1H. Election of Director to serve until 2023: Donald F. Mgmt For For Textor 1I. Election of Director to serve until 2023: William R. Mgmt For For Thomas 1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935604202 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 27-May-2022 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Thomas M. Bloch Mgmt For For 1.2 Election of Trustee: Peter C. Brown Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For 1.5 Election of Trustee: Virginia E. Shanks Mgmt For For 1.6 Election of Trustee: Gregory K. Silvers Mgmt For For 1.7 Election of Trustee: Robin P. Sterneck Mgmt For For 1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.9 Election of Trustee: Caixia Ziegler Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 20-Apr-2022 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Ph.D. Mgmt For For 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 compensation of the Mgmt For For Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's 2020 Mgmt For For Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 05-May-2022 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935602501 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 25-May-2022 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nanci Caldwell Mgmt For For 1.2 Election of Director: Adaire Fox-Martin Mgmt For For 1.3 Election of Director: Ron Guerrier Mgmt For For 1.4 Election of Director: Gary Hromadko Mgmt For For 1.5 Election of Director: Irving Lyons III Mgmt For For 1.6 Election of Director: Charles Meyers Mgmt For For 1.7 Election of Director: Christopher Paisley Mgmt For For 1.8 Election of Director: Sandra Rivera Mgmt For For 1.9 Election of Director: Peter Van Camp Mgmt For For 2. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2022. 4. A stockholder proposal, related to lowering the stock Shr Against For ownership threshold required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935589032 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 19-May-2022 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Mark Pearson 1F. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Bertram L. Scott 1G. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: George Stansfield 1H. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation paid to our Mgmt For For named executive officers. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements, references to the AXA Shareholder Agreement and other obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 26-Apr-2022 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935589715 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 04-May-2022 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Glenville Mgmt For For Angela L. Heise Mgmt For For Allan Levine Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 04-May-2022 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Amended and Mgmt For For Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 10-May-2022 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2022 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2022 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated 2016 Mgmt For For Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 03-May-2022 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt For For 1B. Election of Director: Thomas D. Hyde Mgmt For For 1C. Election of Director: B. Anthony Isaac Mgmt For For 1D. Election of Director: Paul M. Keglevic Mgmt For For 1E. Election of Director: Senator Mary L. Landrieu Mgmt For For 1F. Election of Director: Sandra A.J. Lawrence Mgmt For For 1G. Election of Director: Ann D. Murtlow Mgmt For For 1H. Election of Director: Sandra J. Price Mgmt For For 1I. Election of Director: Mark A. Ruelle Mgmt For For 1J. Election of Director: James Scarola Mgmt For For 1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For 1L. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2021 compensation of our named executive Mgmt For For officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935574207 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 04-May-2022 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1K. Election of Trustee: William C. Van Faasen Mgmt For For 1L. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 09-Jun-2022 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Sciences Mgmt For For Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 25-May-2022 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until the next Mgmt For For Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until the next Mgmt For For Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until the next Mgmt For For Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until the next Mgmt For For Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until the next Mgmt For For Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until the next Mgmt For For Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 26-Apr-2022 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt Split 3% For 97% Against Split 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Split 3% For 97% Against Split Independent Auditor for 2022. 3. Advisory approval of executive compensation. Mgmt For For 4. A shareholder proposal requesting a report on the Shr Against For impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 03-May-2022 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Shareholder Proposal: Political Spending Disclosure Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 25-May-2022 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr Against For 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr Split 49% For 51% Against Split 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 10-May-2022 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt For For Incentive Compensation Plan. 3. Advisory approval of the 2021 named executive officer Mgmt For For compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 23-Apr-2022 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt Against Against 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935634534 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 15-Jun-2022 ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Artur Bergman Mgmt For For Paula Loop Mgmt For For Christopher B. Paisley Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 04-May-2022 ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt Split 95% For 5% Against Split 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Split 95% For 5% Against Split Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt Split 5% For 95% Against Split independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 15-Jun-2022 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halim Dhanidina Mgmt For For Daniel D. (Ron) Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Approval of the Amended and Restated Fidelity National Mgmt For For Financial, Inc. 2013 Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Split 79% For 21% Against Split Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Split 79% For 21% Against Split Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935616714 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 08-Jun-2022 ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Spear Mgmt For For Sheila Antrum Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 10-May-2022 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Gilyard Mgmt For For 1.2 Election of Class III Director: Parker S. Kennedy Mgmt For For 1.3 Election of Class III Director: Mark C. Oman Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the amendment and restatement of the 2010 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 26-Apr-2022 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For Vice Adm John R. Ryan Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935557960 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 20-Apr-2022 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Allen Doane Mgmt For For 1B. Election of Director: Faye W. Kurren Mgmt For For 1C. Election of Director: Robert S. Harrison Mgmt For For 1D. Election of Director: James S. Moffatt Mgmt For For 1E. Election of Director: Kelly A. Thompson Mgmt For For 1F. Election of Director: Allen B. Uyeda Mgmt For For 1G. Election of Director: Vanessa L. Washington Mgmt For For 1H. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 26-Apr-2022 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as auditors Mgmt Split 4% For 96% Against Split 3. Approval of an advisory resolution to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Ticker: FHN Meeting Date: 31-May-2022 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the First Mgmt For For Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 04-May-2022 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2023: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 17-May-2022 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt Against Against compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 26-May-2022 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly George Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935575831 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 17-May-2022 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jana T. Croom Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt Against Against 1C. Election of Director: Lisa Winston Hicks Mgmt For For 1D. Election of Director: Paul Kaleta Mgmt For For 1E. Election of Director: Sean T. Klimczak Mgmt For For 1F. Election of Director: Jesse A. Lynn Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: John W. Somerhalder II Mgmt For For 1I. Election of Director: Steven E. Strah Mgmt For For 1J. Election of Director: Andrew Teno Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 1L. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Requesting a Report Relating to Shr Against For Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. 5. Shareholder Proposal Regarding Special Shareholder Shr Against For Meetings. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 18-May-2022 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board seek Shr Against For shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2022 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt Against Against Stull 1b. Election of Director for a one-year term: Michael Mgmt For For Buckman 1c. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against Farrelly 1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1f. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1g. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1h. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1i. Election of Director for a one-year term: Richard Mgmt For For Macchia 1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the shareholder right Shr Against For to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 26-May-2022 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1B. Election of Director to serve for a term of one year: Mgmt For For Edward J. Casey, Jr. 1C. Election of Director to serve for a term of one year: Mgmt For For Thomas C. Chubb, III 1D. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1E. Election of Director to serve for a term of one year: Mgmt For For Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of one year: Mgmt For For Margaret G. Lewis 1G. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1H. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1I. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1J. Election of Director to serve for a term of one year: Mgmt For For Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1L. Election of Director to serve for a term of one year: Mgmt For For C. Martin Wood III 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal regarding political Shr For Against contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935581000 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 12-May-2022 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: John R. Friedery Mgmt For For 1F. Election of Director: John L. Garrison Mgmt For For 1G. Election of Director: Michael C. McMurray Mgmt For For 1H. Election of Director: David E. Roberts Mgmt For For 1I. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 7% For 93% Against Split compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. 4. Shareholder proposal to reduce the threshold to call a Shr Against For special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Ovrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 18-May-2022 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Term: Mgmt For For Virginia C. Drosos 1B. Election of Director to serve for One-Year Term: Alan Mgmt For For D. Feldman 1C. Election of Director to serve for One-Year Term: Mgmt For For Richard A. Johnson 1D. Election of Director to serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1E. Election of Director to serve for One-Year Term: Mgmt For For Darlene Nicosia 1F. Election of Director to serve for One-Year Term: Mgmt For For Steven Oakland 1G. Election of Director to serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1H. Election of Director to serve for One-Year Term: Mgmt For For Kimberly Underhill 1I. Election of Director to serve for One-Year Term: Mgmt For For Tristan Walker 1J. Election of Director to serve for One-Year Term: Dona Mgmt For For D. Young 2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Shareholder Mgmt 1 Year For Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 12-May-2022 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford English Mgmt For For 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Jr. Mgmt For For 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Radakovich Mgmt For For 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Plan. Mgmt For For 5. Relating to Consideration of a Recapitalization Plan Mgmt For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935625624 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 07-Jun-2022 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Daniel L. Comas 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sharmistha Dubey 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Rejji P. Hayes 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Wright Lassiter III 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James A. Lico 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kate D. Mitchell 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jeannine P. Sargent 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve amendments to Fortive's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements. 5. To consider and act upon a shareholder proposal to Shr Against For eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 03-May-2022 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Kilsby Mgmt For For 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 09-Jun-2022 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 01-Jun-2022 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 16-Jun-2022 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter M. Carlino Mgmt For For 1b. Election of Director: JoAnne A. Epps Mgmt For For 1c. Election of Director: Carol ("Lili") Lynton Mgmt For For 1d. Election of Director: Joseph W. Marshall, III Mgmt For For 1e. Election of Director: James B. Perry Mgmt For For 1f. Election of Director: Barry F. Schwartz Mgmt For For 1g. Election of Director: Earl C. Shanks Mgmt For For 1h. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Against Against 5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Against Against 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935625965 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 09-Jun-2022 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James W. Ireland, III Mgmt For For 1b. Election of Director: Ivo Jurek Mgmt For For 1c. Election of Director: Julia C. Kahr Mgmt For For 1d. Election of Director: Terry Klebe Mgmt For For 1e. Election of Director: Stephanie K. Mains Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt For For Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To approve the Directors' Remuneration Policy in Mgmt For For accordance with the requirements of the U.K. Companies Act 2006. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 7. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Ticker: GE Meeting Date: 04-May-2022 ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt For For 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt For For 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt For For 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation 3. Ratification of Deloitte as Independent Auditor for Mgmt For For 2022 4. Approval of the 2022 Long-Term Incentive Plan Mgmt For For 5. Require the Cessation of Stock Option and Bonus Shr Against For Programs 6. Require Shareholder Ratification of Termination Pay Shr Against For 7. Require the Board Nominate an Employee Representative Shr Against For Director -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935631778 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Ticker: GM Meeting Date: 13-Jun-2022 ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Joseph Jimenez Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Carol M. Stephenson Mgmt For For 1j. Election of Director: Mark A. Tatum Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 1l. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Officer Mgmt For For Compensation 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal to Lower the Ownership Threshold Shr Split 83% For 17% Against Split to Call a Special Meeting 5. Shareholder Proposal Regarding Separation of Chair and Shr Split 83% For 17% Against Split CEO Roles 6. Shareholder Proposal Requesting a Report on the Use of Shr Against For Child Labor in Connection with Electric Vehicles -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 19-May-2022 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of the Genpact Mgmt For For Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 19-May-2022 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 04-May-2022 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For 1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For Incentive Plan. 5. To vote on a stockholder proposal, if properly Shr Split 65% For 35% Against Split presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if properly Shr Split 65% For 35% Against Split presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 715319352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY SET OUT IN THE 2021 Mgmt Against Against ANNUAL REPORT 4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For SENIOR STATUTORY AUDITOR 25 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM 26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE SAVE PLAN Mgmt For For 2022 27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE REWARD PLAN Mgmt For For 2022 28 TO APPROVE ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt Against Against 1D. Election of Director: Kriss Cloninger III Mgmt Against Against 1E. Election of Director: Joia M. Johnson Mgmt Against Against 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr Against For shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 28-Apr-2022 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 02-Jun-2022 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt For For 1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 01-Jun-2022 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- GOHEALTH, INC. Agenda Number: 935603983 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 25-May-2022 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brandon M. Cruz Mgmt Withheld Against Joseph G. Flanagan Mgmt For For Miriam A. Tawil Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Every "1 year" as the frequency with which Mgmt 1 Year For shareholders are provided an advisory vote on executive compensation. 4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 29-Apr-2022 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 09-Jun-2022 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935619102 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 06-Jun-2022 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey F. Jaros Mgmt For For Eric J. Lindberg, Jr. Mgmt For For Norman S. Matthews Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. 5. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors by 2026. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2022 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 18-May-2022 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 26-Apr-2022 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 12-May-2022 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt Split 96% For 4% Withheld Split Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt Against Against Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Split 96% For 4% Against Split -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 06-May-2022 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Scilacci, Jr. Mgmt For For 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935587797 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Ticker: HAYW Meeting Date: 19-May-2022 ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Bertrand Mgmt For For 1b. Election of Director: Greg Brenneman Mgmt For For 1c. Election of Director: Ed Ward Mgmt For For 2. The selection, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes to approve the compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 18-May-2022 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 1O. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For 2. Proposal to approve, by non-binding vote, the 2021 Mgmt Against Against compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 27-Apr-2022 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 26-May-2022 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt Split 12% For 88% Against Split our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 05-Apr-2022 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved under the Mgmt For For Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal entitled: "Special Shareholder Shr Split 89% For 11% Against Split Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 05-May-2022 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935627868 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Ticker: DINO Meeting Date: 08-Jun-2022 ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Michael C. Jennings Mgmt For For 1f. Election of Director: R. Craig Knocke Mgmt For For 1g. Election of Director: Robert J. Kostelnik Mgmt For For 1h. Election of Director: James H. Lee Mgmt For For 1i. Election of Director: Ross B. Matthews Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 4. Stockholder proposal for shareholder right to call a Shr For Against special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 10-May-2022 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 25-Apr-2022 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Appointment of Independent Accountants. Mgmt For For 4. Shareowner Proposal - Special Shareholder Meeting Shr Against For Improvement. 5. Shareowner Proposal - Climate Lobbying Report. Shr Against For 6. Shareowner Proposal - Environmental and Social Due Shr Split 96% For 4% Against Split Diligence. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 19-May-2022 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2022 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 19-Apr-2022 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 03-May-2022 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 19-May-2022 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 21-Apr-2022 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, M.D. Mgmt Split 5% For 95% Against Split 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt Split 5% For 95% Against Split PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 03-May-2022 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Kastner Mgmt For For 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Schievelbein Mgmt For For 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the threshold at which Shr Split 96% For 4% Against Split stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935596633 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 18-May-2022 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Ticker: IAC Meeting Date: 23-Jun-2022 ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt Withheld Against 1j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Furstenberg Mgmt For For 1l. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on IAC's 2021 Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2022 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 19-May-2022 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Odette C. Mgmt For For Bolano 1B. Election of Director for one year term: Thomas E. Mgmt For For Carlile 1C. Election of Director for one year term: Richard J. Mgmt For For Dahl 1D. Election of Director for one year term: Annette G. Elg Mgmt For For 1E. Election of Director for one year term: Lisa A. Grow Mgmt For For 1F. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1G. Election of Director for one year term: Judith A. Mgmt For For Johansen 1H. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1I. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1J. Election of Director for one year term: Richard J. Mgmt For For Navarro 1K. Election of Director for one year term: Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-May-2022 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term of three Mgmt For For years: David C. Parry 1C. Election of Class III Director for a term of three Mgmt For For years: Eric D. Ashleman 1D. Election of Class II Director for a term of two years: Mgmt For For L. Paris Watts-Stanfield 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 06-May-2022 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if properly Shr Against For presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 15-Jun-2022 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 14-Jun-2022 ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt For For Elizabeth Rafael Mgmt For For Amit Walia Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2022 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt For For 1f. Election of Director: Marc E. Jones Mgmt For For 1g. Election of Director: Vicente Reynal Mgmt For For 1h. Election of Director: Tony L. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2022 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for one year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for one year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for one year term: John C. Mgmt For For Fortson 1E. Election of Director for one year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for one year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for one year term: Karen G. Mgmt For For Narwold 1H. Election of Director for one year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2022 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For David B. Fischer 1B. Election of Director to serve for a term of one year: Mgmt For For Paul Hanrahan 1C. Election of Director to serve for a term of one year: Mgmt For For Rhonda L. Jordan 1D. Election of Director to serve for a term of one year: Mgmt For For Gregory B. Kenny 1E. Election of Director to serve for a term of one year: Mgmt For For Charles V. Magro 1F. Election of Director to serve for a term of one year: Mgmt For For Victoria J. Reich 1G. Election of Director to serve for a term of one year: Mgmt For For Catherine A. Suever 1H. Election of Director to serve for a term of one year: Mgmt For For Stephan B. Tanda 1I. Election of Director to serve for a term of one year: Mgmt For For Jorge A. Uribe 1J. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1K. Election of Director to serve for a term of one year: Mgmt For For James P. Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2022 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Split 19% For 81% Against Split 1E. Election of Director: Omar Ishrak Mgmt For For 1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt Split 81% For 19% Against Split listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr Against For company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 21-Apr-2022 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: Philip Uhde Mgmt For For 1H. Election of Director: William Peterffy Mgmt For For 1I. Election of Director: Nicole Yuen Mgmt For For 1J. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Ticker: ICE Meeting Date: 13-May-2022 ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Hon. Mgmt For For Sharon Y. Bowen 1B. Election of Director for term expiring in 2023: Mgmt For For Shantella E. Cooper 1C. Election of Director for term expiring in 2023: Duriya Mgmt For For M. Farooqui 1D. Election of Director for term expiring in 2023: The Mgmt For For Rt. Hon. the Lord Hague of Richmond 1E. Election of Director for term expiring in 2023: Mark Mgmt For For F. Mulhern 1F. Election of Director for term expiring in 2023: Thomas Mgmt For For E. Noonan 1G. Election of Director for term expiring in 2023: Mgmt For For Caroline L. Silver 1H. Election of Director for term expiring in 2023: Mgmt For For Jeffrey C. Sprecher 1I. Election of Director for term expiring in 2023: Judith Mgmt For For A. Sprieser 1J. Election of Director for term expiring in 2023: Martha Mgmt For For A. Tirinnanzi 2. To approve, by non-binding vote, the advisory Mgmt For For resolution on executive compensation for named executive officers. 3. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Employee Incentive Plan. 4. To approve the Intercontinental Exchange, Inc. 2022 Mgmt For For Omnibus Non-Employee Director Incentive Plan. 5. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions. 6. To approve the adoption of amendments to our current Mgmt For For Certificate of Incorporation to lower the special meeting ownership threshold to 20%. 7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 8. A stockholder proposal regarding special stockholder Shr Against For meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt Split 78% For 22% Against Split Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr Split 78% For 22% Against Split Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr Split 78% For 22% Against Split Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr Split 78% For 22% Against Split use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 04-May-2022 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term expiring at Mgmt Split 35% For 65% Against Split the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kare Schultz 1N. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Split 35% For 65% Against Split our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935568521 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 09-May-2022 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1B. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1C. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 90% For 10% Against Split 1D. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1E. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1F. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1G. Election of Director (one-year term): Donald G. (DG) Mgmt For For Macpherson 1H. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1I. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1J. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1K. Election of Director (one-year term): Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2022 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Shareowner Proposal Concerning an Independent Board Shr Split 10% For 90% Against Split Chair 5. Shareowner Proposal Concerning a Report on Shr Against For Environmental Expenditures -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 12-May-2022 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 executive Mgmt For For compensation 3. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2022 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 10-Jun-2022 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 14,000,000 shares to 20,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 24-May-2022 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 12-Apr-2022 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation to Mgmt For For declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve executive Mgmt For For compensation (say-on-pay). 4. If properly presented, a shareholder proposal Mgmt Against For regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 10-May-2022 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one year term: Monte Ford Mgmt For For 1F. Election of Director for a one year term: Robin L. Mgmt For For Matlock 1G. Election of Director for a one year term: William L. Mgmt For For Meaney 1H. Election of Director for a one year term: Wendy J. Mgmt For For Murdock 1I. Election of Director for a one year term: Walter C. Mgmt For For Rakowich 1J. Election of Director for a one year term: Doyle R. Mgmt For For Simons 1K. Election of Director for a one year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 18-May-2022 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Fanandakis Mgmt For For 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding special shareholder Shr Against For meetings -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 28-Apr-2022 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935593536 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 24-May-2022 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For Charles Guan Mgmt For For Dean Hager Mgmt For For Martin Taylor Mgmt Withheld Against 2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Ticker: JHG Meeting Date: 04-May-2022 ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Seymour-Jackson Mgmt For For 2. Approval to Increase the Cap on Aggregate Annual Mgmt For For Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Say-on-Pay Votes. Mgmt 1 Year For 5. Approval of the Global Employee Stock Purchase Plan. Mgmt For For 6. Approval of the 2022 Deferred Incentive Plan. Mgmt For For 7. Renewal of Authority to Repurchase Common Stock. Mgmt For For 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 29-Apr-2022 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 19-May-2022 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: B. Ben Baldanza 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Peter Boneparth 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Monte Ford 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robin Hayes 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ellen Jewett 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert Leduc 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Teri McClure 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Vivek Sharma 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to reduce the Shr Split 96% For 4% Against Split special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Split 72% Against 28% Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr Split 81% For 19% Against Split 8. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Split 72% For 28% Against Split Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr Against For Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr Split 72% For 28% Against Split Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 17-May-2022 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Split 35% For 65% Against Split 3. Ratification of independent registered public Mgmt Split 35% For 65% Against Split accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr Split 65% For 35% Against Split 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction targets Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 11-May-2022 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2022 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For 1B. Election of Director (term expires 2025): Mary Mgmt For For Laschinger 1C. Election of Director (term expires 2025): Erica Mann Mgmt For For 1D. Election of Director (term expires 2025): Carolyn Mgmt For For Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Company Mgmt For For 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to weigh Shr Against For workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935565690 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 04-May-2022 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Jason N. Gorevic Mgmt For For 1E. Election of Director: Lacy M. Johnson Mgmt For For 1F. Election of Director: Robert J. Joyce Mgmt For For 1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1H. Election of Director: Gerald Laderman Mgmt For For 1I. Election of Director: Stuart B. Parker Mgmt For For 1J. Election of Director: Christopher B. Sarofim Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 09-Jun-2022 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935575045 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 12-May-2022 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander M. Cutler Mgmt For For 1B. Election of Director: H. James Dallas Mgmt For For 1C. Election of Director: Elizabeth R. Gile Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Christopher M. Gorman Mgmt For For 1F. Election of Director: Robin N. Hayes Mgmt For For 1G. Election of Director: Carlton L. Highsmith Mgmt For For 1H. Election of Director: Richard J. Hipple Mgmt For For 1I. Election of Director: Devina A. Rankin Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Richard J. Tobin Mgmt For For 1L. Election of Director: Todd J. Vasos Mgmt For For 1M. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Ticker: KMB Meeting Date: 27-Apr-2022 ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: John W. Culver 1C. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Robert W. Decherd 1D. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. Hsu 1E. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: S. Todd Maclin 1G. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Christa S. Quarles 1J. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Dunia A. Shive 1L. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Mark T. Smucker 1M. Election of Director for a term expire at 2023 Annual Mgmt For For Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 26-Apr-2022 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 11-May-2022 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring in Mgmt For For 2023: Richard D. Kinder 1B. Election of Director for a one year term expiring in Mgmt For For 2023: Steven J. Kean 1C. Election of Director for a one year term expiring in Mgmt For For 2023: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split 2023: Ted A. Gardner 1E. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split 2023: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Mgmt For For 2023: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Mgmt For For 2023: Michael C. Morgan 1J. Election of Director for a one year term expiring in Mgmt For For 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Mgmt For For 2023: C. Park Shaper 1L. Election of Director for a one year term expiring in Mgmt For For 2023: William A. Smith 1M. Election of Director for a one year term expiring in Mgmt For For 2023: Joel V. Staff 1N. Election of Director for a one year term expiring in Mgmt Split 81% For 19% Against Split 2023: Robert F. Vagt 1O. Election of Director for a one year term expiring in Mgmt For For 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 26-Apr-2022 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie N. Mgmt For For Ainsworth 1.2 Election of Class III Director: William M. Waterman Mgmt For For 1.3 Election of Class III Director: Shawn D. Williams Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 17-May-2022 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce the ownership Shr Against For threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 11-May-2022 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt Split 97% For 3% Against Split Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2022 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment to our Shr Against For governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 19-May-2022 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 11-May-2022 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Company's 2022 Directors Stock Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 12-May-2022 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt Split 23% For 77% Withheld Split Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Split 23% For 77% Withheld Split Charles D. Forman Mgmt Split 23% For 77% Withheld Split Robert G. Goldstein Mgmt Split 23% For 77% Withheld Split Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935582090 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 18-May-2022 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lazard Ltd's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935587569 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 19-May-2022 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Lear Mgmt For For Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935624355 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Ticker: LZ Meeting Date: 08-Jun-2022 ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dipan Patel Mgmt For For 1.2 Election of Director: Neil Tolaney Mgmt For For 1.3 Election of Director: Christine Wang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 17-May-2022 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 29-Apr-2022 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935629507 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 08-Jun-2022 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Wininger Mgmt For For Irina Novoselsky Mgmt For For Mwashuma Nyatta Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2022 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2023 Annual Mgmt Split 91% For 9% Against Split Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2023 Annual Mgmt Split 9% For 91% Against Split Meeting: Armando Olivera 1K. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to reduce the Shr Split 91% For 9% Against Split common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 12-Apr-2022 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to reduce the Shr Against For common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 19-May-2022 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935638594 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 14-Jun-2022 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt For For Sue Ann R. Hamilton Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 14-Jun-2022 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 14-Jun-2022 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 27-May-2022 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing documents Shr Split 95% For 5% Against Split to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr Split 95% For 5% Against Split ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 27-Apr-2022 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 28-Apr-2022 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 13-Jun-2022 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For and the French sub-plan thereof. 5. To generally and unconditionally authorize the Mgmt For For directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of S17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration policy Mgmt For For contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 10-May-2022 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 21-Apr-2022 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Yarrington Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold for Calling Shr Split 99% For 1% Against Split Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935571592 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 10-May-2022 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 27-Apr-2022 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For 1c. Election of Class I Director: Dustan E. McCoy Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For Omnibus Stock Award Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 27-May-2022 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's named executive Mgmt For For officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on median and Shr Against For adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on risks of Shr Against For state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil rights and Shr Against For non- discrimination audit and report. 9. Shareholder proposal requesting a report on risks from Shr Against For worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LOYALTY VENTURES INC. Agenda Number: 935605204 -------------------------------------------------------------------------------------------------------------------------- Security: 54911Q107 Meeting Type: Annual Ticker: LYLT Meeting Date: 26-May-2022 ISIN: US54911Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Class I Director: Barbara L. Rayner Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Loyalty Ventures Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 18-May-2022 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 9% For 91% Against Split auditor for 2022. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 25-Apr-2022 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: John P. Barnes Mgmt For For (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Robert T. Mgmt For For Brady 1C. Election Of Director for one-year term: Calvin G. Mgmt For For Butler, Jr. 1D. Election Of Director for one-year term: Jane Chwick Mgmt For For (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: William F. Mgmt For For Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Jefferson Mgmt For For Cunningham III 1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For 1H. Election Of Director for one-year term: Leslie V. Mgmt For For Godridge 1I. Election Of Director for one-year term: Rene F. Jones Mgmt For For 1J. Election Of Director for one-year term: Richard H. Mgmt For For Ledgett, Jr. 1K. Election Of Director for one-year term: Melinda R. Mgmt For For Rich 1L. Election Of Director for one-year term: Robert E. Mgmt For For Sadler, Jr. 1M. Election Of Director for one-year term: Denis J. Mgmt For For Salamone 1N. Election Of Director for one-year term: John R. Mgmt Against Against Scannell 1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For 1P. Election Of Director for one-year term: Kirk W. Mgmt For For Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Herbert L. Mgmt For For Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 1% For 99% Against Split LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Ticker: MNDT Meeting Date: 03-Jun-2022 ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 12-May-2022 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 06-May-2022 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Courtois Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Hall Mgmt For For 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 25-May-2022 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Mgmt For For 2023: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Mgmt For For 2023: M. Elise Hyland 1D. Election of Director for a one-year term expiring in Mgmt For For 2023: Holli C. Ladhani 1E. Election of Director for a one-year term expiring in Mgmt For For 2023: Brent J. Smolik 1F. Election of Director for a one-year term expiring in Mgmt For For 2023: Lee M. Tillman 1G. Election of Director for a one-year term expiring in Mgmt For For 2023: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935563230 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 27-Apr-2022 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Directors: Evan Bayh Mgmt For For 1B. Election of Class II Directors: Charles E. Bunch Mgmt For For 1C. Election of Class II Directors: Edward G. Galante Mgmt For For 1D. Election of Class II Directors: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt Split 14% For 86% Against Split Certificate of Incorporation to amend the exclusive forum provision. 7. Shareholder proposal seeking alternative right to call Shr Split 86% For 14% Against Split a special meeting. 8. Shareholder proposal seeking an amendment to the Shr Split 86% For 14% Against Split company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr Against For transition. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 06-May-2022 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Ticker: MMC Meeting Date: 19-May-2022 ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Hafize Gaye Erkan Mgmt For For 1C. Election of Director: Oscar Fanjul Mgmt For For 1D. Election of Director: Daniel S. Glaser Mgmt For For 1E. Election of Director: H. Edward Hanway Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Tamara Ingram Mgmt For For 1H. Election of Director: Jane H. Lute Mgmt For For 1I. Election of Director: Steven A. Mills Mgmt For For 1J. Election of Director: Bruce P. Nolop Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 12-May-2022 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jun-2022 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2022 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 26-May-2022 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 19-May-2022 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 21-Jun-2022 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Certificate Mgmt For For of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on the right Shr Against For to call special meetings of stockholders. 6. Consideration of a stockholder proposal requesting Shr Against For Board approval of certain political contributions. 7. Consideration of a stockholder proposal requesting Shr Against For charitable donation disclosure. 8. Consideration of a stockholder proposal requesting a Shr Against For report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Ticker: MAT Meeting Date: 25-May-2022 ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special meeting Shr Against For bylaw. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Contested Annual Ticker: MCD Meeting Date: 26-May-2022 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt Split 6% For 94% Withheld Split Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt Split 6% For 94% Withheld Split 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal requesting to Shr Split 94% For 6% Against Split modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr Split 94% For 6% Against Split report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal requesting Shr Against For disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal requesting a Shr Split 94% For 6% Against Split third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal requesting a Shr Against For report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal requesting a Shr Against For report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 10-May-2022 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt Split 99% For 1% Against Split 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt Split 24% For 76% Against Split LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2022 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Split 11% For 89% Against Split 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Company's executive Mgmt For For officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Inc. Amended Mgmt For For and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt Split 48% For 52% Against Split 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Split 77% For 23% Against Split 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt Split 48% For 52% Against Split 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt Split 77% For 23% Against Split independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr Split 65% For 35% Against Split chairman. 5. Shareholder proposal regarding access to COVID-19 Shr Split 25% For 75% Against Split products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 11-May-2022 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding concealment clauses. Shr For Against 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr Against For standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr Against For assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr Against For 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Ticker: MET Meeting Date: 21-Jun-2022 ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 28-Apr-2022 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 04-May-2022 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt Split 99% For 1% Against Split 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt Split 99% For 1% Against Split 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935626107 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2022 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve our 2022 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935598992 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2022 ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Lai 1.2 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: Jonathan Seiffer 1.3 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Danhakl 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 10-May-2022 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Plan. Mgmt For For 3. The approval, on an advisory basis, of executive Mgmt For For compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 19-May-2022 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Joseph Mgmt For For A. Onorato 1B. Election of Director for a term of three years: Mgmt For For William H. Runge III 1C. Election of Director for a term of three years: W. Mgmt For For Christopher Wellborn 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 04-May-2022 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 18-May-2022 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Split 3% For 97% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Ticker: MDLZ Meeting Date: 18-May-2022 ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lewis W.K. Booth Mgmt For For 1B. Election of Director: Charles E. Bunch Mgmt For For 1C. Election of Director: Ertharin Cousin Mgmt For For 1D. Election of Director: Lois D. Juliber Mgmt For For 1E. Election of Director: Jorge S. Mesquita Mgmt For For 1F. Election of Director: Jane Hamilton Nielsen Mgmt For For 1G. Election of Director: Christiana S. Shi Mgmt For For 1H. Election of Director: Patrick T. Siewert Mgmt For For 1I. Election of Director: Michael A. Todman Mgmt For For 1J. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. 4. Conduct and Publish Racial Equity Audit. Shr Against For 5. Require Independent Chair of the Board. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Ticker: MCO Meeting Date: 26-Apr-2022 ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Jr. Mgmt For For 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 26-May-2022 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of a policy Shr Against For to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 13-May-2022 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt For For Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt For For Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 13-May-2022 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For Savi 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 26-Apr-2022 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2022 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Murphy Mgmt For For 1B. Election of Class III Director: R. Andrew Clyde Mgmt For For 1C. Election of Class III Director: David B. Miller Mgmt For For 1D. Election of Class III Director: Rosemary L. Turner Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935596087 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Ticker: NABL Meeting Date: 25-May-2022 ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bock Mgmt For For Kristin Nimsger Weston Mgmt For For John Pagliuca Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 22-Jun-2022 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shareholder Shr Against For Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2022 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 10-May-2022 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved under the Mgmt For For National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Corporation 2022 Mgmt For For Equity Incentive Plan. 4. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2022 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Steven D. Cosler 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: David M. Fick 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Edward J. Fritsch 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Kevin B. Habicht 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Betsy D. Holden 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 02-Jun-2022 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Frederick Mgmt For For Arnold 1b. Election of Director for one-year term: Edward J. Mgmt For For Bramson 1c. Election of Director for one-year term: Anna Escobedo Mgmt For For Cabral 1d. Election of Director for one-year term: Larry A. Klane Mgmt For For 1e. Election of Director for one-year term: Michael A. Mgmt For For Lawson 1f. Election of Director for one-year term: Linda A. Mills Mgmt For For 1g. Election of Director for one-year term: John F. Mgmt For For Remondi 1h. Election of Director for one-year term: Jane J. Mgmt For For Thompson 1i. Election of Director for one-year term: Laura S. Unger Mgmt For For 1j. Election of Director for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 06-May-2022 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal regarding Shr Against For termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935626169 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 08-Jun-2022 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Brainard Mgmt For For 1b. Election of Director: R. Scott Greer Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt Withheld Against 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr Against For Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt Against For Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935598613 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 02-Jun-2022 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: David J. Henry Mgmt For For 1C. Election of Director: Sarah S. Butterfass Mgmt For For 1D. Election of Director: Laura J. Durr Mgmt For For 1E. Election of Director: Shravan K. Goli Mgmt For For 1F. Election of Director: Bradley L. Maiorino Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 26-May-2022 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 01-Jun-2022 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board action to Shr For amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 05-May-2022 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approve the Newell Brands Inc. 2022 Incentive Plan. Mgmt For For 5. A stockholder proposal to amend the stockholder right Shr Against For to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2022 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935558051 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 21-Apr-2022 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: Mary Laschinger. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1G. Election of Director: Jose Manuel Madero. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1H. Election of Director: Rene Medori. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1K. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1L. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 13-Jun-2022 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of three Mgmt For For years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of three Mgmt For For years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of three Mgmt Split 4% For 96% Against Split years: C. Thomas McMillen 1.4 Election of Class I Director for a term of three Mgmt For For years.: Lisbeth McNabb 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt Split 4% For 96% Against Split compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 19-May-2022 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to request Shr Against For disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Reporting" to Shr Split 30% For 70% Against Split request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935583143 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 17-May-2022 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mazza Mgmt For For 1G. Election of Director: Jonathan F. Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2021. 7. To authorize the Board of Directors to allot equity Mgmt For For securities. 8. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption. 9. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption in connection with an acquisition or specified capital investment. 10. To approve of forms of share repurchase contracts and Mgmt For For share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 24-May-2022 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: William D. Johnson 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold stock Shr Against For ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 18-May-2022 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 12-May-2022 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing the Shr Against For percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 26-Apr-2022 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Jr. Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Ticker: NOC Meeting Date: 18-May-2022 ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the ownership threshold Shr Split 62% For 38% Against Split for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 16-Jun-2022 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Del Rio Mgmt For For 1b. Election of Class III Director: Harry C. Curtis Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. 5. Approval of a shareholder proposal regarding retention Shr Against For of shares by company executives. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 24-May-2022 ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Clay C. Mgmt For For Williams 1B. Election of Director for a term of one year: Greg L. Mgmt For For Armstrong 1C. Election of Director for a term of one year: Marcela Mgmt For For E. Donadio 1D. Election of Director for a term of one year: Ben A. Mgmt For For Guill 1E. Election of Director for a term of one year: James T. Mgmt For For Hackett 1F. Election of Director for a term of one year: David D. Mgmt For For Harrison 1G. Election of Director for a term of one year: Eric L. Mgmt For For Mattson 1H. Election of Director for a term of one year: Melody B. Mgmt For For Meyer 1I. Election of Director for a term of one year: William Mgmt For For R. Thomas 1J. Election of Director for a term of one year: Robert S. Mgmt For For Welborn 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve amendments to the National Oilwell Varco, Mgmt For For Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 28-Apr-2022 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 13-May-2022 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot and Issue Mgmt For For New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out of Mgmt For For Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Electric plc Mgmt For For Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 04-May-2022 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 01-Jun-2022 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3c. Re-appoint Annette Clayton as non-executive director Mgmt For For 3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3e. Appoint Chunyuan Gu as non-executive director Mgmt For For 3f. Re-appoint Lena Olving as non-executive director Mgmt For For 3g. Re-appoint Julie Southern as non-executive director Mgmt For For 3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For 3i. Re-appoint Gregory Summe as non-executive director Mgmt For For 3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt For For pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Executive Mgmt For For Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 12-May-2022 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shareholder Shr Against For Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935563052 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 27-Apr-2022 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For 1.2 Election of Director: Kim Keck Mgmt For For 1.3 Election of Director: Paul Kusserow Mgmt For For 1.4 Election of Director: Dr. Griffin Myers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation (i.e., "say-on-pay frequency"). -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 06-May-2022 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor 4. Shareholder Proposal Requesting Occidental Set and Shr Against For Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 16-Jun-2022 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For 1.2 Election of Independent Trustee: John L. Harrington Mgmt For For 1.3 Election of Independent Trustee: William A. Lamkin Mgmt For For 1.4 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 1.5 Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935581098 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 19-May-2022 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: David L. Hauser Mgmt For For 1D. Election of Director: Luther C. Kissam, IV Mgmt For For 1E. Election of Director: Judy R. McReynolds Mgmt For For 1F. Election of Director: David E. Rainbolt Mgmt For For 1G. Election of Director: J. Michael Sanner Mgmt For For 1H. Election of Director: Sheila G. Talton Mgmt For For 1I. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For to Eliminate Supermajority Voting Provisions. 5. Approval of OGE Energy Corp. 2022 Stock Incentive Mgmt For For Plan. 6. Shareholder Proposal Regarding Modification of the Shr For Against Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935618922 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 01-Jun-2022 ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Findlay Mgmt For For Tiffany Walden Mgmt For For Michael White Mgmt For For Paula Zusi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 26-May-2022 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Lisa J. Caldwell Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For auditors for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To approve the Old Republic International Corporation Mgmt For For 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 28-Apr-2022 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt Against Against 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 16-Jun-2022 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Swygert 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen White 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2022 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2022. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 26-May-2022 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 13-Jun-2022 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 25-May-2022 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 25-May-2022 ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt Withheld Against Pueo Keffer Mgmt For For John Rice Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935629177 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Ticker: OGN Meeting Date: 07-Jun-2022 ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Essner Mgmt For For 1b. Election of Class I Director: Shelly Lazarus Mgmt For For 1c. Election of Class I Director: Cynthia M. Patton Mgmt For For 1d. Election of Class I Director: Grace Puma Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Organon's Named Executive Officers. 3. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future votes to approve the compensation of Organon's Named Executive Officers. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Organon's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935601636 -------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Ticker: ONL Meeting Date: 25-May-2022 ISIN: US68629Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Paul H. McDowell 1B. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Reginald H. Gilyard 1C. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Kathleen R. Allen 1D. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Richard J. Lieb 1E. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 19-May-2022 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the one-year Shr Against For ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 14-Apr-2022 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935563280 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 26-Apr-2022 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt For For 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Spierkel Mgmt For For 2. Approval of an amendment to the amended and restated Mgmt For For certificate of incorporation to eliminate supermajority vote provisions 3. Stockholder proposal to reduce the threshold to call Shr Against For special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt For For Acker 1B. Election of Director for a one-year term: Paul R. Mgmt For For Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt For For Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt For For Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Against Against Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935627236 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: PARAA Meeting Date: 08-Jun-2022 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Candace K. Beinecke Mgmt For For 1c. Election of Director: Barbara M. Byrne Mgmt For For 1d. Election of Director: Linda M. Griego Mgmt For For 1e. Election of Director: Robert N. Klieger Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1i. Election of Director: Shari E. Redstone Mgmt For For 1j. Election of Director: Susan Schuman Mgmt For For 1k. Election of Director: Nicole Seligman Mgmt For For 1l. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. 3. A stockholder proposal requesting that our Board of Shr For Against Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-Jun-2022 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935560789 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 27-Apr-2022 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider a stockholder proposal regarding equity Shr Against For retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Annual Ticker: PSFE Meeting Date: 25-May-2022 ISIN: BMG6964L1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Bruce Lowthers as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 2. To approve the re-election of Mr. James Murren as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 3. To approve the re-election of Mr. Jonathan Murphy as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 4. To approve the re-appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, to act as the Paysafe Limited independent auditors for the fiscal year ending December 31, 2022 and to authorize the Paysafe Limited Board of Directors, acting through the Audit Committee, to fix the remuneration of such independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 21-Jun-2022 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 07-Jun-2022 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt Withheld Against Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2022 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt Split 99% For 1% Withheld Split 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael Eisenson Mgmt For For 1E. Election of Director: Robert Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly McWaters Mgmt For For 1G. Election of Director: Kota Odagiri Mgmt For For 1H. Election of Director: Greg Penske Mgmt For For 1I. Election of Director: Roger Penske Mgmt For For 1J. Election of Director: Sandra Pierce Mgmt For For 1K. Election of Director: Greg Smith Mgmt For For 1L. Election of Director: Ronald Steinhart Mgmt For For 1M. Election of Director: H. Brian Thompson Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2022. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 17-May-2022 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Speetzen Mgmt For For 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 5. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2022 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Independent Board Chairman. Shr Against For 5. Shareholder Proposal - Report on Global Public Policy Shr Against For and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Health Costs. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 26-Apr-2022 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Peter Mgmt For For Barrett, PhD 1B. Election of Director for a term of one year: Samuel R. Mgmt For For Chapin 1C. Election of Director for a term of one year: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for a term of one year: Alexis P. Mgmt For For Michas 1E. Election of Director for a term of one year: Prahlad Mgmt For For R. Singh, PhD 1F. Election of Director for a term of one year: Michel Mgmt For For Vounatsos 1G. Election of Director for a term of one year: Frank Mgmt For For Witney, PhD 1H. Election of Director for a term of one year: Pascale Mgmt For For Witz 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2022 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt Against Against 4. Amend the Company's Long-Term Incentive Plan Mgmt For For 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 28-Jun-2022 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Lake Mgmt For For R. Michael (Mike) Mohan Mgmt For For Jennifer Pereira Mgmt For For Christopher J. Stadler Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr Against For 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr Against For intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr Against For oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr Against For costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935581339 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 19-May-2022 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajat Bahri Mgmt For For 1.2 Election of Director: Jessica L. Denecour Mgmt For For 1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For USN (ret.) 1.4 Election of Director: Robert C. Flexon Mgmt For For 1.5 Election of Director: W. Craig Fugate Mgmt For For 1.6 Election of Director: Patricia K. Poppe Mgmt For For 1.7 Election of Director: Dean L. Seavers Mgmt For For 1.8 Election of Director: William L. Smith Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Deloitte and Touche LLP as the Mgmt For For Independent Public Accounting Firm 4. Management Proposal to Amend the PG&E Corporation Mgmt For For Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt For For 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 11-May-2022 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Performance Mgmt For For Incentive Plan. 5. Shareholder proposal regarding greenhouse gas Shr Against For emissions targets. 6. Shareholder proposal regarding report on shift to Shr Split 2% For 98% Against Split recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 27-Apr-2022 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 19-Apr-2022 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, II Mgmt For For 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 18-May-2022 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt Withheld Against Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt Against Against for the year ending December 31, 2022. 4. A shareholder proposal asking the Company to amend its Shr Against For governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt Split 1% For 99% Against Split 1L. Election of Director: Phoebe A. Wood Mgmt Split 1% For 99% Against Split 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Split 1% For 99% Against Split COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935571756 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 02-May-2022 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt For For Cammie Dunaway Mgmt For For Christopher Tanco Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 28-Apr-2022 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Kessler Mgmt For For 1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935575007 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 12-May-2022 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 1 Director for a one year term: Mgmt For For Alejandro M. Ballester 1B) Election of Class 1 Director for a one year term: Mgmt For For Richard L. Carrion 1C) Election of Class 1 Director for a one year term: Mgmt For For Betty DeVita 1D) Election of Class 1 Director for a one year term: Mgmt For For Carlos A. Unanue 1E) Election of Class 2 Director for a one year term: Mgmt For For Joaquin E. Bacardi, III 1F) Election of Class 2 Director for a one year term: Mgmt For For Robert Carrady 1G) Election of Class 2 Director for a one year term: John Mgmt For For W. Diercksen 1H) Election of Class 2 Director for a one year term: Mgmt For For Myrna M. Soto 1I) Election of Class 3 Director for a one year term: Jose Mgmt For For R. Rodriguez 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Popular, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 09-May-2022 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935584943 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 18-May-2022 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Raja Rajamannar Mgmt For For 1C. Election of Director: Heather B. Redman Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935573584 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 11-May-2022 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Amber L. Cottle Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 17-May-2022 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 03-Jun-2022 ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Erin Chapple 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Brian Feinstein 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Kevin O'Connor 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 24-May-2022 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 04-May-2022 ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation for 2021 3. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 19-Apr-2022 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve until the Mgmt Withheld Against Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 10-May-2022 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal to adopt the right to act by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 19-Apr-2022 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 28-Apr-2022 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 04-May-2022 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Approval of an amendment to extend the term of the Mgmt For For Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2022 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt For For Charles Giancarlo Mgmt For For John Murphy Mgmt For For Greg Tomb Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 16-Jun-2022 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For 2) Approval of the advisory resolution on executive Mgmt For For compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 23-Jun-2022 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding advisory vote Mgmt For For in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5b. Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For Ebeling 5c. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5f. Appointment of the Supervisory Director: Dr. Eva Pisa Mgmt For For 5g. Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Ms. Mgmt For For Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Board, until Mgmt For For December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Board, until Mgmt For For December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, until Mgmt For For December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights for the Mgmt For For Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of fractional Mgmt For For shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2022 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 18-May-2022 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter III Mgmt For For 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022 4. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to call a Shr Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Ticker: QDEL Meeting Date: 16-May-2022 ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Combination Mgmt For For Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Special Meeting Mgmt For For to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the compensation of Mgmt For For Quidel's named executive officers 6. To ratify the selection of Ernst & Young LLP as Mgmt For For Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Quidel's Mgmt For For 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Quidel's Mgmt For For 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935636475 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 14-Jun-2022 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For M. Ian G. Gilchrist Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935604478 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 11-May-2022 ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Howard B. Mgmt For For Culang 1B. Election of Director for a one-year term: Brad L. Mgmt For For Conner 1C. Election of Director for a one-year term: Debra Hess Mgmt For For 1D. Election of Director for a one-year term: Lisa W. Hess Mgmt For For 1E. Election of Director for a one-year term: Brian D. Mgmt For For Montgomery 1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For 1G. Election of Director for a one-year term: Gaetano J. Mgmt For For Muzio 1H. Election of Director for a one-year term: Gregory V. Mgmt For For Serio 1I. Election of Director for a one-year term: Noel J. Mgmt For For Spiegel 1J. Election of Director for a one-year term: Richard G. Mgmt For For Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 19-May-2022 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt Split 70% For 30% Against Split 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Split 70% For 30% Against Split Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 17-May-2022 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priscilla Almodovar 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Jacqueline Brady 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: A. Larry Chapman 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Reginald H. Gilyard 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Mary Hogan Preusse 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priya Cherian Huskins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gerardo I. Lopez 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael D. McKee 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Ronald L. Merriman 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to increase the Mgmt For For number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2022 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 10-Jun-2022 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt Split 36% For 64% Against Split 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Split 6% For 94% Against Split 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 25-May-2022 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 16-May-2022 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 26-May-2022 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Manner Mgmt For For 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr Against For policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr For Against environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr For Against rights audit. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935562973 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 27-Apr-2022 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Cole Mgmt For For 1B. Election of Director: Ann Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Agenda Number: 935626739 -------------------------------------------------------------------------------------------------------------------------- Security: 76954A103 Meeting Type: Annual Ticker: RIVN Meeting Date: 06-Jun-2022 ISIN: US76954A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Robert J. Scaringe 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Peter Krawiec 1c. Election of Class I Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Sanford Schwartz 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 18-May-2022 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 26-Apr-2022 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Susan R. Bell 1.2 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Donald P. Carson 1.3 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Louise S. Sams 1.4 Election of class III Director to serve until 2025 Mgmt For For annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to approve the Mgmt For For Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935631689 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 15-Jun-2022 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Shellye L. Mgmt For For Archambeau 1.2 Election of Director for a one-year term: Amy Woods Mgmt For For Brinkley 1.3 Election of Director for a one-year term: Irene M. Mgmt For For Esteves 1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For 1.5 Election of Director for a one-year term: Robert D. Mgmt For For Johnson 1.6 Election of Director for a one-year term: Thomas P. Mgmt For For Joyce, Jr. 1.7 Election of Director for a one-year term: Laura G. Mgmt For For Thatcher 1.8 Election of Director for a one-year term: Richard F. Mgmt For For Wallman 1.9 Election of Director for a one-year term: Christopher Mgmt For For Wright 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 02-Jun-2022 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: William K. Reilly Mgmt For For 1l. Election of Director: Vagn O. Sorensen Mgmt For For 1m. Election of Director: Donald Thompson Mgmt For For 1n. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of Amended and Restated 2008 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935586896 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2022 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: William Hayes Mgmt For For 1B. Election of Class II Director: Ronald Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715306038 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt Against Against 2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT 2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 4. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS THE COMPANY'S AUDITOR 5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Mgmt For For 5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For 6. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7. PROPOSAL TO CANCEL SHARES Mgmt For For 8. ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 06-May-2022 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Shareholder proposal to vote, on an advisory basis, on Shr Against For a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 04-May-2022 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 715335178 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE COHEN AS Mgmt For For DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF F&P AS DIRECTOR Mgmt For For 6 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG ET Mgmt For For AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR 8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 11 SETTING THE ANNUAL AMOUNT ALLOCATED TO DIRECTORS IN Mgmt Against Against REMUNERATION FOR THEIR DUTIES 12 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO TRADE IN THE COMPANY S SHARES 16 EXTENSION OF THE TERM OF THE COMPANY AND CONSEQUENTIAL Mgmt For For AMENDMENT OF ARTICLE 5 OF THE BY-LAWS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935623315 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 16-Jun-2022 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Frates Mgmt For For George Golumbeski, PhD Mgmt Withheld Against Kevin P. Starr Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. 4. To hold a non-binding advisory vote to determine the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation paid to our named executive officers. 5. To approve an amendment to our 2014 Employee Stock Mgmt For For Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 09-Jun-2022 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt Against Against 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Employee Stock Mgmt For For Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy to require Shr Against For the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial equity Shr For Against audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935610851 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 03-May-2022 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2021 O3 Appropriation of profits for the year ended December Mgmt For For 31, 2021 and declaration of dividend O4 Reappointment of Paul Hudson as Director Mgmt For For O5 Reappointment of Christophe Babule as Director Mgmt For For O6 Reappointment of Patrick Kron as Director Mgmt For For O7 Reappointment of Gilles Schnepp as Director Mgmt For For O8 Appointment of Carole Ferrand as Director Mgmt For For O9 Appointment of Emile Voest as Director Mgmt For For O10 Appointment of Antoine Yver as Director Mgmt For For O11 Approval of the report on the compensation of Mgmt For For corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code O12 Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2021 to Serge Weinberg, Chairman of the Board O13 Approval of the components of the compensation paid or Mgmt For For awarded in respect of the year ended December 31, 2021 to Paul Hudson, Chief Executive Officer O14 Approval of the compensation policy for directors Mgmt For For O15 Approval of the compensation policy for the Chairman Mgmt For For of the Board of Directors O16 Approval of the compensation policy for the Chief Mgmt For For Executive Officer O17 Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (usable outside the period of a public tender offer) E18 Amendment to Article 25 of the Company's Articles of Mgmt For For Association - Dividends 19 Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 715314201 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: AGM Ticker: Meeting Date: 03-May-2022 ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203252200635-36 1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For 31, 2021 AND DECLARATION OF DIVIDEND 4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For 7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For 9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For 10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For 11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD 13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For 15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) 18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION - DIVIDENDS 19 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 06-Apr-2022 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Chevardiere Mgmt For For 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of our consolidated balance sheet at December Mgmt For For 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935558900 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 25-Apr-2022 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt For For Adam P. Godfrey Mgmt For For Robert W. Grubbs Mgmt For For Robert M. Knight, Jr. Mgmt For For Therese A. Koller Mgmt For For Mark B. Rourke Mgmt For For Paul J. Schneider Mgmt For For John A. Swainson Mgmt For For James L. Welch Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2022 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 08-Jun-2022 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt Split 6% For 94% Against Split 1h. Election of Director: Katharina G. McFarland Mgmt For For 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935564333 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 25-Apr-2022 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 13-May-2022 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For 1B. Election of Class III Director: Daniel G. Welch Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 26-May-2022 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2022 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Charles Koppelman Mgmt For For 1f. Election of Director: Yoshikazu Maruyama Mgmt For For 1g. Election of Director: Thomas E. Moloney Mgmt For For 1h. Election of Director: Neha Jogani Narang Mgmt For For 1i. Election of Director: Scott Ross Mgmt For For 1j. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 01-Jun-2022 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 1c. Election of Director: Jonathan A. Brassington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 28-Apr-2022 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director for a term of three Mgmt Against Against years: Russell L. Carson 1.2 Election of class I Director for a term of three Mgmt For For years: Katherine R. Davisson 1.3 Election of class I Director for a term of three Mgmt Against Against years: William H. Frist 1.4 Election of class I Director for a term of three Mgmt Against Against years: Marilyn B. Tavenner 2. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935580565 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Ticker: SRE Meeting Date: 13-May-2022 ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Boeckmann Mgmt For For 1b. Election of Director: Andres Conesa Mgmt For For 1c. Election of Director: Maria Contreras-Sweet Mgmt For For 1d. Election of Director: Pablo A. Ferrero Mgmt For For 1e. Election of Director: Jeffrey W. Martin Mgmt For For 1f. Election of Director: Bethany J. Mayer Mgmt For For 1g. Election of Director: Michael N. Mears Mgmt For For 1h. Election of Director: Jack T. Taylor Mgmt For For 1i. Election of Director: Cynthia L. Walker Mgmt For For 1j. Election of Director: Cynthia J. Warner Mgmt For For 1k. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Compensation. Mgmt For For 4. Shareholder Proposal Requiring an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 26-May-2022 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt Against Against 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution on Director Compensation Policy Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2021 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 04-May-2022 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Ticker: SHLS Meeting Date: 05-May-2022 ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Wilver Mgmt For For Ty Daul Mgmt For For Toni Volpe Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935587014 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Annual Ticker: SGFY Meeting Date: 18-May-2022 ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew S. Holt Mgmt For For 1B. Election of Director: Kyle B. Peterson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of SIGNIFY HEALTH, INC. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 31-May-2022 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt For For Brad A. Lich Mgmt For For R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2022 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 02-Jun-2022 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt Withheld Against Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2022 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Diaz Mgmt For For Roy Dunbar Mgmt For For Larisa Drake Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 1, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 11-May-2022 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2022 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr For Against to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2022 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding the Shr Against For Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Ticker: SLG Meeting Date: 01-Jun-2022 ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt For For 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated 2005 Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935569496 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2022 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 21-Jun-2022 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Franke Mgmt For For 1c. Election of Director: Marianne M. Keler Mgmt For For 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Schneck-Last Mgmt For For 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935599134 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Ticker: SWI Meeting Date: 26-May-2022 ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sudhakar Ramakrishna Mgmt For For William Bock Mgmt Withheld Against Seth Boro Mgmt For For Kenneth Y. Hao Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 20-Apr-2022 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Board of Directors' proposal to amend the Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Ticker: SCCO Meeting Date: 27-May-2022 ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mota-Velasco Mgmt Withheld Against 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 1.3 Election of Director: Vicente Ariztegui Andreve Mgmt For For 1.4 Election of Director: Leonardo Contreras Lerdo de Mgmt For For Tejada 1.5 Election of Director: Enrique Castillo Sanchez Mgmt For For Mejorada 1.6 Election of Director: Xavier Garcia de Quevedo Topete Mgmt Withheld Against 1.7 Election of Director: Luis Miguel Palomino Bonilla Mgmt Withheld Against 1.8 Election of Director: Gilberto Perezalonso Cifuentes Mgmt For For 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 2. To approve an amendment to the Company's Directors' Mgmt For For Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive compensation. Mgmt For For 5. To vote on a shareholder proposal, if properly Shr For Against presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 18-May-2022 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Reynolds Mgmt For For 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Southwest Airlines Co. Amended and Mgmt For For Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to permit Shr Split 89% For 11% Against Split shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 27-Apr-2022 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Irene M. Esteves Mgmt For For 1C. Election of Director: William A. Fitzgerald Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Robert D. Johnson Mgmt For For 1G. Election of Director: Ronald T. Kadish Mgmt For For 1H. Election of Director: John L. Plueger Mgmt For For 1I. Election of Director: James R. Ray, Jr. Mgmt For For 1J. Election of Director: Patrick M. Shanahan Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditors for 2022. 4. The stockholder proposal titled "Shareholder Shr Against For Ratification of Termination Pay." -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 18-May-2022 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Restated Spirit Mgmt For For Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 25-May-2022 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 11-May-2022 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 22-Apr-2022 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal regarding the Shr Against For ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 28-Apr-2022 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Company's Mgmt For For executive compensation. 3. The approval of the Starwood Property Trust, Inc. Mgmt For For Employee Stock Purchase Plan. 4. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For Manager Equity Plan. 5. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For Equity Plan. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 18-May-2022 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset management Shr Against For stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935598411 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 26-May-2022 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Stephen C. Hooley Mgmt For For 1H. Election of Director: Kay G. Priestly Mgmt For For 1I. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022 4. Stockholder proposal entitled Special Shareholder Shr Against For Meeting Improvement 5. Stockholder proposal related to a civil rights audit Shr Split 1% For 99% Against Split -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 13-Jun-2022 ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 26-May-2022 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 04-May-2022 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Independent Mgmt For For Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4) Shareholder Proposal to Amend Proxy Access Terms. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt For For Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 02-Jun-2022 ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public report on Shr For For the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 21-Apr-2022 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Board of Shr Against For Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 715281488 -------------------------------------------------------------------------------------------------------------------------- Security: W9376L154 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: SE0015812219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT Non-Voting INSPECTORS OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 Mgmt For For PER SHARE 9.A APPROVE DISCHARGE OF CHARLES A. BLIXT Mgmt For For 9.B APPROVE DISCHARGE OF ANDREW CRIPPS Mgmt For For 9.C APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE Mgmt For For 9.D APPROVE DISCHARGE OF CONNY CARLSSON Mgmt For For 9.E APPROVE DISCHARGE OF ALEXANDER LACIK Mgmt For For 9.F APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt For For 9.G APPROVE DISCHARGE OF WENCHE ROLFSEN Mgmt For For 9.H APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For 9.I APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON Mgmt For For 9.J APPROVE DISCHARGE OF PAR-OLA OLAUSSON Mgmt For For 9.K APPROVE DISCHARGE OF DRAGAN POPOVIC Mgmt For For 9.L APPROVE DISCHARGE OF CEO LARS DAHLGREN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.A REELECT CHARLES A. BLIXT AS DIRECTOR Mgmt For For 12.B REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt For For 12.C REELECT CONNY CARLSSON AS DIRECTOR Mgmt For For 12.D REELECT ALEXANDER LACIK AS DIRECTOR Mgmt For For 12.E REELECT PAULINE LINDWALL AS DIRECTOR Mgmt For For 12.F REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For 12.G ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR Mgmt Against Against 12.H REELECT CONNY KARLSSON AS BOARD CHAIR Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16.A APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 16.B APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION Mgmt For For FOR A BONUS ISSUE 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 19 APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935582862 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Ticker: SLVM Meeting Date: 16-May-2022 ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean-Michel Ribieras Mgmt For For 1.2 Election of Director: Stan Askren Mgmt For For 1.3 Election of Director: Christine S. Breves Mgmt For For 1.4 Election of Director: Jeanmarie Desmond Mgmt For For 1.5 Election of Director: Liz Gottung Mgmt For For 1.6 Election of Director: Joia M. Johnson Mgmt For For 1.7 Election of Director: David Petratis Mgmt For For 1.8 Election of Director: J. Paul Rollinson Mgmt For For 1.9 Election of Director: James P. Zallie Mgmt For For 2. Ratify Deloitte & Touche LLP as Sylvamo's independent Mgmt For For registered public accounting firm for 2022 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Sylvamo's named executive officers ("NEOs") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency - every 1 year, 2 years or 3 years - with which Sylvamo's shareholders will vote in future years on a non-binding resolution to approve the compensation of Sylvamo's NEOs -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 19-May-2022 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 25-May-2022 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate of Mgmt For For Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) basis, our Mgmt For For executive compensation. 4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2022 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that permits Shr Against For stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 27-Apr-2022 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 15-Jun-2022 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Ticker: TTWO Meeting Date: 19-May-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Take-Two common Mgmt For For stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Company's special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 25-May-2022 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Howell Mgmt For For 1B. Election of Class III Director: John F. Sheridan Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 24-May-2022 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt Split 26% For 74% Against Split Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve until the 2025 Mgmt Against Against Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve until the 2025 Mgmt For For Annual meeting: Matthew J. Meloy 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr Against For to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 935569206 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: Annual Ticker: TRP Meeting Date: 29-Apr-2022 ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Culbert Mgmt For For William D. Johnson Mgmt For For Susan C. Jones Mgmt For For John E. Lowe Mgmt For For David MacNaughton Mgmt For For Francois L. Poirier Mgmt For For Una Power Mgmt For For Mary Pat Salomone Mgmt For For Indira Samarasekera Mgmt For For Siim A. Vanaselja Mgmt For For Thierry Vandal Mgmt For For Dheeraj "D" Verma Mgmt For For 2 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as auditors and authorize the directors to fix their remuneration. 3 Resolution to accept TC Energy's approach to executive Mgmt For For compensation, as described in the Management information circular. 4 Resolution to continue and approve the amended and Mgmt For For restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Ticker: TGNA Meeting Date: 17-May-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Ticker: TGNA Meeting Date: 21-Jun-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 26-May-2022 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1B. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1C. Election of Director for a term of one year: William Mgmt For For H. Frist, M.D. 1D. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1E. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1F. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1G. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1H. Election of Director for a term of one year: David L. Mgmt For For Shedlarz 1I. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, M.D., MBA 1J. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Certificate Mgmt For For of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 27-Apr-2022 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 29-Apr-2022 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt Against Against 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented at the Shr For Against Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 10-May-2022 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Gianoni Mgmt For For 1C. Election of Class III Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt For For Incentive Plan. 4. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 23-May-2022 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Laurie Ann Goldman 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Steven B. Hochhauser 1C. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Chris S. Terrill 1D. Election of Class III Director for a one-year term to Mgmt For For serve until the 2023 Annual Meeting: Teresa M. Sebastian 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt Split 37% For 63% Against Split 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt Split 37% For 63% Against Split Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr Split 63% For 37% Against Split stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 27-Apr-2022 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Shareholder proposal on special meetings. Shr Split 91% For 9% Against Split -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935556336 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 21-Apr-2022 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M.Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 1K. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2022. 4. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2022 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 20% For 80% Against Split LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 12-Apr-2022 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Gibbons Mgmt For For 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 compensation Mgmt For For of our named executive officers. 3. Ratification of KPMG LLP as our independent auditor Mgmt For For for 2022. 4. Stockholder proposal regarding stockholder requests to Shr Split 70% For 30% Against Split call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935558621 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2022 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Lynn J. Good Mgmt For For 1E. Election of Director: Stayce D. Harris Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: David L. Joyce Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Steven M. Mollenkopf Mgmt For For 1J. Election of Director: John M. Richardson Mgmt For For 1K. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Approve The Boeing Company Global Stock Purchase Plan. Mgmt For For 4. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2022. 5. Additional Report on Lobbying Activities. Shr Against For 6. Additional Report on Charitable Contributions. Shr Against For 7. Reduce Threshold to Call Special Meetings from 25% to Shr Against For 10%. 8. Report on Net Zero Indicator. Shr For For -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935609339 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 31-May-2022 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Rubenstein Mgmt For For Linda H. Filler Mgmt For For James H. Hance, Jr. Mgmt For For Derica W. Rice Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2022 3. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal to Reorganize the Board of Shr For For Directors into One Class -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 17-May-2022 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Incorporation Mgmt For For and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors. 4. Advisory vote to approve named executive officer Mgmt For For compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Bylaws to Mgmt For For adopt proxy access. 7. Stockholder Proposal requesting amendment to Bylaws to Shr Against For adopt proxy access. 8. Stockholder Proposal requesting disclosure of lobbying Shr Against For policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 27-Apr-2022 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt Split 13% For 87% Against Split 1F. Election of Director: Helene D. Gayle Mgmt Split 98% For 2% Against Split 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Split 11% For 89% Against Split 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr Against For report 6. Shareowner proposal regarding an independent Board Shr Against For Chair policy -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 10-May-2022 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt Split 92% For 8% Against Split on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Split 92% Against 8% Abstain Split Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr Split 8% For 92% Against Split Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 10-May-2022 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term expiring in Mgmt For For 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term expiring in Mgmt For For 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term expiring in Mgmt For For 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term expiring in Mgmt For For 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term expiring in Mgmt For For 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For Incentive Plan. 3. To approve the advisory vote on the Company's Mgmt For For executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 19-May-2022 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr Against For Congruency Analysis 8. Shareholder Proposal Regarding Report on Gender and Shr Against For Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Deforestation Shr For Against 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935598663 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 26-May-2022 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Beth Kaplan Mgmt Against Against 1D. Election of Director: Allen Model Mgmt For For 1E. Election of Director: David O'Reilly Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 26-May-2022 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 05-May-2022 ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: Joao M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouche Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Split 7% For 93% Against Split 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water risk, if Shr Against For properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 23-Jun-2022 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on an advisory Mgmt For For basis 3. To ratify the selection of our independent auditor for Mgmt For For fiscal year 2022 4. To approve additional shares under the 2019 Long-Term Mgmt For For Incentive Plan 5. Shareholder Proposal - Recyclability of Packaging Shr Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr Split 93% For 7% Against Split -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2022 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 19-May-2022 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the ownership Shr Against For threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 27-Apr-2022 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 27-Apr-2022 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal regarding report on risk Shr Against For management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 13-May-2022 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended and Mgmt For For Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our executive Mgmt For For compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 25-May-2022 ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple majority vote Shr For For -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 06-May-2022 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal requesting Shr For Against that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 07-Jun-2022 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Restatement) Mgmt For For 4. Advisory approval of TJX's executive compensation (the Mgmt For For say-on- pay vote) 5. Shareholder proposal for a report on effectiveness of Shr Against For social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk to TJX from Shr Against For supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk due to Shr Against For restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick leave policy Shr Split 87% For 13% Against Split for all Associates -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr Against For of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr For Against report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr Against For equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 19-May-2022 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification to Shr Against For Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 26-Apr-2022 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Alan Mgmt For For S.Armstrong 1B. Election of director for a one-year term: Stephen W. Mgmt For For Bergstrom 1C. Election of director for a one-year term: Nancy K. Mgmt For For Buese 1D. Election of director for a one-year term: Michael A. Mgmt For For Creel 1E. Election of director for a one-year term: Stacey H. Mgmt For For Dore 1F. Election of director for a one-year term: Richard E. Mgmt For For Muncrief 1G. Election of director for a one-year term: Peter A. Mgmt For For Ragauss 1H. Election of director for a one-year term: Rose M. Mgmt For For Robeson 1I. Election of director for a one-year term: Scott D. Mgmt For For Sheffield 1J. Election of director for a one-year term: Murray D. Mgmt For For Smith 1K. Election of director for a one-year term: William H. Mgmt For For Spence 1L. Election of director for a one-year term: Jesse J. Mgmt For For Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 18-May-2022 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 15-Jun-2022 ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Chwick Mgmt For For Ian Davis Mgmt For For Rohan Haldea Mgmt For For 2. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 02-May-2022 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935642416 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 25-May-2022 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2021 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2021 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2021 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L.225-38 et seq. of the Mgmt For For French Commercial Code O6 Renewal of Ms. Lise Croteau's term as director Mgmt For For O7 Renewal of Ms. Maria van der Hoeven's term as director Mgmt For For O8 Renewal of Mr. Jean Lemierre's term as director Mgmt For For O9 Appointment of a director representing employee Mgmt For For shareholders in accordance with Article 11 of the Articles of Association (approved by the Board of Directors) O9A Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9B Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O9C Appointment of a director representing employee Mgmt Against Against shareholders in ...(due to space limits, see proxy material for full proposal). O10 Approval of the information relating to the Mgmt For For compensation of ...(due to space limits, see proxy material for full proposal). O11 Approval of the compensation policy applicable to Mgmt For For directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components ...(due to space limits, see proxy material for full proposal). O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Renewal of Ernst & Young Audit as statutory auditor Mgmt For For O15 Appointment of PricewaterhouseCoopers Audit as Mgmt For For statutory auditor O16 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2022, ...(due to space limits, see proxy material for full proposal). E17 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E18 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E19 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E20 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E21 Delegation of powers granted to the Board of Mgmt For For Directors, for a ...(due to space limits, see proxy material for full proposal). E22 Delegation of competence granted to the Board of Mgmt For For Directors, for ...(due to space limits, see proxy material for full proposal). E23 Authorization granted to the Board of Directors, for a Mgmt For For period of five years,to reduce the capital by canceling treasury shares -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 715306850 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 25-May-2022 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203232200612-35 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For HOEVEN AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For FIRM AS STATUTORY AUDITOR 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) 16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION 17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935575019 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 10-May-2022 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Berns Mgmt For For William Hult Mgmt For For Lee Olesky Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The stockholder proposal relating to the adoption of a Shr For Against policy on board diversity. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 02-Jun-2022 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2022 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Bosworth Mgmt For For 1C. Election of Director: Christopher A. Cartwright Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, III Mgmt For For 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 18-May-2022 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 25-May-2022 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 14-Jun-2022 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business that may Mgmt Against Against properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 26-Apr-2022 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term expiring at Mgmt For For 2023: Jennifer S. Banner 1B. Election of Director for one year term expiring at Mgmt For For 2023: K. David Boyer, Jr. 1C. Election of Director for one year term expiring at Mgmt For For 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term expiring at Mgmt For For 2023: Anna R. Cablik 1E. Election of Director for one year term expiring at Mgmt For For 2023: Dallas S. Clement 1F. Election of Director for one year term expiring at Mgmt For For 2023: Paul D. Donahue 1G. Election of Director for one year term expiring at Mgmt For For 2023: Patrick C. Graney III 1H. Election of Director for one year term expiring at Mgmt For For 2023: Linnie M. Haynesworth 1I. Election of Director for one year term expiring at Mgmt For For 2023: Kelly S. King 1J. Election of Director for one year term expiring at Mgmt For For 2023: Easter A. Maynard 1K. Election of Director for one year term expiring at Mgmt For For 2023: Donna S. Morea 1L. Election of Director for one year term expiring at Mgmt For For 2023: Charles A. Patton 1M. Election of Director for one year term expiring at Mgmt For For 2023: Nido R. Qubein 1N. Election of Director for one year term expiring at Mgmt For For 2023: David M. Ratcliffe 1O. Election of Director for one year term expiring at Mgmt For For 2023: William H. Rogers, Jr. 1P. Election of Director for one year term expiring at Mgmt For For 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term expiring at Mgmt For For 2023: Christine Sears 1R. Election of Director for one year term expiring at Mgmt For For 2023: Thomas E. Skains 1S. Election of Director for one year term expiring at Mgmt For For 2023: Bruce L. Tanner 1T. Election of Director for one year term expiring at Mgmt For For 2023: Thomas N. Thompson 1U. Election of Director for one year term expiring at Mgmt For For 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation 2022 Mgmt For For Incentive Plan. 5. To approve the Truist Financial Corporation 2022 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal regarding an independent Chairman Shr Against For of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Ticker: TSP Meeting Date: 09-Jun-2022 ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 22-Jun-2022 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 25-May-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report on risks of Shr Against For the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit analyzing Shr Against For the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an electoral spending Shr Against For report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2022 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Incorporation Mgmt For For for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Compensation. Mgmt For For 6. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 19-Apr-2022 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt Split 5% For 95% Against Split 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt Split 5% For 95% Against Split as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935579067 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 09-May-2022 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2021 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Stockholder proposal to prepare an annual report on Shr Against For lobbying activities. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 24-Jun-2022 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Amrit Ray, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 11-May-2022 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935575071 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 12-May-2022 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. DeLaney Mgmt For For 1B. Election of Director: David B. Dillon Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: Teresa M. Finley Mgmt For For 1E. Election of Director: Lance M. Fritz Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Michael R. McCarthy Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. 3. An advisory vote on executive compensation ("Say On Mgmt For For Pay"). -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 25-May-2022 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Matthew Friend Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: J. Scott Kirby Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For Compensation of Our Named Executive Officers. 4. Stockholder Proposal Regarding Disclosure of Lobbying Shr Against For Policies and Activities of Political Spending. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 05-May-2022 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 annual Mgmt For For meeting: Carol B. Tome 1B. Election of Director to serve until 2023 annual Mgmt For For meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 annual Mgmt For For meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 annual Mgmt For For meeting: Michael J. Burns 1E. Election of Director to serve until 2023 annual Mgmt For For meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 annual Mgmt For For meeting: Angela Hwang 1G. Election of Director to serve until 2023 annual Mgmt For For meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 annual Mgmt For For meeting: William R. Johnson 1I. Election of Director to serve until 2023 annual Mgmt Split 47% For 53% Against Split meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 annual Mgmt For For meeting: Franck J. Moison 1K. Election of Director to serve until 2023 annual Mgmt For For meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 annual Mgmt For For meeting: Russell Stokes 1M. Election of Director to serve until 2023 annual Mgmt For For meeting: Kevin Warsh 2. To approve on an advisory basis named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying activities. Shr Split 47% For 53% Against Split 5. To prepare a report on alignment of lobbying Shr For Against activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A stock from Shr For Against 10 votes per share to one vote per share. 7. To require adoption of independently verified Shr Split 53% For 47% Against Split science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate measures and Shr Against For financial returns. 9. To prepare an annual report assessing UPS's diversity Shr Against For and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 05-May-2022 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm Mgmt For For 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Meeting Mgmt For For Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 26-Apr-2022 ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 27-Jun-2022 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Split 68% For 32% Against Split LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr Split 32% For 68% Against Split Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr Split 6% For 94% Against Split Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 05-May-2022 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Joan A. Braca 1B. Election of Director to serve for a term of one year: Mgmt For For Mark J. Byrne 1C. Election of Director to serve for a term of one year: Mgmt For For Daniel P. Doheny 1D. Election of Director to serve for a term of one year: Mgmt For For Richard P. Fox 1E. Election of Director to serve for a term of one year: Mgmt For For Rhonda Germany 1F. Election of Director to serve for a term of one year: Mgmt For For David C. Jukes 1G. Election of Director to serve for a term of one year: Mgmt For For Varun Laroyia 1H. Election of Director to serve for a term of one year: Mgmt For For Stephen D. Newlin 1I. Election of Director to serve for a term of one year: Mgmt For For Christopher D. Pappas 1J. Election of Director to serve for a term of one year: Mgmt For For Kerry J. Preete 1K. Election of Director to serve for a term of one year: Mgmt For For Robert L. Wood 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 18-May-2022 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Maria R. Singer Mgmt Withheld Against 2. Proposal to approve an amendment and restatement of Mgmt For For the Company's 2020 Omnibus Stock and Incentive Plan. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder Proposal regarding majority vote standard Shr For Against in director elections if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 26-May-2022 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Contested Annual Ticker: USFD Meeting Date: 18-May-2022 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if properly Shr For presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935627654 -------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 08-Jun-2022 ISIN: US91823B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Czubak Mgmt For For Alex Elezaj Mgmt For For Mat Ishbia Mgmt For For 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt For For Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr Split 85% For 15% Against Split annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 26-Apr-2022 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's executive Mgmt For For compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt For For Debra A. Cafaro Mgmt For For Michael J. Embler Mgmt For For Matthew J. Lustig Mgmt For For Roxanne M. Martino Mgmt For For Marguerite M. Nader Mgmt For For Sean P. Nolan Mgmt For For Walter C. Rakowich Mgmt For For Robert D. Reed Mgmt For For James D. Shelton Mgmt For For Maurice S. Smith Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt For For Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 26-May-2022 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 25-May-2022 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Iordanou Mgmt For For 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Amendment Mgmt For For 3. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity awards Shr Against For 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 18-May-2022 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive office Mgmt For For compensation. 4. Approval of an amendment and restatement of our 2013 Mgmt For For Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2022 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935666226 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Special Ticker: VSAT Meeting Date: 21-Jun-2022 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of More than 20% of the Mgmt For For Issued and Outstanding Viasat Common Stock in Connection with the Transaction 2. Approval of the Charter Amendment to Increase the Mgmt For For Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 3. Approval of the Adjournment of the Special Meeting to Mgmt For For a Later Date, if Necessary, To Permit Further Solicitation and Voting -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935561200 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 27-Apr-2022 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 27-May-2022 ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To select, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935625559 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Ticker: VMEO Meeting Date: 14-Jun-2022 ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Gross Mgmt For For Alesia J. Haas* Mgmt For For Kendall Handler Mgmt For For Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt For For Shelton "Spike" Lee* Mgmt For For Joseph Levin Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 09-Jun-2022 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935619289 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 02-Jun-2022 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Christopher C. Quick Mgmt For For Vincent Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935596140 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 03-May-2022 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: Lisa Crutchfield Mgmt For For 1g. Election of Director: Brian K. Ferraioli Mgmt For For 1h. Election of Director: Jeff D. Hunter Mgmt For For 1i. Election of Director: Curtis A. Morgan Mgmt For For 1j. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715524737 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 7.50 Non-Voting PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER F. WITTER Non-Voting (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER K. Non-Voting BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER L. Non-Voting KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting MURKOVIC FOR FISCAL YEAR 2021 4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. OSTERLOH Non-Voting (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.M. Non-Voting PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F.O. Non-Voting PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL BY Non-Voting QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR 2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 25-May-2022 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 19-May-2022 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 26-May-2022 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935640854 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 16-Jun-2022 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Michael J. Farello Mgmt For For Withdrawn Mgmt Withheld Against Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Election of Director: Thomas H. Shortt Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2022 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935576768 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 16-Jun-2022 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark A. Alexander 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Constantin H. Beier 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Tonit M. Calaway 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Peter J. Farrell 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Robert J. Flanagan 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Jason E. Fox 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Jean Hoysradt 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Margaret G. Lewis 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher J. Niehaus 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr Against For 5. Create a Pandemic Workforce Advisory Council Shr Against For 6. Report on Impacts of Reproductive Healthcare Shr Against For Legislation 7. Report on Alignment of Racial Justice Goals and Shr Against For Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Split 35% For 65% Against Split -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Ticker: WM Meeting Date: 10-May-2022 ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mazzarella Mgmt For For 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve our Mgmt For For executive compensation. 4. A stockholder proposal regarding a civil rights audit, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 24-May-2022 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Kuebler Mgmt For For 1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 06-Jun-2022 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935603628 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 24-May-2022 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Jeremy King Mgmt For For 1F. Election of Director: Michael Kumin Mgmt For For 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 1I. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. 3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against pay" proposal should be included in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 28-Apr-2022 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1C. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1D. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1E. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1F. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1G. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1H. Election of Director to serve for one year term: James Mgmt For For J. Landy 1I. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1J. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1K. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1L. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1M. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1N. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1O. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935564624 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 05-May-2022 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a 1-year term expiring in Mgmt For For 2023: Curt S. Culver 1B. Election of Director for a 1-year term expiring in Mgmt For For 2023: Danny L. Cunningham 1C. Election of Director for a 1-year term expiring in Mgmt For For 2023: William M. Farrow III 1D. Election of Director for a 1-year term expiring in Mgmt For For 2023: Cristina A. Garcia-Thomas 1E. Election of Director for a 1-year term expiring in Mgmt For For 2023: Maria C. Green 1F. Election of Director for a 1-year term expiring in Mgmt For For 2023: Gale E. Klappa 1G. Election of Director for a 1-year term expiring in Mgmt For For 2023: Thomas K. Lane 1H. Election of Director for a 1-year term expiring in Mgmt For For 2023: Scott J. Lauber 1I. Election of Director for a 1-year term expiring in Mgmt For For 2023: Ulice Payne, Jr. 1J. Election of Director for a 1-year term expiring in Mgmt For For 2023: Mary Ellen Stanek 1K. Election of Director for a 1-year term expiring in Mgmt For For 2023: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2022. 3. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 26-Apr-2022 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt Split 84% For 16% Against Split 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt Split 84% For 16% Against Split 1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt Split 77% For 23% Against Split 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For 4. Ratify the appointment of KPMG LLP as the Company's Mgmt Split 77% For 23% Against Split independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Management Pay Shr Split 23% For 77% Against Split Clawback Authorization. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Board Shr Split 23% For 77% Against Split Diversity Report. 8. Shareholder Proposal - Report on Respecting Indigenous Shr Split 23% For 77% Against Split Peoples' Rights. 9. Shareholder Proposal - Climate Change Policy. Shr Against For 10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Split 39% For 61% Against Split 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 10-May-2022 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 18-May-2022 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 12-May-2022 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt For For David T. Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 12-May-2022 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.4 Election of Director for one-year term: Melissa Smith Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 13-May-2022 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of the selection of independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 26-May-2022 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to a term ending in 2025: Mgmt For For Morgan W. Davis 1.2 Election of Class I Director to a term ending in 2025: Mgmt For For Peter M. Carlson 1.3 Election of Class I Director to a term ending in 2025: Mgmt For For Susan F. Shank 1.4 Election of Class III Director to a term ending in Mgmt For For 2024: David A. Tanner 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 08-Jun-2022 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt Split 2% For 98% Against Split Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. 6. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Public Mgmt For For Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 26-May-2022 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Corporation Mgmt For For 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 19-May-2022 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 11-May-2022 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 18-May-2022 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Policinski Mgmt For For 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 19-May-2022 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Maynard-Elliott Mgmt For For 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt Against Against 1.7 Election of Director: Margarita Palau-Hernandez Mgmt For For 1.8 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's amended and Mgmt For For restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 18-May-2022 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive compensation. Mgmt Against Against 5. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 6. Stockholder proposal regarding stockholder approval of Shr Against For senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit analyzing the Shr For Against company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2022 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 19-May-2022 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 13-May-2022 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 29-Apr-2022 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 19-May-2022 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. McCallister Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Approval of an Amendment and Restatement of our 2013 Mgmt For For Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Ticker: ZNGA Meeting Date: 19-May-2022 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 05-Aug-2021 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding basis, on the Mgmt For For compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935483088 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Ticker: AIR Meeting Date: 28-Sep-2021 ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Michael R. Boyce Mgmt For For 1C. Election of Director: David P. Storch Mgmt For For 1D. Election of Director: Jennifer L. Vogel Mgmt For For 2. Advisory proposal to approve our Fiscal 2021 executive Mgmt For For compensation. 3. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCOLADE INC Agenda Number: 935468416 -------------------------------------------------------------------------------------------------------------------------- Security: 00437E102 Meeting Type: Annual Ticker: ACCD Meeting Date: 22-Jul-2021 ISIN: US00437E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Jordan Mgmt For For 1B. Election of Director: Cindy Kent Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935472299 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 27-Jul-2021 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Connors Mgmt For For Joshua Parnes Mgmt For For Ted Lundberg Mgmt For For David Williams III Mgmt For For 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Amendment and Restatement of Second Amended and Mgmt For For Restated Certificate of Incorporation - To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation. 4. Amendment and Restatement of 2019 Stock Incentive Plan Mgmt For For - To approve the amendment and restatement of the 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEMETIS, INC. Agenda Number: 935483014 -------------------------------------------------------------------------------------------------------------------------- Security: 00770K202 Meeting Type: Annual Ticker: AMTX Meeting Date: 26-Aug-2021 ISIN: US00770K2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Naomi L. Boness Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and vote on a proposal to reincorporate Mgmt For For the Company from the State of Nevada to the State of Delaware and adopt certain other corporate changes. 4. To ratify the proposed amendment to the Aemetis, Inc. Mgmt Against Against 2019 Stock Plan. 5. To authorize the adjournment of the Annual Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Annual Meeting in favor of Proposal No. 3. 6. To hold a non-binding advisory vote on the frequency Mgmt 1 Year Against of holding an advisory vote to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFC GAMMA, INC. Agenda Number: 935485880 -------------------------------------------------------------------------------------------------------------------------- Security: 00109K105 Meeting Type: Annual Ticker: AFCG Meeting Date: 30-Sep-2021 ISIN: US00109K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard M. Tannenbaum Mgmt For For Thomas Harrison Mgmt For For 2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGROFRESH SOLUTIONS INC. Agenda Number: 935463694 -------------------------------------------------------------------------------------------------------------------------- Security: 00856G109 Meeting Type: Annual Ticker: AGFS Meeting Date: 06-Aug-2021 ISIN: US00856G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Campbell Mgmt For For 1B. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Macauley Whiting, Jr. Mgmt For For 1E. Election of Director: Nance K. Dicciani Mgmt For For 1F. Election of Director: Alexander Corbacho Mgmt For For 1G. Election of Director: Kevin Schwartz Mgmt For For 1H. Election of Director: Kay Kuenker Mgmt For For 2. Approval and adoption of the third amendment to the Mgmt For For 2015 Incentive Compensation Plan. 3. Approval and adoption of the first amendment to the Mgmt For For 2019 Employee Stock Purchase Plan. 4. Approval of the ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 5. Approval to authorize the Board of Directors to Mgmt For For adjourn and postpone the annual meeting to a later date or dates. -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935464545 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Ticker: ACI Meeting Date: 05-Aug-2021 ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Sankaran Mgmt For For 1B. Election of Director: Jim Donald Mgmt For For 1C. Election of Director: Chan W. Galbato Mgmt For For 1D. Election of Director: Sharon Allen Mgmt For For 1E. Election of Director: Shant Babikian Mgmt For For 1F. Election of Director: Steven A. Davis Mgmt For For 1G. Election of Director: Kim Fennebresque Mgmt For For 1H. Election of Director: Allen M. Gibson Mgmt For For 1I. Election of Director: Hersch Klaff Mgmt For For 1J. Election of Director: Jay L. Schottenstein Mgmt For For 1K. Election of Director: Alan Schumacher Mgmt For For 1L. Election of Director: Brian Kevin Turner Mgmt For For 1M. Election of Director: Mary Elizabeth West Mgmt For For 1N. Election of Director: Scott Wille Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 26, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory (non-binding) vote on whether the Mgmt 1 Year For frequency of the stockholder advisory vote on our executive compensation should be every one, two or three years. 5. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the board of directors from 15 members to 17 members. -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Ticker: ALGM Meeting Date: 05-Aug-2021 ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt For For Reza Kazerounian Mgmt For For Joseph Martin Mgmt For For Ravi Vig Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTABANCORP Agenda Number: 935478049 -------------------------------------------------------------------------------------------------------------------------- Security: 021347109 Meeting Type: Special Ticker: ALTA Meeting Date: 31-Aug-2021 ISIN: US0213471099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Plan Mgmt For For and Agreement of Merger, dated as of May 18, 2021 (the "merger agreement"), among Glacier Bancorp, Inc., Glacier Bank, Altabancorp, and Altabank. The merger agreement is attached as an appendix to the proxy statement/prospectus. 2. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation that may become paid or payable to the named executive officers of Altabancorp that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Altabancorp Mgmt For For special meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALTIMMUNE INC. Agenda Number: 935486983 -------------------------------------------------------------------------------------------------------------------------- Security: 02155H200 Meeting Type: Annual Ticker: ALT Meeting Date: 23-Sep-2021 ISIN: US02155H2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchel Sayare, Ph.D. Mgmt No vote Vipin K. Garg, Ph.D. Mgmt No vote David J. Drutz, M.D. Mgmt No vote John M. Gill Mgmt No vote Philip L. Hodges Mgmt No vote Diane Jorkasky, M.D. Mgmt No vote Wayne Pisano Mgmt No vote Klaus O. Schafer MD MPH Mgmt No vote 2. Vote to ratify the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Hold an advisory vote on the compensation of the Mgmt Against Against Company's named executive officers as disclosed in the attached Proxy Statement. 4. Approve the authorization to adjourn the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935461676 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Ticker: AMC Meeting Date: 29-Jul-2021 ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal Withdrawn Mgmt Abstain 2A. Election of Director for term expiring at the 2024 Mgmt For For Annual Meeting: Mr. Philip Lader 2B. Election of Director for term expiring at the 2024 Mgmt Abstain Against Annual Meeting: Mr. Gary F. Locke 2C. Election of Director for term expiring at the 2024 Mgmt For For Annual Meeting: Mr. Adam J. Sussman 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021 ("Proposal 3"). 4. To conduct a non binding advisory vote to approve the Mgmt Against Against compensation of named executive officers ("Proposal 4"). 5. To approve the adjournment of the Annual Meeting to a Mgmt Against Against later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the proposals ("Proposal 5"). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935468478 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Ticker: UHAL Meeting Date: 19-Aug-2021 ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. A proposal received from Company stockholder Mgmt Against Against proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935473861 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Ticker: CRMT Meeting Date: 25-Aug-2021 ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Ann G. Mgmt For For Bordelon 1B. Election of Director for a term of one year: Julia K. Mgmt For For Davis 1C. Election of Director for a term of one year: Daniel J. Mgmt For For Englander 1D. Election of Director for a term of one year: William Mgmt For For H. Henderson 1E. Election of Director for a term of one year: Dawn C. Mgmt For For Morris 1F. Election of Director for a term of one year: Joshua G. Mgmt For For Welch 1G. Election of Director for a term of one year: Jeffrey Mgmt For For A. Williams 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS INC Agenda Number: 935483153 -------------------------------------------------------------------------------------------------------------------------- Security: 02875D109 Meeting Type: Annual Ticker: AOUT Meeting Date: 24-Sep-2021 ISIN: US02875D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Murphy Mgmt For For Mary E. Gallagher Mgmt For For 2. To ratify the appointment of Grant Thornton LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935476021 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Ticker: AMSWA Meeting Date: 18-Aug-2021 ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizanne Thomas Mgmt For For 1B. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Directors, Mgmt For For upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the American Software, Inc. Mgmt For For 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935462565 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Ticker: AMSC Meeting Date: 30-Jul-2021 ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935473809 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Ticker: AMWD Meeting Date: 26-Aug-2021 ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year term: Andrew Mgmt For For B. Cogan 1.2 Election of Director to serve a one year term: M. Mgmt For For Scott Culbreth 1.3 Election of Director to serve a one year term: James Mgmt For For G. Davis, Jr. 1.4 Election of Director to serve a one year term: Martha Mgmt For For M. Hayes 1.5 Election of Director to serve a one year term: Daniel Mgmt For For T. Hendrix 1.6 Election of Director to serve a one year term: Carol Mgmt For For B. Moerdyk 1.7 Election of Director to serve a one year term: David Mgmt For For A. Rodriguez 1.8 Election of Director to serve a one year term: Vance Mgmt For For W. Tang 1.9 Election of Director to serve a one year term: Emily Mgmt For For C. Videtto 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. 3. To approve on an advisory basis the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935460624 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Special Ticker: AMRS Meeting Date: 26-Jul-2021 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of (x) issuance of 6,000,000 Mgmt Against Against performance-vesting restricted stock units to our CEO (CEO PSU) based on achievement of four specified stock price performance metrics over a four- year period and (y) one-time waiver of annual per-person award limit under the 2020 Equity Incentive Plan for the CEO PSU. 2. Approval of amendment to 2020 Equity Incentive Plan to Mgmt Against Against increase the authorized shares by 2,750,000 shares, subject to approval of Proposal 1 above. -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935450813 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Ticker: APG Meeting Date: 14-Jul-2021 ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Sir Martin E. Franklin 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: James E. Lillie 1C. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting: Ian G. H. Ashken 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Russell A. Becker 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Anthony E. Malkin 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Thomas V. Milroy 1G. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting: Lord Paul Myners 1H. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting: Cyrus D. Walker 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting: Carrie A. Wheeler 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP ("KPMG") as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APYX MEDICAL CORPORATION Agenda Number: 935472275 -------------------------------------------------------------------------------------------------------------------------- Security: 03837C106 Meeting Type: Annual Ticker: APYX Meeting Date: 06-Aug-2021 ISIN: US03837C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Andrew Makrides 1.2 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Charles D. Goodwin 1.3 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Michael Geraghty 1.4 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Lawrence J. Waldman 1.5 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: John Andres 1.6 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Craig Swandal 1.7 Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Minnie Baylor-Henry 2. The ratification of RSM USA, LLP as the Company's Mgmt For For independent public accountants for the year ending December 31, 2021. 3. The approval of the 2021 Share Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935475839 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Ticker: ATH Meeting Date: 31-Aug-2021 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc Beilinson Mgmt For For 1.2 Election of Class III Director: Robert Borden Mgmt For For 1.3 Election of Class III Director: Mitra Hormozi Mgmt For For 1.4 Election of Class III Director: Carl McCall Mgmt Split 1% For 99% Against Split 1.5 Election of Class III Director: Manfred Puffer Mgmt For For 1.6 Election of Class III Director: Lynn Swann Mgmt For For 2. To appoint PricewaterhouseCoopers LLP ("PwC"), an Mgmt For For independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2022. 3. To refer the determination of the remuneration of PwC Mgmt For For to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935445494 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Ticker: AZZ Meeting Date: 13-Jul-2021 ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: Paul Eisman Mgmt For For 1C. Election of Director: Daniel R. Feehan Mgmt For For 1D. Election of Director: Thomas E. Ferguson Mgmt For For 1E. Election of Director: Clive A. Grannum Mgmt For For 1F. Election of Director: Carol R. Jackson Mgmt For For 1G. Election of Director: Venita McCellon-Allen Mgmt For For 1H. Election of Director: Ed McGough Mgmt For For 1I. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ`s Executive Mgmt For For Compensation Program. 3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For "Say-on-Pay" votes. 4. Ratify the appointment of Grant Thorton, LLP to serve Mgmt For For as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935473974 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Special Ticker: BXS Meeting Date: 09-Aug-2021 ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To approve the Agreement and Mgmt For For Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021 (as further amended from time to time, the "merger agreement"), by and between BancorpSouth Bank (the "Company") and Cadence Bancorporation ("Cadence"). Under the merger agreement, Cadence will merge with and into the Company (the "merger"), with the Company as the surviving entity. 2. The compensation proposal - To approve, on an advisory Mgmt For For (nonbinding) basis, the merger-related compensation payments that will or may be paid by the Company to its named executive officers in connection with the merger. 3. The adjournment proposal - To adjourn the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal described in Proposal 1 or to ensure that any supplement or amendment to this joint proxy statement/offering circular is timely provided to holders of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935469494 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Special Ticker: BMRC Meeting Date: 28-Jul-2021 ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a merger, and Agreement to Mgmt For For Merge and Plan of Reorganization dated as of April 16, 2021 ("merger agreement") with American River Bankshares ("AMRB"), under which AMRB will merge with and into Bank of Marin Bancorp ("BMRC"), with BMRC surviving ("merger"), followed immediately thereafter by merger of AMRB's wholly-owned subsidiary American River Bank with and into BMRC's wholly owned subsidiary Bank of Marin, with Bank of Marin surviving ("bank merger"), as more particularly described in proxy statement/prospectus. 2. Adjournment. To approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935487454 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Ticker: BNED Meeting Date: 23-Sep-2021 ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily C. Chiu Mgmt For For 1B. Election of Director: Daniel A. DeMatteo Mgmt For For 1C. Election of Director: David G. Golden Mgmt For For 1D. Election of Director: Michael P. Huseby Mgmt For For 1E. Election of Director: Zachary D. Levenick Mgmt For For 1F. Election of Director: Lowell W. Robinson Mgmt For For 1G. Election of Director: John R. Ryan Mgmt For For 1H. Election of Director: Jerry Sue Thornton Mgmt For For 2. Approval of the Company's Amended and Restated Equity Mgmt For For Incentive Plan to increase the number of shares authorized to be issued under the Plan. 3. Vote on an advisory (non-binding) vote to approve Mgmt For For executive compensation. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the Company's fiscal year ending April 30, 2022. 5. Transact such other business as may be properly Mgmt Against Against brought before the Annual Meeting and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BGSF, INC. Agenda Number: 935461272 -------------------------------------------------------------------------------------------------------------------------- Security: 05601C105 Meeting Type: Annual Ticker: BGSF Meeting Date: 04-Aug-2021 ISIN: US05601C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Garvey Mgmt For For 2. To ratify BGSF, Inc.'s Audit Committee's appointment Mgmt For For of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935405983 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 07-Jul-2021 ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2 Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3 Advisory Vote on Executive Compensation: To approve in Mgmt For For a non- binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935468050 -------------------------------------------------------------------------------------------------------------------------- Security: 096308101 Meeting Type: Annual Ticker: BVH Meeting Date: 21-Jul-2021 ISIN: US0963081015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt For For John E. Abdo Mgmt For For James R. Allmand, III Mgmt For For Norman H. Becker Mgmt For For Lawrence A. Cirillo Mgmt For For Darwin Dornbush Mgmt Withheld Against Jarett S. Levan Mgmt Withheld Against Joel Levy Mgmt Withheld Against Mark A. Nerenhausen Mgmt For For William Nicholson Mgmt Withheld Against Arnold Sevell Mgmt For For Orlando Sharpe Mgmt For For Seth M. Wise Mgmt For For 2. Approval of the Bluegreen Vacations Holding Mgmt Against Against Corporation 2021 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 935466854 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 12-Aug-2021 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Ramin Kamfar Mgmt For For I. Bobby Majumder Mgmt For For Romano Tio Mgmt For For Elizabeth Harrison Mgmt For For Kamal Jafarnia Mgmt For For 2. The approval of the non-binding advisory resolution on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 3. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935465270 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Ticker: VTOL Meeting Date: 03-Aug-2021 ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Charles Fabrikant Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of KPMG LLP as the Company's Independent Mgmt For For Auditors for the Fiscal Year Ending March 31, 2022. A U.S. CITIZENSHIP: Please mark "YES" if the stock owned Mgmt Against of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935466892 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Ticker: BFA Meeting Date: 22-Jul-2021 ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne Mgmt For For 1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For 1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For 1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For 1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For 1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For 1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For 1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For 1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For 1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For 1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935489333 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Special Ticker: COG Meeting Date: 29-Sep-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of common Mgmt For For stock, par value $0.10 per share ("Cabot common stock"), of Cabot Oil & Gas Corporation ("Cabot"), pursuant to the terms of the Agreement and Plan of Merger, dated as of May 23, 2021, as amended, by and among Cabot, Double C Merger Sub, Inc., a wholly owned subsidiary of Cabot, and Cimarex Energy Co. 2. A proposal to adopt an amendment to Cabot's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Cabot common stock from 960,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935473962 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Special Ticker: CADE Meeting Date: 09-Aug-2021 ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. 3. Adjournment of the Cadence special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935482529 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Special Ticker: CAI Meeting Date: 02-Sep-2021 ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement. Mgmt For For 2. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory basis, of Mgmt For For certain compensation that will be, or may become, payable to our named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935463214 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Ticker: CAMP Meeting Date: 28-Jul-2021 ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amal Johnson Mgmt For For 1B. Election of Director: Jeffery Gardner Mgmt For For 1C. Election of Director: Scott Arnold Mgmt For For 1D. Election of Director: Jason Cohenour Mgmt For For 1E. Election of Director: Henry Maier Mgmt For For 1F. Election of Director: Roxanne Oulman Mgmt For For 1G. Election of Director: Jorge Titinger Mgmt For For 1H. Election of Director: Kirsten Wolberg Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending February 28, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. To approve a proposed amendment of the Company's Mgmt For For Amended and Restated 2004 Incentive Stock Plan to increase the number of shares of common stock that can be issued thereunder by 750,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Ticker: CPRI Meeting Date: 28-Jul-2021 ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 01-Sep-2021 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935437005 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 01-Jul-2021 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geert R. Kersten Mgmt For For Peter R. Young Mgmt Withheld Against Bruno Baillavoine Mgmt Withheld Against Robert Watson Mgmt Withheld Against 2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against Non-Qualified Stock Option Plan which provides that up to 1,800,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CENTURY BANCORP, INC. Agenda Number: 935455192 -------------------------------------------------------------------------------------------------------------------------- Security: 156432106 Meeting Type: Special Ticker: CNBKA Meeting Date: 07-Jul-2021 ISIN: US1564321065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp., Century Bancorp, Inc., and Century Bank and Trust Company. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 10-Aug-2021 ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt For For 1B. Election of Director: Jerry Ungerman Mgmt For For 1C. Election of Director: Rupal Hollenbeck Mgmt For For 1D. Election of Director: Dr. Tal Shavit Mgmt For For 1E. Election of Director: Eyal Waldman Mgmt For For 1F. Election of Director: Shai Weiss Mgmt For For 2A. To elect Yoav Chelouche as outside director for an Mgmt For For additional three-year term. 2B. To elect Guy Gecht as outside director for an Mgmt For For additional three- year term. 3. To set the size of the Board of Directors at nine Mgmt For For members in accordance with our Articles of Association. 4. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Chief Mgmt For For Executive Officer. 6A. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling shareholder and Mgmt For does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935456269 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Ticker: CHUY Meeting Date: 29-Jul-2021 ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Starlette Johnson Mgmt For For Randall DeWitt Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Ticker: XEC Meeting Date: 29-Sep-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended and Mgmt For For Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Ticker: CRUS Meeting Date: 30-Jul-2021 ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLEANSPARK INC. Agenda Number: 935479546 -------------------------------------------------------------------------------------------------------------------------- Security: 18452B209 Meeting Type: Annual Ticker: CLSK Meeting Date: 15-Sep-2021 ISIN: US18452B2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bradford Mgmt For For Matthew Schultz Mgmt For For Larry McNeill Mgmt Withheld Against Dr. Thomas Wood Mgmt For For Roger Beynon Mgmt For For 2. Approval of Amended and Restated Articles of Mgmt Against Against Incorporation, Including an Increase in Authorized Shares of Common stock to 100,000,000 Shares. 3. Approval of Amended and Restated Bylaws. Mgmt Against Against 4. Approval of an Amendment to the 2017 Incentive Plan to Mgmt Against Against Increase the Number of Shares Authorized for Issuance Thereunder to 3,500,000 Shares and to Revise Section 19 of the Plan. 5. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 7. Advisory Vote as to Whether the Advisory Vote to Mgmt 1 Year Against Approve Named Executive Officer Compensation Should Take Place Every 1, 2, or 3 Years. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935477263 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Special Ticker: CLDR Meeting Date: 25-Aug-2021 ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger (the "Merger Agreement"), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. ("Cloudera"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Cloudera's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 935463618 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Special Ticker: CBAN Meeting Date: 14-Jul-2021 ISIN: US19623P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To approve the Agreement and Plan of Merger (the Mgmt For For "merger agreement"), dated as of April 22, 2021, by and between Colony Bankcorp, Inc. ("Colony") and SouthCrest Financial Group, Inc. ("SouthCrest") and the transactions contemplated by the merger agreement, including the merger of SouthCrest with and into Colony (the "merger") and the issuance of shares of Colony's common stock as merger consideration, each as more fully described in the accompanying joint proxy statement/prospectus (the "Colony merger proposal"). 3. To adjourn the Colony special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the Colony merger proposal (the "Colony adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Ticker: CMCO Meeting Date: 19-Jul-2021 ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz S. Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For Michael Dastoor Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To conduct a shareholder advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935468923 -------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Special Ticker: CODI Meeting Date: 03-Aug-2021 ISIN: US20451Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the Second Amended and Mgmt For For Restated Trust Agreement, as amended to date (the "Trust Agreement"), of Compass Diversified Holdings (the "Trust") to authorize Compass Group Diversified Holdings LLC (the "Company"), acting through its board of directors, to cause the Trust to elect to be treated as a corporation for U.S. federal income tax purposes, without further approval of the shareholders, including amendments to Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1, 3.3 & 9.2, certain deletions and related new or revised definitions. 2. To approve amendments to the Trust Agreement to Mgmt For For authorize the Company, acting through its board of directors, to, at its election in the future, cause the Trust to be converted to a corporation, without further approval of the shareholders, including amendments to Sections 7.1 and 10.2 of the Trust Agreement. 3. To approve amendments to the Fifth Amended and Mgmt For For Restated Operating Agreement, as amended to date (the "LLC Agreement"), of the Company to authorize the board of directors of the Company to, if the Trust is converted into a corporation, amend the LLC Agreement as the board determines is necessary or appropriate to reflect such conversion, without further approval of the members of the Company (other than in certain circumstances, the allocation member of the Company), including amendments to Article 12 of the LLC Agreement. 4. To adjourn the Special Meeting, if necessary or Mgmt For For appropriate, to establish a quorum or to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting in favor of Proposal 1, Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 15-Sep-2021 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditor for fiscal 2022. 3. Advisory approval of our named executive officer Mgmt For For compensation. 4. A shareholder proposal regarding written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Special Ticker: CORE Meeting Date: 25-Aug-2021 ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Agreement Proposal - To consider and vote on a Mgmt For For proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. 2. Merger-Related Compensation Proposal - To consider and Mgmt For For vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. 3. Core-Mark Adjournment Proposal - To consider and vote Mgmt For For on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935490475 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Ticker: CMRE Meeting Date: 30-Sep-2021 ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office for a Mgmt For For three-year term expiring at the 2024 annual meeting: Gregory Zikos 1B. Election of Class II Director to hold office for a Mgmt For For three-year term expiring at the 2024 annual meeting: Vagn Lehd Moller 2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935459152 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Ticker: CRAI Meeting Date: 28-Jul-2021 ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Holthausen Mgmt For For Nancy Hawthorne Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to CRA's named executive officers, as disclosed in the proxy statement for the 2021 meeting of its shareholders. 3. To ratify the appointment by our audit committee of Mgmt For For Grant Thornton LLP as CRA's independent registered public accountants for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 21-Jul-2021 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Corporation Amended Mgmt For For and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935448589 -------------------------------------------------------------------------------------------------------------------------- Security: 23204X103 Meeting Type: Annual Ticker: CTOS Meeting Date: 08-Jul-2021 ISIN: US23204X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Heinberg Mgmt For For Louis Samson Mgmt For For David Wolf Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of our 2019 Mgmt For For Omnibus Incentive Plan to increase the number of shares available thereunder. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 5. To approve, on an advisory basis, the preferred Mgmt 1 Year Against frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935470219 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Ticker: DAKT Meeting Date: 01-Sep-2021 ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Friel* Mgmt For For Reece A. Kurtenbach* Mgmt For For Shereta Williams* Mgmt For For Lance D. Bultena# Mgmt For For 2. Advisory vote on the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Ticker: DRI Meeting Date: 22-Sep-2021 ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Inc. Mgmt For For Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Ticker: DECK Meeting Date: 15-Sep-2021 ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIAMOND S SHIPPING INC. Agenda Number: 935464064 -------------------------------------------------------------------------------------------------------------------------- Security: Y20676105 Meeting Type: Special Ticker: DSSI Meeting Date: 13-Jul-2021 ISIN: MHY206761055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To authorize and approve the Mgmt For For Agreement and Plan of Merger, dated as of March 30, 2021, by and among International Seaways, Inc., Dispatch Transaction Sub, Inc. and Diamond S, such agreement is referred to as the merger agreement and such proposal is referred to as the Diamond S merger proposal. 2. Merger-Related Compensation Proposal - To approve, by Mgmt For For advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Diamond S' named executive officers in connection with the merger contemplated by the merger agreement. 3. The Adjournment Proposal - To approve the adjournment Mgmt For For of the Diamond S Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Diamond S Special Meeting to approve the Diamond S merger proposal. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935470029 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Special Ticker: UFS Meeting Date: 29-Jul-2021 ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Domtar Corporation ("Company"), Karta Halten B. V., ("Parent"), Pearl Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V., ("PE"), and Hervey Investments B.V., ("HI" and, together with Parent and PE, the "Parent Parties" ), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve a proposal to adjourn the special meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Ticker: DXC Meeting Date: 17-Aug-2021 ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt For For 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named executive Mgmt Split 6% For 94% Against Split officer compensation. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935472100 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Ticker: DT Meeting Date: 26-Aug-2021 ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Seth Boro Mgmt For For 1B. Election of Class II Director: Jill Ward Mgmt For For 1C. Election of Class II Director: Kirsten Wolberg Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Dynatrace's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- E2OPEN PARENT HOLDINGS INC Agenda Number: 935482416 -------------------------------------------------------------------------------------------------------------------------- Security: 29788T103 Meeting Type: Special Ticker: ETWO Meeting Date: 31-Aug-2021 ISIN: US29788T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of 72,383,299 shares of Class A Mgmt For For common stock to the BluJay Sellers in the Transaction and the issuance of 28,909,022 shares of Class A common stock to the PIPE Investors in the Pre-Closing Financing and the Incremental Shares, if any, in accordance with the Incremental Financing, which collectively will represent more than 20% of the shares of Class A common stock outstanding immediately prior to the consummation of the Transaction and the Pre-Closing Financing, pursuant to NYSE Listing Rule 312.03; and 2. approve a postponement or adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Ticker: EXP Meeting Date: 03-Aug-2021 ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt Split 98% For 2% Against Split 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the compensation of our Mgmt For For named executive officers. 3. To approve the expected appointment of Ernst & Young Mgmt For For LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935466246 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 20-Jul-2021 ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay F. Joliat Mgmt For For Phillip D. Kramer Mgmt Withheld Against Robert L. Zorich Mgmt For For 2. To amend the Third Amended and Restated Certificate of Mgmt For For Incorporation of Earthstone Energy, Inc. to increase the authorized size of our board of directors from nine members to eleven members. 3. To approve and adopt an amendment to the Earthstone Mgmt For For Energy, Inc. Amended and Restated 2014 Long-Term Incentive Plan. 4. Ratification of the appointment of Moss Adams LLP as Mgmt For For Earthstone's independent registered public accounting firm for 2021. 5. To approve the issuance of 6,200,000 shares of Class A Mgmt For For Common Stock pursuant to the rules of the New York Stock Exchange. 6. To authorize one or more adjournments of the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the proposals listed above at the Annual Meeting or any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935491388 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Special Ticker: EGAN Meeting Date: 30-Sep-2021 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The confirmation of the stockholders' prior approval Mgmt For For and ratification of the amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan, and further amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan. 2. The confirmation of the stockholders' prior approval Mgmt For For and ratification of the amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan, and further amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 05-Aug-2021 ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Chung Mgmt For For 1.2 Election of Class II Director: Arthur T. Katsaros Mgmt For For 1.3 Election of Class II Director: General Robert Magnus, Mgmt For For USMC (Retired) 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935453059 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Ticker: EBF Meeting Date: 15-Jul-2021 ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Term ending in 2024: Mgmt For For Godfrey M. Long, Jr. 1.2 Election of Director for a Term ending in 2024: Troy Mgmt For For L. Priddy 1.3 Election of Director for a Term ending in 2024: Mgmt For For Alejandro Quiroz 2. Ratification of Grant Thornton LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 3. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 4. To approve the Ennis, Inc. 2021 Long-Term Incentive Mgmt For For Plan ("the 2021 Plan"). 5. In their discretion, the Proxies are authorized to Mgmt Against Against vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935465460 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 02-Aug-2021 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2022): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2022): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2022): David Fisher Mgmt For For 1D. Election of Director (term expires 2022): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2022): James A. Mgmt For For Gray 1F. Election of Director (term expires 2022): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2022): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2022): Linda Mgmt For For Johnson Rice 1I. Election of Director (term expires 2022): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 4. To approve the Enova International, Inc. Third Amended Mgmt For For and Restated 2014 LTIP. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Special Ticker: EFSC Meeting Date: 20-Jul-2021 ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal 1, a proposal to approve the Agreement and Mgmt For For Plan of Merger, dated April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, included with the joint proxy statement/prospectus as Appendix A, or the merger agreement, and the merger contemplated by the merger agreement, including the issuance of shares of Enterprise Financial Services Corp's common stock to holders of First Choice Bancorp common stock pursuant to the merger agreement. 2. Proposal 2, a proposal to approve an amendment to Mgmt For For Enterprise Financial Services Corp's certificate of incorporation to increase the number of authorized shares of Enterprise common stock from 45,000,000 shares to 75,000,000 shares. We refer to this proposal as the Enterprise charter amendment proposal. 3. Proposal 3, a proposal to adjourn or postpone the Mgmt For For Enterprise Financial Services Corp Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Enterprise merger and share issuance proposal and/or the Enterprise charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935478532 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Ticker: PLUS Meeting Date: 16-Sep-2021 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt Withheld Against IRA A. HUNT, III Mgmt Withheld Against MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. Advisory vote on named executive officer compensation, Mgmt For For as disclosed in the proxy statement. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. To approve the 2021 Employee Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Ticker: EQT Meeting Date: 16-Jul-2021 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with applicable Mgmt For For NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this special Mgmt For For meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935482442 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Special Ticker: EQC Meeting Date: 31-Aug-2021 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Equity Commonwealth's Mgmt For For common shares in connection with the merger, pursuant to the Agreement and Plan of Merger dated as of May 4, 2021, as amended and restated as of August 15, 2021, and as it may be further amended from time to time, by and among Equity Commonwealth, Monmouth Real Estate Investment Corporation and EQC Maple Industrial LLC (f/k/a RS18 LLC). 2. To approve one or more adjournments of the special Mgmt For For meeting to another date, time or place, or format, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of Equity Commonwealth's common shares in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935478809 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Special Ticker: FOE Meeting Date: 09-Sep-2021 ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). 2. Approval, on a non-binding advisory basis, of certain Mgmt For For compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special meeting to Mgmt For For solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935481072 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Special Ticker: FBNC Meeting Date: 17-Sep-2021 ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal. A proposal to approve the merger Mgmt For For agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp. 2. Adjournment Proposal. A proposal to adjourn the First Mgmt For For Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST CHOICE BANCORP Agenda Number: 935458542 -------------------------------------------------------------------------------------------------------------------------- Security: 31948P104 Meeting Type: Special Ticker: FCBP Meeting Date: 19-Jul-2021 ISIN: US31948P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Merger Agreement: A proposal to Mgmt For For approve the Agreement and Plan of Merger, dated as of April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, a copy of which was included with the joint proxy statement/ prospectus as Appendix A, pursuant to which First Choice Bancorp will merge with and into Enterprise, with Enterprise Financial Services Corp surviving the merger. We refer to this proposal as the merger proposal. 2. Grant of Discretionary Authority to Adjourn the First Mgmt For For Choice Special Meeting: A proposal to adjourn or postpone the First Choice special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal. We refer to this proposal as the adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935483432 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Special Ticker: FFWM Meeting Date: 13-Sep-2021 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. First Foundation Merger Proposal. To adopt and approve Mgmt For For the Agreement and Plan of Merger and Reorganization, dated as of June 2, 2021, by and between First Foundation Inc. and TGR Financial, Inc., a copy of which was included with the joint proxy statement/prospectus, or the merger agreement, including the merger contemplated by the merger agreement and the issuance of shares of First Foundation common stock to the shareholders of TGR Financial, Inc. in connection with the merger. 2. First Foundation Adjournment Proposal. To adjourn or Mgmt For For postpone the First Foundation Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Foundation Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Special Ticker: FMBI Meeting Date: 15-Sep-2021 ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger by and between Old National Bancorp and First Midwest Bancorp, Inc. ("First Midwest"), dated as of May 30, 2021 (the "merger agreement") (the "First Midwest merger proposal"). 2. A proposal to approve, on an advisory (non-binding) Mgmt For For basis, the merger-related compensation payments that will or may be paid to the named executive officers of First Midwest in connection with the transactions contemplated by the merger agreement (the "First Midwest compensation proposal"). 3. A proposal to adjourn the First Midwest Special Mgmt For For Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Midwest merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Midwest common stock (the "First Midwest adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935468531 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Special Ticker: FBC Meeting Date: 04-Aug-2021 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger (as Mgmt For For amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. 2. Approval of, on an advisory (non-binding) basis, the Mgmt Against Against merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). 3. Approval of the adjournment of the Flagstar special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935464507 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Ticker: FLEX Meeting Date: 04-Aug-2021 ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For 1b. Re-election of Director: Michael D. Capellas Mgmt For For 1c. Re-election of Director: John D. Harris II Mgmt For For 1d. Re-election of Director: Michael E. Hurlston Mgmt For For 1e. Re-election of Director: Jennifer Li Mgmt For For 1f. Re-election of Director: Erin L. McSweeney Mgmt For For 1g. Re-election of Director: Marc A. Onetto Mgmt For For 1h. Re-election of Director: Willy C. Shih, Ph.D. Mgmt For For 1i. Re-election of Director: Charles K. Stevens, III Mgmt For For 1j. Re-election of Director: Lay Koon Tan Mgmt For For 1k. Re-election of Director: William D. Watkins Mgmt For For 2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION: To approve the Mgmt For For compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2021 Annual General Meeting. 4. To approve a general authorization for the directors Mgmt For For of Flex to allot and issue ordinary shares. 5. To approve a renewal of the Share Purchase Mandate Mgmt For For permitting Flex to purchase or otherwise acquire its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FOGHORN THERAPEUTICS INC. Agenda Number: 935454479 -------------------------------------------------------------------------------------------------------------------------- Security: 344174107 Meeting Type: Annual Ticker: FHTX Meeting Date: 08-Jul-2021 ISIN: US3441741077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott Biller, Ph.D. Mgmt For For 1.2 Election of Class I Director: Cigall Kadoch, Ph.D. Mgmt For For 1.3 Election of Class I Director: Michael Mendelsohn, M.D. Mgmt For For 2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 935488381 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Ticker: FI Meeting Date: 10-Sep-2021 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the Agreement and Plan of Mgmt For For Merger, dated as of March 10, 2021 ("Merger Agreement"). 2. The authorization of the board of managing directors Mgmt For For of Frank's to issue shares of common stock. 3. The appointment of the three individuals as executive Mgmt For For or non- executive directors. 4. The Capital Stock Amendment Proposal-The approval and Mgmt For For adoption of an amendment to the amended articles of association. 5. The Reverse Stock Split Proposal-The approval and Mgmt For For adoption of an amendment to the amended articles of association. 6. The Board Structure Proposal-The approval and adoption Mgmt For For of an amendment to the amended articles of association. 7. The Compensation Policy Amendment Proposal-The Mgmt For For approval and adoption of an amendment to the Company's compensation policy 8. The approval of certain compensation that may be paid Mgmt For For or become payable to Frank's named executive officers that is based on or otherwise relates to the Merger. 9A. Re-election of Director: Michael C. Kearney Mgmt For For 9B. Re-election of Director: Robert W. Drummond Mgmt Split 96% For 4% Against For 9C. Re-election of Director: Michael E. McMahon Mgmt For For 9D. Re-election of Director: L. Don Miller Mgmt For For 9E. Re-election of Director: D. Keith Mosing Mgmt For For 9F. Re-election of Director: Erich L. Mosing Mgmt For For 9G. Re-election of Director: Melanie M. Trent Mgmt Split 4% For 96% Against For 9H. Re-election of Director: Alexander Vriesendorp Mgmt Split 96% For 4% Against For 10. The re-appointment of Steven Russell, Melissa Cougle Mgmt For For and John Symington as members of the Frank's Management Board. 11. The review of the annual report for the fiscal year Mgmt For For ended December 31, 2020. 12. The discharge of the members of the Frank's Mgmt For For Supervisory Board from liability. 13. The discharge of the members of the Frank's Management Mgmt For For Board from liability. 14. The appointment of KPMG Accountants N.V. as Frank's Mgmt For For auditor. 15. The ratification of the appointment of KPMG LLP as Mgmt For For Frank's independent registered public accounting firm. 16. The ratification and approval of the remuneration of Mgmt For For the members of the Frank's Supervisory Board. 17. The authorization of the Management Board to Mgmt For For repurchase shares up to 10% of the issued share capital, for any legal purpose. 9I. Re-election of Director: Kirkland D. Mosing Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935483141 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Ticker: FF Meeting Date: 22-Sep-2021 ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Novelly Mgmt For For Dale E. Cole Mgmt Withheld Against Alain J. Louvel Mgmt For For 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent auditor for the year ending December 31, 2021. 3. To transact such other business as may properly come Mgmt Against Against before the meeting. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935472390 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Ticker: GBL Meeting Date: 20-Jul-2021 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Restated Mgmt Against Against Certificate of Incorporation of GAMCO Investors, Inc. in order to delete the entirety of Article EIGHTH thereof. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935459493 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Ticker: GAN Meeting Date: 20-Jul-2021 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Smurfit, Jr. Mgmt For For Susan Bracey Mgmt For For 2. The appointment of Grant Thornton LLP as GAN's Mgmt For For independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. 3. The approval of the GAN Limited Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GEMINI THERAPEUTICS, INC. Agenda Number: 935483191 -------------------------------------------------------------------------------------------------------------------------- Security: 36870G105 Meeting Type: Annual Ticker: GMTX Meeting Date: 29-Sep-2021 ISIN: US36870G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl L. Gordon, Ph.D. Mgmt For For 2. Approval of 2021 Employee Stock Purchase Plan. Mgmt Against Against 3. Ratification of Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935470992 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Contested Annual Ticker: GCO Meeting Date: 20-Jul-2021 ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Matthew C. Diamond Mgmt For For John F. Lambros Mgmt For For Thurgood Marshall, Jr. Mgmt For For Angel R. Martinez Mgmt For For Kevin P. McDermott Mgmt For For Mary E. Meixelsperger Mgmt For For Gregory A. Sandfort Mgmt For For Mimi E. Vaughn Mgmt For For 2. Say on Pay - a non-binding advisory vote to approve Mgmt For For named executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Genesco's Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935467197 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Ticker: GLNG Meeting Date: 10-Aug-2021 ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of the Mgmt For For Company. 2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For 3. To re-elect Thorleif Egeli as a Director of the Mgmt For For Company. 4. To re-elect Carl Steen as a Director of the Company. Mgmt For For 5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt For For the Company. 6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For Company. 7. To re-elect Georgina Sousa as a Director of the Mgmt For For Company. 8. PROPOSAL to re-appoint Ernst & Young LLP of London, Mgmt For For England as auditors and to authorise the Directors to determine their remuneration. 9. PROPOSAL to approve remuneration of the Company's Mgmt For For Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 935490108 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Special Ticker: GPX Meeting Date: 28-Sep-2021 ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. 2. To approve on a non-binding, advisory basis, the Mgmt For For compensation that will or may be paid to GP Strategies' named executive officers in connection with the merger. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935457449 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Ticker: GHM Meeting Date: 28-Jul-2021 ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fortier Mgmt Withheld Against James R. Lines Mgmt For For Lisa M. Schnorr Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Ticker: HRB Meeting Date: 09-Sep-2021 ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935467490 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Ticker: HWKN Meeting Date: 29-Jul-2021 ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 07-Jul-2021 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Meeting: Mgmt For For Scott D. Peters 1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For Bradley Blair, II 1C. Election of Director until the 2022 Annual Meeting: Mgmt Against Against Vicki U. Booth 1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For Lee Cooper 1E. Election of Director until the 2022 Annual Meeting: Mgmt For For Warren D. Fix 1F. Election of Director until the 2022 Annual Meeting: Mgmt For For Peter N. Foss 1G. Election of Director until the 2022 Annual Meeting: Mgmt For For Jay P. Leupp 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935463442 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Special Ticker: MLHR Meeting Date: 13-Jul-2021 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Herman Miller Mgmt For For common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). 2. Proposal to adjourn the Herman Miller special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935445103 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Ticker: HTH Meeting Date: 22-Jul-2021 ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt Withheld Against Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Withheld Against Charlotte Jones Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt Withheld Against A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt Withheld Against Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935481957 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Ticker: HLI Meeting Date: 21-Sep-2021 ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt For For Ekpedeme M. Bassey Mgmt For For David A. Preiser Mgmt For For Robert A. Schriesheim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935464557 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 20-Jul-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Ms. Joan Garahy Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 2.1 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Mr. Colin Shannon 2.2 Subject to and conditional upon the completion of the Mgmt For For Acquisition to elect: Dr. Linda Grais 3. To review the Company's affairs and consider the Mgmt For For Accounts and Reports. 4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For 5. To authorise the Company to allot shares. Mgmt For For 6. To disapply the statutory pre-emption rights. Mgmt For For 7. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions. 8. To authorise the Company to make market purchases of Mgmt For For shares. 9. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares. -------------------------------------------------------------------------------------------------------------------------- IMMUNOVANT INC Agenda Number: 935486111 -------------------------------------------------------------------------------------------------------------------------- Security: 45258J102 Meeting Type: Annual Ticker: IMVT Meeting Date: 09-Sep-2021 ISIN: US45258J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Salzmann, MD, MBA Mgmt For For Douglas Hughes Mgmt Withheld Against George Migausky Mgmt Withheld Against 2. Ratification of the selection by the Audit Committee Mgmt For For of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding, advisory approval on the frequency of Mgmt 1 Year For future non-binding advisory votes on the compensation of our named executive officers. 4. Approval of the repricing of certain outstanding stock Mgmt Against Against options granted under the 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935468567 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Ticker: INDB Meeting Date: 05-Aug-2021 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of Independent Bank Corp. Mgmt For For ("Independent") common stock to holders of Meridian Bancorp, Inc. ("Meridian") common stock pursuant to the Agreement and Plan of Merger, dated as of April 22, 2021 (the "merger agreement"), by and among Independent, Bradford Merger Sub Inc., Rockland Trust Company, Meridian and East Boston Savings Bank (the "Independent share issuance proposal"). 2. Approve the adjournment of the Independent Bank Corp. Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Independent special meeting to approve the Independent share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Independent shareholders (the "Independent adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935464040 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Special Ticker: INSW Meeting Date: 13-Jul-2021 ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of the Company common stock, Mgmt For For no par value, to shareholders of Diamond S Shipping Inc. ("Diamond S") in connection with the merger (the "Merger") contemplated by the agreement and plan of merger, dated March 30, 2021, by and among International Seaways, Inc. (the "Company"), Dispatch Transaction Sub, Inc. and Diamond S. 2. Approval of the adjournment of the Company special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Company special meeting to approve the Company share issuance proposal above. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 29-Jul-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Peter Gray 1B. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until the 2024 Mgmt For For annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, the Mgmt For For appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing authority Mgmt For For under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual meeting, Mgmt For For or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Ticker: JAZZ Meeting Date: 23-Sep-2021 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority under Irish Mgmt For For law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the extraordinary Mgmt For For general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Ticker: JWA Meeting Date: 30-Sep-2021 ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Contested Special Ticker: KSU Meeting Date: 16-Sep-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Abstain Against May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Abstain Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Ticker: KIM Meeting Date: 03-Aug-2021 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF WEINGARTEN REALTY Mgmt For For INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE KIMCO Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935463466 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Special Ticker: KNL Meeting Date: 13-Jul-2021 ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 19, 2021 (which, as it may be amended from time to time, we refer to as the "merger agreement"), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the "Knoll merger proposal"). 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Knoll's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. To adjourn the Knoll special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935484648 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 29-Sep-2021 ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Laura M. Bishop Mgmt For For 1C. Election of Director: Gary D. Burnison Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt Split 36% For 64% Against Split 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Lori J. Robinson Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935469824 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Ticker: LZB Meeting Date: 19-Aug-2021 ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. To approve, through a non-binding advisory vote, the Mgmt For For compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Agenda Number: 935473467 -------------------------------------------------------------------------------------------------------------------------- Security: 51509P103 Meeting Type: Annual Ticker: LSEA Meeting Date: 27-Jul-2021 ISIN: US51509P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming (Martin) Tian Mgmt For For John Ho Mgmt For For Qin (Joanna) Zhou Mgmt For For Bruce Frank Mgmt For For Thomas Hartfield Mgmt For For Robert Miller Mgmt For For Scott Reed Mgmt For For Elias Farhat Mgmt For For Tim Chang Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935462654 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Ticker: LTRPA Meeting Date: 28-Jul-2021 ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Michael J. Malone Mgmt For For M. Gregory O'Hara Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against advisory basis, the frequency at which future say-on-pay votes will be held. -------------------------------------------------------------------------------------------------------------------------- LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935480789 -------------------------------------------------------------------------------------------------------------------------- Security: 53566P109 Meeting Type: Annual Ticker: LCTX Meeting Date: 13-Sep-2021 ISIN: US53566P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred D. Kingsley Mgmt For For Dipti Amin Mgmt For For Deborah Andrews Mgmt For For Don M. Bailey Mgmt For For Neal C. Bradsher, CFA Mgmt For For Brian M. Culley Mgmt For For Anula Jayasuriya Mgmt For For Michael H. Mulroy Mgmt Withheld Against Angus C. Russell Mgmt For For 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For the company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the company's named executive officers. 4. To approve the Lineage Cell Therapeutics, Inc. 2021 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935480171 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Ticker: LGFA Meeting Date: 14-Sep-2021 ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Burns Mgmt For For 1B. Election of Director: Mignon Clyburn Mgmt For For 1C. Election of Director: Gordon Crawford Mgmt For For 1D. Election of Director: Jon Feltheimer Mgmt For For 1E. Election of Director: Emily Fine Mgmt For For 1F. Election of Director: Michael T. Fries Mgmt Against Against 1G. Election of Director: Susan McCaw Mgmt For For 1H. Election of Director: Yvette Ostolaza Mgmt For For 1I. Election of Director: Mark H. Rachesky, M.D. Mgmt For For 1J. Election of Director: Daryl Simm Mgmt For For 1K. Election of Director: Hardwick Simmons Mgmt For For 2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2022 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a Mgmt For For non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Performance Mgmt Against Against Incentive Plan: To approve an amendment to the Lions Gate Entertainment Corp. 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Ticker: RAMP Meeting Date: 10-Aug-2021 ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of the LiveRamp Mgmt For For Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Special Ticker: LORL Meeting Date: 23-Aug-2021 ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Considering and voting on the adoption of the Mgmt For For Transaction Agreement (the "Transaction Proposal"). 2. Acting upon a proposal to adjourn the Loral Mgmt For For Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). 3. Acting upon a proposal to approve, by non-binding, Mgmt For For advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935476033 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Ticker: RIDE Meeting Date: 19-Aug-2021 ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Reiss Mgmt For For Dale Spencer Mgmt For For 2. To ratify the appointment of KPMG LLP ("KPMG") as Mgmt For For Lordstown Motors Corp.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935486313 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Special Ticker: LDL Meeting Date: 14-Sep-2021 ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve & adopt Agreement & Plan of Mgmt For For Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). 2. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 935459621 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Special Ticker: MFNC Meeting Date: 15-Jul-2021 ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger dated as Mgmt For For of April 12, 2021, as the same may from time to time be amended, between Mackinac Financial Corporation ("Mackinac") and Nicolet Bankshares, Inc. ("Nicolet"), pursuant to which Mackinac will merge with and into Nicolet (the "merger agreement"). 2. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935490615 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Ticker: MIC Meeting Date: 21-Sep-2021 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the stock purchase agreement, Mgmt For For dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly-owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). 2. A proposal to approve the agreement and plan of Mgmt For For merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). 3. A proposal to adjourn the special meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935465612 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Special Ticker: MSGE Meeting Date: 08-Jul-2021 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of Madison Square Garden Mgmt For For Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. 2. Approval of the adjournment of Madison Square Garden Mgmt For For Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935471297 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Special Ticker: MRLN Meeting Date: 04-Aug-2021 ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 18, 2021, by and among the Company, Madeira Holdings, LLC, a Delaware limited liability company (which we refer to as "Parent"), and Madeira Merger Subsidiary, Inc., a Pennsylvania corporation and a wholly owned subsidiary of Parent (which we refer to as "Merger Sub"), as such agreement may be amended from time to time (which we refer to as the "merger agreement"), which provides that, upon the terms and subject to the conditions set forth in the merger. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company (which we refer to as the "compensation proposal"). 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or advisable, including adjournments to permit further solicitation of proxies in favor of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal (which we refer to as the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 16-Jul-2021 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 23-Jul-2021 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Dominic J. Mgmt For For Caruso 1B. Election of Director for a one-year term: Donald R. Mgmt For For Knauss 1C. Election of Director for a one-year term: Bradley E. Mgmt For For Lerman 1D. Election of Director for a one-year term: Linda P. Mgmt For For Mantia 1E. Election of Director for a one-year term: Maria Mgmt For For Martinez 1F. Election of Director for a one-year term: Edward A. Mgmt For For Mueller 1G. Election of Director for a one-year term: Susan R. Mgmt For For Salka 1H. Election of Director for a one-year term: Brian S. Mgmt For For Tyler 1I. Election of Director for a one-year term: Kenneth E. Mgmt For For Washington 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written consent of Shr Against For shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935478520 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Ticker: MAX Meeting Date: 08-Sep-2021 ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Anthony Broglio 1.2 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Christopher Delehanty 1.3 Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Eugene Nonko 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935468555 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Special Ticker: EBSB Meeting Date: 05-Aug-2021 ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 22, 2021 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Bradford Merger Sub Inc., Meridian and East Boston Savings Bank, and to approve the transactions contemplated by the merger agreement, including the merger of Meridian with and into Independent (the "merger," with such proposal the "Meridian merger proposal"). 2. To approve a non-binding, advisory proposal to approve Mgmt Against Against the compensation payable to the named executive officers of Meridian in connection with the merger. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Meridian merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Meridian stockholders. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935472922 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Ticker: MLAB Meeting Date: 27-Aug-2021 ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). 4. To approve the Mesa Laboratories, Inc. 2021 Equity Mgmt For For Incentive plan. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Ticker: MEI Meeting Date: 15-Sep-2021 ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named executive Mgmt Split 97% For 3% Against Split officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 24-Aug-2021 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and restatement of Mgmt For For our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and restatement of Mgmt For For our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935466791 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Ticker: MOD Meeting Date: 22-Jul-2021 ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Suresh V. Garimella Mgmt For For 1B. Election of Director: Mr. Christopher W. Patterson Mgmt For For 1C. Election of Director: Ms. Christine Y. Yan Mgmt For For 2. Advisory vote to approve of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482428 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Contested Special Ticker: MNR Meeting Date: 31-Aug-2021 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For Estate Investment Corporation ("MNR") with and into EQC Maple Industrial LLC (f/k/a RS18 LLC) ("Merger Sub"), a subsidiary of Equity Commonwealth ("EQC"), pursuant to the Agreement and Plan of Merger, dated as of May 4, 2021, as amended and restated as of August 15, 2021 and as it may be further amended from time to time (the "Merger Agreement"), by and among MNR, EQC and Merger Sub, and the other transactions contemplated by the Merger Agreement. 2. To approve, on a non-binding advisory basis, certain Mgmt Against Against compensation that may be paid or become payable to MNR's five executive officers in connection with the Merger Agreement and the transactions contemplated thereby. 3. To authorize the board of directors of MNR, to approve Mgmt For For one or more adjournments of the MNR special meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger and the other transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935469812 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Ticker: MNRO Meeting Date: 17-Aug-2021 ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Danziger* Mgmt For For Stephen C. McCluski* Mgmt For For Robert E. Mellor* Mgmt For For Peter J. Solomon* Mgmt For For Michael T. Broderick# Mgmt For For 3. Approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 4. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. 5. Shareholder Proposal - Proposal for Board to adopt Shr For recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Ticker: MPAA Meeting Date: 13-Sep-2021 ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Jamy P. Rankin Mgmt For For 1J. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending March 31, 2022. 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935465600 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Special Ticker: MSGN Meeting Date: 08-Jul-2021 ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. 2. Approval of, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approval of the adjournment of MSG Networks' special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935477592 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Ticker: NATH Meeting Date: 02-Sep-2021 ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt For For Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt For For Andrew Levine Mgmt For For Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt For For A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. Ratification of the appointment of Marcum LLP as the Mgmt For For independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Ticker: NCNO Meeting Date: 15-Jul-2021 ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt For For William Ruh Mgmt For For Pam Kilday Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 10-Sep-2021 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Incentive Mgmt For For Plan. 5. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Stockholder Mgmt Split 66% For 34% Abstain Split Action by Written Consent. 7. To approve a stockholder Proposal for Stockholder Shr Split 99% For 1% Against Split Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935476045 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 09-Sep-2021 ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Michael Szabados Mgmt For For Vivian Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935485513 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Special Ticker: SNR Meeting Date: 14-Sep-2021 ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For June 28, 2021 (as amended or otherwise modified from time to time, the "Merger Agreement"), by and among New Senior Investment Group Inc., a Delaware corporation ("New Senior"), Ventas, Inc., a Delaware corporation ("Ventas"), and Cadence Merger Sub LLC, a Delaware limited liability company and a subsidiary of Ventas, Inc. ("Merger Sub"), and thereby approve the merger of Merger Sub with and into New Senior, with New Senior continuing as the surviving corporation and a subsidiary of Ventas. 2. Approve, by advisory (non-binding) vote, the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of New Senior in connection with transactions contemplated by the Merger Agreement. 3. Approve the adjournment of the special meeting of the Mgmt For For New Senior stockholders (the "Special Meeting") from time to time, if necessary or appropriate, (i) to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of such adjournment to approve such proposal or (ii) if required to enable New Senior or Ventas to comply with the requirement in the Merger Agreement to provide notice to the other party 10 business days prior to the Special Meeting -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Ticker: NYCB Meeting Date: 04-Aug-2021 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New York Mgmt For For Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935462123 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Special Ticker: NCBS Meeting Date: 15-Jul-2021 ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger and Share Issuance - To approve and adopt the Mgmt For For Agreement and Plan of Merger dated April 12, 2021 (as the same may be amended from time to time), between Nicolet Bankshares, Inc. ("Nicolet"), and Mackinac Financial Corporation ("Mackinac"), pursuant to which Mackinac will merge with and into Nicolet, including the issuance of up to 2,360,314 shares of Nicolet common stock in the merger. The terms of the merger are more particularly described in the Proxy Materials. 2. Adjournment - To approve the adjournment of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935460472 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Ticker: NAT Meeting Date: 19-Jul-2021 ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbjorn Hansson Mgmt For For 1B. Election of Director: James Kelly Mgmt Against Against 1C. Election of Director: Alexander Hansson Mgmt For For 1D. Election of Director: Douglas H. Penick Mgmt For For 2. To approve the appointment of KPMG AS as the Company's Mgmt For For independent auditors until the close of the next Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal regarding independent board Shr Split 97% For 3% Against Split chairman. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935463771 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Ticker: NVEC Meeting Date: 05-Aug-2021 ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For James W. Bracke Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratify the selection of Boulay PLLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935480676 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Special Ticker: ONB Meeting Date: 15-Sep-2021 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the "Old National merger proposal"). 2. Approval of an amendment to the Fifth Amended and Mgmt For For Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp's common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the "Old National articles amendment proposal"). 3. Adjourn the Old National Bancorp special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935455255 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Special Ticker: ORBC Meeting Date: 08-Jul-2021 ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the "Merger Proposal"). 2. To approve the compensation proposal of ORBCOMM Inc.'s Mgmt For For named executive officers on an advisory (non-binding) basis (the "Compensation Proposal"). 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Agenda Number: 935467096 -------------------------------------------------------------------------------------------------------------------------- Security: G6891L105 Meeting Type: Annual Ticker: PANL Meeting Date: 09-Aug-2021 ISIN: BMG6891L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Eric S. Rosenfeld Mgmt Against Against 1B. Election of Class I Director: Mark L. Filanowski Mgmt For For 1C. Election of Class I Director: Anthony Laura Mgmt Against Against 2A. Election of Class III Director: Richard T. du Moulin Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935465333 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Ticker: PKE Meeting Date: 20-Jul-2021 ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Blanchfield Mgmt For For 1B. Election of Director: Emily J. Groehl Mgmt For For 1C. Election of Director: Yvonne Julian Mgmt For For 1D. Election of Director: Brian E. Shore Mgmt For For 1E. Election of Director: Carl W. Smith Mgmt For For 1F. Election of Director: D. Bradley Thress Mgmt For For 1G. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification, of appointment of CohnReznick LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 27, 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Ticker: PDCO Meeting Date: 13-Sep-2021 ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring in 2022: Mgmt For For John D. Buck 1B. Election of Director to have terms expiring in 2022: Mgmt For For Alex N. Blanco 1C. Election of Director to have terms expiring in 2022: Mgmt For For Jody H. Feragen 1D. Election of Director to have terms expiring in 2022: Mgmt For For Robert C. Frenzel 1E. Election of Director to have terms expiring in 2022: Mgmt For For Francis J. Malecha 1F. Election of Director to have terms expiring in 2022: Mgmt For For Ellen A. Rudnick 1G. Election of Director to have terms expiring in 2022: Mgmt For For Neil A. Schrimsher 1H. Election of Director to have terms expiring in 2022: Mgmt For For Mark S. Walchirk 2. Approval of amendment to Amended and Restated 2015 Mgmt For For Omnibus Incentive Plan. 3. Advisory approval of executive compensation. Mgmt For For 4. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935458352 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Special Ticker: PEBO Meeting Date: 22-Jul-2021 ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval of Agreement and Plan of Merger Mgmt For For dated as of March 26, 2021, by and between Peoples Bancorp Inc. ("Peoples") and Premier Financial Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. 2. Adoption and approval of an amendment to Peoples' Mgmt For For amended articles of incorporation to increase the number of authorized shares of Peoples common shares from 24,000,000 shares to 50,000,000 shares. 3. Approval of the adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 21-Jul-2021 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Coughlin, Jr. Mgmt For For Maximilian Biagosch Mgmt For For Cameron Breitner Mgmt For For Sabrina Simmons Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935469850 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Ticker: PFSW Meeting Date: 27-Jul-2021 ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's 2020 Stock Mgmt For For and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. 4. To approve an amendment to the Rights Agreement with Mgmt For For Computershare Shareowner Services, LLC. 5. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent auditors for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935455774 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: POLY Meeting Date: 26-Jul-2021 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: David M. Shull Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: Guido Jouret Mgmt For For 1H. Election of Director: Marshall Mohr Mgmt For For 1I. Election of Director: Daniel Moloney Mgmt For For 1J. Election of Director: Yael Zheng Mgmt For For 2. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. 5. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935436154 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Ticker: AGS Meeting Date: 01-Jul-2021 ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Cohen Mgmt For For Geoff Freeman Mgmt For For Yvette Landau Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- POWERFLEET, INC. Agenda Number: 935463872 -------------------------------------------------------------------------------------------------------------------------- Security: 73931J109 Meeting Type: Annual Ticker: PWFL Meeting Date: 20-Jul-2021 ISIN: US73931J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Brodsky Mgmt Withheld Against Michael Casey Mgmt For For Charles Frumberg Mgmt For For David Mahlab Mgmt For For Chris Wolfe Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to modify certain terms of the Company's Series A Convertible Preferred Stock. 5. Approval of an amendment to the Company's 2018 Mgmt For For Incentive Plan to increase the number of shares of common stock available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935459619 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Special Ticker: PFBI Meeting Date: 01-Jul-2021 ISIN: US74050M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF MERGER WITH PEOPLES BANCORP INC. A Mgmt For For proposal to adopt and approve the Agreement and Plan of Merger dated as of March 26, 2021, by and between Peoples Bancorp Inc. and Premier Financial Bancorp, Inc. 2. ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. A proposal to approve, on an advisory basis, specified compensation that may be payable to the named executive officers of Premier Financial Bancorp, Inc. in connection with the Merger. 3. OTHER BUSINESS, A proposal to approve the adjournment Mgmt For For of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 03-Aug-2021 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 10-Aug-2021 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935477403 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Special Ticker: QTS Meeting Date: 26-Aug-2021 ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of QTS Realty Trust, Inc. with Mgmt For For and into Volt Lower Holdings LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the "Merger Agreement"), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Special Meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 935481363 -------------------------------------------------------------------------------------------------------------------------- Security: 747906501 Meeting Type: Annual Ticker: QMCO Meeting Date: 21-Sep-2021 ISIN: US7479065010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 annual meeting: Mgmt For For Rebecca J. Jacoby 1B. Election of Director until the 2022 annual meeting: Mgmt For For James J. Lerner 1C. Election of Director until the 2022 annual meeting: Mgmt For For Raghavendra Rau 1D. Election of Director until the 2022 annual meeting: Mgmt For For Marc E. Rothman 1E. Election of Director until the 2022 annual meeting: Mgmt For For Yue Zhou (Emily) White 2. Proposal to ratify the appointment of Armanino LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. 3. Proposal to adopt a resolution approving, on an Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and restatement to Mgmt For For the Company's 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Ticker: RL Meeting Date: 29-Jul-2021 ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935478948 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 08-Sep-2021 ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt Withheld Against Dr. Steven H. Kaplan Mgmt Withheld Against Alan B. Levine Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against Plan. 4. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935443515 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Ticker: RC Meeting Date: 14-Jul-2021 ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Frank P. Filipps Mgmt For For Dominique Mielle Mgmt For For Gilbert E. Nathan Mgmt For For Andrea Petro Mgmt For For J. Mitchell Reese Mgmt For For Todd M. Sinai Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as more described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935473998 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Special Ticker: O Meeting Date: 12-Aug-2021 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Realty Income Mgmt For For common stock, par value $0.01 per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of April 29, 2021, as amended, by and among Realty Income, VEREIT, Inc., VEREIT Operating Partnership, L.P., Rams MD Subsidiary I, Inc., a wholly owned subsidiary of Realty Income, and Rams Acquisition Sub II, LLC, a wholly owned subsidiary of Realty Income (which we refer to as the "Realty Income Issuance Proposal"). 2. A proposal to approve the adjournment of the Realty Mgmt For For Income special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Realty Income Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Realty Income Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Ticker: RBC Meeting Date: 01-Sep-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of Regal Mgmt For For common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of the Regal Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REKOR SYSTEMS, INC. Agenda Number: 935486731 -------------------------------------------------------------------------------------------------------------------------- Security: 759419104 Meeting Type: Annual Ticker: REKR Meeting Date: 14-Sep-2021 ISIN: US7594191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Berman Mgmt For For Paul A. de Bary Mgmt For For Richard Nathan, Ph.D. Mgmt Withheld Against Glenn Goord Mgmt Withheld Against David Hanlon Mgmt Withheld Against Steven D. Croxton Mgmt For For 2. Ratify the appointment of Friedman LLP as our Mgmt For For independent public accountant for the fiscal year ending December 31, 2021. 3. To advise us as to whether you approve the Mgmt For For compensation of our named executive officers (Say-on-Pay). 4. To advise us as to whether you prefer to vote to Mgmt 1 Year Against advise us on the compensation of our named executive officers every year, every two years or every three years (Say-on-Pay Frequency). 5. To approve and adopt an amendment to the Company's Mgmt For For 2017 Equity Award Plan to increase the number of authorized shares of common stock reserved for issuance to 5,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- REPLIMUNE GROUP INC Agenda Number: 935476590 -------------------------------------------------------------------------------------------------------------------------- Security: 76029N106 Meeting Type: Annual Ticker: REPL Meeting Date: 08-Sep-2021 ISIN: US76029N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Coffin, Ph.D. Mgmt For For Hyam Levitsky, M.D. Mgmt Withheld Against Dieter Weinand Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Ticker: RXN Meeting Date: 01-Sep-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by the Mgmt For For Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory basis, the Mgmt Split 18% For 82% Against Split compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935445115 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Ticker: RAD Meeting Date: 07-Jul-2021 ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce G. Bodaken Mgmt For For 1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For 1C. Election of Director: Heyward Donigan Mgmt For For 1D. Election of Director: Bari Harlam Mgmt For For 1E. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1F. Election of Director: Kevin E. Lofton Mgmt For For 1G. Election of Director: Louis P. Miramontes Mgmt For For 1H. Election of Director: Arun Nayar Mgmt For For 1I. Election of Director: Katherine 'Kate' B. Quinn Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Approve the Rite Aid Corporation Amended and Restated Mgmt For For 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935476627 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Ticker: SB Meeting Date: 13-Sep-2021 ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Polys Hajioannou Mgmt For For Ioannis Foteinos Mgmt For For Ole Wikborg Mgmt Withheld Against 2. Ratification of appointment of Deloitte, Certified Mgmt For For Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935482884 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Ticker: SCHL Meeting Date: 22-Sep-2021 ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 935444012 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Ticker: SEAC Meeting Date: 08-Jul-2021 ISIN: US8116991071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a three-year Mgmt Against Against term: Julian Singer 1B. Election of Class I Director to serve for a three-year Mgmt For For term: Matthew Stecker 2. To approve amendments to SeaChange's Amended and Mgmt For For Restated By- Laws to declassify the Board of Directors. 3. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of SeaChange's named executive officers. 4. To approve the 2021 Compensation and Incentive Plan. Mgmt For For 5. To ratify the appointment of SeaChange's independent Mgmt For For registered public accounting firm, Marcum LLP. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935475841 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Ticker: SENEA Meeting Date: 11-Aug-2021 ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith A. Woodard* Mgmt For For Donald Stuart* Mgmt For For Linda K. Nelson* Mgmt For For Paul L. Palmby# Mgmt For For 2. Appointment of Auditors: Ratification of the Mgmt For For appointment of Plante Moran, PC as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935460092 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 03-Aug-2021 ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 03-Aug-2021 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: David M. Maura Mgmt For For 1B. Election of Class III Director: Terry L. Polistina Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to de-classify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SPERO THERAPEUTICS, INC. Agenda Number: 935472958 -------------------------------------------------------------------------------------------------------------------------- Security: 84833T103 Meeting Type: Annual Ticker: SPRO Meeting Date: 17-Aug-2021 ISIN: US84833T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Smith Mgmt For For Scott Jackson Mgmt For For John C. Pottage, Jr, MD Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the independent auditors of Spero Therapeutics, Inc. for the fiscal year ending December 31, 2021. 3. To approve amendments to the 2017 Stock Incentive Mgmt For For Plan. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total number of shares of common stock authorized for issuance thereunder from 60,000,000 shares to 120,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935464634 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Ticker: SPOK Meeting Date: 20-Jul-2021 ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Blair Butterfield Mgmt For For 1B. Election of Director: Dr. Bobbie Byrne Mgmt For For 1C. Election of Director: Christine M. Cournoyer Mgmt For For 1D. Election of Director: Stacia A. Hylton Mgmt For For 1E. Election of Director: Randy Hyun Mgmt For For 1F. Election of Director: Vincent D. Kelly Mgmt For For 1G. Election of Director: Matthew Oristano Mgmt For For 1H. Election of Director: Brett Shockley Mgmt For For 1I. Election of Director: Todd Stein Mgmt For For 1J. Election of Director: Royce Yudkoff Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2020. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935491958 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Special Ticker: STMP Meeting Date: 30-Sep-2021 ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. 2. To approve on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Special Meeting Mgmt For For from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935491011 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Special Ticker: STFC Meeting Date: 29-Sep-2021 ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger and Mgmt For For Combination, dated as of July 12, 2021 (the "Merger Agreement"), by and among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company ("LMHC"), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary of LMHC ("Merger Sub I"), and Andover, Inc., an Ohio corporation and wholly-owned direct subsidiary of LMHC (the "Merger Proposal"). 2. Proposal to approve, on a non-binding advisory basis, Mgmt For For compensation that may be received by our named executive officers, which is based on or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant to the Merger Agreement. 3. Proposal to adjourn the Special Meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935445177 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Ticker: SCS Meeting Date: 14-Jul-2021 ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara E. Armbruster Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Schmelter Mgmt For For 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Linda K. Williams Mgmt For For 1L. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approval of the Steelcase Inc. Incentive Compensation Mgmt For For Plan. 4. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Ticker: STL Meeting Date: 17-Aug-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special meeting of Mgmt For For Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935438956 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Ticker: SUMO Meeting Date: 06-Jul-2021 ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Ansanelli Mgmt For For Charles J. Robel Mgmt For For Ramin Sayar Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Special Ticker: SYKE Meeting Date: 24-Aug-2021 ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of June 17, 2021 (as amended or modified from time to time, the "Merger Agreement"), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc. 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED's named executive officers in connection with the merger. 3. Approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Ticker: TTWO Meeting Date: 14-Sep-2021 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935471677 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Ticker: AAN Meeting Date: 25-Aug-2021 ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Hubert L. Harris, Jr. Mgmt For For 1B. Election of Class I Director: John W. Robinson III Mgmt For For 2. Approval of a non-binding, advisory resolution Mgmt For For approving Aaron's executive compensation. 3. Approval of a non-binding, advisory recommendation to Mgmt 1 Year For the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. 4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For Restated 2020 Equity and Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935474988 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Ticker: TCS Meeting Date: 01-Sep-2021 ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Kristofer Galashan Mgmt For For Nicole Otto Mgmt For For Anthony Laday Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Ticker: SJM Meeting Date: 18-Aug-2021 ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office will expire Mgmt For For in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office will expire Mgmt For For in 2022: Paul J. Dolan 1C. Election of Director whose term of office will expire Mgmt For For in 2022: Jay L. Henderson 1D. Election of Director whose term of office will expire Mgmt For For in 2022: Kirk L. Perry 1E. Election of Director whose term of office will expire Mgmt For For in 2022: Sandra Pianalto 1F. Election of Director whose term of office will expire Mgmt For For in 2022: Alex Shumate 1G. Election of Director whose term of office will expire Mgmt For For in 2022: Mark T. Smucker 1H. Election of Director whose term of office will expire Mgmt For For in 2022: Richard K. Smucker 1I. Election of Director whose term of office will expire Mgmt For For in 2022: Timothy P. Smucker 1J. Election of Director whose term of office will expire Mgmt For For in 2022: Jodi L. Taylor 1K. Election of Director whose term of office will expire Mgmt For For in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935462452 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Ticker: THR Meeting Date: 02-Aug-2021 ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TREVENA, INC. Agenda Number: 935471881 -------------------------------------------------------------------------------------------------------------------------- Security: 89532E109 Meeting Type: Special Ticker: TRVN Meeting Date: 09-Aug-2021 ISIN: US89532E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a reverse stock split of our issued and Mgmt For For outstanding shares of common stock at a ratio of one (1) share of common stock for every four (4) shares of common stock (the "Reverse Stock Split"), to be effected through an amendment to our amended and restated certificate of incorporation (as amended, the "Restated Certificate"). 2. Approval to decrease the number of authorized shares Mgmt For For of common stock from 200,000,000 to 100,000,000 contingent upon and concurrent with the Reverse Stock Split, to be effected through an amendment to the Restated Certificate. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935447828 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Ticker: TGI Meeting Date: 21-Jul-2021 ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Barbara W. Humpton Mgmt For For 1F. Election of Director: William L. Mansfield Mgmt For For 1G. Election of Director: Colleen C. Repplier Mgmt For For 1H. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt For For our named executive officers for fiscal year 2021. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935476665 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Special Ticker: USCR Meeting Date: 16-Aug-2021 ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve Agreement & Plan of Mgmt For For Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). 3. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE CORPORATION Agenda Number: 935453388 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Ticker: ULBI Meeting Date: 21-Jul-2021 ISIN: US9038991025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Popielec Mgmt For For Thomas L. Saeli Mgmt Withheld Against Robert W. Shaw II Mgmt Withheld Against Ranjit C. Singh Mgmt Withheld Against Bradford T. Whitmore Mgmt Withheld Against 2. Approval of an amendment to our 2014 Long-Term Mgmt For For Incentive Plan increasing the number of authorized shares under the Plan. 3. Ratification of the selection of Freed Maxick CPAs, Mgmt For For P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935465648 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Special Ticker: UIHC Meeting Date: 02-Jul-2021 ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to the Certificate of Incorporation: Mgmt For For Approval of an amendment to the United Insurance Holdings Corp. Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Ticker: UTHR Meeting Date: 30-Sep-2021 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935468339 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Ticker: UVV Meeting Date: 03-Aug-2021 ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana F. Cantor Mgmt For For Robert C. Sledd Mgmt For For Thomas H. Tullidge, Jr. Mgmt For For 2. Approve a non-binding advisory resolution approving Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- URANIUM ENERGY CORP. Agenda Number: 935460369 -------------------------------------------------------------------------------------------------------------------------- Security: 916896103 Meeting Type: Annual Ticker: UEC Meeting Date: 30-Jul-2021 ISIN: US9168961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Adnani Mgmt For For Spencer Abraham Mgmt For For David Kong Mgmt Withheld Against Vincent Della Volpe Mgmt Withheld Against Ganpat Mani Mgmt Withheld Against Gloria Ballesta Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve the Company's 2021 Stock Incentive Plan. Mgmt For For 4. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935473986 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Special Ticker: VER Meeting Date: 12-Aug-2021 ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of VEREIT, Inc. Mgmt For For ("VEREIT") with and into Rams MD Subsidiary I, Inc. ("Merger Sub 1"), with Merger Sub 1 continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of April 29, 2021 (as amended from time to time, the "Merger Agreement"), by and among VEREIT, VEREIT Operating Partnership, L.P., Realty Income, Merger Sub 1 and Rams Acquisition Sub II, LLC (the "VEREIT Merger Proposal"). 2. A proposal to approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the named executive officers of VEREIT in connection with the merger of VEREIT with and into Merger Sub 1. 3. A proposal to approve the adjournment of the VEREIT Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the VEREIT Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VERICITY, INC. Agenda Number: 935464002 -------------------------------------------------------------------------------------------------------------------------- Security: 92347D100 Meeting Type: Annual Ticker: VERY Meeting Date: 04-Aug-2021 ISIN: US92347D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Ashe Mgmt Withheld Against Calvin Dong Mgmt Withheld Against Richard A. Hemmings Mgmt Withheld Against James E. Hohmann Mgmt For For Scott Perry Mgmt For For Eric Rahe Mgmt Withheld Against James W. Schacht Mgmt For For 2. To ratify the Audit Committee's selection of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 27-Jul-2021 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935477491 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Ticker: VSAT Meeting Date: 02-Sep-2021 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Johnson Mgmt For For 1B. Election of Director: John Stenbit Mgmt For For 1C. Election of Director: Theresa Wise Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Amendment and Restatement of the 1996 Equity Mgmt For For Participation Plan. 5. Amendment and Restatement of the Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 25-Aug-2021 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935459431 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 27-Jul-2021 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Mark A. Gottfredson Mgmt For For 1d. Election of Director: Tig H. Krekel Mgmt For For 1e. Election of Director: Gary L. McArthur Mgmt For For 1f. Election of Director: Frances P. Philip Mgmt For For 1g. Election of Director: Michael D. Robinson Mgmt For For 1h. Election of Director: Robert M. Tarola Mgmt For For 1i. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 4. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VISTAGEN THERAPEUTICS, INC. Agenda Number: 935481440 -------------------------------------------------------------------------------------------------------------------------- Security: 92840H202 Meeting Type: Annual Ticker: VTGN Meeting Date: 17-Sep-2021 ISIN: US92840H2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Saxe, J.D.,LL.M. Mgmt Withheld Against Ann Cunningham, MBA Mgmt For For Joanne Curley, Ph.D. Mgmt For For Margaret FitzPatrick,MA Mgmt For For Jerry Gin, Ph.D. Mgmt Withheld Against Mary Rotunno, J.D. Mgmt For For Shawn Singh, J.D. Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE 2019 OMNIBUS Mgmt For For INCENTIVE PLAN. To approve an amendment and restatement of the VistaGen Therapeutics, Inc. (the Company) 2019 Omnibus Equity Incentive Plan (the Amended 2019 Plan), which Amended 2019 Plan makes certain changes to the Company's 2019 Omnibus Equity Incentive Plan, including increasing the number of shares of the Company's common stock authorized for issuance thereunder from 7.5 million shares to 18 million shares. 3. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 935462642 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Ticker: VOXX Meeting Date: 29-Jul-2021 ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Lesser Mgmt Withheld Against Denise Waund Gibson Mgmt Withheld Against John Adamovich, Jr. Mgmt Withheld Against John J. Shalam Mgmt For For Patrick M. Lavelle Mgmt For For Charles M. Stoehr Mgmt For For Ari M. Shalam Mgmt Withheld Against Beat Kahli Mgmt For For 2. Approval, for the purposes of Section 203 of the Mgmt For For Delaware General Corporation Law, of the entry by EyeLock LLC, a subsidiary of the Company, into a Distribution Agreement, by and between EyeLock LLC and GalvanEyes Partners, LLC, and the transactions contemplated thereby including the potential issuance of membership interests represented by units in EyeLock LLC to GalvanEyes Partners, LLC. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- VYNE THERAPEUTICS INC. Agenda Number: 935457475 -------------------------------------------------------------------------------------------------------------------------- Security: 92941V209 Meeting Type: Annual Ticker: VYNE Meeting Date: 19-Jul-2021 ISIN: US92941V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Domzalski Mgmt For For Patrick LePore Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve and adopt an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935445228 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 07-Jul-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director (Term expiring 2024): Mgmt For For Hudson La Force 1.2 Election of Class I Director (Term expiring 2024): Mgmt For For Mark E. Tomkins 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of Grace's Mgmt For For named executive officers, as described in our proxy materials. 4. Advisory vote on the frequency of the advisory vote to Mgmt Split 1% 1 Year 99% 3 Years Split approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 935485929 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Special Ticker: GRA Meeting Date: 17-Sep-2021 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 26, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and W. R. Grace & Co., a Delaware corporation ("Grace"). 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Grace's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal"). 3. To adjourn the special meeting of stockholders of Mgmt For For Grace (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Ticker: WBS Meeting Date: 17-Aug-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935469482 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Special Ticker: WRI Meeting Date: 03-Aug-2021 ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). 2. To approve, by advisory (nonbinding) vote, the Mgmt Split 82% For 18% Against Split compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935490071 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 23-Sep-2021 ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2021, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP (formerly Mgmt For For known as Grant Thornton India LLP) as the auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2022. 4. Re-election of the Class III Director, Mr. John Mgmt For For Freeland. 5. Re-election of the Class III Director, Ms. Francoise Mgmt For For Gri. 6. Re-election of the Class III Director, Mr. Jason Mgmt For For Liberty. 7. Confirmation of Appointment of Mr. Timothy L. Main as Mgmt For For Class I Director of the Company. 8. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935470221 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Ticker: WRLD Meeting Date: 04-Aug-2021 ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Ticker: WOR Meeting Date: 29-Sep-2021 ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt Withheld Against Sidney A. Ribeau Mgmt Withheld Against 2. Approval of advisory resolution to approve Worthington Mgmt For For Industries, Inc.'s executive compensation. 3. Ratification of selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. 4. Shareholder proposal related to Worthington Shr Against For Industries, Inc.'s climate policy. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935510669 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Ticker: FLWS Meeting Date: 07-Dec-2021 ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 3, 2022. -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 935495057 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Ticker: AMRK Meeting Date: 28-Oct-2021 ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To vote, on an advisory basis, to approve the fiscal Mgmt For For year 2021 compensation of the named executive officers of the Company. 3. To vote, on an advisory basis, on whether advisory Mgmt 1 Year For votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935505404 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 10-Nov-2021 ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen W. Beard Mgmt For For William W. Burke Mgmt For For Charles DeShazer Mgmt For For Mayur Gupta Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935511510 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Ticker: AGYS Meeting Date: 18-Nov-2021 ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the Company's reincorporation from the Mgmt For For State of Ohio to the State of Delaware. 3. Approval of the exclusive forum provision of our Mgmt For For proposed Delaware Certificate of Incorporation. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers set forth in the attached Proxy Statement. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Ticker: AOSL Meeting Date: 11-Nov-2021 ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For Yueh-Se Ho Mgmt For For So-Yeon Jeong Mgmt For For Hanqing (Helen) Li Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve an amendment to the Company's 2018 Employee Mgmt For For Share Purchase Plan to increase the number of common shares authorized for issuance under such plan. 5. To approve and ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm, and to authorize our Board of Directors, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMCOR PLC Agenda Number: 935497986 -------------------------------------------------------------------------------------------------------------------------- Security: G0250X107 Meeting Type: Annual Ticker: AMCR Meeting Date: 10-Nov-2021 ISIN: JE00BJ1F3079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Graeme Liebelt Mgmt Against Against 1B Election of Director: Dr. Armin Meyer Mgmt For For 1C Election of Director: Ron Delia Mgmt For For 1D Election of Director: Achal Agarwal Mgmt For For 1E Election of Director: Andrea Bertone Mgmt For For 1F Election of Director: Susan Carter Mgmt For For 1G Election of Director: Karen Guerra Mgmt For For 1H Election of Director: Nicholas (Tom) Long Mgmt For For 1I Election of Director: Arun Nayar Mgmt For For 1J Election of Director: Jeremy Sutcliffe Mgmt For For 1K Election of Director: David Szczupak Mgmt For For 2 To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3 To cast a non-binding, advisory vote on the Company's Mgmt For For executive compensation ("Say-on-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935510760 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Special Ticker: AMTB Meeting Date: 15-Nov-2021 ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The "Merger Proposal". Proposal to adopt the Agreement Mgmt For For and Plan of Merger (as amended from time to time, the "Merger Agreement"), to be entered into between the Company and its newly-created, wholly-owned subsidiary, Amerant Merger SPV Inc. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935498065 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Ticker: ANGO Meeting Date: 03-Nov-2021 ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen A. Licitra Mgmt For For Wesley E. Johnson, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2022. 3. Say-on-Pay - An advisory vote on the approval of Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935512891 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Ticker: AIRC Meeting Date: 07-Dec-2021 ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas N. Bohjalian Mgmt For For 1B. Election of Director: Kristin Finney-Cooke Mgmt For For 1C. Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For to serve as the independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on executive compensation (Say on Pay). Mgmt For For 4. Say on Pay Frequency Vote (Say When on Pay). Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935512889 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Annual Ticker: AIV Meeting Date: 09-Dec-2021 ISIN: US03748R7474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect director, for a term of three years, to serve Mgmt For For until the 2024 Annual Meeting: Quincy L. Allen 1.2 To elect director, for a term of three years, to serve Mgmt For For until the 2024 Annual Meeting: Patricia L. Gibson 1.3 To elect director, for a term of three years, to serve Mgmt For For until the 2024 Annual Meeting: Kirk A. Sykes 2. To ratify the selection of Ernst & Young LLP to serve Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To conduct an advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935519047 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Ticker: ATH Meeting Date: 21-Dec-2021 ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of AHL and Blue Merger Sub, Ltd. Mgmt For For and the Agreement and Plan of Merger, by and among Apollo Global Management, Inc., AHL, Tango Holdings, Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc. (which, as it may be amended from time to time, we refer to as the "merger agreement"), and the statutory merger agreement required by Section 105 of the Companies Act, 1981 (as amended) of Bermuda, which proposal is referred to as the "AHL merger agreement proposal." 2. To approve the adjournment of the AHL special general Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the AHL special general meeting to approve the AHL merger agreement proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of AHL Common Shares and AHL Preferred Shares, which is referred to as the "AHL adjournment proposal." 3. To approve, on a non-binding advisory basis, certain Mgmt For For compensation that may be paid or become payable to AHL's named executive officers, pursuant to arrangements with AHL, that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "AHL non-binding compensation advisory proposal." -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935510239 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Special Ticker: ACBI Meeting Date: 16-Nov-2021 ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Mgmt For For Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. 2. A proposal to approve, on an advisory (non-binding) Mgmt For For basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital's named executive officers in connection with the merger. 3. A proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935484434 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Special Ticker: ATOS Meeting Date: 07-Oct-2021 ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify an amendment to Atossa's certificate of Mgmt For For incorporation to increase the number of authorized shares of common stock by 100,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr Split 3% For 97% Against Split reporting. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Agenda Number: 935499942 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y201 Meeting Type: Annual Ticker: AVNW Meeting Date: 10-Nov-2021 ISIN: US05366Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Mutch Mgmt For For 1B. Election of Director: Bryan Ingram Mgmt For For 1C. Election of Director: Michele Klein Mgmt For For 1D. Election of Director: Somesh Singh Mgmt For For 1E. Election of Director: Peter Smith Mgmt For For 1F. Election of Director: Dr. James C. Stoffel Mgmt For For 2. Ratification of the appointment by the Audit Committee Mgmt For For of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory, non-binding vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Amended and Restated 2018 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935490437 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Ticker: CDMO Meeting Date: 21-Oct-2021 ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, Ph.D Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's 2018 Omnibus Mgmt For For Incentive Plan to increase the shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 18-Nov-2021 ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Compensation Mgmt Split 63% For 37% Against Split and Incentive Plan. 4. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935493825 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Ticker: AX Meeting Date: 21-Oct-2021 ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Garrabrants Mgmt For For Paul J. Grinberg Mgmt For For Uzair Dada Mgmt For For 2. To approve the Amended and Restated 2014 Stock Mgmt For For Incentive Plan. 3. To approve, in a non-binding and advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935505757 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Ticker: BGCP Meeting Date: 22-Nov-2021 ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt For For Linda A. Bell Mgmt For For David P. Richards Mgmt For For Arthur U. Mbanefo Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for fiscal year 2021. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. 4. Approval of the Eighth Amended and Restated BGC Mgmt Against Against Partners, Inc. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIOVENTUS INC. Agenda Number: 935500682 -------------------------------------------------------------------------------------------------------------------------- Security: 09075A108 Meeting Type: Special Ticker: BVS Meeting Date: 26-Oct-2021 ISIN: US09075A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Bioventus class A Mgmt For For common stock to the stockholders of Misonix, Inc., in connection with the mergers contemplated by the Agreement and Plan of Merger, dated July 29, 2021, as it may be amended from time to time, by and among Bioventus, Oyster Merger Sub I, Inc., a wholly owned subsidiary of Bioventus, Oyster Merger Sub II, LLC, a wholly owned subsidiary of Bioventus, and Misonix, Inc., which proposal is referred to as the "Bioventus share issuance proposal". 2. To approve the adjournment of the Bioventus special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Bioventus special meeting to approve the Bioventus share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Bioventus stockholders, which proposal is referred to as the "Bioventus adjournment proposal." -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935505012 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Special Ticker: BCEI Meeting Date: 29-Oct-2021 ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Bonanza Creek Mgmt For For common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. 2. To approve the issuance of shares of Bonanza Creek Mgmt For For common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. -------------------------------------------------------------------------------------------------------------------------- BOSTON OMAHA CORPORATION Agenda Number: 935500478 -------------------------------------------------------------------------------------------------------------------------- Security: 101044105 Meeting Type: Annual Ticker: BOMN Meeting Date: 13-Nov-2021 ISIN: US1010441053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradford B. Briner Mgmt For For Brendan J. Keating Mgmt For For Frank H. Kenan II Mgmt Withheld Against Jeffrey C. Royal Mgmt Withheld Against Vishnu Srinivasan Mgmt Withheld Against 2. To ratify the selection of the firm of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the compensation of the Mgmt For For named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 18-Nov-2021 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Gibson Mgmt Withheld Against Joseph L. Mullen Mgmt For For Michael J. Curran Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935523755 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Ticker: BBIO Meeting Date: 15-Dec-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve a Mgmt Against Against resolution ratifying the equity awards granted to the Company's directors in 2019, 2020 and 2021 under the Company's Director Compensation Policy ("Proposal 1"). 2. To consider and vote on a proposal to approve the Mgmt For For Company's Amended and Restated Director Compensation Policy. Approval of Proposal 1 by our stockholders is a condition to the adoption by the Company of the Amended and Restated Director Compensation Policy set forth in Proposal 2. Subject to and effective on the approval of Proposal 1 and Proposal 2, the Board of Directors has adopted amendments to the 2019 Incentive Plan. 3. To consider and vote on a proposal to adjourn the Mgmt Against Against Special Meeting, if necessary or appropriate to solicit additional votes in favor of Proposal 1 or Proposal 2 or to ensure that a quorum is present ("Proposal 3"). -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935503107 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Ticker: EAT Meeting Date: 18-Nov-2021 ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: James C. Katzman Mgmt For For 1.7 Election of Director: Alexandre G. Macedo Mgmt For For 1.8 Election of Director: Prashant N. Ranade Mgmt For For 1.9 Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for the fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Ticker: BR Meeting Date: 18-Nov-2021 ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- C3.AI, INC. Agenda Number: 935488014 -------------------------------------------------------------------------------------------------------------------------- Security: 12468P104 Meeting Type: Annual Ticker: AI Meeting Date: 06-Oct-2021 ISIN: US12468P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. House Mgmt For For S. Shankar Sastry Mgmt For For Thomas M. Siebel Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 11-Nov-2021 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935509301 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Ticker: CSTE Meeting Date: 17-Nov-2021 ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Ariel Halperin Mgmt For For 1B Re-election of Director: Dori Brown Mgmt For For 1C Re-election of Director: Roger Abravanel Mgmt For For 1D Re-election of Director: Ronald Kaplan Mgmt For For 1E Re-election of Director: Ofer Tsimchi Mgmt For For 1F Re-election of Director: Shai Bober Mgmt For For 1G Re-election of Director: Tom Pardo Izhaki Mgmt For For 2 To Approve a grant of 50,000 options to purchase Mgmt For For shares of the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 2A Do you confirm you are NOT a Controlling Shareholder Mgmt For in the Company, and/or have a Personal Interest in the approval of Proposal No. 2 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 2a, your shares will not be voted for Proposal No. 2). YES I/We confirm that I am/ we are NOT a Controlling Shareholder of the Caesarstone NOR do I/We have a personal interest in Proposal No. 2. 3 To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and ...(due to space limits, see proxy statement for full proposal). 4 Approval of the Management Services Agreement with Mgmt For For Tene Growth Capital 3 Funds Management Company Ltd. 4A Do you confirm that you are NOT a Controlling Mgmt For Shareholder in the Company, and/ or have a Personal Interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a Personal Interest)? (Please note: If you do not indicate a response YES for this item 4a, your shares will not be voted for Proposal No. 4. YES I/We confirm that I am/ we are NOT a controlling shareholder of Caesarstone Nor do I/We have a personal interest in Proposal No. 4. 5A1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against Company to its current and future officers and Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki. 5A2 Renewal and/or grant of Indemnification Agreement by Mgmt For For the Company to its current and future officers and Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki. 5B1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 5B2 Renewal and/or grant of Indemnification Agreement by Mgmt For For the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 5B3 Do you confirm you are NOT a Controlling Shareholder Mgmt For in the Company, and/ or have a Personal Interest in the approval of Proposal Nos. 5b (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 5b, your shares will not be voted for Proposal No. 5b). YES I/We confirm that I am/ we are NOT a controlling shareholder of the Caesarstone NOR do I/We have a personal interest in Proposal No. 5b. 5C1 Renewal and/or grant of Exemption Agreement by the Mgmt Against Against Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki who are Controlling Shareholder or associated with the Controlling Shareholder for a term of three (3) commencing on the date of the approval of the Meeting. 5C2 Renewal and/or grant of Indemnification Agreement by Mgmt For For the Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki who are Controlling Shareholder or associated with the Controlling Shareholder for a term of three (3) commencing on the date of the approval of the Meeting. 5C3 Do you confirm you are NOT a Controlling Shareholder Mgmt For in the Company, and/ or have a Personal Interest in the approval of Proposal Nos. 5c (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 5c, your shares will not be voted for Proposal No. 5c). YES I/We confirm that I am/ we are NOT a Controlling Shareholder of the Caesarstone Nor do I/We have a personal interest in Proposal No. 5c. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935484155 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 01-Oct-2021 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935506848 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Special Ticker: CPE Meeting Date: 03-Nov-2021 ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the issuance to Chambers Investments, Mgmt For For LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Ticker: CPB Meeting Date: 01-Dec-2021 ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to approve the Mgmt For For fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding simple Shr For Against majority vote. 5. To vote on a shareholder proposal regarding virtual Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935496528 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Special Ticker: CMO Meeting Date: 15-Oct-2021 ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal ("Capstead Merger Mgmt For For Proposal") to approve the merger of Capstead Mortgage Corporation, a Maryland corporation ("Capstead"), with and into Rodeo Sub I, LLC, a Maryland limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively the "Merger"), pursuant to that certain Agreement and Plan of Merger, dated as of July 25, 2021, as such agreement may be amended or modified from time to time, by Benefit Street 2. To consider and vote on a non-binding advisory Mgmt For For proposal to approve the compensation that may be paid or become payable to Capstead's named executive officers that is based on or otherwise relates to the Merger (the "Capstead Non-Binding Compensation Advisory Proposal"). 3. To consider and vote on a proposal to approve the Mgmt For For adjournment of the Capstead special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Capstead Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 05-Nov-2021 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Hall Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Long-Term Mgmt For For Incentive Plan. 5. To approve an amendment to our Restated Code of Mgmt For For Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that the Shr Against For chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Ticker: CRS Meeting Date: 12-Oct-2021 ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. A. John Hart Mgmt For For Kathleen Ligocki Mgmt Withheld Against Dr. Jeffrey Wadsworth. Mgmt For For 2. Approve the Audit/Finance Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. 3. Approve the compensation of the corporation's named Mgmt For For officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Ticker: CTLT Meeting Date: 28-Oct-2021 ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Auditor for Mgmt For For Fiscal 2022. 3. Advisory Vote to Approve Our Executive Compensation Mgmt For For (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Votes in Mgmt 1 Year For Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Remove the Mgmt For For Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Add a Mgmt For For Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Incorporation to Mgmt For For (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935513083 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Ticker: CPRX Meeting Date: 03-Dec-2021 ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Patrick J. McEnany as a member of the Board Mgmt For For of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.2 To elect Philip H. Coelho as a member of the Board of Mgmt For For Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.3 To elect Charles B. O'Keeffe as a member of the Board Mgmt For For of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.4 To elect David S. Tierney, M.D. as a member of the Mgmt For For Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.5 To elect Donald A. Denkhaus as a member of the Board Mgmt For For of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.6 To elect Richard Daly as a member of the Board of Mgmt For For Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.7 To elect Molly Harper as a member of the Board of Mgmt For For Directors until the 2022 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. 2. To approve an amendment to our 2018 Stock Incentive Mgmt For For Plan to increase the shares available for issuance by 5 million shares. 3. To approve, on an advisory basis, the 2020 Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To transact such other business as may properly come Mgmt Against Against before the meeting. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Ticker: CDK Meeting Date: 11-Nov-2021 ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 3. Advisory vote to approve the frequency of holding an Mgmt 1 Year For advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Award Plan Mgmt For For (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Ticker: CTAS Meeting Date: 26-Oct-2021 ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple majority Shr For Against vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Special Ticker: CXP Meeting Date: 02-Dec-2021 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For merger (the "merger") of Panther Merger Parent, Inc. ("Parent") with and into Columbia Property Trust, Inc. ("Columbia") pursuant to the Agreement and Plan of Merger, dated as of September 7, 2021 and as it may be amended from time to time, among Columbia, Columbia Property Trust Operating Partnership, L.P., Parent and Panther Merger Sub, LLC. 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To consider and vote on a proposal to approve any Mgmt For For adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935520937 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Contested Annual Ticker: CMTL Meeting Date: 28-Dec-2021 ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Chambers Mgmt For For Lawrence J. Waldman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm. 4A. Approval of an amendment to Article V of our Restated Mgmt For For Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. 4B. Approval of an amendment to eliminate the Mgmt For For supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935511584 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Ticker: CRMD Meeting Date: 09-Dec-2021 ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt Withheld Against Steven Lefkowitz Mgmt For For Paulo F. Costa Mgmt For For Greg Duncan Mgmt For For 2. To approve on a non-binding advisory basis our Mgmt For For executive compensation. 3. To approve on a non-binding advisory basis the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Friedman LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935496314 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Ticker: COTY Meeting Date: 04-Nov-2021 ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt Withheld Against Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt Withheld Against Johannes P. Huth Mgmt Withheld Against Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Ticker: CREE Meeting Date: 25-Oct-2021 ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt Withheld Against 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE Mgmt For For SIZE OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. 4. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935502321 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Special Ticker: CRY Meeting Date: 16-Nov-2021 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the reincorporation of CryoLife, Inc. from Mgmt For For the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. 2. To approve an exclusive forum provision as set forth Mgmt For For in the Delaware Certificate of Incorporation to take effect following the Reincorporation. 3. To approve an adjournment of the meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Ticker: DCI Meeting Date: 19-Nov-2021 ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935503056 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Ticker: LPG Meeting Date: 21-Oct-2021 ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Kalborg Mgmt For For Oivind Lorentzen Mgmt Withheld Against John C. Lycouris Mgmt For For 2. Ratification of the appointment of Deloitte Certified Mgmt For For Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval of an amendment to the 2014 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935513627 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Special Ticker: DSPG Meeting Date: 29-Nov-2021 ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve the agreement and plan Mgmt For For of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935504438 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Special Ticker: EBC Meeting Date: 29-Nov-2021 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Eastern Bankshares, Inc. 2021 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935499118 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Ticker: EBIX Meeting Date: 14-Oct-2021 ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt Withheld Against Pavan Bhalla Mgmt For For Neil Eckert Mgmt Withheld Against George W. Hebard, III Mgmt For For Rolf Herter Mgmt For For Priyanka Kaul Mgmt For For Hans Ueli Keller Mgmt Withheld Against 2. To ratify the appointment of KG Somani & Co as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Special Ticker: ECHO Meeting Date: 19-Nov-2021 ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935514453 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Ticker: EGAN Meeting Date: 08-Dec-2021 ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to increase the number of authorized shares of common stock to 60,000,000 shares. 1B. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to allow a majority of the board of directors to adopt, amend, or repeal the bylaws. 1C. Approval to amend and restate eGain's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to approve choice of forum provisions. 2. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt Withheld Against Phiroz P. Darukhanavala Mgmt Withheld Against Brett Shockley Mgmt For For Christine Russell Mgmt For For 3. Approval of an amendment to the Amended and Restated Mgmt For For 2005 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 6,460,000 shares to 7,460,000 shares. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid by us to our named executive officers. 5. Ratification of the appointment of BPM LLP, as the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ENVIVA PARTNERS, LP Agenda Number: 935527309 -------------------------------------------------------------------------------------------------------------------------- Security: 29414J107 Meeting Type: Special Ticker: EVA Meeting Date: 17-Dec-2021 ISIN: US29414J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of a Plan of Conversion (the "Plan of Mgmt For For Conversion") that provides for and sets forth matters related to the conversion of Enviva Partners, LP from a Delaware limited partnership to a Delaware corporation named "Enviva Inc." (the "Corporation"), the filing of a Certificate of Conversion and the Certificate of Incorporation of the Corporation with the Secretary of State of the State of Delaware (the "Plan of Conversion Proposal"). 2. The approval to adjourn the Special Meeting to a later Mgmt For For date or dates, if presented, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the Plan of Conversion Proposal. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935508905 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Special Ticker: PLUS Meeting Date: 09-Nov-2021 ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- EROS STX GLOBAL CORPORATION Agenda Number: 935530483 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Ticker: ESGC Meeting Date: 21-Dec-2021 ISIN: IM00B86NL059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Mr. Dilip Thakkar as a Class I director. Mgmt Against Against 2. To re-elect Mr. John Zhao as a Class I director. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935508107 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Ticker: ETD Meeting Date: 30-Nov-2021 ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: M. Farooq Kathwari 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Dr. John Clark 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: John J. Dooner, Jr. 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Cynthia Ekberg Tsai 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: David M. Sable 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Tara I. Stacom 2. To approve by a non-binding advisory vote, executive Mgmt For For compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Agenda Number: 935502294 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M303 Meeting Type: Special Ticker: XOG Meeting Date: 29-Oct-2021 ISIN: US30227M3034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For and among Extraction Oil & Gas, Inc. (the "Company"), Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle Merger Sub ("Merger Sub"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935510481 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Ticker: FN Meeting Date: 09-Dec-2021 ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Ticker: FDS Meeting Date: 16-Dec-2021 ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year term Mgmt For For expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting firm of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935512714 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Ticker: FLXS Meeting Date: 08-Dec-2021 ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary C. Bottie Mgmt For For Eric S. Rangen Mgmt For For Kathryn P. Dickson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, an amendment to Article V, Section 3 of Mgmt For For the Amended and Restated Bylaws to increase from 72 to 75 the age a person must be less than to be elected or appointed as a director. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935498825 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Ticker: FOX Meeting Date: 10-Nov-2021 ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: William A. Burck Mgmt For For 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal to disclose direct and indirect Shr For Against lobbying activities and expenditures. 5. Stockholder proposal to transition to a public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FS KKR CAPITAL CORP. Agenda Number: 935495069 -------------------------------------------------------------------------------------------------------------------------- Security: 302635206 Meeting Type: Annual Ticker: FSK Meeting Date: 10-Dec-2021 ISIN: US3026352068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd C. Builione Mgmt For For Brian R. Ford Mgmt For For Richard I. Goldstein Mgmt For For Osagie Imasogie Mgmt For For 2. To approve the proposal to allow the Company in future Mgmt For For offerings to sell its shares below net asset value per share in order to provide flexibility for future sales. -------------------------------------------------------------------------------------------------------------------------- GENIUS BRANDS INTERNATIONAL, INC. Agenda Number: 935488317 -------------------------------------------------------------------------------------------------------------------------- Security: 37229T301 Meeting Type: Annual Ticker: GNUS Meeting Date: 08-Oct-2021 ISIN: US37229T3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Andy Heyward Mgmt For For Joseph "Gray" Davis Mgmt For For Lynne Segall Mgmt For For P. Clark Hallren Mgmt Withheld Against Anthony Thomopoulos Mgmt Withheld Against Margaret Loesch Mgmt For For Michael Klein Mgmt For For Karen McTier Mgmt For For Dr. C. Turner-Graham Mgmt For For 2) To ratify the selection of Baker Tilly US LLP as the Mgmt For For Company's independent auditors for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935491819 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Ticker: GMS Meeting Date: 21-Oct-2021 ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Gavin Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered accounting firm for the fiscal year ending April 30, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 14-Dec-2021 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcus S. Ryu Mgmt For For 1B. Election of Director: Paul Lavin Mgmt For For 1C. Election of Director: Mike Rosenbaum Mgmt For For 1D. Election of Director: Andrew Brown Mgmt For For 1E. Election of Director: Margaret Dillon Mgmt For For 1F. Election of Director: Michael Keller Mgmt For For 1G. Election of Director: Catherine P. Lego Mgmt For For 1H. Election of Director: Rajani Ramanathan Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, the amendment and restatement of our Mgmt For For certificate of incorporation to remove the supermajority voting requirement therein. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935489028 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Ticker: MLHR Meeting Date: 11-Oct-2021 ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Smith* Mgmt For For David A. Brandon# Mgmt For For Douglas D. French# Mgmt For For John R. Hoke III# Mgmt For For Heidi J. Manheimer# Mgmt For For 2. Proposal to approve the Amendment to our Articles of Mgmt For For Incorporation. 3. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Ticker: HRC Meeting Date: 02-Dec-2021 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935515051 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Special Ticker: HFC Meeting Date: 08-Dec-2021 ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 60,230,036 shares of Common Mgmt For For Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. 2. The adjournment or postponement of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935522474 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Ticker: HOMB Meeting Date: 15-Dec-2021 ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Home common stock in the Mgmt For For merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal"). 2. To approve an amendment to Home's Restated Articles of Mgmt For For Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal"). 3. To approve one or more adjournments of the Home Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935500555 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Ticker: HTBI Meeting Date: 15-Nov-2021 ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney A. Biesecker Mgmt For For John A. Switzer Mgmt For For C. Hunter Westbrook Mgmt For For Richard T. Williams Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- HOWARD BANCORP, INC. Agenda Number: 935505050 -------------------------------------------------------------------------------------------------------------------------- Security: 442496105 Meeting Type: Special Ticker: HBMD Meeting Date: 09-Nov-2021 ISIN: US4424961054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Plan of Mgmt For For Merger, dated July 12, 2021, by and between Howard and F.N.B. Corporation ("F.N.B."), as it may be amended from time to time (the "merger agreement"), and the merger of Howard with and into F.N.B. (the "merger") on the terms and subject to the conditions set forth in the merger agreement (the "merger proposal"). 2. A proposal to approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Howard that is based on or otherwise relates to the merger (the "compensation proposal"). 3. A proposal to approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- IDEANOMICS, INC. Agenda Number: 935518932 -------------------------------------------------------------------------------------------------------------------------- Security: 45166V106 Meeting Type: Annual Ticker: IDEX Meeting Date: 22-Dec-2021 ISIN: US45166V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred P. Poor Mgmt For For Shane McMahon Mgmt For For James S. Cassano Mgmt For For Jerry Fan Mgmt For For Harry Edelson Mgmt Withheld Against 2. Ratification of appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935522664 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Ticker: IDT Meeting Date: 15-Dec-2021 ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt For For 1.4 Election of Director: Judah Schorr Mgmt Against Against 1.5 Election of Director: Liora Stein Mgmt For For 2. To approve an amendment to the IDT Corporation 2015 Mgmt For For Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Ticker: IIVI Meeting Date: 18-Nov-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a three-year term Mgmt For For to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve compensation paid Mgmt For For to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's selection of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935503335 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Special Ticker: IRT Meeting Date: 13-Dec-2021 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Independence Realty Trust, Mgmt For For Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). 2. To approve one or more adjournments of the IRT special Mgmt For For meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- INTAPP, INC Agenda Number: 935501292 -------------------------------------------------------------------------------------------------------------------------- Security: 45827U109 Meeting Type: Annual Ticker: INTA Meeting Date: 16-Nov-2021 ISIN: US45827U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Baxter Mgmt For For Charles Moran Mgmt For For George Neble Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935506913 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Special Ticker: ISBC Meeting Date: 19-Nov-2021 ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Plan of Mgmt For For Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). 2. Approval of, on a non-binding advisory basis, the Mgmt For For compensation payable to the named executive officers of Investors in connection with the merger. 3. Approval of the adjournment of the Investors special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Ticker: JKHY Meeting Date: 16-Nov-2021 ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Ticker: JRVR Meeting Date: 26-Oct-2021 ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia H. Roberts Mgmt Split 49% For 51% Withheld Split Thomas L. Brown Mgmt For For 2. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent auditor to serve until the 2022 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory basis, the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Ticker: JBSS Meeting Date: 27-Oct-2021 ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Forbes Lieberman Mgmt Withheld Against Mercedes Romero Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Ticker: KSU Meeting Date: 10-Dec-2021 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935494942 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Ticker: KRNY Meeting Date: 28-Oct-2021 ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John N. Hopkins Mgmt Withheld Against Catherine A. Lawton Mgmt For For Craig L. Montanaro Mgmt For For Leopold W. Montanaro Mgmt For For 2. Approval of the Kearny Financial Corp. 2021 Equity Mgmt For For Incentive Plan. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2022. 4. Approval of an advisory, non-binding resolution to Mgmt For For approve our executive compensation as described in the Proxy Statement. 5. Approval of an advisory, non-binding proposal, with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935492859 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Ticker: KMT Meeting Date: 26-Oct-2021 ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935496857 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Ticker: KE Meeting Date: 09-Nov-2021 ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Charron Mgmt For For Colleen C. Repplier Mgmt For For Gregory J. Lampert Mgmt For For 2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve, by a non-binding, advisory vote, the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935492885 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Ticker: KBAL Meeting Date: 26-Oct-2021 ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISTINE L. JUSTER Mgmt For For VALERIE R. LOVE Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. 3. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE Mgmt For For KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935497152 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Special Ticker: KRG Meeting Date: 19-Oct-2021 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Kite Realty Share Issuance Proposal. To approve the Mgmt For For issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. 2. Kite Realty Declaration of Trust Amendment Proposal. Mgmt For For To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. 3. Kite Realty Adjournment Proposal. To approve one or Mgmt For For more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 03-Nov-2021 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a one-year term: Mgmt For For Edward Barnholt 1B Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1C Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1D Election of Director to serve for a one-year term: Mgmt Against Against Emiko Higashi 1E Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1F Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1G Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1H Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1I Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1J Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1K Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935519035 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Special Ticker: KRA Meeting Date: 09-Dec-2021 ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). 2. Advisory Compensation Proposal: To approve, by a Mgmt For For non-binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. 3. Adjournment Proposal: To approve the adjournment of Mgmt For For the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935510241 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Special Ticker: LBAI Meeting Date: 03-Dec-2021 ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Lakeland Bancorp, Inc. Mgmt For For common stock to holders of 1st Constitution Bancorp common stock pursuant to the Agreement and Plan of Merger, dated as of July 11, 2021, between Lakeland Bancorp, Inc. and 1st Constitution Bancorp. 2. To transact such other business as shall properly come Mgmt For For before the special meeting, which may include a motion to adjourn the meeting to another time or place in order to solicit additional proxies in favor of the Lakeland share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935507143 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 10-Nov-2021 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 935493267 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Ticker: LNDC Meeting Date: 20-Oct-2021 ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert D. Bolles, PhD Mgmt For For Deborah Carosella Mgmt For For Tonia Pankopf Mgmt For For Craig A. Barbarosh Mgmt For For Joshua E. Schechter Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2022. 3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Agenda Number: 935513576 -------------------------------------------------------------------------------------------------------------------------- Security: 52472M101 Meeting Type: Annual Ticker: LEGH Meeting Date: 30-Nov-2021 ISIN: US52472M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis D. Hodgson Mgmt For For Kenneth E. Shipley Mgmt For For Robert D. Bates Mgmt Withheld Against Jeffrey K. Stouder Mgmt For For Stephen L. Crawford Mgmt For For 2. Ratification of independent registered public Mgmt For For accounting firm. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2021 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Ticker: MSGE Meeting Date: 10-Dec-2021 ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935510087 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Ticker: MSGS Meeting Date: 08-Dec-2021 ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2021 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935494423 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Ticker: MTRX Meeting Date: 02-Nov-2021 ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Z. Carnes Mgmt For For 1B. Election of Director: John D. Chandler Mgmt For For 1C. Election of Director: Carlin G. Conner Mgmt For For 1D. Election of Director: John R. Hewitt Mgmt For For 1E. Election of Director: Liane K. Hinrichs Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Ticker: MDLA Meeting Date: 14-Oct-2021 ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Special Meeting Mgmt Against Against to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935498584 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Ticker: MRCY Meeting Date: 27-Oct-2021 ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Orlando P. Carvalho Mgmt For For Barry R. Nearhos Mgmt For For Debora A. Plunkett Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935523882 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Special Ticker: MDP Meeting Date: 30-Nov-2021 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to adopt the Mgmt For For Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). 2. To consider and vote, on an advisory basis, upon a Mgmt Against Against proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). 3. To vote to adjourn the Special Meeting if necessary to Mgmt For For permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935521523 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Ticker: Meeting Date: 08-Dec-2021 ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas H. Harty Mgmt No vote Mr. Donald C. Berg Mgmt No vote Ms. Paula A. Kerger Mgmt No vote 2. To approve, on an advisory basis, the executive Mgmt No vote compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt No vote independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935506266 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Special Ticker: MPB Meeting Date: 18-Nov-2021 ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER PROPOSAL. To approve and adopt Mgmt For For the Agreement and Plan of Merger, dated June 30, 2021, as amended, by and between Mid Penn Bancorp, Inc. ("Mid Penn") and Riverview Financial Corporation ("Riverview"), which provides for, among other things, the merger of Riverview with and into Mid Penn. 2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To approve a Mgmt For For proposal to authorize the Board of Directors of Mid Penn to adjourn the Special Meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the Special Meeting to approve and adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- MISONIX, INC. Agenda Number: 935501747 -------------------------------------------------------------------------------------------------------------------------- Security: 604871103 Meeting Type: Special Ticker: MSON Meeting Date: 26-Oct-2021 ISIN: US6048711039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger (the Mgmt For For "Merger Agreement"), dated July 29, 2021, as it may be amended from time to time, by and among Misonix, Inc, Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster Merger Sub II, LLC (the "Misonix merger proposal"). 2. Approval, on an advisory non-binding basis, of certain Mgmt For For compensation that may be paid or become payable to Misonix named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. Adjournment of the Special Meeting of Misonix Mgmt For For Stockholders to another time and place if necessary or appropriate in order to permit the solicitation of additional proxies if there are insufficient votes to approve the Misonix merger proposal or to ensure that any supplement or amendment to the related joint proxy statement/prospectus is timely provided to Misonix stockholders. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Ticker: MNR Meeting Date: 16-Dec-2021 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine B. Elflein Mgmt For For Eugene W. Landy Mgmt For For Michael P. Landy Mgmt For For Samuel A. Landy Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. An advisory resolution for the executive compensation Mgmt For For of the Company's named executive officers for the fiscal year ended September 30, 2021 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935490766 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Ticker: NEOG Meeting Date: 07-Oct-2021 ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES C. BOREL Mgmt For For RONALD D. GREEN, PH.D. Mgmt For For DARCI L. VETTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Mgmt For For 2021 EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For EXECUTIVES. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Ticker: NWS Meeting Date: 17-Nov-2021 ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt Against Against 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Stockholder Proposal regarding Simple Majority Vote, Shr For Against if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Ticker: NWSA Meeting Date: 17-Nov-2021 ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021__;!!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_ 5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48hB0nZgI$ ). -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935496415 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Contested Annual Ticker: NXGN Meeting Date: 13-Oct-2021 ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Our reincorporation in the State of Delaware pursuant Mgmt For For to a merger with and into a wholly-owned subsidiary of the Company (the "Reincorporation"). Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2A. Approval of provisions in the Delaware Certificate and Mgmt For For Bylaws limiting the Company's stockholders' right to call special meetings of stockholders. 2B. Approval of a provision in the Delaware Certificate Mgmt For For providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors. 2C. Approval of a provision disallowing cumulative voting. Mgmt For For 2D. Approval of a provision in the Delaware Certificate Mgmt For For providing that the total number of directors constituting the Board of Directors may be fixed exclusively by resolution of the Board of Directors. Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2E. Approval of a provision of the Delaware Certificate Mgmt For For providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery. 2F. Approve a provision of the Delaware Certificate Mgmt For For requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States. 2G. Approve a provision in the Delaware Bylaws providing Mgmt For For proxy access for director nominees by stockholders. 3. Advisory vote to approve the compensation for our Mgmt Against Against named executive officers (i.e., "Say-on-Pay"). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 5. Amendment and Restatement of NextGen Healthcare, Inc. Mgmt For For 2015 Equity Incentive Plan. 6. DIRECTOR Craig A. Barbarosh Mgmt Withheld Against George H. Bristol Mgmt For For Julie D. Klapstein Mgmt For For Jeffrey H. Margolis Mgmt Withheld Against Dr. Geraldine McGinty Mgmt For For Morris Panner Mgmt For For Dr. Pamela Puryear Mgmt For For Darnell Dent Mgmt For For David Sides Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935492001 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Special Ticker: NCBS Meeting Date: 05-Oct-2021 ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Agreement and Share Issuance - To approve and Mgmt For For adopt the Agreement and Plan of Merger dated June 22, 2021 (as the same may from time to time be amended), between Nicolet Bankshares, Inc. ("Nicolet"), and County Bancorp, Inc. ("County"), pursuant to which County will merge with and into Nicolet, including the issuance of up to 2,452,665 shares of Nicolet common stock (which amount is subject to increase if Nicolet elects to increase the exchange ratio to avoid termination of the merger agreement under certain circumstances). 2. Adjournment - To approve the adjournment of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Ticker: NLOK Meeting Date: 04-Nov-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New NortonLifeLock Shares Mgmt For For to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later date or Mgmt For For time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935508397 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Ticker: ODC Meeting Date: 08-Dec-2021 ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Michael A. Nemeroff Mgmt For For George C. Roeth Mgmt For For Amy L. Ryan Mgmt For For Allan H. Selig Mgmt For For Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent auditor for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935512435 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Special Ticker: OSBC Meeting Date: 30-Nov-2021 ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger and Mgmt For For Reorganization, dated as of July 25, 2021 (as it may be amended from time to time), by and between Old Second Bancorp, Inc. ("Old Second") and West Suburban Bancorp, Inc. ("West Suburban"), pursuant to which West Suburban will merge with and into Old Second, and the other transactions contemplated by the merger agreement, including the issuance of shares of Old Second common stock to shareholders of West Suburban in connection with the merger (the "Old Second merger proposal"). 2. To approve the adjournment of the Old Second special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Old Second merger proposal (the "Old Second adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935510467 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Ticker: OSIS Meeting Date: 09-Dec-2021 ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For Steven C. Good Mgmt Withheld Against James B. Hawkins Mgmt Withheld Against Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote on the Company's executive compensation Mgmt For For for the fiscal year ended June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt Split 53% For 47% Against Split compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Agenda Number: 935517776 -------------------------------------------------------------------------------------------------------------------------- Security: G69451105 Meeting Type: Special Ticker: PAX Meeting Date: 16-Nov-2021 ISIN: KYG694511059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval as a special resolution, (i) the business Mgmt For For combination (the "Business Combination") of Patria Investments Limited (the "Company") and Moneda Asset Management SpA ("Moneda"), including (i) the merger between the Company and Moneda's Cayman Islands holding company with substantially all of Moneda's business outside of Chile (the "Merging Company"), and (ii) the acquisition by Patria Investments LATAM S.A. ("PILatam") of all of the outstanding shares of Moneda which holds Moneda's business in Chile. 2. as a special resolution, the plan of merger between Mgmt For For the Company and the Merging Company in substantially the form included within our Information Statement furnished herewith (the "Plan of Merger") be approved, and the Company be authorized to enter into the Plan of Merger and any director of the Company be authorized to execute the same on behalf of the Company. 3. subject to and upon the Closing, Mr. Pablo Echeverria Mgmt Against Against Benitez be elected as a member of the Board of Directors of the Company, to serve on the Board until the earlier of his vacating office or removal from office as a director in accordance with the Company's Articles of Association. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2021 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PCSB FINANCIAL CORPORATION Agenda Number: 935498572 -------------------------------------------------------------------------------------------------------------------------- Security: 69324R104 Meeting Type: Annual Ticker: PCSB Meeting Date: 27-Oct-2021 ISIN: US69324R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Kellogg Mgmt Withheld Against Robert C. Lusardi Mgmt For For Matthew G. McCrosson Mgmt For For 2. To ratify the appointment of Crowe LLP to serve as the Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935495653 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Special Ticker: PVAC Meeting Date: 05-Oct-2021 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "Share Mgmt For For Issuance Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of shares of Penn Virginia Corporation's ("Penn Virginia" or the "Company") common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar Resources US Inc., as it may be amended from time to time. 2. To consider and vote on a proposal (the "Articles of Mgmt For For Incorporation Amendment Proposal") to approve the amendment and restatement of Penn Virginia's Third Amended and Restated Articles of Incorporation (as they shall be further amended and restated, the "A&R Articles of Incorporation") to: (i) increase the number of shares of authorized capital stock of Penn Virginia to 145,000,000 shares, (ii) rename and reclassify the existing common stock, par value $0.01 per share, of the Company ...(due to space limits, see proxy statement for full proposal). 3. To consider and vote on a proposal (the "Adjournment Mgmt For For Proposal") to approve the adjournment of the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Ticker: PBCT Meeting Date: 16-Dec-2021 ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Jr. Mgmt For For 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) resolution relating Mgmt For For to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent registered public Mgmt For For accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 18-Nov-2021 ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George L. Holm Mgmt For For 1B. Election of Director: Manuel A. Fernandez Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: William F. Dawson Jr. Mgmt For For 1E. Election of Director: Laura Flanagan Mgmt For For 1F. Election of Director: Matthew C. Flanigan Mgmt For For 1G. Election of Director: Kimberly S. Grant Mgmt For For 1H. Election of Director: Jeffrey M. Overly Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Randall N. Spratt Mgmt For For 1K. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER BANCORP INC. Agenda Number: 935507888 -------------------------------------------------------------------------------------------------------------------------- Security: 723561106 Meeting Type: Annual Ticker: PBFS Meeting Date: 16-Nov-2021 ISIN: US7235611065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Amell Mgmt For For Donald E. Fane Mgmt For For Shaun Mahoney Mgmt For For 2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For as the independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935506393 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 03-Dec-2021 ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt Split 99% For 1% Withheld Split Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers as disclosed in the proxy statement for the Annual Meeting. 4. An advisory vote to approve the frequency of the Mgmt 1 Year For say-on-pay advisory vote as every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935498697 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Ticker: PSEC Meeting Date: 03-Dec-2021 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director of the Company to serve Mgmt Against Against until the Annual Meeting of Stockholders in 2024: M. Grier Eliasek 1.2 Election of Class II Director of the Company to serve Mgmt For For until the Annual Meeting of Stockholders in 2024: Andrew C. Cooper -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935495235 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Special Ticker: QADA Meeting Date: 02-Nov-2021 ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 27, 2021 (as amended from time to time, the "Merger Agreement") by and among QAD Inc. (the "Company"), Project Quick Parent, LLC, a limited liability company organized under the laws of Delaware ("Parent"), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and approve the transactions contemplated thereby, including the Merger. 2. To approve by a non-binding, advisory vote certain Mgmt Against Against compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve one or more proposals to adjourn the Mgmt Against Against Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935521698 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Ticker: QS Meeting Date: 15-Dec-2021 ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For John Doerr Mgmt Withheld Against Prof. Dr Jurgen Leohold Mgmt Withheld Against Justin Mirro Mgmt For For Prof. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For J.B. Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the Extraordinary Performance Award Mgmt Against Against Program. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 935503157 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Ticker: RLGT Meeting Date: 17-Nov-2021 ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bohn H. Crain Mgmt For For 1B. Election of Director: Richard P. Palmieri Mgmt For For 1C. Election of Director: Michael Gould Mgmt For For 1D. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. 4. To approve the Radiant Logistics, Inc. 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935493700 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Ticker: RGS Meeting Date: 26-Oct-2021 ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lockie Andrews Mgmt For For 1B. Election of Director: Felipe A. Athayde Mgmt For For 1C. Election of Director: Daniel G. Beltzman Mgmt For For 1D. Election of Director: David J. Grissen Mgmt For For 1E. Election of Director: Mark S. Light Mgmt For For 1F. Election of Director: Michael Mansbach Mgmt For For 1G. Election of Director: Michael J. Merriman Mgmt For For 1H. Election of Director: M. Ann Rhoades Mgmt For For 2. Approval of an advisory vote on the compensation of Mgmt For For the Company's named executive officers (the "Say-on-Pay Vote"). 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935513184 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Special Ticker: RBNC Meeting Date: 08-Dec-2021 ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement and Plan of Mgmt For For Merger, dated July 14, 2021, as it may be amended from time to time, by and between United Community Banks, Inc., a Georgia corporation, and Reliant Bancorp, Inc., a Tennessee corporation ("Reliant") (the "merger agreement"). 2. Compensation Proposal: To approve, on an advisory Mgmt For For (non-binding) basis, certain compensation arrangements for Reliant's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment Proposal: To adjourn the special meeting Mgmt For For of Reliant shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger agreement or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to holders of Reliant common stock. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Ticker: RMD Meeting Date: 18-Nov-2021 ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 annual Mgmt For For meeting: Ron Taylor 1F. Election of Director to serve until 2022 annual Mgmt For For meeting: John Hernandez 1G. Election of Director to serve until 2022 annual Mgmt For For meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the compensation paid Mgmt For For to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935489977 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Ticker: RGP Meeting Date: 21-Oct-2021 ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald B. Murray Mgmt For For 1B. Election of Director: Lisa M. Pierozzi Mgmt For For 1C. Election of Director: A. Robert Pisano Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. The approval, on an advisory basis, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935498130 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Special Ticker: RPAI Meeting Date: 19-Oct-2021 ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a definitive Agreement and Plan of Merger, Mgmt For For dated as of July 18, 2021 (as may be amended or modified from time to time, the "Merger Agreement"),by and among Kite Realty Group Trust ("Kite Realty"), KRG Oak, LLC ("Merger Sub"), and Retail Properties of America, Inc. ("RPAI") and the merger of RPAI with and into Merger Sub (the "Merger") on substantially the terms set forth in the Merger Agreement (the "RPAI Merger Proposal"). 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to RPAI's named executive officers in connection with the Merger. 3. To approve one or more adjournments of the Special Mgmt For For Meeting of Stockholders of Retail Properties of America, Inc., if necessary or appropriate, to solicit additional proxies in favor of the RPAI Merger Proposal if there are insufficient votes at the time of such adjournment to approve the RPAI Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935500884 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 17-Nov-2021 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William Heissenbuttel Mgmt For For 1B. Election of Class I Director: Jamie Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 07-Oct-2021 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt Withheld Against Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Ticker: SAFM Meeting Date: 21-Oct-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger Mgmt For For (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935491617 -------------------------------------------------------------------------------------------------------------------------- Security: G7997R103 Meeting Type: Annual Ticker: STX Meeting Date: 20-Oct-2021 ISIN: IE00BKVD2N49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt Against Against 1B. Election of Director: Shankar Arumugavelu Mgmt For For 1C. Election of Director: Pratik ("Prat") Bhatt Mgmt For For 1D. Election of Director: Judy Bruner Mgmt For For 1E. Election of Director: Michael R. Cannon Mgmt For For 1F. Election of Director: Jay L. Geldmacher Mgmt For For 1G. Election of Director: Dylan Haggart Mgmt For For 1H. Election of Director: William D. Mosley Mgmt For For 1I. Election of Director: Stephanie Tilenius Mgmt For For 1J. Election of Director: Edward J. Zander Mgmt For For 2. Approve, in an advisory, non-binding vote, the Mgmt For For compensation of the Company's named executive officers (Say-on-Pay). 3. Ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the independent auditors of the Company for the fiscal year ending July 1, 2022, and authorize, in a binding vote, the Audit and Finance Committee of the Company's Board of Directors to set the auditors' remuneration. 4. Approve the Seagate Technology Holdings plc 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935501305 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Ticker: SLQT Meeting Date: 27-Oct-2021 ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny III Mgmt For For Raymond F. Weldon Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SORRENTO THERAPEUTICS, INC Agenda Number: 935505733 -------------------------------------------------------------------------------------------------------------------------- Security: 83587F202 Meeting Type: Annual Ticker: SRNE Meeting Date: 15-Nov-2021 ISIN: US83587F2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry Ji, Ph.D. Mgmt For For Dorman Followwill Mgmt Withheld Against Kim D. Janda, Ph.D. Mgmt For For David Lemus Mgmt For For Jaisim Shah Mgmt For For Yue Alexander Wu, Ph.D. Mgmt Withheld Against Elizabeth A.Czerepak Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 5. Proposal to approve the compensation of Henry Ji, Mgmt Against Against Ph.D. as Executive Chairperson of Scilex Holding Company. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935498647 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Ticker: SMBC Meeting Date: 25-Oct-2021 ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg A. Steffens Mgmt For For L. Douglas Bagby Mgmt Withheld Against Todd E. Hensley Mgmt For For 2. Advisory (non-binding) vote on executive compensation Mgmt For For (commonly referred to as "say on pay" vote). 3. The ratification of the appointment of BKD, LLP as Mgmt For For Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 26-Oct-2021 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year term Mgmt For For expiring in 2024: Robin J. Davenport 1.2 Election of Class I Director for three-year term Mgmt For For expiring in 2024: Jeffrey S. Edwards 1.3 Election of Class I Director for three-year term Mgmt For For expiring in 2024: B. Joanne Edwards 1.4 Election of Class II Director for two-year term Mgmt For For expiring in 2023: Charles H. Cannon, Jr. 2. To approve an Amendment and Restatement of the 2018 Mgmt For For Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). 3. To conduct an advisory vote on the total compensation Mgmt For For paid to executives of the Company. 4. To select, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes to approve executive compensation. 5. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Ticker: STNE Meeting Date: 22-Nov-2021 ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO FRANCESCHI, MATEUS Mgmt For For SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935512043 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Ticker: LRN Meeting Date: 10-Dec-2021 ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Aida M. Alvarez 1B. Election of Director to serve for a one-year term: Mgmt For For Craig R. Barrett 1C. Election of Director to serve for a one-year term: Mgmt For For Robert L. Cohen 1D. Election of Director to serve for a one-year term: Mgmt For For Nathaniel A. Davis 1E. Election of Director to serve for a one-year term: Mgmt For For Steven B. Fink 1F. Election of Director to serve for a one-year term: Mgmt Abstain Against Victoria D. Harker 1G. Election of Director to serve for a one-year term: Mgmt For For Robert E. Knowling, Jr. 1H. Election of Director to serve for a one-year term: Mgmt For For Liza McFadden 1I. Election of Director to serve for a one-year term: Mgmt For For James J. Rhyu 2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. Approval of a stockholder proposal regarding a report Shr For Against on lobbying. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Ticker: TPR Meeting Date: 03-Nov-2021 ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Agenda Number: 935493293 -------------------------------------------------------------------------------------------------------------------------- Security: 87808K106 Meeting Type: Annual Ticker: TCRR Meeting Date: 22-Oct-2021 ISIN: US87808K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garry E. Menzel, Ph.D. Mgmt For For Ansbert Gadicke, M.D. Mgmt For For Neil Gibson, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935528971 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Ticker: TGLS Meeting Date: 16-Dec-2021 ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Christian T. Daes Mgmt For For 1B. Election of Class A Director: Julio A. Torres Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Ticker: CLX Meeting Date: 17-Nov-2021 ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Williams Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Stock Mgmt For For Incentive Plan. 5. Shareholder Proposal Requesting Non-Management Shr Against For Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935506937 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Special Ticker: XONE Meeting Date: 09-Nov-2021 ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For August 11, 2021, among Desktop Metal, Inc., Texas Merger Sub I, Inc. ("Merger Sub I"), Texas Merger Sub II, LLC ("Merger Sub II"), and The ExOne Company ("ExOne"), pursuant to which Merger Sub I will merge into ExOne (the "First Merger"), and immediately thereafter ExOne, as the surviving corporation of the First Merger, will merge into Merger Sub II (the "Second Merger" and together with the First Merger, the "Mergers"), with Merger Sub II surviving the Second Merger ("Merger Proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to ExOne's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 28-Oct-2021 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Ticker: THO Meeting Date: 17-Dec-2021 ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Industries, Inc. Mgmt For For 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRILLIUM THERAPEUTICS INC. Agenda Number: 935501723 -------------------------------------------------------------------------------------------------------------------------- Security: 89620X506 Meeting Type: Special Ticker: TRIL Meeting Date: 26-Oct-2021 ISIN: CA89620X5064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and, if deemed advisable, pass, with or Mgmt For For without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the "Information Circular"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular. 2 To consider and, if deemed advisable, pass an advisory Mgmt For For (non- binding) resolution on specified compensation that may become payable to the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935519794 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Special Ticker: GTS Meeting Date: 10-Dec-2021 ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 23, 2021, by and among Triple-S Management Corporation, GuideWell Mutual Holding Corporation and GuideWell Merger, Inc., pursuant to which GuideWell Merger, Inc. will be merged with and into Triple-S Management Corporation, with Triple-S Management Corporation surviving the merger as a wholly owned subsidiary of GuideWell Mutual Holding Corporation. 2. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by Triple-S Management Corporation to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal, if there are not sufficient votes at the time of such adjournment to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935512687 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Ticker: UI Meeting Date: 09-Dec-2021 ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Brandon Arrindell Mgmt For For 1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP as Mgmt For For Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935492936 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Ticker: UFI Meeting Date: 27-Oct-2021 ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Robert J. Bishop Mgmt For For 1C. Election of Director: Albert P. Carey Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: Edmund M. Ingle Mgmt For For 1F. Election of Director: James M. Kilts Mgmt Against Against 1G. Election of Director: Kenneth G. Langone Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Rhonda L. Ramlo Mgmt For For 1J. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named executive Mgmt For For officer compensation in fiscal 2021. 3. Approval of the Unifi, Inc. Employee Stock Purchase Mgmt For For Plan. 4. Ratification of the appointment of KPMG LLP to serve Mgmt For For as UNIFI's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2021 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Ticker: VTRS Meeting Date: 10-Dec-2021 ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold office until Mgmt Split 86% For 14% Against Split the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold office until Mgmt For For the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold office until Mgmt Split 86% For 14% Against Split the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 10-Nov-2021 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt Withheld Against Keith Barnes Mgmt Withheld Against Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt Withheld Against Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt Against Against Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Ticker: VICI Meeting Date: 29-Oct-2021 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, $0.01 par Mgmt For For value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935512865 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Ticker: VLGEA Meeting Date: 17-Dec-2021 ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt For For William Sumas Mgmt For For John P. Sumas Mgmt For For Nicholas Sumas Mgmt For For John J. Sumas Mgmt For For Kevin Begley Mgmt For For Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt For For 2. Ratification of KPMG LLP as the independent registered Mgmt For For public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935499889 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Ticker: WDC Meeting Date: 16-Nov-2021 ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly E. Alexy Mgmt For For 1B. Election of Director: Thomas H. Caulfield Mgmt For For 1C. Election of Director: Martin I. Cole Mgmt For For 1D. Election of Director: Tunc Doluca Mgmt For For 1E. Election of Director: David V. Goeckeler Mgmt For For 1F. Election of Director: Matthew E. Massengill Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Stephanie A. Streeter Mgmt For For 1I. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named executive Mgmt For For officer compensation disclosed in the Proxy Statement. 3. Approval of our 2021 Long-Term Incentive Plan. Mgmt Split 5% For 95% Against Split 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935489004 -------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Ticker: FREE Meeting Date: 12-Oct-2021 ISIN: US96684W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin D. Simon Mgmt For For 1B. Election of Director: Ira J. Lamel Mgmt For For 1C. Election of Director: Denise M. Faltischek Mgmt For For 1D. Election of Director: Steven M. Cohen Mgmt For For 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: John M. McMillin, III Mgmt For For 1G. Election of Director: Albert Manzone Mgmt For For 2. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935506127 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 10-Nov-2021 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Keady Mgmt Withheld Against Austin C. Willis Mgmt For For 2. To approve the amendment and restatement of the Mgmt Against Against Company's 2018 Incentive Stock Plan (the "Incentive Plan") to (i) increase the number of authorized shares issuable thereunder by 1,000,000 shares, (ii) change the annual equity award granted to non- employee Directors to a fixed amount of 3,000 shares, and (iii) extend the expiration date of the Incentive Plan by three years. 3. To approve the amendment of the Company's Employee Mgmt For For Stock Purchase Plan (the "ESPP") to increase the maximum number of shares of common stock authorized for issuance over the term of the ESPP from 325,000 to 425,000 shares. 4. Advisory vote to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935520418 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 28-Dec-2021 ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt For For 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt Abstain Against 1E. Election of Director: Richard Dauch Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt For For 1H. Election of Director: Pamela S. Mader Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935547919 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Ticker: ABM Meeting Date: 23-Mar-2022 ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: LeighAnne G. Baker Mgmt For For 1C. Election of Director: Linda Chavez Mgmt For For 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Jill M. Golder Mgmt For For 1F. Election of Director: Sudhakar Kesavan Mgmt For For 1G. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of KPMG LLP as ABM Mgmt For For Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Ticker: AYI Meeting Date: 05-Jan-2022 ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt For For 1C. Election of Director: G. Douglas Dillard, Jr. Mgmt For For 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt For For 1F. Election of Director: Laura G. O'Shaughnessy Mgmt For For 1G. Election of Director: Dominic J. Pileggi Mgmt For For 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split compensation. 4. Approval of Amended and Restated Acuity Brands, Inc. Mgmt For For 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Ticker: ADNT Meeting Date: 08-Mar-2022 ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Henderson Mgmt For For 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation. 4. To renew the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. To renew the Board of Directors' authority to opt-out Mgmt For For of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935532158 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Special Ticker: ADTN Meeting Date: 06-Jan-2022 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Business Combination Agreement, dated as of Mgmt For For August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. 2. Non-binding advisory approval of the compensation that Mgmt For For may become payable to ADTRAN'S named executive officers in connection with the business combination. 3. Adjourn or postpone the Special Meeting in order to Mgmt For For (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 01-Mar-2022 ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Noordende Mgmt For For 1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Ticker: A Meeting Date: 16-Mar-2022 ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Hans E. Mgmt For For Bishop 1.2 Election of Director for a three-year term: Otis W. Mgmt For For Brawley, M.D. 1.3 Election of Director for a three-year term: Mikael Mgmt For For Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding the right Mgmt Split 98% For 2% Against Split to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935542971 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Special Ticker: ALTM Meeting Date: 10-Feb-2022 ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve, for purposes of Mgmt For For complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of an aggregate of 50,000,000 common units representing limited partner interests in Altus Midstream LP and an aggregate of 50,000,000 shares of Altus Midstream Company's ("Altus") Class C common stock, par value $0.0001 per share, to New BCP Raptor Holdco, LLC or its designees, pursuant to the Contribution Agreement. 2. Charter Amendment Proposal: To approve an amendment Mgmt For For and restatement of the Second Amended and Restated Certificate of Incorporation of Altus to, among other changes, (i) allow for stockholder action by written consent in lieu of holding a meeting of the stockholders, (ii) allow for 10% or greater holders of voting stock to call special meetings of the stockholders, and (iii) further define the waiver of corporate opportunities with respect to Altus and its officers and directors, and any of their respective affiliates. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Ticker: DOX Meeting Date: 28-Jan-2022 ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt Against Against 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate under our Mgmt For For quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Statements for Mgmt For For the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt Split 96% For 4% Against Split 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr Split 96% For 4% Against Split a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr Split 96% For 4% Against Split the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APRIA, INC. Agenda Number: 935554546 -------------------------------------------------------------------------------------------------------------------------- Security: 03836A101 Meeting Type: Special Ticker: APR Meeting Date: 24-Mar-2022 ISIN: US03836A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For January 7, 2022 (as amended or modified from time to time, the "merger agreement"), among Apria, Inc., Owens & Minor, Inc. and StoneOak Merger Sub, Inc. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by Apria, Inc. to its named executive officers that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger agreement. 3. To adjourn the special meeting, from time to time, if Mgmt For For necessary or appropriate, as determined in good faith by the board of directors of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935536295 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2022 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Daniel J. Heinrich Mgmt For For 1E. Election of Director: Bridgette P. Heller Mgmt For For 1F. Election of Director: Paul C. Hilal Mgmt For For 1G. Election of Director: Kenneth M. Keverian Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Patricia E. Lopez Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935540888 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Special Ticker: ARNA Meeting Date: 02-Feb-2022 ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For December 12, 2021 (the "Merger Agreement"), by and among Arena Pharmaceuticals, Inc. ("Arena"), Pfizer Inc., and Antioch Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to Arena's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Ticker: ASH Meeting Date: 25-Jan-2022 ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory resolution Mgmt For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935534025 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Ticker: ATKR Meeting Date: 27-Jan-2022 ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin P. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt For For 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving executive Mgmt For For compensation. 3. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935536269 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Ticker: ATO Meeting Date: 09-Feb-2022 ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Kevin Akers Mgmt For For 1B. Election of Director: Kim R. Cocklin Mgmt For For 1C. Election of Director: Kelly H. Compton Mgmt For For 1D. Election of Director: Sean Donohue Mgmt For For 1E. Election of Director: Rafael G. Garza Mgmt For For 1F. Election of Director: Richard K. Gordon Mgmt Against Against 1G. Election of Director: Nancy K. Quinn Mgmt Against Against 1H. Election of Director: Richard A. Sampson Mgmt For For 1I. Election of Director: Diana J. Walters Mgmt For For 1J. Election of Director: Frank Yoho Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Proposal for an advisory vote by shareholders to Mgmt For For approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). 4. Proposal for an advisory vote on frequency of vote on Mgmt 1 Year For Say-on-Pay in future years ("Say-on-Frequency"). -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935543163 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 02-Mar-2022 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officers' compensation. 4. Approval of Amendment No.1 to the Avaya Holdings Corp. Mgmt Split 59% For 41% Against Split 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Ticker: AZTA Meeting Date: 24-Jan-2022 ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935550079 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Ticker: BSET Meeting Date: 09-Mar-2022 ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma S. Battle Mgmt For For John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending November 26, 2022. 3. PROPOSAL to consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Ticker: BECN Meeting Date: 18-Feb-2022 ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Philip W. Knisely 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Julian G. Francis 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Carl T. Berquist 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara G. Fast 1E. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split Annual Meeting: Richard W. Frost 1F. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split Annual Meeting: Alan Gershenhorn 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert M. McLaughlin 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Earl Newsome, Jr. 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Neil S. Novich 1J. Election of Director to hold office until the 2023 Mgmt Split 89% For 11% Withheld Split Annual Meeting: Stuart A. Randle 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Nathan K. Sleeper 1L. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). 3. To approve the compensation for our named executive Mgmt For For officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935535647 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Ticker: BZH Meeting Date: 02-Feb-2022 ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth S. Acton Mgmt For For 1B. Election of Director: Lloyd E. Johnson Mgmt For For 1C. Election of Director: Allan P. Merrill Mgmt For For 1D. Election of Director: Peter M. Orser Mgmt For For 1E. Election of Director: Norma A. Provencio Mgmt For For 1F. Election of Director: Danny R. Shepherd Mgmt For For 1G. Election of Director: David J. Spitz Mgmt For For 1H. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. A non-binding advisory vote regarding the compensation Mgmt For For paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4. Amendment of the Company's Amended and Restated Mgmt For For Certificate of Incorporation. 5. A new Section 382 Rights Agreement to become effective Mgmt For For upon the expiration of the Company's existing Section 382 Rights Agreement. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935538136 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Ticker: BRBR Meeting Date: 11-Feb-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chonda J Nwamu Mgmt For For Robert V Vitale Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. 3. Say on Pay - An Advisory vote approving executive Mgmt For For compensation. 4. Say When on Pay - Advisory vote on the approval of Mgmt 1 Year For frequency of shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935549660 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Special Ticker: BRBR Meeting Date: 08-Mar-2022 ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2021 (the "Transaction Agreement"), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. 2. To adjourn or postpone the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 16-Feb-2022 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935548822 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Ticker: BLBD Meeting Date: 09-Mar-2022 ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chan W. Galbato Mgmt For For Adam Gray Mgmt For For Kathleen M. Shaw, Ph.D. Mgmt For For Matthew Stevenson Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Ticker: EPAY Meeting Date: 08-Mar-2022 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to adjourn the Mgmt For For special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935543593 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Ticker: BV Meeting Date: 08-Mar-2022 ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Jane Okun Bomba Mgmt For For Frank Lopez Mgmt For For Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt For For Richard W. Roedel Mgmt For For Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For BrightView Holdings, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 10-Mar-2022 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Michael M. Mgmt For For Morrow 1.2 Election of Director term expires in 2025: Sue H. Mgmt For For Rataj 1.3 Election of Director term expires in 2025: Frank A. Mgmt For For Wilson 1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For Wolfgruber 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Ticker: CFFN Meeting Date: 25-Jan-2022 ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: John B. Mgmt For For Dicus 1.2 Election of Director for a three-year term: James G. Mgmt For For Morris 1.3 Election of Director for a three-year term: Jeffrey R. Mgmt For For Thompson 2. Advisory vote on executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Ticker: CENT Meeting Date: 08-Feb-2022 ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt For For Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt For For Lisa Coleman Mgmt For For Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt For For Brooks M Pennington III Mgmt For For John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935551211 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Ticker: CHNG Meeting Date: 29-Mar-2022 ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt For For 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt For For 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt For For 1J. Election of Director: Robert J. Zollars Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation(Say-on-Pay) 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935534998 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Ticker: CCF Meeting Date: 01-Feb-2022 ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. To adopt an amendment to the Chase Corporation 2013 Mgmt For For Equity Incentive Plan. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For corporation's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 31-Mar-2022 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Fitt Mgmt For For 1B. Election of Class I Director: Devinder Kumar Mgmt For For 1C. Election of Class I Director: Patrick H. Nettles, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CITIUS PHARMACEUTICALS, INC. Agenda Number: 935535661 -------------------------------------------------------------------------------------------------------------------------- Security: 17322U207 Meeting Type: Annual Ticker: CTXR Meeting Date: 08-Feb-2022 ISIN: US17322U2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myron Holubiak Mgmt For For Leonard Mazur Mgmt For For Suren Dutia Mgmt For For Carol Webb Mgmt Withheld Against Dr. William Kane Mgmt For For Howard Safir Mgmt Withheld Against Dr. Eugene Holuka Mgmt Withheld Against 2. To approve on a non-binding advisory basis our Mgmt Against Against executive compensation. 3. To recommend, on an advisory basis, a three-year Mgmt 1 Year Against frequency with which the Company should conduct future stockholder advisory votes on our executive compensation. 4. To ratify the selection of Wolf & Company, P.C., an Mgmt For For independent registered public accounting firm, as the auditor of the Company for the year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEANSPARK INC. Agenda Number: 935545890 -------------------------------------------------------------------------------------------------------------------------- Security: 18452B209 Meeting Type: Annual Ticker: CLSK Meeting Date: 15-Mar-2022 ISIN: US18452B2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bradford Mgmt For For S. Matthew Schultz Mgmt For For Larry McNeill Mgmt Withheld Against Dr. Thomas Wood Mgmt Withheld Against Roger Beynon Mgmt Withheld Against 2. Ratification of Selection of MaloneBailey, LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935543416 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Ticker: CFX Meeting Date: 28-Feb-2022 ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Special Ticker: COLB Meeting Date: 26-Jan-2022 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve an amendment to the Mgmt For For amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal"). 2. To vote on a proposal to approve the issuance of Mgmt For For Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal"). 3. To vote on a proposal to adjourn the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935526131 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Ticker: CMC Meeting Date: 12-Jan-2022 ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa M. Barton Mgmt For For 1.2 Election of Director: Gary E. McCullough Mgmt For For 1.3 Election of Director: Charles L. Szews Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Ticker: CNXC Meeting Date: 22-Mar-2022 ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term expiring at Mgmt For For 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 935544569 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Special Ticker: CPLG Meeting Date: 01-Mar-2022 ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of CorePoint Lodging Inc. Mgmt For For ("CorePoint") with and into Cavalier MergerSub LP ("Merger Sub") and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 6, 2021 (as it may be amended from time to time), by and among CorePoint, Cavalier Acquisition Owner LP (as assignee of Cavalier Acquisition JV LP), and Merger Sub (as assignee of Cavalier Acquisition Owner LP) (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation that will or may be paid by CorePoint to its named executive officers that is based on or otherwise relates to the merger. 3. To approve an adjournment of the special meeting of Mgmt For For CorePoint stockholders (the "special meeting") to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to CorePoint stockholders. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Ticker: CONE Meeting Date: 01-Feb-2022 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Cavalry Merger Mgmt For For Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 26-Jan-2022 ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt Against Against 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Sr. Mgmt For For 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on executive Mgmt Against Against compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 935540105 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Ticker: DJCO Meeting Date: 16-Feb-2022 ISIN: US2339121046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Munger Mgmt For For 1B. Election of Director: Mary Conlin Mgmt For For 1C. Election of Director: John B. Frank Mgmt For For 1D. Election of Director: Maryjoe Rodriguez Mgmt For For 2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 935547628 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Special Ticker: TACO Meeting Date: 07-Mar-2022 ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger Sub Inc., and Del Taco Restaurants, Inc. (the merger). 2. To approve, on a non-binding advisory basis, specified Mgmt For For compensation that may be paid or become payable to the named executive officers of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935535863 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Ticker: DGII Meeting Date: 28-Jan-2022 ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Spiro C. Lazarakis Mgmt For For 1B. Election of Director: Hatem H. Naguib Mgmt For For 2. Company proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. 4. Company proposal to approve the amendment and Mgmt For For restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Ticker: DISCA Meeting Date: 11-Mar-2022 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Discovery's Mgmt For For capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD common stock Mgmt For For to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank check" Mgmt Against Against preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors into one Mgmt For For class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in connection with Mgmt For For the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock to Spinco Mgmt For For stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935551019 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Special Ticker: DISCK Meeting Date: 11-Mar-2022 ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE SPECIAL Mgmt No vote MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022SM__; !!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48hRbv6y0$ ). -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935536372 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Ticker: DLB Meeting Date: 08-Feb-2022 ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Tony Prophet Mgmt For For Emily Rollins Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935539873 -------------------------------------------------------------------------------------------------------------------------- Security: 264120106 Meeting Type: Annual Ticker: DCT Meeting Date: 22-Feb-2022 ISIN: US2641201064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Dodd Mgmt For For Roy Mackenzie Mgmt For For Francis Pelzer Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 04-Feb-2022 ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Carla C. Hendra Mgmt For For 1D. Election of Director: John C. Hunter, III Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Rod R. Little Mgmt For For 1G. Election of Director: Joseph D. O'Leary Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Swan Sit Mgmt For For 1J. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for fiscal 2022. 3. To cast a non-binding advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 935544090 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Ticker: EMKR Meeting Date: 11-Mar-2022 ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Domenik Mgmt For For 1.2 Election of Director: Rex S. Jackson Mgmt For For 1.3 Election of Director: Jeffrey Rittichier Mgmt For For 1.4 Election of Director: Bruce E. Grooms Mgmt For For 1.5 Election of Director: Noel Heiks Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of the Amended and Restated EMCORE Mgmt For For Corporation 2019 Equity Incentive Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Ticker: ENTA Meeting Date: 03-Mar-2022 ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Mark Foletta 1.2 Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Lesley Russell 2. To approve an amendment to our 2019 Equity Incentive Mgmt For For Plan. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 31-Jan-2022 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935534429 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 25-Jan-2022 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor for the fiscal year ending August 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935531954 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Ticker: ESE Meeting Date: 03-Feb-2022 ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon J. Olivier Mgmt For For Gloria L. Valdez Mgmt For For 2. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Say on Pay - an advisory vote to approve the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 10-Mar-2022 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935536839 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Special Ticker: FIBK Meeting Date: 19-Jan-2022 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of September 15, 2021, by and between Great Western Bancorp, Inc. and First Interstate BancSystem, Inc. ("First Interstate") (the "First Interstate merger proposal"). 2. Proposal to approve an amendment to First Interstate's Mgmt For For articles of incorporation to increase the number of authorized shares of Class A common stock, no par value per share, of First Interstate (together with the Class B common stock, no par value per share, of First Interstate, the "First Interstate common stock"), from one hundred million (100,000,000) shares to one hundred fifty million (150,000,000) shares (the "First Interstate authorized share count proposal"). 3. Proposal to approve an amendment to First Interstate's Mgmt Split 6% For 94% Against Split articles of incorporation to make certain technical changes, which are intended to incorporate into First Interstate's articles of incorporation provisions that currently exist in First Interstate's bylaws, relating to the classification of the board of directors of First Interstate into three classes, with directors in each class serving staggered three-year terms ("First Interstate staggered board proposal"). 4. Proposal to adjourn or postpone the First Interstate Mgmt Split 6% For 94% Against Split special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the First Interstate merger proposal, the First Interstate authorized share count proposal or the First Interstate staggered board proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Interstate common stock. -------------------------------------------------------------------------------------------------------------------------- FLUENCE ENERGY, INC. Agenda Number: 935546335 -------------------------------------------------------------------------------------------------------------------------- Security: 34379V103 Meeting Type: Annual Ticker: FLNC Meeting Date: 23-Mar-2022 ISIN: US34379V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herman Bulls Mgmt For For Elizabeth Fessenden Mgmt For For Cynthia Arnold Mgmt For For Harald von Heynitz Mgmt For For Barbara Humpton Mgmt For For Julian Nebreda Mgmt For For Axel Meier Mgmt For For Lisa Krueger Mgmt For For Emma Falck Mgmt For For J. Christopher Shelton Mgmt For For Simon James Smith Mgmt For For Manuel Perez Dubuc Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 935535433 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Ticker: FOR Meeting Date: 24-Jan-2022 ISIN: US3462321015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: Lisa H. Jamieson Mgmt For For 1C. Election of Director: G.F. (Rick) Ringler, III Mgmt For For 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Approval of the advisory resolution on Forestar's Mgmt For For executive compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935539861 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Ticker: BEN Meeting Date: 23-Feb-2022 ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Jr. Mgmt For For 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Karen M. King Mgmt For For 1H. Election of Director: Anthony J. Noto Mgmt For For 1I. Election of Director: John W. Thiel Mgmt For For 1J. Election of Director: Seth H. Waugh Mgmt For For 1K. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FTS INTERNATIONAL INC. Agenda Number: 935545965 -------------------------------------------------------------------------------------------------------------------------- Security: 30283W302 Meeting Type: Special Ticker: FTSI Meeting Date: 03-Mar-2022 ISIN: US30283W3025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of October 21, 2021, by and among FTS International, Inc. ("FTSI"), ProFrac Holdings, LLC ("Parent") and ProFrac Acquisitions, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into FTSI, with FTSI surviving the Merger as a wholly owned subsidiary of Parent (the "Merger"). 2. A proposal to approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by FTSI to its named executive officers that is based on or otherwise relates to the Merger. 3. A proposal to approve an adjournment of the special Mgmt For For meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935548125 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Special Ticker: GCP Meeting Date: 08-Mar-2022 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a societe anonyme organized under the laws of France. 2. Adjourn the Special Meeting to a later date or dates Mgmt For For if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- GEVO, INC. Agenda Number: 935531372 -------------------------------------------------------------------------------------------------------------------------- Security: 374396406 Meeting Type: Special Ticker: GEVO Meeting Date: 27-Jan-2022 ISIN: US3743964062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 250,000,000 shares to 500,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935536803 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Special Ticker: GWB Meeting Date: 19-Jan-2022 ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). 3. Proposal to adjourn or postpone the Great Western Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935541993 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Ticker: GEFB Meeting Date: 01-Mar-2022 ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Watson Mgmt For For Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Daniel J. Gunsett Mgmt For For John W. McNamara Mgmt For For Robert M. Patterson Mgmt For For Kimberly Scott Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935544848 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Contested Annual Ticker: GFF Meeting Date: 17-Feb-2022 ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Diao Mgmt For * MGT NOM L.J. Grabowsky Mgmt For * MGT NOM M. L. Taylor Mgmt For * MGT NOM C. L. Turnbull Mgmt For * 2. Company's proposal to approve, on an advisory basis, Mgmt Against * the Company's executive compensation as disclosed in the Company's proxy statement. 3. Company's proposal to approve an amendment to Mgmt For * Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. 4. Company's proposal to approve an amendment to Mgmt For * Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. 5. Company's proposal to approve the Griffon Corporation Mgmt For * Amended and Restated 2016 Equity Incentive Plan 6. Company's proposal to ratify the appointment of Grant Mgmt For * Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935544456 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Ticker: HAYN Meeting Date: 22-Feb-2022 ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Public Mgmt For For Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. 7. Amendment No. 1 to the 2020 Incentive Compensation Mgmt For For Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. 8. Advisory vote on Executive Compensation: To approve Mgmt For For executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Ticker: HEI Meeting Date: 18-Mar-2022 ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935546602 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Ticker: HEIA Meeting Date: 18-Mar-2022 ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt For For Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935542301 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 01-Mar-2022 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Belgacem Chariag Mgmt For For 1C. Election of Director: Kevin G. Cramton Mgmt For For 1D. Election of Director: Randy A. Foutch Mgmt For For 1E. Election of Director: Hans Helmerich Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: Jose R. Mas Mgmt For For 1H. Election of Director: Thomas A. Petrie Mgmt For For 1I. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Mary M. VanDeWeghe Mgmt For For 1L. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Helmerich & Payne, Inc. Amended and Mgmt For For Restated 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 10-Feb-2022 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Ticker: HOLX Meeting Date: 10-Mar-2022 ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Dockendorff Mgmt For For 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to approve executive Mgmt Split 4% For 96% Against Split compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935533833 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 25-Jan-2022 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt Against Against 1C. Election of Director: Terrell K. Crews Mgmt For For 1D. Election of Director: Stephen M. Lacy Mgmt For For 1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Christopher J. Policinski Mgmt For For 1I. Election of Director: Jose Luis Prado Mgmt For For 1J. Election of Director: Sally J. Smith Mgmt For For 1K. Election of Director: James P. Snee Mgmt For For 1L. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2022 annual meeting proxy statement. 4. Vote on the stockholder proposal requesting a report Shr Against For on external public health costs of antimicrobial resistance, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 935548416 -------------------------------------------------------------------------------------------------------------------------- Security: 442487401 Meeting Type: Annual Ticker: HOV Meeting Date: 29-Mar-2022 ISIN: US4424874018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ara K. Hovnanian Mgmt For For 1B. Election of Director: Robert B. Coutts Mgmt For For 1C. Election of Director: Miriam Hernandez-Kakol Mgmt For For 1D. Election of Director: Edward A. Kangas Mgmt For For 1E. Election of Director: Joseph A. Marengi Mgmt For For 1F. Election of Director: Vincent Pagano Jr. Mgmt For For 1G. Election of Director: Robin S. Sellers Mgmt For For 1H. Election of Director: J. Larry Sorsby Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Approval of the Second Amended and Restated 2020 Mgmt For For Hovnanian Enterprises, Inc. Stock Incentive Plan. 4. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550396 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Contested Annual Ticker: HUN Meeting Date: 25-Mar-2022 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Mary C. Beckerle Mgmt For For Sonia Dula Mgmt For For Cynthia L. Egan Mgmt For For Curtis E. Espeland Mgmt For For Daniele Ferrari Mgmt For For Jose Munoz Mgmt For For Jeanne McGovern Mgmt For For David B. Sewell Mgmt For For Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower ownership threshold for Shr Against For special meeting of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550409 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Contested Annual Ticker: HUN Meeting Date: 25-Mar-2022 ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Gallogly Mgmt For * Sandra Beach Lin Mgmt For * Susan C. Schnabel Mgmt For * Jeffrey C. Smith Mgmt For * MGT NOM: P R Huntsman Mgmt For * MGT NOM: S Dula Mgmt For * MGT NOM: C E Espeland Mgmt For * MGT NOM: J McGovern Mgmt For * MGT NOM: D Sewell Mgmt For * MGT NOM: J Tighe Mgmt For * 2. Company's proposal to approve, on a non-binding Mgmt For * advisory basis, the compensation of the Company's named executive officers. 3. Company's proposal to ratify the appointment of Mgmt For * Deloitte and Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower the ownership threshold Shr For * for special meetings of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935553823 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Ticker: IBEX Meeting Date: 16-Mar-2022 ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and financial Mgmt For For statements related to the fiscal year ended on June 30, 2021. 2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For auditor for the ensuing year. 3. To delegate the determination of the auditor's Mgmt For For remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) until the Mgmt For For next AGM. 5. To confer general authority on the Board of Directors Mgmt For For to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Directors Mgmt For For to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. To approve, ratify and confirm any and all duly Mgmt For For authorized acts taken by the Directors and officers of the Company. 8. DIRECTOR Mohammed Khaishgi Mgmt Withheld Against Daniella Ballou-Aares Mgmt For For John Jones Mgmt For For Shuja Keen Mgmt Withheld Against John Leone Mgmt For For Fiona Beck Mgmt For For Robert Dechant Mgmt For For Gerard Kleisterlee Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935513413 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Annual Ticker: IBIO Meeting Date: 31-Jan-2022 ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General James T. Hill Mgmt For For Thomas F. Isett Mgmt For For Evert Schimmelpennink Mgmt For For 2. To ratify the appointment of CohnReznick LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on June 30, 2022. 3. Approval of, on an advisory basis, the compensation of Mgmt For For our named executive officers ("say-on-pay"). 4. Approval of an amendment to our Certificate of Mgmt For For Incorporation, as amended, to effect a reverse stock split at the ratio of one (1) share of common stock for every ten (10) shares of common stock (the "Reverse Stock Split"). 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation, as amended, to decrease, concurrent with and conditioned upon the effectiveness of the Reverse Stock Split, the number of authorized shares of Common Stock from 275,000,000 to 55,000,000. 6. Approval of an adjournment of the 2021 Annual Meeting, Mgmt For For if the Board of Directors determines it to be necessary or appropriate to solicit additional proxies if there are not sufficient votes in favor either Proposal 4 or Proposal 5 above. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 935541789 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Special Ticker: IHC Meeting Date: 15-Feb-2022 ISIN: US4534403070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of November 9, 2021, by and among Independence Holding Company, Geneve Holdings, Inc. and Geneve Acquisition Corp. 2. Approval, on a non-binding, advisory basis, of Mgmt For For compensation that may become payable to named executive officers of Independence Holding Company in connection with the Merger. 3. Approval of the adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to obtain Company stockholder approval or majority of the minority stockholder approval. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935539013 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Ticker: IMKTA Meeting Date: 15-Feb-2022 ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. Proposal to amend the Company's Articles of Mgmt Against Against Incorporation. 4. Stockholder proposal concerning equal voting rights Shr For Against for each share. 5. Stockholder proposal regarding cage free egg progress Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935539859 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Ticker: IIIN Meeting Date: 15-Feb-2022 ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon M. Ruth Mgmt For For Joseph A. Rutkowski Mgmt Withheld Against 2. Advisory vote to approve the compensation of our Mgmt For For executive officers. 3. Ratification of appointment of Grant Thornton LLP as Mgmt For For our independent registered public accounting firm for our fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Ticker: JBL Meeting Date: 20-Jan-2022 ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For meeting: Anousheh Ansari 1B. Election of Director to serve until the next Annual Mgmt For For meeting: Martha F. Brooks 1C. Election of Director to serve until the next Annual Mgmt For For meeting: Christopher S. Holland 1D. Election of Director to serve until the next Annual Mgmt For For meeting: Mark T. Mondello 1E. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Abstain Split meeting: John C. Plant 1F. Election of Director to serve until the next Annual Mgmt For For meeting: Steven A. Raymund 1G. Election of Director to serve until the next Annual Mgmt For For meeting: Thomas A. Sansone 1H. Election of Director to serve until the next Annual Mgmt For For meeting: David M. Stout 1I. Election of Director to serve until the next Annual Mgmt For For meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935547907 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 04-Mar-2022 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accountants. 3. Advisory approval of executive compensation. Mgmt For For 4. Amendment to 2004 Stock Incentive Plan to extend date Mgmt For For by which awards may be granted through December 31, 2022. 5. Stockholder proposal regarding virtual meetings. Shr Split 93% For 7% Against 6. Stockholder proposal regarding the issuance of a Shr For Against report on sustainable packaging. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: J Meeting Date: 25-Jan-2022 ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Thompson Mgmt For For 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Brooks Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Ticker: JEF Meeting Date: 29-Mar-2022 ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer compensation on an Mgmt For For advisory basis. 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935540991 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Ticker: JOUT Meeting Date: 24-Feb-2022 ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. 3. To approve a non-binding advisory proposal on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 17-Mar-2022 ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Ticker: KLIC Meeting Date: 03-Mar-2022 ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Peter T. Kong Mgmt For For Mr. Jon A. Olson Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935537083 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Ticker: LCI Meeting Date: 26-Jan-2022 ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. LePore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For 2. Proposal to ratify the selection of Grant Thornton, Mgmt For For LLP as independent auditors for the fiscal year ending June 30, 2022. 3. Proposal to obtain a non-binding advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve the Lannett Company, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Ticker: LESL Meeting Date: 17-Mar-2022 ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt For For Yolanda Daniel Mgmt For For Eric Kufel Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 935551514 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Ticker: LMNR Meeting Date: 22-Mar-2022 ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Fukutomi Mgmt For For Gordon E. Kimball Mgmt For For Jesus "Chuy" Loza Mgmt For For Scott S. Slater Mgmt For For 2. To vote on an advisory resolution to approve the Mgmt For For compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"). 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 ("Proposal 3"). 4. To approve the Limoneira Company 2022 Omnibus Mgmt For For Incentive Plan ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935525975 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Ticker: LNN Meeting Date: 04-Jan-2022 ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo Di Si Mgmt For For Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Non-binding vote on resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935538489 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Ticker: HZO Meeting Date: 24-Feb-2022 ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: George E. Borst 1B. Election of Director to serve for a three-year term Mgmt For For expiring in 2025: Hilliard M. Eure III 1C. Election of Director to serve for a three-year term Mgmt Split 9% For 91% Against Split expiring in 2025: Joseph A. Watters 2. To approve (on an advisory basis) our executive Mgmt For For compensation ("say-on-pay"). 3. To approve our 2021 Stock-Based Compensation Plan. Mgmt Split 9% For 91% Against Split 4. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935544103 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Ticker: MATW Meeting Date: 17-Feb-2022 ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years: Terry Mgmt For For L. Dunlap 1.2 Election of Director for a term of three years: Alvaro Mgmt For For Garcia-Tunon 1.3 Election of Director for a term of three years: Jerry Mgmt For For R. Whitaker 2. Approve the adoption of the Amended and Restated 2017 Mgmt For For Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. 4. Provide an advisory (non-binding) vote on the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 15-Mar-2022 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Altman Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 4. A shareholder proposal pertaining to a third-party Shr For Against racial equity audit. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Ticker: MCFE Meeting Date: 09-Feb-2022 ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Ticker: MKC Meeting Date: 30-Mar-2022 ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (https://urldefense.com/v3/__http://WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022__;!!KV6Wb-o!53mzdeXXMlk43rumdfiuCcQvNnghsDIp_ 5M1FGLOVHguNgb2eiZ9MVxgnZQ_61tVMuwBtUSrIyZiT26Cf1SDTpuLRCg1WMnzXu48HW_AdhI$ ). -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Ticker: VIVO Meeting Date: 26-Jan-2022 ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Meridian's independent registered public accounting firm for fiscal year 2022. 3. Approval on an advisory basis of the compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935532792 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Ticker: MTOR Meeting Date: 27-Jan-2022 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For Chris Villavarayan Mgmt For For Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to approve the Mgmt For For selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 935539049 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Ticker: MESA Meeting Date: 08-Feb-2022 ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen N. Artist Mgmt For For Mitchell I. Gordon Mgmt Withheld Against Dana J. Lockhart Mgmt For For Daniel J. McHugh Mgmt For For Jonathan G. Ornstein Mgmt For For Harvey W. Schiller Mgmt Withheld Against Spyridon P. Skiados Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935541032 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Ticker: CASH Meeting Date: 22-Feb-2022 ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth G. Hoople Mgmt For For Ronald D. McCray Mgmt For For Brett L. Pharr Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Directors of Mgmt For For the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- METROMILE, INC. Agenda Number: 935540523 -------------------------------------------------------------------------------------------------------------------------- Security: 591697107 Meeting Type: Special Ticker: MILE Meeting Date: 01-Feb-2022 ISIN: US5916971071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 8, 2021 by and among Metromile, Inc. ("Metromile"), Lemonade, Inc. ("Lemonade"), Citrus Merger Sub A, Inc., a wholly owned subsidiary of Lemonade and Citrus Merger Sub B, LLC, a wholly owned subsidiary of Lemonade (such proposal, the "merger proposal"). 2. A proposal to approve the adjournment of the Metromile Mgmt For For special meeting to another time and place to solicit additional proxies, if necessary or appropriate, if there are insufficient votes to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935538643 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Ticker: MODN Meeting Date: 18-Feb-2022 ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Blessing Mgmt For For Kimberly DeCarlis Mgmt For For Dave Yarnold Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Special Ticker: MNR Meeting Date: 17-Feb-2022 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Monmouth Real Mgmt For For Estate Investment Corporation, a Maryland corporation ("Monmouth"), with and into Maple Delaware Merger Sub LLC ("Merger Sub"), a subsidiary of Industrial Logistics Properties Trust, a Maryland real estate investment trust ("ILPT"), pursuant to the Agreement and Plan of Merger, dated as of November 5, 2021 (as it may be amended, the "Merger Agreement"), by and among Monmouth, ILPT, and Merger Sub (the "Merger Proposal"). 2. To approve on a non-binding, advisory basis, certain Mgmt For For compensation that may be paid or become payable to Monmouth's named executive officers in connection with the Merger Agreement and the transactions contemplated thereby (the "Compensation Proposal"). 3. To approve any adjournment of the special meeting of Mgmt For For the shareholders of Monmouth, if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935537932 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Ticker: MOGA Meeting Date: 08-Feb-2022 ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For Inc. for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Ticker: MSM Meeting Date: 26-Jan-2022 ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt Withheld Against Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Ticker: MWA Meeting Date: 07-Feb-2022 ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Mark J. O'Brien Mgmt For For 1E. Election of Director: Christine Ortiz Mgmt For For 1F. Election of Director: Bernard G. Rethore Mgmt For For 1G. Election of Director: Jeffery S. Sharritts Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Arsdell Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Ticker: NFG Meeting Date: 10-Mar-2022 ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935543644 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Ticker: NGVC Meeting Date: 02-Mar-2022 ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Isely Mgmt For For Richard Halle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935539556 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Special Ticker: NPTN Meeting Date: 01-Feb-2022 ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For November 3, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement") by and among NeoPhotonics Corporation ("NeoPhotonics"), Lumentum Holdings Inc. and Neptune Merger Sub, Inc. 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation that may be paid or become payable to NeoPhotonics' named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Ticker: NJR Meeting Date: 26-Jan-2022 ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment by the Audit Committee of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Ticker: NDSN Meeting Date: 01-Mar-2022 ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 01-Mar-2022 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC Agenda Number: 935541640 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Ticker: ONEW Meeting Date: 23-Feb-2022 ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher W. Bodine Mgmt Withheld Against 1B. Election of Director: Jeffrey B. Lamkin Mgmt For For 1C. Election of Director: Bari A. Harlam Mgmt For For 2. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority voting requirements therein. 3. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to declassify the Company's Board of Directors. 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's Named Executive Officers. 5. Approval of, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of our Named Executive Officers. 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Ticker: OSK Meeting Date: 22-Feb-2022 ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935534734 -------------------------------------------------------------------------------------------------------------------------- Security: 708062104 Meeting Type: Annual Ticker: PNNT Meeting Date: 08-Feb-2022 ISIN: US7080621045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur H. Penn Mgmt For For 2. To ratify the selection of RSM US LLP to serve as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935551499 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Ticker: PLAB Meeting Date: 10-Mar-2022 ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, by non-binding advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935536675 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Ticker: PLXS Meeting Date: 16-Feb-2022 ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation of Plexus Mgmt For For Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 27-Jan-2022 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's executive Mgmt Split 1% For 99% Against Split compensation. 4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935541412 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Ticker: POWL Meeting Date: 16-Feb-2022 ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett A. Cope Mgmt For For John G. Stacey Mgmt For For Richard E. Williams Mgmt Withheld Against 2. To hold a stockholder advisory vote on the Mgmt For For compensation of executives. 3. To approve an amendment to the Company's 2014 Mgmt For For Non-Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2022 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935528743 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Ticker: PCYO Meeting Date: 12-Jan-2022 ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Wanda J. Abel Mgmt For For Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of Plante & Moran PLLC as Mgmt For For the independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approval, on an advisory basis, of compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Ticker: NX Meeting Date: 22-Feb-2022 ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan F. Davis Mgmt For For 1.2 Election of Director: William C. Griffiths Mgmt For For 1.3 Election of Director: Bradley E. Hughes Mgmt For For 1.4 Election of Director: Jason D. Lippert Mgmt For For 1.5 Election of Director: Donald R. Maier Mgmt For For 1.6 Election of Director: Meredith W. Mendes Mgmt For For 1.7 Election of Director: Curtis M. Stevens Mgmt For For 1.8 Election of Director: William E. Waltz, Jr. Mgmt For For 1.9 Election of Director: George L. Wilson Mgmt For For 2. To approve an advisory resolution approving the Mgmt For For compensation of the Company's named executive officers. 3. To approve a resolution ratifying the appointment of Mgmt For For the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 935545939 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Special Ticker: RRD Meeting Date: 23-Feb-2022 ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For December 14, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Chatham Delta Parent, Inc. ("Parent"), Chatham Delta Acquisition Sub, Inc., a direct, wholly owned subsidiary of Parent ("Acquisition Sub"), and R. R. Donnelley & Sons Company ("RRD"). 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by RRD to its named executive officers in connection with the merger of Acquisition Sub with and into RRD pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Ticker: RJF Meeting Date: 24-Feb-2022 ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935550637 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Ticker: RC Meeting Date: 14-Mar-2022 ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For issuance of shares of common stock, par value $0.0001 per share, ("Common Stock"), of Ready Capital Corporation ("Ready Capital"), (i) upon the conversion of the shares of each of the four classes of Ready Capital's Class B common stock, $0.0001 par value per share, issued in connection with the transactions contemplated by the Merger Agreement, dated as of November 3, 2021, by and among Ready Capital, Mosaic Real Estate Credit, LLC, Mosaic Real Estate Credit Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp. 2. To consider and vote on a proposal to adjourn the Mgmt For For special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935542779 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Ticker: REVG Meeting Date: 03-Mar-2022 ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against 1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against 1.3 Election of Class II Director: Rodney Rushing Mgmt For For 2. Ratification of RSM US LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935548529 -------------------------------------------------------------------------------------------------------------------------- Security: 76665T102 Meeting Type: Annual Ticker: REPX Meeting Date: 22-Mar-2022 ISIN: US76665T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent Arriaga Mgmt For For Rebecca L. Bayless Mgmt For For Beth A. di Santo Mgmt For For Bryan H. Lawrence Mgmt For For E. Wayne Nordberg Mgmt For For Bobby D. Riley Mgmt For For 2. Ratification of BDO USA, LLP as independent registered Mgmt For For public accounting firm. 3. An advisory vote regarding the approval of Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 01-Feb-2022 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935538287 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Special Ticker: ROG Meeting Date: 25-Jan-2022 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935545458 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Ticker: SANM Meeting Date: 14-Mar-2022 ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jure Sola Mgmt For For 1B. Election of Director: Eugene A. Delaney Mgmt For For 1C. Election of Director: John P. Goldsberry Mgmt For For 1D. Election of Director: Susan A. Johnson Mgmt For For 1E. Election of Director: Rita S. Lane Mgmt For For 1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1G. Election of Director: Krish Prabhu Mgmt For For 1H. Election of Director: Mario M. Rosati Mgmt Split 30% For 70% Against Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional 1,300,000 Mgmt For For shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935531613 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Ticker: SCSC Meeting Date: 27-Jan-2022 ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Charles A. Mathis Mgmt For For Dorothy F. Ramoneda Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Amendments to the Company's Amended and Restated Mgmt For For Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. 3. Amendments to the Company's Amended and Restated Mgmt For For Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. 4. Approval of the ScanSource, Inc. 2021 Omnibus Mgmt For For Incentive Compensation Plan. 5. Advisory vote to approve ScanSource's named executive Mgmt For For officer compensation. 6. Ratification of the appointment of Grant Thornton LLP Mgmt For For as ScanSource's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Ticker: SCHN Meeting Date: 25-Jan-2022 ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For 2. To vote on an advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 27-Jan-2022 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935545600 -------------------------------------------------------------------------------------------------------------------------- Security: 84861D103 Meeting Type: Special Ticker: STXB Meeting Date: 24-Feb-2022 ISIN: US84861D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 18, 2021, which we refer to as the merger agreement, by and between Simmons First National Corporation, which we refer to as Simmons, and Spirit of Texas Bancshares, Inc., which we refer to as Spirit, pursuant to which, among other things, Spirit will merge with and into Simmons, with Simmons continuing as the surviving corporation, which we refer to as the merger, as more fully described in the accompanying proxy statement/prospectus, which we refer to as the merger proposal. 2. To approve, on an advisory (non-binding) basis, Mgmt For For specified compensation that may become payable to the named executive officers of Spirit in connection with the merger. 3. To approve one or more adjournments of the Spirit Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935548997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Special Ticker: FLOW Meeting Date: 03-Mar-2022 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). 2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). 3. Adjournment Proposal - To approve one or more Mgmt For For adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935543719 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Ticker: SNEX Meeting Date: 04-Mar-2022 ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. To approve the advisory (non-binding) resolution Mgmt For For relating to executive compensation. 4. To approve the proposed StoneX Group Inc. 2022 Omnibus Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Ticker: SNX Meeting Date: 15-Mar-2022 ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt Split 7% For 93% Withheld Split 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt Withheld Against 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt Withheld Against 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt Split 7% For 93% Against Split Compensation. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Certificate Mgmt Against Against of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935553037 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 09-Mar-2022 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terrence R. Curtin Mgmt For For 1B. Election of Director: Carol A. ("John") Davidson Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: William A. Jeffrey Mgmt For For 1E. Election of Director: Syaru Shirley Lin Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Heath A. Mitts Mgmt For For 1H. Election of Director: Yong Nam Mgmt For For 1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1J. Election of Director: Mark C. Trudeau Mgmt For For 1K. Election of Director: Dawn C. Willoughby Mgmt For For 1L. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For of Directors. 3A. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Abhijit Y. Talwalkar 3B. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Mark C. Trudeau 3C. To elect the individual member of the Management Mgmt For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). 5B. To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 5C. To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 24, 2021. 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. 7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2022. 7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive officer Mgmt For For compensation. 9. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for executive management. 10. A binding vote to approve fiscal year 2023 maximum Mgmt For For aggregate compensation amount for the Board of Directors. 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 24, 2021. 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. 13. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 14. To approve the renewal of Authorized Capital and Mgmt Against Against related amendment to our articles of association. 15. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 16. To approve any adjournments or postponements of the Mgmt Against Against meeting. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935540989 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Ticker: TFSL Meeting Date: 24-Feb-2022 ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARTIN J. COHEN Mgmt For For 1B. Election of Director: ROBERT A. FIALA Mgmt For For 1C. Election of Director: JOHN P. RINGENBACH Mgmt For For 1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For 2. Advisory vote on compensation of named Executive Mgmt For For Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent accountant for the Company's fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935543238 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 08-Mar-2022 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fumbi Chima Mgmt For For Brian Spaly Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. 5. To approve amendments to our certificate of Mgmt For For incorporation to declassify our board of directors and phase-in annual director elections. 6. To approve our adoption of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2022 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935527866 -------------------------------------------------------------------------------------------------------------------------- Security: 26414D106 Meeting Type: Annual Ticker: NAPA Meeting Date: 18-Jan-2022 ISIN: US26414D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alex Ryan Mgmt For For 1b. Election of Director: Daniel Costello Mgmt For For 1c. Election of Director: Deirdre Mahlan Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against Stockholder Advisory Votes on Compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Ticker: GBX Meeting Date: 07-Jan-2022 ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Antonio O. Garza Mgmt For For 1C. Election of Director: James R. Huffines Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935542399 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Ticker: RMR Meeting Date: 10-Mar-2022 ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer B. Clark Mgmt For For 1B. Election of Director: Ann Logan Mgmt For For 1C. Election of Director: Rosen Plevneliev Mgmt For For 1D. Election of Director: Adam Portnoy Mgmt For For 1E. Election of Director: Jonathan Veitch Mgmt For For 1F. Election of Director: Walter C. Watkins, Jr. Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 4. Approval of The RMR Group Inc. Amended and Restated Mgmt For For 2016 Omnibus Equity Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Ticker: SMPL Meeting Date: 20-Jan-2022 ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Clayton C. Daley, Jr. Mgmt For For 1B. Election of Class II Director: Nomi P. Ghez Mgmt For For 1C. Election of Class I Director: Robert G. Montgomery Mgmt For For 1D. Election of Class II Director: David W. Ritterbush Mgmt For For 1E. Election of Class I Director: Joseph E. Scalzo Mgmt For For 1F. Election of Class I Director: Joseph J. Schena Mgmt For For 1G. Election of Class I Director: James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To consider and vote upon the advisory vote to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Ticker: TTC Meeting Date: 15-Mar-2022 ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of The Toro Company 2022 Equity and Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Ticker: TOL Meeting Date: 08-Mar-2022 ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Jr. Mgmt For For 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and non-binding vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935540066 -------------------------------------------------------------------------------------------------------------------------- Security: 890260706 Meeting Type: Special Ticker: TNXP Meeting Date: 10-Feb-2022 ISIN: US8902607063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Articles of Mgmt For For Incorporation, as amended, to increase the Company's authorized shares of common stock from 800,000,000 to 1,600,000,000. 2. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve the amendment to the Company's Articles of Incorporation. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935546789 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Special Ticker: TSC Meeting Date: 28-Feb-2022 ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For by and among Raymond James Financial, Inc. ("Raymond James"), Macaroon One LLC ("Merger Sub 1"), Macaroon Two LLC ("Merger Sub 2" and, together with Merger Sub 1, "Merger Subs") and TriState Capital, as such agreement may be amended from time to time, Merger Sub 1 will merge with and into TriState Capital, TriState Capital will merge with and into Merger Sub 2, with Merger Sub 2 continuing as surviving entity in such merger, a copy of which is attached as Annex A & as more in proxy statement/pros ("merger proposal") 2. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt Split 7% For 93% Against Split 1C. Election of Director: Mike Beebe Mgmt Split 7% For 93% Against Split 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt Split 7% For 93% Against Split 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt Split 7% For 93% Against Split 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr Split 7% For 93% Against Split sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 28-Jan-2022 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2023: Frank Mgmt For For S. Hermance, Chair 1B. Election of Director for term expiring in 2023: M. Mgmt For For Shawn Bort 1C. Election of Director for term expiring in 2023: Mgmt For For Theodore A. Dosch 1D. Election of Director for term expiring in 2023: Alan Mgmt For For N. Harris 1E. Election of Director for term expiring in 2023: Mario Mgmt For For Longhi 1F. Election of Director for term expiring in 2023: Mgmt For For William J. Marrazzo 1G. Election of Director for term expiring in 2023: Cindy Mgmt For For J. Miller 1H. Election of Director for term expiring in 2023: Roger Mgmt For For Perreault 1I. Election of Director for term expiring in 2023: Kelly Mgmt For For A. Romano 1J. Election of Director for term expiring in 2023: James Mgmt For For B. Stallings, Jr. 1K. Election of Director for term expiring in 2023: John Mgmt For For L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Ticker: UMPQ Meeting Date: 26-Jan-2022 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, the Mgmt For For merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 11-Jan-2022 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935524997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Ticker: UNFI Meeting Date: 11-Jan-2022 ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Eric F. Artz 1B. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Ann Torre Bates 1C. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Gloria R. Boyland 1D. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Denise M. Clark 1E. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: J. Alexander Miller Douglas 1F. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Daphne J. Dufresne 1G. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Michael S. Funk 1H. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: James L. Muehlbauer 1I. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Peter A. Roy 1J. Election of Director to serve until the next annual Mgmt For For meeting of stockholders: Jack Stahl 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 30, 2022. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Ticker: UBA Meeting Date: 17-Mar-2022 ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for three years: Mgmt For For Willing L. Biddle 1B. Election of Class I Director to serve for three years: Mgmt Against Against Bryan O. Colley 1C. Election of Class I Director to serve for three years: Mgmt Against Against Robert J. Mueller 2. To ratify the appointment of PKF O'Connor Davies, LLP, Mgmt For For as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Ticker: VLY Meeting Date: 13-Jan-2022 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock, no Mgmt For For par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 25-Jan-2022 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935537211 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Ticker: VREX Meeting Date: 10-Feb-2022 ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jocelyn D. Chertoff, M.D. 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy E. Guertin 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jay K. Kunkel 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ruediger Naumann-Etienne, PhD 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Walter M Rosebrough, Jr. 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sunny S. Sanyal 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation 2017 Employee Mgmt For For Stock Purchase Plan, as amended. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935550992 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Special Ticker: VRS Meeting Date: 11-Mar-2022 ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsnas Inc., West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsnas AB (the "Merger Agreement"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Verso Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to approve any proposal to adjourn the Mgmt For For virtual Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the virtual Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- VERU INC. Agenda Number: 935546157 -------------------------------------------------------------------------------------------------------------------------- Security: 92536C103 Meeting Type: Annual Ticker: VERU Meeting Date: 29-Mar-2022 ISIN: US92536C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell S. Steiner Mgmt For For Mario Eisenberger, M.D. Mgmt For For Harry Fisch, M.D., FACS Mgmt For For Michael L. Rankowitz Mgmt For For Grace Hyun, M.D. Mgmt For For Lucy Lu, M.D. Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To amend The Veru Inc. 2018 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935534417 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Ticker: WAFD Meeting Date: 25-Jan-2022 ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Shawn Bice Mgmt For For Linda S. Brower Mgmt For For Sean B. Singleton Mgmt For For Sylvia R. Hampel Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEBER INC. Agenda Number: 935546121 -------------------------------------------------------------------------------------------------------------------------- Security: 94770D102 Meeting Type: Annual Ticker: WEBR Meeting Date: 23-Mar-2022 ISIN: US94770D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a three-year term: Mgmt For For Kelly D. Rainko 1B. Election of Class I Director for a three-year term: Mgmt For For Chris M. Scherzinger 1C. Election of Class I Director for a three-year term: Mgmt For For Susan T. Congalton 2. To vote on an advisory resolution to approve executive Mgmt For For compensation. 3. To hold an advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Ticker: WRK Meeting Date: 28-Jan-2022 ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the Amendment to the WestRock Company 2020 Mgmt For For Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Young LLP. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935535039 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 26-Jan-2022 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajeev Bhalla Mgmt For For 1.2 Election of Director: John D. Cohn Mgmt For For 1.3 Election of Director: Eileen P. Drake Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. Proposal for the advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Proposal for the approval of an amendment to the Mgmt For For Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. * Management position unknown
Bridge Builder Small/Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGILON HEALTH, INC. Agenda Number: 935603781 -------------------------------------------------------------------------------------------------------------------------- Security: 00857U107 Meeting Type: Annual Ticker: AGL Meeting Date: 24-May-2022 ISIN: US00857U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Schnall Mgmt For For 1b. Election of Director: Sharad Mansukani, M.D. Mgmt For For 1c. Election of Director: Michael Smith Mgmt For For 1d. Election of Director: Clay Richards Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935555548 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Ticker: SRCE Meeting Date: 21-Apr-2022 ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in 2025: Mgmt For For Isaac P. Torres 1B. Election of Director for a term expiring in 2025: John Mgmt For For F. Affleck-Graves 1C. Election of Director for a term expiring in 2025: Mgmt For For Daniel B. Fitzpatrick 1D. Election of Director for a term expiring in 2025: Mgmt For For Christopher J. Murphy IV 2. Ratification of the appointment of BKD LLP as 1st Mgmt For For Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 1STDIBS.COM, INC. Agenda Number: 935574500 -------------------------------------------------------------------------------------------------------------------------- Security: 320551104 Meeting Type: Annual Ticker: DIBS Meeting Date: 12-May-2022 ISIN: US3205511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Rosenblatt Mgmt For For Paula J. Volent Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 2SEVENTY BIO, INC. Agenda Number: 935618871 -------------------------------------------------------------------------------------------------------------------------- Security: 901384107 Meeting Type: Annual Ticker: TSVT Meeting Date: 08-Jun-2022 ISIN: US9013841070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Leschly Mgmt For For Ramy Ibrahim, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Ticker: TWOU Meeting Date: 08-Jun-2022 ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by majority Shr For vote. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Ticker: DDD Meeting Date: 24-May-2022 ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Jr. Mgmt For For 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers. 3. Approval of the amendment and restatement of the 2015 Mgmt For For Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935604339 -------------------------------------------------------------------------------------------------------------------------- Security: 35104E100 Meeting Type: Annual Ticker: FDMT Meeting Date: 23-May-2022 ISIN: US35104E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Chacko, M.D., MBA Mgmt For For Susannah Gray, MBA Mgmt For For C. P. Theuer, M.D., PhD Mgmt Withheld Against 2. Ratification of the selection, by the Audit Committee Mgmt For For of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 89BIO, INC. Agenda Number: 935622731 -------------------------------------------------------------------------------------------------------------------------- Security: 282559103 Meeting Type: Annual Ticker: ETNB Meeting Date: 01-Jun-2022 ISIN: US2825591033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derek DiRocco, Ph.D. Mgmt For For Lota Zoth, C.P.A. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Ticker: AOS Meeting Date: 12-Apr-2022 ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt Withheld Against 2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935646971 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Ticker: ATEN Meeting Date: 24-Jun-2022 ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 annual Mgmt For For meeting: Tor R. Braham 1b. Election of Director to serve until the 2023 annual Mgmt For For meeting: Peter Y. Chung 1c. Election of Director to serve until the 2023 annual Mgmt For For meeting: Eric Singer 1d. Election of Director to serve until the 2023 annual Mgmt For For meeting: Dhrupad Trivedi 1e. Election of Director to serve until the 2023 annual Mgmt For For meeting: Dana Wolf 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935613908 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Ticker: ANF Meeting Date: 08-Jun-2022 ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Terry L. Burman Mgmt For For 1c. Election of Director: Felix J. Carbullido Mgmt For For 1d. Election of Director: Susie Coulter Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: James A. Goldman Mgmt For For 1g. Election of Director: Michael E. Greenlees Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Helen E. McCluskey Mgmt For For 1j. Election of Director: Kenneth B. Robinson Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. 3. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ABSCI CORPORATION Agenda Number: 935631805 -------------------------------------------------------------------------------------------------------------------------- Security: 00091E109 Meeting Type: Annual Ticker: ABSI Meeting Date: 08-Jun-2022 ISIN: US00091E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Z. Jonasson, Ph.D. Mgmt For For Karen McGinnis Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 935623113 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Ticker: ACTG Meeting Date: 12-May-2022 ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maureen O'Connell Mgmt For For 1b. Election of Director: Katharine Wolanyk Mgmt For For 1c. Election of Director: Isaac T. Kohlberg Mgmt For For 1d. Election of Director: Jonathan Sagal Mgmt For For 1e. Election of Director: Clifford Press Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. 4. To approve an amendment to the 2016 Acacia Research Mgmt For For Corporation Stock Incentive Plan, as amended, to increase the number of shares of common stock authorized to be issued pursuant to the 2016 Plan from 5,125,390 to 10,625,390. 5. To amend and restate our Amended and Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Ticker: ASO Meeting Date: 02-Jun-2022 ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Wendy A. Beck Mgmt For For 1b. Election of Class II Director: Sharen J. Turney Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. 3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For year 2021 compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 19-May-2022 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt For For 1C. Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935568747 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 05-May-2022 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1F. Election of Trustee: William T. Spitz Mgmt For For 1G. Election of Trustee: Lynn C. Thurber Mgmt For For 1H. Election of Trustee: Lee S. Wielansky Mgmt For For 1I. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2022 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Agenda Number: 935574055 -------------------------------------------------------------------------------------------------------------------------- Security: 00436Q106 Meeting Type: Annual Ticker: ACEL Meeting Date: 05-May-2022 ISIN: US00436Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eden Godsoe Mgmt Withheld Against Kathleen Philips Mgmt Withheld Against Kenneth B. Rotman Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935591126 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Ticker: ACCO Meeting Date: 17-May-2022 ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Monteagudo Mgmt For For 1I. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 4. The approval of the 2022 ACCO Brands Corporation Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2022 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Jr. Mgmt For For 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Ticker: ATVI Meeting Date: 28-Apr-2022 ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt the Mgmt For For Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Advisory Vote, of Mgmt For For Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACUMEN PHARMACEUTICALS, INC. Agenda Number: 935634407 -------------------------------------------------------------------------------------------------------------------------- Security: 00509G209 Meeting Type: Annual Ticker: ABOS Meeting Date: 15-Jun-2022 ISIN: US00509G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Kimberlee C. Drapkin 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Jeffrey Ives, Ph.D. 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Sean Stalfort 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935618225 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 06-Jun-2022 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Jan Singer Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213 -------------------------------------------------------------------------------------------------------------------------- Security: 00534A102 Meeting Type: Contested Annual Ticker: ADGI Meeting Date: 22-Jun-2022 ISIN: US00534A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tamsin Berry Mgmt For * Marc Elia Mgmt For * Clive A. Meanwell Mgmt For * 2. The adoption of a non-binding, advisory resolution Mgmt For * requesting that the Board take all necessary steps to eliminate the classification of the Board and thereby require that all Directors be elected on an annual basis. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935647632 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Ticker: AHCO Meeting Date: 22-Jun-2022 ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Coppens Mgmt For For Susan Weaver Mgmt For For Dale Wolf Mgmt Split 95% For 5% Withheld Split 2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For compensation paid to AdaptHealth's named executive officers. 4. Say-on-Frequency - Non-binding advisory vote to Mgmt 1 Year For approve the frequency of a non-binding advisory vote on the compensation paid to AdaptHealth's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 10-Jun-2022 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a three-year term Mgmt Withheld Against expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935647365 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 15-Jun-2022 ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esteban Lopez, M.D. Mgmt For For Jean Rush Mgmt For For Susan T. Weaver MD FACP Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADICET BIO, INC. Agenda Number: 935609579 -------------------------------------------------------------------------------------------------------------------------- Security: 007002108 Meeting Type: Annual Ticker: ACET Meeting Date: 02-Jun-2022 ISIN: US0070021086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aya Jakobovits Mgmt Withheld Against Chen Schor Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935598461 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Ticker: ADT Meeting Date: 25-May-2022 ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew H. Nord Mgmt For For Eric L. Press Mgmt For For Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 935575362 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Ticker: ADTN Meeting Date: 11-May-2022 ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of ADTRAN'S Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 19-May-2022 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if presented at the Shr Against For Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Ticker: AEIS Meeting Date: 09-May-2022 ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: GRANT H. BEARD Mgmt For For 1B. Election of Director: FREDERICK A. BALL Mgmt For For 1C. Election of Director: ANNE T. DELSANTO Mgmt For For 1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For 1E. Election of Director: RONALD C. FOSTER Mgmt For For 1F. Election of Director: EDWARD C. GRADY Mgmt For For 1G. Election of Director: STEPHEN D. KELLEY Mgmt For For 1H. Election of Director: LANESHA T. MINNIX Mgmt For For 1I. Election of Director: DAVID W. REED Mgmt For For 1J. Election of Director: JOHN A. ROUSH Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Advanced Energy's independent registered public accounting firm for 2022 3. Advisory approval on the compensation of our named Mgmt For For executive officers -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935629470 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Ticker: ASIX Meeting Date: 15-Jun-2022 ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 1c. Election of Director: Farha Aslam Mgmt For For 1d. Election of Director: Darrell K. Hughes Mgmt For For 1e. Election of Director: Todd D. Karran Mgmt For For 1f. Election of Director: Gena C. Lovett Mgmt For For 1g. Election of Director: Daniel F. Sansone Mgmt For For 1h. Election of Director: Sharon S. Spurlin Mgmt For For 1i. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For 4. Approval of the 2016 Stock Incentive Plan of AdvanSix Mgmt For For Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE SOLUTIONS INC. Agenda Number: 935626450 -------------------------------------------------------------------------------------------------------------------------- Security: 00791N102 Meeting Type: Annual Ticker: ADV Meeting Date: 25-May-2022 ISIN: US00791N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Kilts Mgmt Withheld Against 1.2 Election of Director: Robin Manherz Mgmt For For 1.3 Election of Director: Adam Nebesar Mgmt For For 1.4 Election of Director: Deborah Poole Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585 -------------------------------------------------------------------------------------------------------------------------- Security: 00788A105 Meeting Type: Annual Ticker: ADN Meeting Date: 08-Jun-2022 ISIN: US00788A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Epstein Mgmt For For Wayne Threatt Mgmt For For 2. Ratify the appointment of Ernst & Young (Hellas) Mgmt For For Certified Auditors Accountants S.A. as Advent Technologies Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935624608 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Ticker: ADVM Meeting Date: 10-Jun-2022 ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Machado Mgmt Withheld Against Laurent Fischer, M.D. Mgmt For For James Scopa Mgmt For For 2. To ratify the selection, by the Audit Committee of our Mgmt For For board of directors, of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 4. To approve the Adverum Biotechnologies, Inc. Amended Mgmt For For and Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935621474 -------------------------------------------------------------------------------------------------------------------------- Security: 00773J103 Meeting Type: Annual Ticker: AGLE Meeting Date: 07-Jun-2022 ISIN: US00773J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt For For A.G. Quinn, MB. ChB PhD Mgmt For For Armen Shanafelt, Ph.D. Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEMETIS, INC. Agenda Number: 935628947 -------------------------------------------------------------------------------------------------------------------------- Security: 00770K202 Meeting Type: Annual Ticker: AMTX Meeting Date: 26-May-2022 ISIN: US00770K2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Eric A. McAfee Mgmt For For 1b. Election of Class I Director: Francis P. Barton Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote to approve our Mgmt For For executive compensation, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the "SEC"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935672700 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Contested Special Ticker: AJRD Meeting Date: 30-Jun-2022 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The removal, without cause, of Warren G. Lichtenstein, Mgmt For * Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey McNiff, Martin Turchin and Eileen P. Drake as members of the Board of the Company. Instruction: To Vote 'FOR', 'AGAINST' OR 'ABSTAIN' FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. 2. DIRECTOR Gail Baker Mgmt For * Marion C. Blakey Mgmt For * Maj. Gen. C. F. Bolden Mgmt For * Gen Kevin P. Chilton Mgmt For * Thomas A. Corcoran Mgmt For * Eileen P. Drake Mgmt For * Deborah Lee James Mgmt For * General Lance W. Lord Mgmt For * 3. Adjournment of the Special Meeting to a later date or Mgmt For * dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- AEROVATE THERAPEUTICS INC Agenda Number: 935647923 -------------------------------------------------------------------------------------------------------------------------- Security: 008064107 Meeting Type: Annual Ticker: AVTE Meeting Date: 21-Jun-2022 ISIN: US0080641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Timothy P. Noyes Mgmt For For 1.2 Election of Director: Mark Iwicki Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For Aerovate Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AERSALE CORPORATION Agenda Number: 935634091 -------------------------------------------------------------------------------------------------------------------------- Security: 00810F106 Meeting Type: Annual Ticker: ASLE Meeting Date: 15-Jun-2022 ISIN: US00810F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Finazzo Mgmt For For 1b. Election of Director: Robert B. Nichols Mgmt For For 1c. Election of Director: Sai S. Devabhaktuni Mgmt For For 1d. Election of Director: General C. Robert Kehler Mgmt For For 1e. Election of Director: Michael Kirton Mgmt For For 1f. Election of Director: Peter Nolan Mgmt For For 1g. Election of Director: Jonathan Seiffer Mgmt Against Against 1h. Election of Director: Richard J. Townsend Mgmt For For 1i. Election of Director: Eric J. Zahler Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AFC GAMMA, INC. Agenda Number: 935588371 -------------------------------------------------------------------------------------------------------------------------- Security: 00109K105 Meeting Type: Annual Ticker: AFCG Meeting Date: 19-May-2022 ISIN: US00109K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jodi Hanson Bond Mgmt For For Jonathan Kalikow Mgmt For For Robert Levy Mgmt For For 2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 27-May-2022 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935566111 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 02-May-2022 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Election of Director to serve until next annual Mgmt For For meeting: Daniel P. Amos 1B. To Election of Director to serve until next annual Mgmt For For meeting: W. Paul Bowers 1C. To Election of Director to serve until next annual Mgmt For For meeting: Arthur R. Collins 1D. To Election of Director to serve until next annual Mgmt For For meeting: Toshihiko Fukuzawa 1E. To Election of Director to serve until next annual Mgmt For For meeting: Thomas J. Kenny 1F. To Election of Director to serve until next annual Mgmt For For meeting: Georgette D. Kiser 1G. To Election of Director to serve until next annual Mgmt For For meeting: Karole F. Lloyd 1H. To Election of Director to serve until next annual Mgmt For For meeting: Nobuchika Mori 1I. To Election of Director to serve until next annual Mgmt For For meeting: Joseph L. Moskowitz 1J. To Election of Director to serve until next annual Mgmt For For meeting: Barbara K. Rimer, DrPH 1K. To Election of Director to serve until next annual Mgmt For For meeting: Katherine T. Rohrer 2. To consider the following non-binding advisory Mgmt For For proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2022 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Ticker: AGCO Meeting Date: 28-Apr-2022 ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGEAGLE AERIAL SYSTEMS INC. Agenda Number: 935642240 -------------------------------------------------------------------------------------------------------------------------- Security: 00848K101 Meeting Type: Annual Ticker: UAVS Meeting Date: 16-Jun-2022 ISIN: US00848K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Mooney Mgmt For For Grant Begley Mgmt Withheld Against Luisa Ingargiola Mgmt For For Thomas Gardner Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of WithumSmith+Brown, PC, as Mgmt For For the Company's independent accountants, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGILITI, INC. Agenda Number: 935571352 -------------------------------------------------------------------------------------------------------------------------- Security: 00848J104 Meeting Type: Annual Ticker: AGTI Meeting Date: 04-May-2022 ISIN: US00848J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Workman Mgmt Withheld Against Darren M. Friedman Mgmt For For Megan M. Preiner Mgmt For For 2. To approve, on a non-binding advisory basis, to retain Mgmt Against Against the classified structure of the Board. 3. To approve, on a non-binding advisory basis, to retain Mgmt Against Against the supermajority voting standards in Agiliti's Second Amended and Restated Certificate of Incorporation and Agiliti's Third Amended and Restated Bylaws. 4. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For executive compensation as disclosed in this proxy statement (the "say-on- pay" vote). 6. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes (the "say-on-pay frequency" vote). -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935636083 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Ticker: AGIO Meeting Date: 21-Jun-2022 ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for three-year terms Mgmt For For expiring at the 2025 annual meeting: Jacqualyn A. Fouse 1.2 Election of Class III Director for three-year terms Mgmt For For expiring at the 2025 annual meeting: David Scadden 1.3 Election of Class III Director for three-year terms Mgmt For For expiring at the 2025 annual meeting: David Schenkein 2. To vote, on an advisory basis, to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation paid to our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935560056 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 21-Apr-2022 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: Peter J. Federico Mgmt For For 1D. Election of Director: John D. Fisk Mgmt For For 1E. Election of Director: Andrew A. Johnson, Jr. Mgmt For For 1F. Election of Director: Gary D. Kain Mgmt For For 1G. Election of Director: Prue B. Larocca Mgmt For For 1H. Election of Director: Paul E. Mullings Mgmt For For 1I. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2022. 4A. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 4B. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 4C. Approve amendment to our Amended and Restated Mgmt For For Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 05-May-2022 ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935563343 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Ticker: AL Meeting Date: 04-May-2022 ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For Matthew J. Hart 1B. Election of Director to serve for a one-year term: Mgmt For For Yvette Hollingsworth Clark 1C. Election of Director to serve for a one-year term: Mgmt For For Cheryl Gordon Krongard 1D. Election of Director to serve for a one-year term: Mgmt For For Marshall O. Larsen 1E. Election of Director to serve for a one-year term: Mgmt For For Susan McCaw 1F. Election of Director to serve for a one-year term: Mgmt For For Robert A. Milton 1G. Election of Director to serve for a one-year term: Mgmt For For John L. Plueger 1H. Election of Director to serve for a one-year term: Ian Mgmt For For M. Saines 1I. Election of Director to serve for a one-year term: Mgmt For For Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935599019 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Ticker: ATSG Meeting Date: 25-May-2022 ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis J. Campbell Mgmt For For 1B. Election of Director: Richard F. Corrado Mgmt For For 1C. Election of Director: Joseph C. Hete Mgmt For For 1D. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1E. Election of Director: Laura J. Peterson Mgmt For For 1F. Election of Director: Randy D. Rademacher Mgmt For For 1G. Election of Director: J. Christopher Teets Mgmt For For 1H. Election of Director: Jeffrey J. Vorholt Mgmt For For 1I. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Deloitte Mgmt For For and Touche LLP as the independent registered public accounting firm of the Company for 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Company proposal to amend and restate the Company's Mgmt For For 2015 Long- Term Incentive Plan. 5. Shareholder proposal to give holders in the aggregate Shr Against For of 10% of the Company's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935582343 -------------------------------------------------------------------------------------------------------------------------- Security: 009496100 Meeting Type: Annual Ticker: AIRS Meeting Date: 11-May-2022 ISIN: US0094961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Sollof Mgmt For For 1.2 Election of Director: Pamela Netzky Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For as our independent registered public accounting firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- AKA BRANDS HOLDING CORP Agenda Number: 935618883 -------------------------------------------------------------------------------------------------------------------------- Security: 00152K101 Meeting Type: Annual Ticker: AKA Meeting Date: 01-Jun-2022 ISIN: US00152K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Christopher J. Dean 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Ilene Eskenazi 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Matthew G. Hamilton 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 12-May-2022 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Amended Mgmt For For and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AKEBIA THERAPEUTICS, INC. Agenda Number: 935626525 -------------------------------------------------------------------------------------------------------------------------- Security: 00972D105 Meeting Type: Annual Ticker: AKBA Meeting Date: 08-Jun-2022 ISIN: US00972D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Butler Mgmt For For M. Wolf, M.D., M.M.Sc. Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers, as described in the company's Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKERO THERAPEUTICS, INC Agenda Number: 935651895 -------------------------------------------------------------------------------------------------------------------------- Security: 00973Y108 Meeting Type: Annual Ticker: AKRO Meeting Date: 02-Jun-2022 ISIN: US00973Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judy Chou, Ph.D. Mgmt For For Tomas Heyman Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon a non-binding, advisory vote Mgmt For For to approve the compensation of our named executive officers. 4. To consider and act upon a non-binding, advisory vote Mgmt 1 Year For on the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AKOUOS, INC. Agenda Number: 935636312 -------------------------------------------------------------------------------------------------------------------------- Security: 00973J101 Meeting Type: Annual Ticker: AKUS Meeting Date: 23-Jun-2022 ISIN: US00973J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Preston Mgmt For For Arthur O. Tzianabos Mgmt Withheld Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935570019 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Ticker: ALG Meeting Date: 05-May-2022 ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Nina C. Grooms Mgmt For For 1E. Election of Director: Tracy C. Jokinen Mgmt For For 1F. Election of Director: Jeffery A. Leonard Mgmt For For 1G. Election of Director: Richard W. Parod Mgmt For For 1H. Election of Director: Ronald A. Robinson Mgmt For For 1I. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote on the Mgmt For For compensation of the named executive officers. 3. Proposal FOR ratification of the appointment of KPMG Mgmt For For LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Ticker: ALK Meeting Date: 05-May-2022 ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Patricia M. Mgmt For For Bedient 1B. Election of Director to One-Year Terms: James A. Beer Mgmt For For 1C. Election of Director to One-Year Terms: Raymond L. Mgmt For For Conner 1D. Election of Director to One-Year Terms: Daniel K. Mgmt For For Elwell 1E. Election of Director to One-Year Terms: Dhiren R. Mgmt For For Fonseca 1F. Election of Director to One-Year Terms: Kathleen T. Mgmt For For Hogan 1G. Election of Director to One-Year Terms: Jessie J. Mgmt For For Knight, Jr. 1H. Election of Director to One-Year Terms: Susan J. Li Mgmt For For 1I. Election of Director to One-Year Terms: Adrienne R. Mgmt For For Lofton 1J. Election of Director to One-Year Terms: Benito Mgmt For For Minicucci 1K. Election of Director to One-Year Terms: Helvi K. Mgmt For For Sandvik 1L. Election of Director to One-Year Terms: J. Kenneth Mgmt For For Thompson 1M. Election of Director to One-Year Terms: Eric K. Yeaman Mgmt For For 2. Approve (on an advisory basis) the compensation of the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr Split 48% For 52% Against Split ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935577633 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Ticker: AIN Meeting Date: 20-May-2022 ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt Split 38% For 62% Withheld Split 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To Approve the New Directors' Annual Retainer Plan Mgmt For For 3. To Ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor 4. To Approve, by non-binding vote, executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 03-May-2022 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA, INC. Agenda Number: 935629254 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Ticker: ALBO Meeting Date: 16-Jun-2022 ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Chiswell, Ph.D. Mgmt For For Davey S. Scoon Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Ticker: AA Meeting Date: 05-May-2022 ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year term Mgmt For For expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year term Mgmt For For expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year term Mgmt For For expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Company's 2021 Mgmt For For named executive officer compensation 4. Stockholder proposal to reduce the ownership threshold Shr Against For for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935584056 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Ticker: ALRS Meeting Date: 10-May-2022 ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Galen G. Vetter Mgmt For For Katie A. Lorenson Mgmt For For Janet O. Estep Mgmt For For Jill E. Schurtz Mgmt For For Mary E. Zimmer Mgmt For For 2. Ratification of the appointment of CliftonLarsonAllen Mgmt For For LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935558924 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 26-Apr-2022 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to executive Mgmt For For compensation 3. Approve the Alexander & Baldwin, Inc. 2022 Omnibus Mgmt For For Incentive Plan 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 17-May-2022 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Company's Mgmt For For charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALKAMI TECHNOLOGY INC Agenda Number: 935621119 -------------------------------------------------------------------------------------------------------------------------- Security: 01644J108 Meeting Type: Annual Ticker: ALKT Meeting Date: 18-May-2022 ISIN: US01644J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Todd Clark Mgmt For For 1b. Election of Class I Director: Michael Hansen Mgmt For For 1c. Election of Class I Director: Gary Nelson Mgmt Withheld Against 2. Ratification of appointment by the Audit Committee of Mgmt For For our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Ticker: Y Meeting Date: 09-Jun-2022 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Split 50% For 50% Against Split compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 935572861 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 12-May-2022 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt Against Against 1.3 Election of Director: Robert S. Wetherbee Mgmt For For 2. Approval of our 2022 Incentive Plan Mgmt For For 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935563278 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Ticker: ABTX Meeting Date: 28-Apr-2022 ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until 2025 Mgmt For For annual meeting: John Beckworth 1.2 Election of Class I Director to serve until 2025 Mgmt For For annual meeting: Matthew H. Hartzell 1.3 Election of Class I Director to serve until 2025 Mgmt For For annual meeting: Frances H. Jeter 1.4 Election of Class I Director to serve until 2025 Mgmt For For annual meeting: Raimundo Riojas A. 1.5 Election of Class I Director to serve until 2025 Mgmt For For annual meeting: Roland L. Williams 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay") 3. To ratify the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 935614823 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Special Ticker: ABTX Meeting Date: 24-May-2022 ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement. Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For merger- related named executive officer compensation that will or may be paid to Allegiance's named executive officers in connection with the merger. 3. To adjourn the Allegiance Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 22-Jun-2022 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Approval of the Allegiant Travel Company 2022 Mgmt For For Long-term Incentive Plan. 4. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Ticker: ALLE Meeting Date: 02-Jun-2022 ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares. 5. Approval of renewal of the Board of Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935575273 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Ticker: ALE Meeting Date: 10-May-2022 ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George G. Goldfarb Mgmt For For 1B. Election of Director: James J. Hoolihan Mgmt For For 1C. Election of Director: Madeleine W. Ludlow Mgmt For For 1D. Election of Director: Susan K. Nestegard Mgmt For For 1E. Election of Director: Douglas C. Neve Mgmt For For 1F. Election of Director: Barbara A. Nick Mgmt For For 1G. Election of Director: Bethany M. Owen Mgmt For For 1H. Election of Director: Robert P. Powers Mgmt For For 1I. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of an amendment to the ALLETE Non-Employee Mgmt For For Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935575526 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Ticker: LNT Meeting Date: 19-May-2022 ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending in 2025: N. Joy Mgmt For For Falotico 1B. Election of Director for term ending in 2025: John O. Mgmt For For Larsen 1C. Election of Director for term ending in 2025: Thomas Mgmt For For F. O'Toole 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Ticker: AMOT Meeting Date: 04-May-2022 ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.B. Engel 1B. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.D. Federico 1C. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: S. C. Finch 1D. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: J.J. Tanous 1E. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: N. R. Tzetzo 1F. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: R.S. Warzala 1G. Election of Director TO HOLD OFFICE UNTIL THE NEXT Mgmt For For ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 04-May-2022 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935631588 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Ticker: ALLO Meeting Date: 15-Jun-2022 ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Barrett Mgmt Withheld Against 1b. Election of Director: Arie Belldegrun, M.D. Mgmt For For 1c. Election of Director: David Bonderman Mgmt For For 1d. Election of Director: David Chang, M.D., Ph.D. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the proxy statement. 3. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 4. To approve the stock option exchange program, as Mgmt Against Against disclosed in the proxy statement. 5. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 6. To approve the authorization to adjourn the Annual Mgmt Against Against Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 21-Jun-2022 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt For For 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935564105 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Ticker: ALLY Meeting Date: 03-May-2022 ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Maureen A. Breakiron-Evans Mgmt For For 1D. Election of Director: William H. Cary Mgmt For For 1E. Election of Director: Mayree C. Clark Mgmt For For 1F. Election of Director: Kim S. Fennebresque Mgmt For For 1G. Election of Director: Melissa Goldman Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: David Reilly Mgmt For For 1J. Election of Director: Brian H. Sharples Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's engagement of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Agenda Number: 935649458 -------------------------------------------------------------------------------------------------------------------------- Security: 02080L102 Meeting Type: Annual Ticker: TKNO Meeting Date: 02-Jun-2022 ISIN: US02080L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Davis Mgmt Withheld Against Alexander Herzick Mgmt For For Robert McNamara Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935636336 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Ticker: ATEC Meeting Date: 15-Jun-2022 ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Andy S. Barnett Mgmt For For 1d. Election of Director: Mortimer Berkowitz III Mgmt For For 1e. Election of Director: Quentin Blackford Mgmt Withheld Against 1f. Election of Director: Karen K. McGinnis Mgmt Withheld Against 1g. Election of Director: Marie Meynadier Mgmt For For 1h. Election of Director: Patrick S. Miles Mgmt For For 1i. Election of Director: David H. Mowry Mgmt For For 1j. Election of Director: David Pelizzon Mgmt For For 1k. Election of Director: Jeffrey P. Rydin Mgmt For For 1l. Election of Director: James L.L. Tullis Mgmt For For 1m. Election of Director: Ward W. Woods Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935633734 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Ticker: ALTG Meeting Date: 09-Jun-2022 ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ryan Greenawalt Mgmt For For 1.2 Election of Director: Zachary Savas Mgmt Withheld Against 1.3 Election of Director: Andrew Studdert Mgmt For For 2. Ratify the appointment of UHY LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers 4. Determine, in a non-binding advisory vote, whether a Mgmt 1 Year For non-binding advisory stockholder vote to approve the compensation paid to named executive officers should occur every one, two, or three years 5. Approve the Alta Equipment Group, Inc. 2022 Employee Mgmt Against Against Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935638885 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 15-Jun-2022 ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Drahi Mgmt For For 1b. Election of Director: Gerrit Jan Bakker Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt For For 1i. Election of Director: Raymond Svider Mgmt Against Against 2. To approve, in an advisory vote, the compensation of Mgmt Against Against Altice USA's named executive officers. 3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against Altice USA 2017 Long Term Incentive Plan. 4. To ratify the appointment of the Company's Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALTO INGREDIENTS, INC. Agenda Number: 935639926 -------------------------------------------------------------------------------------------------------------------------- Security: 021513106 Meeting Type: Annual Ticker: ALTO Meeting Date: 23-Jun-2022 ISIN: US0215131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Jones Mgmt For For Michael D. Kandris Mgmt For For Terry L. Stone Mgmt For For Maria G. Gray Mgmt For For Douglas L. Kieta Mgmt For For Gilbert E. Nathan Mgmt For For Dianne S. Nury Mgmt For For 2. To cast a non-binding advisory vote to approve our Mgmt Against Against executive compensation ("say-on-pay"). 3. To approve an amendment to our 2016 Stock Incentive Mgmt For For Plan to increase the number of shares of common stock authorized for issuance under the plan from 7,400,000 shares to 8,900,000 shares. 4. To ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 26-Apr-2022 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For La Vonda Williams Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935584400 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Ticker: AMAL Meeting Date: 27-Apr-2022 ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Lynne Fox 1B. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Donald Bouffard, Jr. 1C. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Maryann Bruce 1D. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Mark A. Finser 1E. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Darrell Jackson 1F. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Julie Kelly 1G. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: JoAnn Lilek 1H. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: John McDonagh 1I. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Robert Romasco 1J. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Edgar Romney, Sr. 1K. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Priscilla Sims Brown 1L. Election of Director to serve until the Annual Meeting Mgmt For For of Stockholders to be held in 2023: Stephen R. Sleigh 2. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To conduct a non-binding, advisory vote on the Mgmt For For compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935609668 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Ticker: AMBC Meeting Date: 24-May-2022 ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Lisa G. Iglesias Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the compensation for Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG as Ambac's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Ticker: AMC Meeting Date: 16-Jun-2022 ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Adam M. Aron Mgmt For For 1.2 Election of Director: Mr. Howard W. "Hawk" Koch Mgmt For For 1.3 Election of Director: Ms. Kathleen M. Pawlus Mgmt For For 1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Say on Pay - An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935636514 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 16-Jun-2022 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Leonard Tow Mgmt Split 7% For 93% Withheld Split David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022 3. Advisory vote on Named Executive Officer compensation Mgmt Split 7% For 93% Against Split 4. Vote on stockholder proposal regarding voting Shr For Against standards for director elections 5. Vote on stockholder proposal regarding a policy on our Shr For Against dual class structure -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 09-Jun-2022 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935619722 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Ticker: AMTB Meeting Date: 08-Jun-2022 ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Orlando D. Ashford 1c. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Pamella J. Dana 1e. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Samantha Holroyd 1f. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: John W. Quill 1i. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Oscar Suarez 1j. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Gustavo J. Vollmer A. 1k. Election of Director to serve until the 2023 annual Mgmt For For meeting of shareholders: Millar Wilson 2. To approve the Amerant Bancorp Inc. 2021 Employee Mgmt For For Stock Purchase Plan. 3. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935571807 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Ticker: AEE Meeting Date: 12-May-2022 ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Ticker: AAL Meeting Date: 08-Jun-2022 ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jim Albaugh 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Jeff Benjamin 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Adriane Brown 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: John Cahill 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Mike Embler 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Matt Hart 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Robert Isom 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Sue Kronick 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Marty Nesbitt 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Denise O'Leary 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Doug Parker 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Ray Robinson 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Greg Smith 1N. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 3. Advisory vote to approve executive compensation Mgmt For For (Say-on-Pay) 4. Approve and adopt an amendment of the Certificate of Mgmt For For Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote 5. Approve and adopt an amendment of the Certificate of Mgmt For For Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote 6. Approve the Tax Benefit Preservation Plan Mgmt For For 7. Advisory vote on a stockholder proposal to provide a Shr Against For report on lobbying activities and expenditures -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Ticker: AAT Meeting Date: 07-Jun-2022 ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory resolution to approve our executive Mgmt For For compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Ticker: AXL Meeting Date: 05-May-2022 ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth A. Chappell Mgmt For For 1.2 Election of Director: Herbert K. Parker Mgmt For For 1.3 Election of Director: John F. Smith Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 26-Apr-2022 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Jr. Mgmt For For 1D. Election of Director: Benjamin G.S. Fowke III Mgmt For For 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Certificate of Mgmt For For Incorporation to authorize preferred stock. 4. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Ticker: AEL Meeting Date: 10-Jun-2022 ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anant Bhalla Mgmt For For 1.2 Election of Director: Alan D. Matula Mgmt For For 1.3 Election of Director: Gerard D. Neugent Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 18-May-2022 ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt Split 4% For 96% Withheld Split Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 03-May-2022 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 11-May-2022 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of AIG's named executives. 3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the threshold to call Shr Split 46% For 54% Against Split special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935593308 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Ticker: AMNB Meeting Date: 17-May-2022 ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Nancy Howell Agee 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey V. Haley 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: John H. Love 1.4 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Ronda M. Penn 2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2022. 3. Advisory vote on executive compensation of the Mgmt For For company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935585856 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Ticker: APEI Meeting Date: 20-May-2022 ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Anna M. Fabrega Mgmt For For 1D. Election of Director: Jean C. Halle Mgmt For For 1E. Election of Director: Barbara L. Kurshan Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Jr. Mgmt For For 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Approval of an amendment to the American Public Mgmt For For Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Ticker: AWR Meeting Date: 24-May-2022 ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935647430 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Contested Annual Ticker: AVD Meeting Date: 01-Jun-2022 ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith M. Rosenbloom Mgmt Withheld * Patrick E. Gottschalk Mgmt Withheld * Mark R. Bassett Mgmt For * MGT NOM: M. Angelini Mgmt For * MGT NOM: S.D. Baskin Mgmt For * MGT NOM: D.F. Edwards Mgmt For * MGT NOM: M.D. Erlich Mgmt For * MGT NOM: Emer Gunter Mgmt For * MGT NOM: E.G. Wintemute Mgmt For * 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For * INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. 3. APPROVAL OF AN AMENDED EQUITY INCENTIVE PLAN TO Mgmt For * INCLUDE, AMONG OTHER THINGS, ADDITIONAL SHARES AND AN EXTENDED EXPIRATION DATE. 4. APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE Mgmt For * COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 11-May-2022 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Plan Shr Abstain Against Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Audit as Shr Against For described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WELL CORP (AMWELL) Agenda Number: 935630017 -------------------------------------------------------------------------------------------------------------------------- Security: 03044L105 Meeting Type: Annual Ticker: AMWL Meeting Date: 13-Jun-2022 ISIN: US03044L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deval Patrick Mgmt For For Stephen Schlegel Mgmt For For Dr. Delos Cosgrove Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935588535 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 17-May-2022 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George F. Chappelle Jr. 1B. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: George J. Alburger, Jr. 1C. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Kelly H. Barrett 1D. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Robert L. Bass 1E. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Antonio F. Fernandez 1F. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Pamela K. Kohn 1G. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: David J. Neithercut 1H. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Mark R. Patterson 1I. Election of trustee to hold office until the Annual Mgmt For For Meeting to be held in 2023: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For 4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For corporation. 5. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt Split 80% For 20% Against Split officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935632299 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Ticker: ABCB Meeting Date: 09-Jun-2022 ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rodney D. Bullard 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Wm. Millard Choate 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: R. Dale Ezzell 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Leo J. Hill 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Daniel B. Jeter 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert P. Lynch 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William H. Stern 1m. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935640753 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Ticker: AMSF Meeting Date: 10-Jun-2022 ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teri G. Fontenot Mgmt For For Billy B. Greer Mgmt For For Jared A. Morris Mgmt For For 2. To approve the Company's 2022 Equity & Incentive Mgmt For For Compensation Plan. 3. To approve, on an advisory basis, our executive Mgmt For For compensation as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935568052 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 05-May-2022 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Steven Mgmt For For W. Kohlhagen 1B. Election of Director for a term of three years: Dean Mgmt For For Seavers 1C. Election of Director for a term of three years: David Mgmt For For A. Zapico 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Ticker: AMKR Meeting Date: 17-May-2022 ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Ticker: AMN Meeting Date: 06-May-2022 ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shareholder Shr Split 10% For 90% Against Split Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Ticker: AMPH Meeting Date: 10-Jun-2022 ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Jack Yongfeng Zhang 1b. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Richard Prins 1c. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Diane Gerst 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2022 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935627921 -------------------------------------------------------------------------------------------------------------------------- Security: 03237H101 Meeting Type: Annual Ticker: AMLX Meeting Date: 09-Jun-2022 ISIN: US03237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director until the 2025 Annual Mgmt For For Meeting: Justin Klee 1.2 Election of Class I director until the 2025 Annual Mgmt For For Meeting: Isaac Cheng, M.D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935603604 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Annual Ticker: AMRS Meeting Date: 10-Jun-2022 ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For Three-year term: John Doerr 1.2 Election of Class III Director to serve for a Mgmt Withheld Against Three-year term: Ryan Panchadsaram 1.3 Election of Class III Director to serve for a Mgmt For For Three-year term: Lisa Qi 2. Ratification of the appointment of Macias Gini & Mgmt For For O'Connell LLP as Amyris' independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment to Amyris' Certificate of Mgmt For For Incorporation to effect an increase in the total authorized shares. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935641200 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Ticker: ANAB Meeting Date: 23-Jun-2022 ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director with Term Expiring in Mgmt For For 2025: Laura Hamill 1.2 Election of Class II Director with Term Expiring in Mgmt For For 2025: James Topper M.D., Ph.D. 1.3 Election of Class II Director with Term Expiring in Mgmt For For 2025: J. Anthony Ware, M.D. 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGEL OAK MORTGAGE, INC. Agenda Number: 935607587 -------------------------------------------------------------------------------------------------------------------------- Security: 03464Y108 Meeting Type: Annual Ticker: AOMR Meeting Date: 18-May-2022 ISIN: US03464Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Fierman Mgmt For For Christine Jurinich Mgmt For For Craig Jones Mgmt For For Edward Cummings Mgmt For For Vikram Shankar Mgmt For For Michael Peck Mgmt For For Landon Parsons Mgmt For For W. D. (Denny) Minami Mgmt For For Jonathan Morgan Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935586618 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Ticker: ANIP Meeting Date: 27-Apr-2022 ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas Haughey Mgmt For For 1C. Election of Director: Nikhil Lalwani Mgmt For For 1D. Election of Director: David B. Nash, M.D., M.B.A. Mgmt For For 1E. Election of Director: Antonio R. Pera Mgmt For For 1F. Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt For For 1G. Election of Director: Muthusamy Shanmugam Mgmt For For 1H. Election of Director: Jeanne A. Thoma Mgmt For For 1I. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the compensation of the Company's named Mgmt For For executive officers, on an advisory basis. 4. To approve the Amended and Restated 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935623202 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 08-Jun-2022 ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl R. Blanchard, Ph.D. Mgmt For For 1b. Election of Director: Glenn R. Larsen, Ph.D. Mgmt For For 2. Approval of the amendment to the Anika Therapeutics, Mgmt For For Inc. 2017 Omnibus Incentive Plan. 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm. 4. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 18-May-2022 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANNEXON, INC. Agenda Number: 935627945 -------------------------------------------------------------------------------------------------------------------------- Security: 03589W102 Meeting Type: Annual Ticker: ANNX Meeting Date: 09-Jun-2022 ISIN: US03589W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jung E. Choi Mgmt For For William D. Waddill Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Ticker: ANSS Meeting Date: 12-May-2022 ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for three-year terms: Mgmt For For Anil Chakravarthy 1B. Election of Class II Director for three-year terms: Mgmt For For Barbara V. Scherer 1C. Election of Class II Director for three-year terms: Mgmt For For Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 4. Approval of the Amendment of Article VI, Section 5 of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Section 2 Mgmt For For of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of the Charter Mgmt For For to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 8. Stockholder Proposal Requesting the Annual Election of Shr For Against Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Ticker: AM Meeting Date: 07-Jun-2022 ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 07-Jun-2022 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2022 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935572784 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Ticker: APA Meeting Date: 13-May-2022 ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt Split 91% For 9% Against Split 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5 Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7 Election of Director: H. Lamar McKay Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Election of Director: David L. Stover Mgmt For For 12. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For Auditors 13. Advisory Vote to Approve Compensation of APA's Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935633683 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Ticker: APG Meeting Date: 15-Jun-2022 ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Sir Martin E. Franklin 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: James E. Lillie 1c. Election of Director for a one-year term expiring at Mgmt Split 25% For 75% Against Split the 2023 Annual Meeting: Ian G.H. Ashken 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Russell A. Becker 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: David S. Blitzer 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Paula D. Loop 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Anthony E. Malkin 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Thomas V. Milroy 1i. Election of Director for a one-year term expiring at Mgmt Split 25% For 75% Against Split the 2023 Annual Meeting: Cyrus D. Walker 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Carrie A. Wheeler 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935646159 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Ticker: APOG Meeting Date: 22-Jun-2022 ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank G. Heard Mgmt For For 1b. Election of Class III Director: Elizabeth M. Lilly Mgmt For For 1c. Election of Class III Director: Mark A. Pompa Mgmt For For 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Ticker: ARI Meeting Date: 07-Jun-2022 ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Ticker: APLE Meeting Date: 13-May-2022 ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Agenda Number: 935614568 -------------------------------------------------------------------------------------------------------------------------- Security: 03828A101 Meeting Type: Annual Ticker: APLT Meeting Date: 02-Jun-2022 ISIN: US03828A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Shoshana Shendelman Mgmt For For Dr. Teena Lerner Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 04-May-2022 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 27-Apr-2022 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AQUABOUNTY TECHNOLOGIES, INC. Agenda Number: 935617261 -------------------------------------------------------------------------------------------------------------------------- Security: 03842K200 Meeting Type: Annual Ticker: AQB Meeting Date: 27-May-2022 ISIN: US03842K2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Richard J. Clothier 1.2 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Ricardo J. Alvarez 1.3 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Erin Sharp 1.4 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Gail Sharps Meyers 1.5 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Christine St.Clare 1.6 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Rick Sterling 1.7 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Michael Stern 1.8 Election of Director for a one-year term of office Mgmt For For until the next annual meeting of stockholders: Sylvia A. Wulf 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to our charter to increase the Mgmt For For number of shares of authorized common stock from 80,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935617259 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 18-May-2022 ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caryn Effron Mgmt For For 1b. Election of Director: Joseph Martello Mgmt For For 1c. Election of Director: Edward Farrell Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466 -------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Ticker: ABUS Meeting Date: 25-May-2022 ISIN: CA03879J1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burgess Mgmt For For William H. Collier Mgmt For For Richard C. Henriques Mgmt For For Keith Manchester, M.D. Mgmt For For James Meyers Mgmt For For Frank Torti, M.D. Mgmt For For Tram Tran, M.D. Mgmt For For 2. To approve an amendment to the Arbutus Biopharma Mgmt For For Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 3,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 3,500,000 common shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executed officers as disclosed in the Proxy Statement/Circular. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935574043 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Ticker: ARCB Meeting Date: 27-Apr-2022 ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers. III To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935582999 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Ticker: ARCH Meeting Date: 13-May-2022 ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt Withheld Against John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Ticker: ADM Meeting Date: 05-May-2022 ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Holding Shr Against For Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of a Report on Shr Against For Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935561058 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Ticker: AROC Meeting Date: 28-Apr-2022 ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 3. Advisory, non-binding vote to approve the compensation Mgmt For For provided to our Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935591114 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Ticker: ARNC Meeting Date: 19-May-2022 ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Henderson Mgmt For For 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder proposal, if properly presented at the Shr Split 87% For 13% Against Split meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935568064 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 03-May-2022 ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Rhys J. Best Mgmt For For 1C. Election of Director: Antonio Carrillo Mgmt For For 1D. Election of Director: Jeffrey A. Craig Mgmt For For 1E. Election of Director: Ronald J. Gafford Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Julie A. Piggott Mgmt For For 1I. Election of Director: Douglas L. Rock Mgmt For For 1J. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Ticker: ARCT Meeting Date: 21-Jun-2022 ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Approval of an amendment to the Amended and Restated Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of common stock available to Plan participants, and increase the annual compensation non-executive directors are eligible to receive thereunder. 4. Approval, by non-binding advisory vote, of the Mgmt 1 Year Against frequency of future non-binding advisory votes on Named Executive Officer Compensation, as provided in Proposal Number 2 of the Proxy Statement. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935620814 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Ticker: RCUS Meeting Date: 14-Jun-2022 ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Yasunori Kaneko, M.D. Mgmt For For 1b. Election of Director: Patrick Machado, J.D. Mgmt Withheld Against 1c. Election of Director: Andrew Perlman, M.D., Ph.D. Mgmt For For 1d. Election of Director: Antoni Ribas, M.D., Ph.D. Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854 -------------------------------------------------------------------------------------------------------------------------- Security: 03969K108 Meeting Type: Annual Ticker: ARQT Meeting Date: 01-Jun-2022 ISIN: US03969K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: Bhaskar Chaudhuri, Ph.D. 1b. Election of Class II Director to hold office until the Mgmt Withheld Against 2025 Annual Meeting: Howard Welgus, M.D. 1c. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Sue-Jean Lin 2. To ratify the selection, by the Audit Committee of the Mgmt For For Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935605381 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Ticker: Meeting Date: 19-May-2022 ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Confirm the distribution of dividends decided by the Mgmt For For Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. 4. Ratify the appointment by the Board of Directors of Mgmt For For the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of the Board Mgmt Against Against of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6A. Re-elect Mr. Brendan Dowling, as Class II Director Mgmt Against Against until the 2025 annual general meeting of shareholder. 6B. Re-elect Mr. Houghton Fry, as Class II Director until Mgmt Against Against the 2025 annual general meeting of shareholder. 6C. Re-elect Mr. Oliver Graham, as Class II Director until Mgmt For For the 2025 annual general meeting of shareholder. 6D. Re-elect Mr. Gerald Moloney, as Class II Director Mgmt For For until the 2025 annual general meeting of shareholder. 6E. Re-elect Mr. Shaun Murphy, as Class II Director until Mgmt For For the 2025 annual general meeting of shareholder. 6F. Elect Mr. John Sheehan, as Class I Director until the Mgmt For For 2023 annual general meeting of shareholder. 7. Approve the aggregate amount of the directors' Mgmt For For remuneration. 8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935608008 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Ticker: AMBP Meeting Date: 19-May-2022 ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Directors of the Mgmt For For Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory auditor (reviseur Mgmt For For d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Resolve to carry forward the profit for the year ended Mgmt For For December 31, 2021. 4. Ratify the appointment by the Board of Directors of Mgmt For For the Company on October 26, 2021 of Mr. John Sheehan as Class II Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of the Board Mgmt For For of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6a. Re-elect Mr. Yves Elsen, as Class I Director until the Mgmt For For 2025 annual general meeting of shareholders. 6b. Re-elect Mr. Damien O'Brien, as Class I Director until Mgmt For For the 2025 annual general meeting of shareholders. 6c. Re-elect Mr. Hermanus Troskie, as Class I Director Mgmt Against Against until the 2025 annual general meeting of shareholders. 6d. Re-elect Mr. John Sheehan, as Class II Director until Mgmt For For the 2023 annual general meeting of shareholders. 7. Approve the aggregate amount of the directors' Mgmt Against Against remuneration. 8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935603705 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Ticker: ACRE Meeting Date: 25-May-2022 ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Browning* Mgmt For For Edmond N. Moriarty III* Mgmt For For Rebecca J. Parekh* Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the 2022 Proxy Statement. 4. To approve, the First Amendment to the Company's Mgmt For For Amended and Restated 2012 Equity Incentive Plan as described in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Ticker: ARES Meeting Date: 09-Jun-2022 ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt Against Against 1b. Election of Director: Antoinette Bush Mgmt Against Against 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: David B. Kaplan Mgmt Against Against 1f. Election of Director: Michael Lynton Mgmt For For 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt Against Against 1i. Election of Director: Bennett Rosenthal Mgmt Against Against 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the compensation Mgmt Against Against paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935644826 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Ticker: AGX Meeting Date: 21-Jun-2022 ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The non-binding advisory approval of our executive Mgmt For For compensation (the "say- on-pay" vote). 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accountants for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARIS WATER SOLUTIONS, INC. Agenda Number: 935625927 -------------------------------------------------------------------------------------------------------------------------- Security: 04041L106 Meeting Type: Annual Ticker: ARIS Meeting Date: 08-Jun-2022 ISIN: US04041L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Brock Mgmt For For W. Howard Keenan, Jr. Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 31-May-2022 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935630803 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Ticker: AHH Meeting Date: 15-Jun-2022 ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt Withheld Against John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935566298 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Ticker: ARR Meeting Date: 28-Apr-2022 ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 annual Mgmt For For meeting: Z. Jamie Behar 1B. Election of Director to serve until 2023 annual Mgmt For For meeting: Marc H. Bell 1C. Election of Director to serve until 2023 annual Mgmt For For meeting: Carolyn Downey 1D. Election of Director to serve until 2023 annual Mgmt For For meeting: Thomas K. Guba 1E. Election of Director to serve until 2023 annual Mgmt For For meeting: Robert C. Hain 1F. Election of Director to serve until 2023 annual Mgmt For For meeting: John P. Hollihan, III 1G. Election of Director to serve until 2023 annual Mgmt For For meeting: Stewart J. Paperin 1H. Election of Director to serve until 2023 annual Mgmt For For meeting: Daniel C. Staton 1I. Election of Director to serve until 2023 annual Mgmt For For meeting: Scott J. Ulm 1J. Election of Director to serve until 2023 annual Mgmt For For meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For ARMOUR's independent registered certified public accountants for the fiscal year 2022. 3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES INC. Agenda Number: 935596532 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Ticker: ARRY Meeting Date: 24-May-2022 ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paulo Almirante Mgmt For For Ron Corio Mgmt For For Jayanthi Iyengar Mgmt For For 2. Ratification of the Company's appointment of BDO USA, Mgmt For For LLP as its independent auditors for fiscal year ending December 31, 2022. 3. Approval of the Array Technologies, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Establishment, by a stockholder non-binding advisory Mgmt 1 Year For vote, of the frequency of submission to stockholders of advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Ticker: ARW Meeting Date: 11-May-2022 ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 935565676 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Ticker: AROW Meeting Date: 04-May-2022 ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tenee R. Cassaccio Mgmt For For Gary C. Dake Mgmt For For Thomas L. Hoy Mgmt For For Colin L. Read, PhD Mgmt For For 2. To approve, on an advisory basis, a resolution Mgmt For For relating to the 2021 compensation for our named executive officers (i.e., the "Say on Pay" vote). 3. Approval of the Arrow Financial Corporation 2022 Long Mgmt For For Term Incentive Plan. 4. To ratify the appointment of the independent Mgmt For For registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTERIS, INC. Agenda Number: 935636970 -------------------------------------------------------------------------------------------------------------------------- Security: 04302A104 Meeting Type: Annual Ticker: AIP Meeting Date: 14-Jun-2022 ISIN: US04302A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S. Atiq Raza Mgmt For For 1.2 Election of Director: K. Charles Janac Mgmt For For 2. To ratify the selection of Moss Adams LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt Split 6% For 94% Against Split Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTIVION, INC. Agenda Number: 935594704 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Ticker: AORT Meeting Date: 18-May-2022 ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Jon W. Salveson Mgmt For For Anthony B. Semedo Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. 3. To ratify the approval of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. 4. To approve the Artivion, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935633645 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Ticker: ASAN Meeting Date: 13-Jun-2022 ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Lindsay Mgmt For For Lorrie Norrington Mgmt For For Justin Rosenstein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers ("Say-on-Pay"). 4. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Ticker: ABG Meeting Date: 20-Apr-2022 ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: William D. Fay Mgmt For For 1D. Election of Director: David W. Hult Mgmt For For 1E. Election of Director: Juanita T. James Mgmt For For 1F. Election of Director: Philip F. Maritz Mgmt For For 1G. Election of Director: Maureen F. Morrison Mgmt For For 1H. Election of Director: Bridget Ryan-Berman Mgmt For For 1I. Election of Director: Hilliard C. Terry, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASENSUS SURGICAL, INC. Agenda Number: 935632972 -------------------------------------------------------------------------------------------------------------------------- Security: 04367G103 Meeting Type: Annual Ticker: ASXC Meeting Date: 14-Jun-2022 ISIN: US04367G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David B. Milne Mgmt For For 1.2 Election of Director: Anthony Fernando Mgmt For For 1.3 Election of Director: Andrea Biffi Mgmt For For 1.4 Election of Director: Kevin Hobert Mgmt For For 1.5 Election of Director: Elizabeth Kwo, M.D. Mgmt For For 1.6 Election of Director: Richard C. Pfenniger, Jr. Mgmt For For 1.7 Election of Director: William N. Starling Mgmt For For 2. Advisory vote on the approval of the compensation of Mgmt For For the Company's Named Executive Officers for 2021. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 16-Jun-2022 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the three-year Mgmt For For period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive officer Mgmt For For compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935578964 -------------------------------------------------------------------------------------------------------------------------- Security: 044103869 Meeting Type: Annual Ticker: AHT Meeting Date: 10-May-2022 ISIN: US0441038694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Benjamin J. Ansell, M D Mgmt For For Amish Gupta Mgmt Withheld Against Kamal Jafarnia Mgmt For For Frederick J. Kleisner Mgmt For For Sheri L. Pantermuehl Mgmt For For Alan L. Tallis Mgmt For For J. Robison Hays, III Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of BDO USA, LLP, a national Mgmt For For public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Company's 2021 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935620701 -------------------------------------------------------------------------------------------------------------------------- Security: 04546L106 Meeting Type: Annual Ticker: AMK Meeting Date: 06-Jun-2022 ISIN: US04546L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xiaoning Jiao Mgmt For For Natalie Wolfsen Mgmt For For Yi Zhou Mgmt For For 2. Ratification of the selection of KPMG LLP as AssetMark Mgmt For For Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935557732 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Ticker: ASB Meeting Date: 26-Apr-2022 ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's named Mgmt For For executive officer compensation. 3. The ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935649585 -------------------------------------------------------------------------------------------------------------------------- Security: 045528106 Meeting Type: Annual Ticker: AC Meeting Date: 03-Jun-2022 ISIN: US0455281065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mario J. Gabelli Mgmt For For 1.2 Election of Director: Marc Gabelli Mgmt For For 1.3 Election of Director: Daniel R. Lee Mgmt For For 1.4 Election of Director: Bruce M. Lisman Mgmt For For 1.5 Election of Director: Frederic V. Salerno Mgmt Withheld Against 1.6 Election of Director: Salvatore F. Sodano Mgmt For For 1.7 Election of Director: Elisa M. Wilson Mgmt For For 1.8 Election of Director: Douglas R. Jamieson Mgmt For For 1.9 Election of Director: Richard T. Prins Mgmt For For 2. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022 3. Advisory Vote on the Named Executive Officer Mgmt For For Compensation 4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year Against Vote on the Named Executive Officer Compensation -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Ticker: AIZ Meeting Date: 12-May-2022 ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935569991 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Ticker: AGO Meeting Date: 04-May-2022 ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Francisco L. Borges 1B Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: G. Lawrence Buhl 1C Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Dominic J. Frederico 1D Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Bonnie L. Howard 1E Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Thomas W. Jones 1F Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Patrick W. Kenny 1G. Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Alan J. Kreczko 1H Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Simon W. Leathes 1I Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Michelle McCloskey 1J Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Yukiko Omura 1K Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Lorin P. T. Radtke 1L Election of Director for a term expiring at the 2023 Mgmt For For Annual General Meeting: Courtney C. Shea 2. Advisory vote on the compensation paid to the Mgmt For For Company's named executive officers 3. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 4AA Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Howard W. Albert 4AB Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Robert A. Bailenson 4AC Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Gary Burnet 4AD Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Ling Chow 4AE Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Stephen Donnarumma 4AF Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Dominic J. Frederico 4AG Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Darrin Futter 4AH Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Jorge Gana 4AI Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Holly L. Horn 4AJ Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For term expiring of the 2023 Annual General Meeting: Walter A. Scott 4B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935564321 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Ticker: ASTE Meeting Date: 28-Apr-2022 ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey H. Cook Mgmt For For Mary L. Howell Mgmt For For Linda I. Knoll Mgmt For For William B. Southern Mgmt For For 2. To approve, on an advisory basis, the Compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 935601799 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Ticker: ATRO Meeting Date: 23-May-2022 ISIN: US0464331083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond W. Boushie Mgmt For For Robert T. Brady Mgmt For For Jeffry D. Frisby Mgmt For For Peter J. Gundermann Mgmt For For Warren C. Johnson Mgmt For For Robert S. Keane Mgmt For For Neil Y. Kim Mgmt For For Mark Moran Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935636196 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Ticker: ATRA Meeting Date: 23-Jun-2022 ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roy D. Baynes, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Ronald C. Renaud, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Ticker: AVIR Meeting Date: 17-Jun-2022 ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruno Lucidi Mgmt For For P A Murphy DVM PhD, MBA Mgmt For For Bruce Polsky, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of Atea Pharmaceuticals, Inc. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATHENEX, INC. Agenda Number: 935640107 -------------------------------------------------------------------------------------------------------------------------- Security: 04685N103 Meeting Type: Annual Ticker: ATNX Meeting Date: 10-Jun-2022 ISIN: US04685N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: Manson Fok 1.2 Election of Class II Director for a three-year term Mgmt For For expiring in 2025: John Moore Vierling, M.D. 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To approve the issuance of shares as milestone Mgmt For For payments under the Merger Agreement with Kuur Therapeutics, Inc. in accordance with Nasdaq Rule 5635 -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935651972 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Ticker: ATHX Meeting Date: 15-Jun-2022 ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan Camardo Mgmt For For 1b. Election of Director: Ismail Kola Mgmt For For 1c. Election of Director: John Harrington Mgmt For For 1d. Election of Director: Hardy TS Kagimoto Mgmt For For 1e. Election of Director: Katherine Kalin Mgmt For For 1f. Election of Director: Lorin Randall Mgmt For For 1g. Election of Director: Kenneth Traub Mgmt For For 1h. Election of Director: Jane Wasman Mgmt For For 1i. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the amendment and restatement of the Mgmt For For Athersys, Inc. 2019 Equity and Incentive Compensation Plan. 4. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATHIRA PHARMA INC. Agenda Number: 935604048 -------------------------------------------------------------------------------------------------------------------------- Security: 04746L104 Meeting Type: Contested Annual Ticker: ATHA Meeting Date: 19-May-2022 ISIN: US04746L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Edelman Mgmt For For John M. Fluke, Jr. Mgmt For For Grant Pickering Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Athira's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. A stockholder proposal relating to amendments to Shr For Against Athira's bylaws. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 03-May-2022 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: John C. Asbury 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Patrick E. Corbin 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Daniel I. Hansen 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jan S. Hoover 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Thomas P. Rohman 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Thomas G. Snead, Jr. 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Ronald L. Tillett 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Keith L. Wampler 1.9 Election of Director to serve until the 2023 annual Mgmt For For meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022 3. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Ticker: AAWW Meeting Date: 31-May-2022 ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles F. Bolden, Jr. Mgmt For For 1B. Election of Director: Walter G. Borst Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: John W. Dietrich Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Bobby J. Griffin Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: George A. Willis Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Pricewaterhouse Mgmt For For Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935641298 -------------------------------------------------------------------------------------------------------------------------- Security: 049430101 Meeting Type: Annual Ticker: ATCX Meeting Date: 09-Jun-2022 ISIN: US0494301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Henley Mgmt Withheld Against Leonard Lemoine Mgmt For For Collis Temple III Mgmt For For 2. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm to audit our financial statements for the 2022 fiscal year. 3. To approve the amendment and restatement of our Second Mgmt For For Amended and Restated Certificate of Incorporation (the "Charter") to, among other items, eliminate the supermajority voting requirements to amend the Charter and our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935618427 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Ticker: ATNI Meeting Date: 07-Jun-2022 ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt For For 1b. Election of Director: James S. Eisenstein Mgmt For For 1c. Election of Director: Richard J. Ganong Mgmt For For 1d. Election of Director: April V. Henry Mgmt For For 1e. Election of Director: Pamela F. Lenehan Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Annual Ticker: ATOS Meeting Date: 13-May-2022 ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. C. Quay, M.D., Ph.D. Mgmt For For Gregory L. Weaver Mgmt Withheld Against 2. Ratify BDO USA LLP as independent registered public Mgmt For For accounting firm for the fiscal year ending December 31, 2022. 3. Approve an amendment to Atossa's certificate of Mgmt Against Against incorporation to increase the number of authorized shares of common stock by 100,000,000 shares from 175,000,000 shares to 275,000,000 shares. 4. Approve on an advisory non-binding basis Atossa's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATRECA, INC. Agenda Number: 935626765 -------------------------------------------------------------------------------------------------------------------------- Security: 04965G109 Meeting Type: Annual Ticker: BCEL Meeting Date: 08-Jun-2022 ISIN: US04965G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristine M. Ball Mgmt For For Franklin Berger Mgmt Withheld Against John A. Orwin Mgmt For For 2. Ratification of the selection of WithumSmith+Brown, PC Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AUDACY, INC. Agenda Number: 935581606 -------------------------------------------------------------------------------------------------------------------------- Security: 05070N103 Meeting Type: Annual Ticker: AUD Meeting Date: 10-May-2022 ISIN: US05070N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. LaNeve* Mgmt For For Sean R. Creamer# Mgmt For For Joel Hollander# Mgmt For For Monique L. Nelson# Mgmt For For 3. To approve an amendment and restatement to the Audacy Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder. 4. To approve the Audacy 2022 Equity Compensation Plan. Mgmt For For 5. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AURA BIOSCIENCES, INC. Agenda Number: 935639394 -------------------------------------------------------------------------------------------------------------------------- Security: 05153U107 Meeting Type: Annual Ticker: AURA Meeting Date: 15-Jun-2022 ISIN: US05153U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. de los Pinos, Ph.D. Mgmt For For Giovanni Mariggi, Ph.D. Mgmt For For Raj Parekh, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 20-Apr-2022 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Travisano Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- AVALO THERAPEUTICS INC Agenda Number: 935632592 -------------------------------------------------------------------------------------------------------------------------- Security: 05338F108 Meeting Type: Annual Ticker: AVTX Meeting Date: 14-Jun-2022 ISIN: US05338F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Boyd Mgmt For For June Almenoff M.D. Ph.D Mgmt Withheld Against Mitchell Chan Mgmt For For Gilla Kaplan, Ph.D. Mgmt For For Keith Maher, M.D. Mgmt For For Garry Neil, M.D. Mgmt For For Magnus Persson M.D. PhD Mgmt For For 2. To approve an amendment to our Certificate of Mgmt For For Incorporation to effect a reverse stock split of the Company's common stock at a ratio of between 1-for-5 and 1-for-20 as determined by our Board. 3. To approve, on a nonbinding advisory basis, a Mgmt For For "Say-on-Pay" resolution regarding the compensation of our named executive officers. 4. To approve, on a nonbinding advisory basis, the Mgmt 1 Year Against frequency of future advisory votes on "Say-on-Pay" resolutions regarding the Company's executive compensation. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 19-May-2022 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Terry S. Brown 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Alan B. Buckelew 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stephen P. Hills 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher B. Howard 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Richard J. Lieb 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Nnenna Lynch 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Timothy J. Naughton 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Benjamin W. Schall 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Susan Swanezy 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Edward Walter 2. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935565828 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Ticker: AVNS Meeting Date: 28-Apr-2022 ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gary D. Blackford 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: John P. Byrnes 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Patrick J. O'Leary 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Maria Sainz 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Dr. Julie Shimer 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Ticker: AVTR Meeting Date: 12-May-2022 ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS Agenda Number: 935579396 -------------------------------------------------------------------------------------------------------------------------- Security: 05356F105 Meeting Type: Annual Ticker: AVAH Meeting Date: 10-May-2022 ISIN: US05356F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt Withheld Against term expiring at the 2025 Annual Meeting: Victor F. Ganzi 1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against term expiring at the 2025 Annual Meeting: Devin O'Reilly 1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against term expiring at the 2025 Annual Meeting: Robert M. Williams, Jr. 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers identified in the Proxy Statement ("say on pay" vote). 4. To consider and vote on an advisory, non-binding Mgmt 1 Year For resolution on the frequency of the "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 28-Apr-2022 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AVIDITY BIOSCIENCES, INC. Agenda Number: 935638265 -------------------------------------------------------------------------------------------------------------------------- Security: 05370A108 Meeting Type: Annual Ticker: RNA Meeting Date: 15-Jun-2022 ISIN: US05370A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Tamar Thompson 1.2 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Eric Mosbrooker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935622008 -------------------------------------------------------------------------------------------------------------------------- Security: 05368X102 Meeting Type: Annual Ticker: AVDX Meeting Date: 09-Jun-2022 ISIN: US05368X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James (Jim) Hausman Mgmt For For Lance Drummond Mgmt For For Wendy Murdock Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers, LLP as the company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935582949 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Ticker: AVNT Meeting Date: 12-May-2022 ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Advisory vote to approve our Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935602208 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Ticker: CAR Meeting Date: 25-May-2022 ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2023: Bernardo Hees 1.2 Election of Director for a one-year term expiring in Mgmt For For 2023: Jagdeep Pahwa 1.3 Election of Director for a one-year term expiring in Mgmt For For 2023: Anu Hariharan 1.4 Election of Director for a one-year term expiring in Mgmt For For 2023: Lynn Krominga 1.5 Election of Director for a one-year term expiring in Mgmt For For 2023: Glenn Lurie 1.6 Election of Director for a one-year term expiring in Mgmt For For 2023: Karthik Sarma 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935578661 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Ticker: AVA Meeting Date: 12-May-2022 ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Bentz Mgmt For For 1B. Election of Director: Kristianne Blake Mgmt For For 1C. Election of Director: Donald C. Burke Mgmt For For 1D. Election of Director: Rebecca A. Klein Mgmt For For 1E. Election of Director: Sena M. Kwawu Mgmt For For 1F. Election of Director: Scott H. Maw Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Jeffry L. Philipps Mgmt For For 1I. Election of Director: Heidi B. Stanley Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory (non-binding) vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935631564 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Ticker: AVRO Meeting Date: 08-Jun-2022 ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Gail Farfel, Ph.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Christopher Paige, Ph.D. 1.3 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Philip Vickers, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to the AVROBIO, Inc. 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Ticker: AXS Meeting Date: 05-May-2022 ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert A. Benchimol Mgmt For For 1.2 Election of Director: Anne Melissa Dowling Mgmt For For 1.3 Election of Director: Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the compensation paid Mgmt For For to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Ticker: AXON Meeting Date: 20-May-2022 ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders vote to Mgmt For For approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Garnreiter Mgmt For For 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders vote to Mgmt For For approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders vote to Mgmt For For ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 935592887 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Ticker: AXTI Meeting Date: 19-May-2022 ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office for a Mgmt For For three year term: Christine Russell 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935589753 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Ticker: BGS Meeting Date: 17-May-2022 ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: DeAnn L. Brunts Mgmt For For 1B. Election of Director: Debra Martin Chase Mgmt For For 1C. Election of Director: Kenneth C. Keller Mgmt For For 1D. Election of Director: Charles F. Marcy Mgmt For For 1E. Election of Director: Robert D. Mills Mgmt For For 1F. Election of Director: Dennis M. Mullen Mgmt For For 1G. Election of Director: Cheryl M. Palmer Mgmt For For 1H. Election of Director: Alfred Poe Mgmt For For 1I. Election of Director: Stephen C. Sherrill Mgmt For For IJ. Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of executive Mgmt For For compensation (Proposal No. 2). 3. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accounting firm (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935619001 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Ticker: RILY Meeting Date: 24-May-2022 ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bryant R. Riley Mgmt For For 1b. Election of Director: Thomas J. Kelleher Mgmt For For 1c. Election of Director: Robert L. Antin Mgmt For For 1d. Election of Director: Tammy Brandt Mgmt For For 1e. Election of Director: Robert D'Agostino Mgmt For For 1f. Election of Director: Renee E. Labran Mgmt For For 1g. Election of Director: Randall E. Paulson Mgmt For For 1h. Election of Director: Michael J. Sheldon Mgmt For For 1i. Election of Director: Mimi K. Walters Mgmt For For 1j. Election of Director: Mikel H. Williams Mgmt For For 2. To ratify the selection of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935589183 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Ticker: BW Meeting Date: 19-May-2022 ISIN: US05614L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Incorporation Mgmt For For to declassify Board of Directors and provide for annual elections of all directors beginning in 2024. 2A. If proposal 1 is approved, the election of the nominee Mgmt For For listed as Class I director for a term of two years: Joseph A. Tato 2B. If proposal 1 is approved, the election of the nominee Mgmt For For listed as Class I director for a term of two years: Kenneth M. Young 3A. If proposal 1 is not approved, the election of the Mgmt For For nominee listed as Class I director for a term of three years: Joseph A. Tato 3B. If proposal 1 is not approved, the election of the Mgmt For For nominee listed as Class I director for a term of three years: Kenneth M. Young 4. Approval of amendment to Certificate of Incorporation Mgmt For For to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2022. 6. Approval, on a non-binding advisory basis, of Mgmt For For executive compensation. 7. Approval of the Amendment to the 2021 Long Term Mgmt For For Incentive Plan. 8. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935587951 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Ticker: BKR Meeting Date: 17-May-2022 ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Geoffrey Beattie Mgmt For For 1.2 Election of Director: Gregory D. Brenneman Mgmt For For 1.3 Election of Director: Cynthia B. Carroll Mgmt For For 1.4 Election of Director: Nelda J. Connors Mgmt For For 1.5 Election of Director: Michael R. Dumais Mgmt For For 1.6 Election of Director: Gregory L. Ebel Mgmt For For 1.7 Election of Director: Lynn L. Elsenhans Mgmt For For 1.8 Election of Director: John G. Rice Mgmt For For 1.9 Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's executive Mgmt For For compensation program 3. The ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2022 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935581327 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Ticker: BANC Meeting Date: 12-May-2022 ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James A. Mgmt For For "Conan" Barker 1B. Election of Director for a term of one year: Mary A. Mgmt For For Curran 1C. Election of Director for a term of one year: Shannon Mgmt For For F. Eusey 1D. Election of Director for a term of one year: Bonnie G. Mgmt For For Hill 1E. Election of Director for a term of one year: Denis P. Mgmt For For Kalscheur 1F. Election of Director for a term of one year: Richard Mgmt For For J. Lashley 1G. Election of Director for a term of one year: Vania E. Mgmt For For Schlogel 1H. Election of Director for a term of one year: Jonah F. Mgmt For For Schnel 1I. Election of Director for a term of one year: Robert D. Mgmt For For Sznewajs 1J. Election of Director for a term of one year: Andrew Mgmt For For Thau 1K. Election of Director for a term of one year: Jared M. Mgmt For For Wolff 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935606903 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Ticker: BANF Meeting Date: 26-May-2022 ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis L. Brand Mgmt For For 1B. Election of Director: C.L. Craig, Jr. Mgmt For For 1C. Election of Director: F. Ford Drummond Mgmt For For 1D. Election of Director: Joseph Ford Mgmt For For 1E. Election of Director: Joe R. Goyne Mgmt For For 1F. Election of Director: David R. Harlow Mgmt For For 1G. Election of Director: William O. Johnstone Mgmt For For 1H. Election of Director: Mautra Staley Jones Mgmt For For 1I. Election of Director: Frank Keating Mgmt For For 1J. Election of Director: Bill G. Lance Mgmt For For 1K. Election of Director: David R. Lopez Mgmt For For 1L. Election of Director: William Scott Martin Mgmt For For 1M. Election of Director: Tom H. McCasland, III Mgmt For For 1N. Election of Director: David E. Rainbolt Mgmt For For 1O. Election of Director: H.E. Rainbolt Mgmt For For 1P. Election of Director: Robin Roberson Mgmt For For 1Q. Election of Director: Darryl W. Schmidt Mgmt For For 1R. Election of Director: Natalie Shirley Mgmt For For 1S. Election of Director: Michael K. Wallace Mgmt For For 1T. Election of Director: Gregory G. Wedel Mgmt For For 1U. Election of Director: G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Option Plan Mgmt Against Against to increase the number of shares of common stock authorized to be granted by 100,000 shares. 3. To amend the BancFirst Corporation Non-Employee Mgmt For For Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted by 30,000 shares. 4. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935576910 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Ticker: BLX Meeting Date: 27-Apr-2022 ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated financial Mgmt Abstain Against statements for the fiscal year ended December 31, 2021. 2. To ratify the appointment of KPMG as the Bank's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3A. Election of Director: Ricardo Manuel Arango Mgmt For For 3B. Election of Director: Roland Holst Mgmt For For 3C. Election of Director: Lorenza Martinez Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For the Bank's executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK FIRST CORPORATION Agenda Number: 935621361 -------------------------------------------------------------------------------------------------------------------------- Security: 06211J100 Meeting Type: Annual Ticker: BFC Meeting Date: 13-Jun-2022 ISIN: US06211J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year terms: Michael G. Mgmt For For Ansay 1.2 Election of Director for three-year terms: Judy L. Mgmt For For Heun 1.3 Election of Director for three-year terms: Laura E. Mgmt For For Kohler 1.4 Election of Director for three-year terms: Michael B. Mgmt For For Molepske 2. To ratify the appointment of Dixon Hughes Goodman, LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To transact such other business as may properly come Mgmt Against Against before the Annual Meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Ticker: BOH Meeting Date: 29-Apr-2022 ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve executive Mgmt For For compensation. 3. Ratification of Re-appointment of Ernst & Young LLP Mgmt For For for 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 935599437 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Ticker: BMRC Meeting Date: 10-May-2022 ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicolas C. Anderson Mgmt For For 1B. Election of Director: Russell A. Colombo Mgmt For For 1C. Election of Director: Charles D. Fite Mgmt For For 1D. Election of Director: James C. Hale Mgmt For For 1E. Election of Director: Robert Heller Mgmt For For 1F. Election of Director: Kevin R. Kennedy Mgmt For For 1G. Election of Director: William H. McDevitt, Jr. Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: Sanjiv S. Sanghvi Mgmt For For 1J. Election of Director: Joel Sklar, MD Mgmt For For 1K. Election of Director: Brian M. Sobel Mgmt For For 1L. Election of Director: Secil T. Watson Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation 3. Ratification of the selection of independent auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Ticker: OZK Meeting Date: 16-May-2022 ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Jr. Mgmt For For 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935617134 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 18-May-2022 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935601371 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Ticker: BANR Meeting Date: 18-May-2022 ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen R.M. Boyer (for three-year Mgmt For For term) 1.2 Election of Director: Connie R. Collingsworth (for Mgmt For For three-year term) 1.3 Election of Director: John Pedersen (for three-year Mgmt For For term) 1.4 Election of Director: Margot J. Copeland (for one-year Mgmt For For term) 1.5 Election of Director: Paul J. Walsh (for one-year Mgmt For For term) 2. Advisory approval of the compensation of Banner Mgmt For For Corporation's named executive officers. 3. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2022. 4. Amendment of Articles of Incorporation to eliminate Mgmt For For staggered terms for directors. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935585185 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Ticker: BHB Meeting Date: 17-May-2022 ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daina H. Belair Mgmt For For 1B. Election of Director: Matthew L. Caras Mgmt For For 1C. Election of Director: David M. Colter Mgmt For For 1D. Election of Director: Steven H. Dimick Mgmt For For 1E. Election of Director: Martha T. Dudman Mgmt For For 1F. Election of Director: Lauri E. Fernald Mgmt For For 1G. Election of Director: Debra B. Miller Mgmt For For 1H. Election of Director: Brendan J. O'Halloran Mgmt For For 1I. Election of Director: Curtis C. Simard Mgmt For For 1J. Election of Director: Kenneth E. Smith Mgmt For For 1K. Election of Director: Scott G. Toothaker Mgmt For For 1L. Election of Director: David B. Woodside Mgmt For For 2. APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE Mgmt For For 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935568115 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Ticker: B Meeting Date: 06-May-2022 ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Jakki L. Haussler Mgmt For For 1E. Election of Director: Richard J. Hipple Mgmt For For 1F. Election of Director: Thomas J. Hook Mgmt For For 1G. Election of Director: Daphne E. Jones Mgmt For For 1H. Election of Director: Mylle H. Mangum Mgmt For For 1I. Election of Director: Hans-Peter Manner Mgmt For For 1J. Election of Director: Anthony V. Nicolosi Mgmt For For 1K. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve the Mgmt For For Company's executive compensation. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935627452 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Ticker: BBSI Meeting Date: 07-Jun-2022 ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to a one-year term: Thomas J. Mgmt For For Carley 1.2 Election of Director to a one-year term: Thomas B. Mgmt For For Cusick 1.3 Election of Director to a one-year term: Jon L. Mgmt For For Justesen 1.4 Election of Director to a one-year term: Gary E. Mgmt For For Kramer 1.5 Election of Director to a one-year term: Anthony Mgmt For For Meeker 1.6 Election of Director to a one-year term: Carla A. Mgmt For For Moradi 1.7 Election of Director to a one-year term: Alexandra Mgmt For For Morehouse 1.8 Election of Director to a one-year term: Vincent P. Mgmt For For Price 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of selection of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Ticker: BBWI Meeting Date: 12-May-2022 ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt Against Against 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of independent Mgmt For For registered public accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For Stock Purchase Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935596669 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2022 ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: Gregory J. McCray Mgmt For For 1I. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on executive compensation for 2021. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935598574 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Ticker: BHE Meeting Date: 25-May-2022 ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For meeting: David W. Scheible 1.2 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Anne De Greef-Safft 1.3 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Douglas G. Duncan 1.4 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert K. Gifford 1.5 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Jeffrey W. Benck 2. To provide an advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 4. Approval to an amendment to the Benchmark Electronics, Mgmt For For Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935649915 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Ticker: BNFT Meeting Date: 09-Jun-2022 ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Election of Director: Douglas A. Dennerline Mgmt For For 1A2 Election of Director: Alexander Lerner Mgmt For For 1A3 Election of Director: John J. Park Mgmt For For 1A4 Election of Director: Coretha M. Rushing Mgmt For For 2 Approval of the Benefitfocus, Inc. Third Amended and Mgmt For For Restated 2012 Stock Plan. 3 Approval, on an advisory basis, of Benefitfocus, Mgmt For For Inc.'s 2021 named executive officer compensation. 4 Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935587139 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Ticker: BHLB Meeting Date: 18-May-2022 ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For John B. Davies Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give advisory Mgmt For For approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's Independent Registered Public Accounting firm for the fiscal year 2022. 4. To approve the Berkshire Hills Bancorp, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935596948 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Ticker: BRY Meeting Date: 25-May-2022 ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary Baetz Mgmt For For Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For A. Trem Smith Mgmt For For Rajath Shourie Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve the Berry Corporation (BRY) 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2022 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935601369 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Ticker: BYND Meeting Date: 24-May-2022 ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Brown Mgmt For For Colleen Jay Mgmt For For Raymond J. Lane Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935638645 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Ticker: BGFV Meeting Date: 08-Jun-2022 ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Lily W. Chang Mgmt For For 1b. Election of Class B Director: Van B. Honeycutt Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers as described in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Approval of the Company's Amended and Restated 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935604858 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Ticker: BIG Meeting Date: 24-May-2022 ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935625143 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Ticker: BH Meeting Date: 26-May-2022 ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 26-Apr-2022 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Ticker: BCRX Meeting Date: 07-Jun-2022 ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Aselage Mgmt For For Steven K.Galson,M.D,MPH Mgmt For For Kenneth B. Lee, Jr. Mgmt For For Alan G. Levin Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To approve an amended and restated Stock Incentive Mgmt For For Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Ticker: BHVN Meeting Date: 28-Apr-2022 ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: John W. Childs 1B. Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Gregory H. Bailey 1C. Election of Director for a term expiring at the 2025 Mgmt For For Annual Meeting: Kishan Mehta 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 24-May-2022 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For Elizabeth M. Anderson Mgmt For For Jean-Jacques Bienaime Mgmt For For Willard Dere Mgmt For For Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BIOVENTUS INC. Agenda Number: 935638479 -------------------------------------------------------------------------------------------------------------------------- Security: 09075A108 Meeting Type: Annual Ticker: BVS Meeting Date: 17-Jun-2022 ISIN: US09075A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle McMurry-Heath Mgmt For For Guido J. Neels Mgmt For For Guy P. Nohra Mgmt For For Stavros G Vizirgianakis Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935614354 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 08-Jun-2022 ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: KEITH E. PASCAL Mgmt For For 1j. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For 1k. Election of Director: JANET M. SHERLOCK Mgmt For For 1l. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Ticker: BJ Meeting Date: 16-Jun-2022 ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Club Holdings, Mgmt For For Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND THERAPEUTICS, INC. Agenda Number: 935623757 -------------------------------------------------------------------------------------------------------------------------- Security: 09203E105 Meeting Type: Annual Ticker: BDTX Meeting Date: 07-Jun-2022 ISIN: US09203E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Behbahani Mgmt Withheld Against Garry E. Menzel Mgmt Withheld Against Samarth Kulkarni Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Black Diamond Therapeutics, Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935569965 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 26-Apr-2022 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen S. McAllister Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the Black Hills Corporation Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 15-Jun-2022 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of directors Mgmt For For amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935633760 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Ticker: BXMT Meeting Date: 16-Jun-2022 ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation: To approve in Mgmt For For a non- binding, advisory vote, the compensation paid to our named executive officers. 4. Approve the Blackstone Mortgage Trust, Inc. Stock Mgmt For For Incentive Plan. 5. Approve the Blackstone Mortgage Trust, Inc. Manager Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 935581466 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Ticker: BCOR Meeting Date: 20-Apr-2022 ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georganne C. Proctor Mgmt For For Steven Aldrich Mgmt For For Mark Ernst Mgmt For For E. Carol Hayles Mgmt For For Kanayalal A. Kotecha Mgmt For For J. Richard Leaman III Mgmt For For Tina Perry Mgmt For For Karthik Rao Mgmt For For Jana R. Schreuder Mgmt For For Christopher W. Walters Mgmt For For Mary S. Zappone Mgmt For For 2. Ratification, on an advisory (non-binding) basis, of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 3. Approval, on an advisory (non-binding) basis, of our Mgmt For For named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Agenda Number: 935624216 -------------------------------------------------------------------------------------------------------------------------- Security: 095825105 Meeting Type: Annual Ticker: BRBS Meeting Date: 15-Jun-2022 ISIN: US0958251052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three years Mgmt For For Expiring in 2025: Brian K. Plum 1.2 Election of Director for a term of three years Mgmt For For Expiring in 2025: Robert S. Janney 1.3 Election of Director for a term of three years Mgmt For For Expiring in 2025: Carolyn J. Woodruff 1.4 Election of Director for a term of three years Mgmt For For Expiring in 2025: Elizabeth H. Crowther 1.5 Election of Director for a term of three years Mgmt For For Expiring in 2025: Vance H. Spilman 2. To approve an amendment to the Company's articles of Mgmt For For incorporation to declassify the Company's Board of Directors. 3. To approve an amendment to the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of the Company's common stock from 25,000,000 to 50,000,000. 4. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935641123 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Ticker: BLUE Meeting Date: 22-Jun-2022 ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nick Leschly Mgmt For For 1b. Election of Class III Director: Najoh Tita-Reid Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935618807 -------------------------------------------------------------------------------------------------------------------------- Security: 096308101 Meeting Type: Annual Ticker: BVH Meeting Date: 18-May-2022 ISIN: US0963081015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt For For Norman H. Becker Mgmt For For Darwin Dornbush Mgmt For For Joel Levy Mgmt For For William Nicholson Mgmt For For Orlando Sharpe Mgmt For For John E. Abdo Mgmt For For Lawrence A. Cirillo Mgmt Withheld Against Jarett S. Levan Mgmt For For Mark A. Nerenhausen Mgmt For For Arnold Sevell Mgmt Withheld Against Seth M. Wise Mgmt For For James R. Allmand, III Mgmt Withheld Against 2. Non-binding advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Ticker: BPMC Meeting Date: 21-Jun-2022 ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Albers Mgmt For For Mark Goldberg, M.D. Mgmt Withheld Against Nicholas Lydon, Ph.D. Mgmt Withheld Against 2. To approve an advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935566731 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Ticker: BCC Meeting Date: 05-May-2022 ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mack Hogans Mgmt For For 1B. Election of Director: Nate Jorgensen Mgmt For For 1C. Election of Director: Christopher McGowan Mgmt For For 1D. Election of Director: Steven Cooper Mgmt For For 1E. Election of Director: Karen Gowland Mgmt For For 1F. Election of Director: David Hannah Mgmt For For 1G. Election of Director: Sue Taylor Mgmt For For 1H. Election of Director: Craig Dawson Mgmt For For 1I. Election of Director: Amy Humphreys Mgmt For For 2. Advisory vote approving the Company's executive Mgmt For For compensation. 3. To ratify the appointment of KPMG as the Company's Mgmt For For external auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935568468 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Ticker: BOKF Meeting Date: 03-May-2022 ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt Split 99% For 1% Withheld Split Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D Hawthorne Mgmt Split 99% For 1% Withheld Split Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split George B. Kaiser Mgmt For For Stacy C. Kymes Mgmt For For Stanley A Lybarger Mgmt Split 99% For 1% Withheld Split Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BOLT BIOTHERAPEUTICS, INC. Agenda Number: 935626094 -------------------------------------------------------------------------------------------------------------------------- Security: 097702104 Meeting Type: Annual Ticker: BOLT Meeting Date: 10-Jun-2022 ISIN: US0977021049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Frank D. Lee 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Brian O'Callaghan 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Mahendra G. Shah, Ph.D. 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 27-Apr-2022 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Certificate of Mgmt For For Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change the share Shr Split 97% For 3% Against Split ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 19-May-2022 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For Director Compensation Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 05-May-2022 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: David S. Wichmann Mgmt For For 1J. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 4. To approve an amendment and restatement of our 2006 Mgmt For For Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Ticker: BYD Meeting Date: 05-May-2022 ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935578887 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Ticker: BHR Meeting Date: 11-May-2022 ISIN: US10482B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Stefani D. Carter Mgmt For For Candace Evans Mgmt For For Kenneth H. Fearn, Jr. Mgmt For For Rebeca Odino-Johnson Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt For For Richard J. Stockton Mgmt For For 2. To obtain advisory approval of the Company's executive Mgmt For For compensation. 3. To ratify the appointment of BDO USA, LLP, a national Mgmt For For public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Company's Second Mgmt For For Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 18-May-2022 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt Split 48% For 52% Against Split 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: BFH Meeting Date: 24-May-2022 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Touche as Mgmt For For the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935640892 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Ticker: BBIO Meeting Date: 22-Jun-2022 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Kumar, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For Douglas A. Dachille Mgmt For For Ronald J. Daniels Mgmt Withheld Against Andrew W. Lo. Ph.D. Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Ticker: BWB Meeting Date: 26-Apr-2022 ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Johnson Mgmt For For Douglas J. Parish Mgmt For For David J. Volk Mgmt For For 2. Ratify the appointment of CliftonLarsonAllen LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935587064 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Ticker: MNRL Meeting Date: 24-May-2022 ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ben M. "Bud" Brigham Mgmt For For 1B. Election of Director: John R. "J.R." Sult Mgmt For For 1C. Election of Director: Gayle Lee Burleson Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HEALTH GROUP, INC. Agenda Number: 935620446 -------------------------------------------------------------------------------------------------------------------------- Security: 10920V107 Meeting Type: Annual Ticker: BHG Meeting Date: 13-May-2022 ISIN: US10920V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Naomi Allen Mgmt For For 1b. Election of Director: Matthew G. Manders Mgmt For For 1c. Election of Director: Adair Newhall Mgmt For For 1d. Election of Director: Andrew Slavitt Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on a non-binding advisory basis the Mgmt For For compensation of our named executive officers for 2021. 4. To approve on a non-binding advisory basis the Mgmt 1 Year For preferred frequency of future votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 22-Jun-2022 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term of three Mgmt For For years: Lawrence M. Alleva 1b. Election of Class III Director for a term of three Mgmt For For years: Joshua Bekenstein 1c. Election of Class III Director for a term of three Mgmt For For years: David H. Lissy 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Ticker: BHF Meeting Date: 08-Jun-2022 ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Carol D. Juel 1e. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch 1f. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Diane E. Offereins 1g. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1h. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year term ending Mgmt For For at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation paid to Mgmt For For Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Ticker: BSIG Meeting Date: 07-Jun-2022 ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935576085 -------------------------------------------------------------------------------------------------------------------------- Security: 10949T109 Meeting Type: Annual Ticker: BRSP Meeting Date: 05-May-2022 ISIN: US10949T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: Catherine D. Rice 1.2 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: Kim S. Diamond 1.3 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: Catherine Long 1.4 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: Vernon B. Schwartz 1.5 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: John E. Westerfield 1.6 Election of Director to serve One year term expiring Mgmt For For at the 2023 Annual Meeting: Michael J. Mazzei 2. Approval of an advisory proposal regarding the Mgmt For For compensation paid to BrightSpire Capital's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2022. 4. Approval of the BrightSpire Capital, Inc. 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Ticker: BRX Meeting Date: 27-Apr-2022 ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL INC. Agenda Number: 935630168 -------------------------------------------------------------------------------------------------------------------------- Security: 11135B100 Meeting Type: Annual Ticker: BRMK Meeting Date: 09-Jun-2022 ISIN: US11135B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Ward Mgmt For For 1b. Election of Director: Jeffrey B. Pyatt Mgmt For For 1c. Election of Director: Stephen G. Haggerty Mgmt For For 1d. Election of Director: Daniel J. Hirsch Mgmt For For 1e. Election of Director: David A. Karp Mgmt For For 1f. Election of Director: Norma J. Lawrence Mgmt For For 1g. Election of Director: Kevin M. Luebbers Mgmt For For 1h. Election of Director: Pinkie D. Mayfield Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935571554 -------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Ticker: BNL Meeting Date: 05-May-2022 ISIN: US11135E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: Christopher J. Czarnecki Mgmt Split 14% For 86% Against Split 1.3 Election of Director: Denise Brooks-Williams Mgmt For For 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: David M. Jacobstein Mgmt For For 1.6 Election of Director: Shekar Narasimhan Mgmt For For 1.7 Election of Director: Geoffrey H. Rosenberger Mgmt For For 1.8 Election of Director: James H. Watters Mgmt For For 2. To amend and restate the Company's Articles of Mgmt For For Incorporation as further described in the Company's 2022 proxy statement. 3. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of an advisory vote on the compensation of the Company's named executive officers in future years. 4. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers as described in the Company's 2022 proxy statement. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935639407 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Ticker: BKD Meeting Date: 21-Jun-2022 ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Rita Johnson-Mills Mgmt For For 1.7 Election of Director: Guy P. Sansone Mgmt For For 1.8 Election of Director: Denise W. Warren Mgmt For For 1.9 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive officer Mgmt For For compensation 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935649864 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Ticker: BIPC Meeting Date: 16-Jun-2022 ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935650932 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Ticker: BEPC Meeting Date: 14-Jun-2022 ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For Sarah Deasley Mgmt For For Nancy Dorn Mgmt For For E. de Carvalho Filho Mgmt For For Randy MacEwen Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935581276 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Ticker: BRKL Meeting Date: 11-May-2022 ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joanne B. Chang Mgmt For For 1B. Election of Director: David C. Chapin Mgmt For For 1C. Election of Director: John A. Hackett Mgmt For For 1D. Election of Director: John L. Hall, II Mgmt For For 1E. Election of Director: John M. Pereira Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKLYN IMMUNOTHERAPEUTICS, INC. Agenda Number: 935625953 -------------------------------------------------------------------------------------------------------------------------- Security: 114082100 Meeting Type: Annual Ticker: BTX Meeting Date: 07-Jun-2022 ISIN: US1140821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles Cherington Mgmt For For 1b. Election of Director: Erin S. Enright Mgmt For For 1c. Election of Director: Howard J. Federoff Mgmt For For 1d. Election of Director: Dennis H. Langer Mgmt Withheld Against 1e. Election of Director: Erich Mohr Mgmt Withheld Against 1f. Election of Director: Heather Redman Mgmt For For 2. To consider and vote on a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To consider and vote on a non-binding advisory Mgmt 1 Year For resolution on the frequency of the non-binding advisory resolution regarding the compensation of our named executive officers. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Ticker: BRO Meeting Date: 04-May-2022 ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRT APARTMENTS CORP. Agenda Number: 935623707 -------------------------------------------------------------------------------------------------------------------------- Security: 055645303 Meeting Type: Annual Ticker: BRT Meeting Date: 08-Jun-2022 ISIN: US0556453035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carol Cicero Mgmt For For 1.2 Election of Director: Matthew J. Gould Mgmt For For 1.3 Election of Director: Louis C. Grassi Mgmt Against Against 1.4 Election of Director: Israel Rosenzweig Mgmt For For 1.5 Election of Director: Jeffrey Rubin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. A proposal to approve the Company's 2022 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 04-May-2022 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt Split 76% For 24% Against Split Executive Officers. 3. The ratification of the Audit and Finance Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Ticker: BLDR Meeting Date: 14-Jun-2022 ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm 4. Stockholder proposal regarding greenhouse gas Shr For emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 12-May-2022 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To appoint Deloitte & Touche LLP as Bunge Limited's Mgmt For For independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws of Bunge Mgmt For For Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 18-May-2022 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Class III Mgmt For For Director 1.2 Election of Director: Laura J. Sen, Class III Director Mgmt For For 1.3 Election of Director: Paul J. Sullivan, Class III Mgmt For For Director 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935650867 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Annual Ticker: BFST Meeting Date: 23-Jun-2022 ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 annual Mgmt For For meeting: Drew C. Brees 1b. Election of Director to serve until the 2023 annual Mgmt For For meeting: James J. Buquet, III 1c. Election of Director to serve until the 2023 annual Mgmt For For meeting: Carol M. Calkins 1d. Election of Director to serve until the 2023 annual Mgmt For For meeting: Ricky D. Day 1e. Election of Director to serve until the 2023 annual Mgmt For For meeting: John P. Ducrest 1f. Election of Director to serve until the 2023 annual Mgmt For For meeting: Mark P. Folse 1g. Election of Director to serve until the 2023 annual Mgmt For For meeting: Robert S. Greer, Jr. 1h. Election of Director to serve until the 2023 annual Mgmt For For meeting: J. Vernon Johnson 1i. Election of Director to serve until the 2023 annual Mgmt For For meeting: Rolfe H. McCollister, Jr. 1j. Election of Director to serve until the 2023 annual Mgmt For For meeting: Andrew D. McLindon 1k. Election of Director to serve until the 2023 annual Mgmt For For meeting: David R. Melville, III 1l. Election of Director to serve until the 2023 annual Mgmt For For meeting: Patrick E. Mockler 1m. Election of Director to serve until the 2023 annual Mgmt For For meeting: David A. Montgomery, Jr. 1n. Election of Director to serve until the 2023 annual Mgmt For For meeting: Arthur J. Price 1o. Election of Director to serve until the 2023 annual Mgmt For For meeting: Kenneth Wm. Smith 1p. Election of Director to serve until the 2023 annual Mgmt For For meeting: Keith A. Tillage 1q. Election of Director to serve until the 2023 annual Mgmt For For meeting: Steven G. White 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's NEOs (the "Say-on-Pay Proposal"). 3. To approve the 2022 Amendment to the 2017 Equity Mgmt Against Against Incentive Plan attached to the accompanying proxy statement as Appendix A. 4. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935562834 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2022 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until 2023: Jan A. Mgmt For For Bertsch 1B. Election of Director to hold office until 2023: Mgmt For For Gerhard F. Burbach 1C. Election of Director to hold office until 2023: Rex D. Mgmt For For Geveden 1D. Election of Director to hold office until 2023: James Mgmt For For M. Jaska 1E. Election of Director to hold office until 2023: Mgmt For For Kenneth J. Krieg 1F. Election of Director to hold office until 2023: Leland Mgmt For For D. Melvin 1G. Election of Director to hold office until 2023: Robert Mgmt For For L. Nardelli 1H. Election of Director to hold office until 2023: Mgmt For For Barbara A. Niland 1I. Election of Director to hold office until 2023: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935629913 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Ticker: BY Meeting Date: 07-Jun-2022 ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D V PEROCHENA Mgmt For For MARY JO HERSETH Mgmt For For MARGARITA HUGUES VELEZ Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 05-May-2022 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Winship Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935613720 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Ticker: CABO Meeting Date: 20-May-2022 ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brad D. Brian Mgmt For For 1B. Election of Director: Thomas S. Gayner Mgmt Against Against 1C. Election of Director: Deborah J. Kissire Mgmt For For 1D. Election of Director: Julia M. Laulis Mgmt For For 1E. Election of Director: Thomas O. Might Mgmt For For 1F. Election of Director: Kristine E. Miller Mgmt For For 1G. Election of Director: Katharine B. Weymouth Mgmt Against Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2021 4. To approve the Company's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard 5. To approve the Cable One, Inc. 2022 Omnibus Incentive Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935562264 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Ticker: CADE Meeting Date: 27-Apr-2022 ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon A. Brown Mgmt For For 1B. Election of Director: Joseph W. Evans Mgmt For For 1C. Election of Director: Virginia A. Hepner Mgmt For For 1D. Election of Director: William G. Holliman Mgmt For For 1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For 1F. Election of Director: Precious W. Owodunni Mgmt For For 1G. Election of Director: Alan W. Perry Mgmt For For 1H. Election of Director: James D. Rollins III Mgmt For For 1I. Election of Director: Marc J. Shapiro Mgmt For For 1J. Election of Director: Kathy N. Waller Mgmt For For 1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of BKD, LLP to serve Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CADRE HOLDINGS INC Agenda Number: 935645018 -------------------------------------------------------------------------------------------------------------------------- Security: 12763L105 Meeting Type: Annual Ticker: CDRE Meeting Date: 02-Jun-2022 ISIN: US12763L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt For For Nicholas Sokolow Mgmt For For William Quigley Mgmt For For Hamish Norton Mgmt For For Deborah A. DeCotis Mgmt For For 2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935634180 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Ticker: CZR Meeting Date: 14-Jun-2022 ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Sandra D. Morgan Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935564511 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Ticker: CRC Meeting Date: 04-May-2022 ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Douglas E. Brooks Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra(Ale) Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. 4. To approve the Employee Stock Purchase Plan. Mgmt For For 5A. To approve amendments to the Certificate of Mgmt For For Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5B. To approve amendments to the Certificate of Mgmt For For Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Ticker: CWT Meeting Date: 25-May-2022 ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, M.D. Mgmt For For 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Group's independent registered public accounting firm for 2022. 4. Approval of Amendment to the Group's Certificate of Mgmt For For Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935577900 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Ticker: CALX Meeting Date: 12-May-2022 ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt Withheld Against Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the Amended and Restated 2019 Equity Mgmt For For Incentive Award Plan. 3. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan. 4. Approval of the Amended and Restated 2017 Nonqualified Mgmt For For Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP as Calix's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 25-May-2022 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935599704 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Ticker: CPE Meeting Date: 25-May-2022 ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Mary Shafer-Malicki Mgmt For For Steven A. Webster Mgmt For For 2. The approval, by non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. The approval of an amendment to the Company's Mgmt For For certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935579358 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Ticker: CATC Meeting Date: 16-May-2022 ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thalia M. Meehan Mgmt For For Jody A. Rose Mgmt For For Cathleen A. Schmidt Mgmt For For Denis K. Sheahan Mgmt For For 2. Consideration and approval of a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the appointment of Mgmt For For Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935564193 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Ticker: CAC Meeting Date: 26-Apr-2022 ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig N. Denekas Mgmt For For 1B. Election of Director: David C. Flanagan Mgmt For For 1C. Election of Director: Marie J. McCarthy Mgmt For For 1D. Election of Director: James H. Page, Ph.D. Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 3. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 4. To approve the Company's 2022 Equity and Incentive Mgmt For For Plan. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 12-May-2022 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935636728 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 22-Jun-2022 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika Meinhardt Mgmt For For Barry B. Moullet Mgmt For For James B. Stallings, Jr. Mgmt For For Frank P. Willey Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935588511 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Ticker: CBNK Meeting Date: 19-May-2022 ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Barry Mgmt For For C. Scott Brannan Mgmt For For Randall Levitt Mgmt Withheld Against Deborah Ratner-Salzberg Mgmt For For 2. Ratification of the appointment of Elliott Davis, PLLC Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022 (Board unanimously recommends voting FOR the independent registered public accounting firm) -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935561084 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Ticker: CCBG Meeting Date: 26-Apr-2022 ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Antoine Mgmt For For Thomas A. Barron Mgmt For For William F. Butler Mgmt For For Stanley W. Connally, Jr Mgmt For For Marshall M. Criser III Mgmt For For Kimberly Crowell Mgmt For For Bonnie Davenport Mgmt For For J. Everitt Drew Mgmt For For Eric Grant Mgmt For For Laura L. Johnson Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For Ashbel C. Williams Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered certified public accounting firm for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 05-May-2022 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Leenaars Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Williams Mgmt For For 2. Advisory approval of Capital One's 2021 Named Mgmt For For Executive Officer compensation. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935556134 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Ticker: CSTR Meeting Date: 21-Apr-2022 ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: L. Earl Bentz 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Sam B. DeVane 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Thomas R. Flynn 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Louis A. Green III 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Valora S. Gurganious 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Myra NanDora Jenne 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joelle J. Phillips 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Timothy K. Schools 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Stephen B. Smith 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: James S. Turner, Jr. 1K. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Toby S. Wilt 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of executive compensation votes. 4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARA THERAPEUTICS, INC. Agenda Number: 935612576 -------------------------------------------------------------------------------------------------------------------------- Security: 140755109 Meeting Type: Annual Ticker: CARA Meeting Date: 02-Jun-2022 ISIN: US1407551092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Ives, Ph.D. Mgmt For For Christopher Posner Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARDIFF ONCOLOGY, INC. Agenda Number: 935617413 -------------------------------------------------------------------------------------------------------------------------- Security: 14147L108 Meeting Type: Annual Ticker: CRDF Meeting Date: 09-Jun-2022 ISIN: US14147L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. James O. Armitage Mgmt For For 1.2 Election of Director: Mark Erlander, Ph.D. Mgmt For For 1.3 Election of Director: Dr. Rodney Markin Mgmt For For 1.4 Election of Director: Mani Mohindru, Ph.D. Mgmt For For 1.5 Election of Director: Gary W. Pace, Ph.D. Mgmt For For 1.6 Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt Withheld Against 1.7 Election of Director: Lale White Mgmt For For 2. Proposal to ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve an amendment to the Company's 2021 Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares issuable thereunder to 5,150,000 shares from 3,150,000 shares. 4. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935564890 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Ticker: CTRE Meeting Date: 03-May-2022 ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diana M. Laing Mgmt For For 1B. Election of Director: Anne Olson Mgmt For For 1C. Election of Director: Spencer G. Plumb Mgmt For For 1D. Election of Director: Gregory K. Stapley Mgmt For For 1E. Election of Director: Careina D. Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Ticker: CSL Meeting Date: 04-May-2022 ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of the Mgmt For For Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARLOTZ, INC. Agenda Number: 935637643 -------------------------------------------------------------------------------------------------------------------------- Security: 142552108 Meeting Type: Annual Ticker: LOTZ Meeting Date: 02-Jun-2022 ISIN: US1425521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven G. Carrel Mgmt For For James E. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt Against Against the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935551160 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 08-Apr-2022 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt Split 77% For 23% Against For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt Split 77% For 23% Against For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt Split 77% For 23% Against For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt Split 77% For 23% Against For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt Split 77% For 23% Against Split executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt Split 77% For 23% Against Split Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies) 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2021 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935591467 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Ticker: CSV Meeting Date: 17-May-2022 ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan D. Leibman Mgmt Withheld Against Dr. Achille Messac Mgmt Withheld Against 2. To approve on an advisory basis our 2021 Named Mgmt For For Executive Officer compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended 2022. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 14-Apr-2022 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Jr. Mgmt For For 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935636881 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Ticker: TAST Meeting Date: 17-Jun-2022 ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paulo A. Pena Mgmt For For 1b. Election of Class I Director: Matthew Perelman Mgmt For For 1c. Election of Class I Director: John D. Smith Mgmt For For 2. To adopt, on an advisory basis, a resolution approving Mgmt For For the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935618465 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Ticker: CARS Meeting Date: 08-Jun-2022 ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. 3. Non-binding advisory resolution approving the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Agenda Number: 935639522 -------------------------------------------------------------------------------------------------------------------------- Security: 146103106 Meeting Type: Annual Ticker: CARE Meeting Date: 25-May-2022 ISIN: US1461031064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Michael R. Bird 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Kevin S. Bloomfield 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert M. Bolton 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert W. Conner 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gregory W. Feldmann 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James W. Haskins 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Phyllis Q. Karavatakis 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Lanny A. Kyle, O.D. 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jacob A. Lutz, III 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: E. Warren Matthews 1k. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Catharine L. Midkiff 1l. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Curtis E. Stephens 1m. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Litz H. Van Dyke 1n. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth L. Walsh 2. To ratify the appointment of the independent Mgmt For For registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 18-May-2022 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for our named Mgmt For For executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Ticker: CWST Meeting Date: 02-Jun-2022 ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Michael K. Burke 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Douglas R. Casella 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Gary Sova 2. To approve, in an advisory "say-on-pay" vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Ticker: CASS Meeting Date: 19-Apr-2022 ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Wendy J. Henry Mgmt For For 1.4 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the selection of KPMG LLP to serve as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935614405 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Ticker: CSTL Meeting Date: 02-Jun-2022 ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberlee S. Caple Mgmt For For G. Bradley Cole Mgmt For For Derek J. Maetzold Mgmt For For 2. To ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on an advisory basis, our executive Mgmt For For compensation. 4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935598877 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Ticker: CATY Meeting Date: 16-May-2022 ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Kelly L. Chan 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Dunson K. Cheng 1C. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Chang M. Liu 1D. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Joseph C.H. Poon 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For General Bancorp's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935576934 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Ticker: CBZ Meeting Date: 10-May-2022 ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick L. Burdick Mgmt For For 1.2 Election of Director: Steven L. Gerard Mgmt Split 95% For 5% Withheld Split 1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For 1.4 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For public accounting firm. 3. To conduct an advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 12-May-2022 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 18-May-2022 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2021. 4. Approve the Amended and Restated 2019 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding our stockholders' Shr Against For ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBTX, INC. Agenda Number: 935614835 -------------------------------------------------------------------------------------------------------------------------- Security: 12481V104 Meeting Type: Special Ticker: CBTX Meeting Date: 24-May-2022 ISIN: US12481V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For November 5, 2021, by and between CBTX, Inc. ("CBTX") and Allegiance Bancshares, Inc., as it may be amended, supplemented or modified from time to time, including the issuance of CBTX common stock pursuant to such merger agreement (the "CBTX merger proposal"). 2.A To approve the amendment and restatement of the Mgmt For For certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to increase the number of authorized shares of CBTX common stock from 90,000,000 shares to 140,000,000 shares. 2.B To approve the amendment and restatement of the Mgmt For For certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to include provisions governing the terms and classification of, and names of the initial, directors of the combined company after the merger. 2.C To approve the amendment and restatement of the Mgmt For For certificate of formation of CBTX, subject to completion of the merger (the "CBTX certificate restatement proposals"): to provide for certain other changes in connection with the amendment and restatement of CBTX's certificate of formation. 3. To approve the CBTX, Inc. 2022 Omnibus Incentive Plan, Mgmt For For subject to completion of the merger. 4. To adjourn the CBTX special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CBTX merger proposal or the proposals comprising the CBTX certificate restatement proposals or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CBTX common stock. -------------------------------------------------------------------------------------------------------------------------- CBTX, INC. Agenda Number: 935665262 -------------------------------------------------------------------------------------------------------------------------- Security: 12481V104 Meeting Type: Annual Ticker: CBTX Meeting Date: 29-Jun-2022 ISIN: US12481V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert R. Franklin, Jr. Mgmt For For 1.2 Election of Class I Director: J. Pat Parsons Mgmt For For 1.3 Election of Class I Director: Michael A. Havard Mgmt Withheld Against 1.4 Election of Class I Director: Tommy W. Lott Mgmt Withheld Against 2. To approve an amendment to the Company's First Amended Mgmt For For and Restated Certificate of Formation to change the name of the Company from CBTX, Inc. to Stellar Bancorp, Inc. (the "Name Change Proposal"). 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. 4. To adjourn the Company's annual meeting, if necessary Mgmt For For or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Name Change Proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Ticker: CDW Meeting Date: 19-May-2022 ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire at 2023 Mgmt For For Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder proposal, if Shr For Against properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935623719 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Ticker: CECE Meeting Date: 08-Jun-2022 ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For David B. Liner Mgmt Split 84% For 16% Withheld Split Claudio A. Mannarino Mgmt Split 84% For 16% Withheld Split Munish Nanda Mgmt For For Valerie Gentile Sachs Mgmt For For Richard F. Wallman Mgmt For For Todd Gleason Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935641731 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Ticker: CVM Meeting Date: 13-Jun-2022 ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Geert R. Kersten Mgmt For For 1.2 Election of Director: Peter R. Young Mgmt Withheld Against 1.3 Election of Director: Bruno Baillavoine Mgmt For For 1.4 Election of Director: Robert Watson Mgmt For For 2. To approve the adoption of CEL-SCI's 2022 Mgmt For For Non-Qualified Stock Option Plan. 3. To ratify the appointment of BDO USA, LLP as CEL-SCI's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935558001 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2022 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Rahul Ghai Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1H. Election of Director: Deborah J. Kissire Mgmt For For 1I. Election of Director: Michael Koenig Mgmt For For 1J. Election of Director: Kim K.W. Rucker Mgmt For For 1K. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935640727 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Ticker: CLDX Meeting Date: 16-Jun-2022 ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen L. Shoos Mgmt For For Anthony S. Marucci Mgmt For For Keith L. Brownlie Mgmt For For Cheryl L. Cohen Mgmt For For Herbert J. Conrad Mgmt For For James J. Marino Mgmt For For Garry A. Neil, M.D. Mgmt For For Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 26-Apr-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt Against Against 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt For For A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935562505 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Ticker: CDEV Meeting Date: 27-Apr-2022 ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre F. Lapeyre, Jr. Mgmt For For 1.2 Election of Director: David M. Leuschen Mgmt For For 1.3 Election of Director: Sean R. Smith Mgmt For For 1.4 Election of Director: Vidisha Prasad Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Second Amended and Restated Centennial Mgmt For For Resource Development, Inc. 2016 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 22-Apr-2022 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt Split 98% For 2% Against Split 1B. Election of Director: Earl M. Cummings Mgmt Split 98% For 2% Against Split 1C. Election of Director: Christopher H. Franklin Mgmt For For 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt Split 98% For 2% Against Split 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. Approve the advisory resolution on executive Mgmt Against Against compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935579473 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Ticker: CSR Meeting Date: 17-May-2022 ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: John A. Schissel Mgmt For For 1G. Election of Trustee: Mary J. Twinem Mgmt For For 1H. Election of Trustee: Rodney Jones-Tyson Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935552770 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Ticker: CPF Meeting Date: 21-Apr-2022 ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as the Mgmt For For company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP Agenda Number: 935642214 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Ticker: LEU Meeting Date: 23-Jun-2022 ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mikel H. Williams Mgmt For For 1.2 Election of Director: Kirkland H. Donald Mgmt For For 1.3 Election of Director: W. Thomas Jagodinski Mgmt For For 1.4 Election of Director: Tina W. Jonas Mgmt For For 1.5 Election of Director: William J. Madia Mgmt For For 1.6 Election of Director: Daniel B. Poneman Mgmt For For 1.7 Election of Director: Bradley J. Sawatzke Mgmt For For 1.8 Election of Director: Neil S. Subin Mgmt Withheld Against 2. To hold an advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLC as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935631920 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Ticker: CENX Meeting Date: 13-Jun-2022 ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Jennifer Bush Mgmt For For Jesse Gary Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt Withheld Against 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935566060 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Ticker: CCS Meeting Date: 04-May-2022 ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt For For 1D. Election of Director: John P. Box Mgmt For For 1E. Election of Director: Keith R. Guericke Mgmt For For 1F. Election of Director: James M. Lippman Mgmt For For 2. To approve the Century Communities, Inc. 2022 Omnibus Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY THERAPEUTICS, INC. Agenda Number: 935645866 -------------------------------------------------------------------------------------------------------------------------- Security: 15673T100 Meeting Type: Annual Ticker: IPSC Meeting Date: 09-Jun-2022 ISIN: US15673T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For Osvaldo Flores, Ph.D. Mgmt For For Carlo Rizzuto, Ph.D. Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Ticker: CDAY Meeting Date: 03-May-2022 ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt Withheld Against Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935595198 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 26-May-2022 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1B. Election of Director: Elder Granger, M.D. Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Melinda J. Mount Mgmt For For 1E. Election of Director: George A. Riedel Mgmt For For 1F. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our Named Executive Officers. 4A. Approval of the proposed amendments to our Third Mgmt For For Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4B. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4C. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4D. Approval of the proposed amendments to our Certificate Mgmt For For to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of the Cerner Mgmt For For Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment to the Shr Against For Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935585363 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Ticker: CERT Meeting Date: 17-May-2022 ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Collins Mgmt For For Eric Liu Mgmt For For Matthew Walsh Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm. 3. A non-binding advisory vote on the frequency of Mgmt 1 Year For holding future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Ticker: CF Meeting Date: 11-May-2022 ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution regarding the Mgmt For For compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s new 2022 Mgmt For For Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP as CF Mgmt For For Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the ownership threshold Shr Against For required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 11-May-2022 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935579257 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Ticker: ECOM Meeting Date: 13-May-2022 ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Spitz Mgmt For For Timothy V. Williams Mgmt For For Linda M. Crawford Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARAH SOLUTIONS, INC. Agenda Number: 935626296 -------------------------------------------------------------------------------------------------------------------------- Security: 15957P105 Meeting Type: Annual Ticker: CHRA Meeting Date: 08-Jun-2022 ISIN: US15957P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Flexon Mgmt Withheld Against Kenneth Young Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Ticker: CRL Meeting Date: 10-May-2022 ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Compensation Mgmt For For 3. Ratification of PricewaterhouseCoopers LLC as Mgmt For For independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935603856 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Ticker: GTLS Meeting Date: 13-May-2022 ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jillian C. Evanko Mgmt For For 1.2 Election of Director: Paula M. Harris Mgmt For For 1.3 Election of Director: Linda A. Harty Mgmt For For 1.4 Election of Director: Singleton B. McAllister Mgmt For For 1.5 Election of Director: Michael L. Molinini Mgmt For For 1.6 Election of Director: David M. Sagehorn Mgmt For For 1.7 Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935594653 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Ticker: CLDT Meeting Date: 24-May-2022 ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent registered Mgmt For For public accountants. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval, of the Amendment of the Declaration of Trust Mgmt For For to allow shareholders to amend the Bylaws. 5. Approval, of amendments to the Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935598675 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 01-Jun-2022 ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John (Jed) York Mgmt For For Melanie Whelan Mgmt For For Sarah Bond Mgmt For For Marcela Martin Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 16-May-2022 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt Against Against 1d. Election of Director: Patrick P. Grace Mgmt Against Against 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt Against Against 2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For 3. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935600115 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Ticker: CCXI Meeting Date: 26-May-2022 ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey M. Parker Mgmt Against Against 1B. Election of Director: James L. Tyree Mgmt For For 1C. Election of Director: David Wheadon, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935626171 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Ticker: CHK Meeting Date: 09-Jun-2022 ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, IV Mgmt For For 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named executive Mgmt For For officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Ticker: CPK Meeting Date: 04-May-2022 ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Jeffry M. Mgmt For For Householder 1B. Election of Director for a three-year term: Lila A. Mgmt For For Jaber 1C. Election of Director for a three-year term: Paul L. Mgmt For For Maddock, Jr. 1D. Election of Director for a two-year term: Lisa G. Mgmt For For Bisaccia 2. Cast a non-binding advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify the Mgmt For For appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935652607 -------------------------------------------------------------------------------------------------------------------------- Security: 167239102 Meeting Type: Annual Ticker: REFI Meeting Date: 02-Jun-2022 ISIN: US1672391026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Andreas Bodmeier Mgmt For For Mr. John Mazarakis Mgmt For For Mr. Anthony Cappell Mgmt For For Mr. Peter Sack Mgmt For For Dr. Jason Papastavrou Mgmt For For Mr. Frederick C. Herbst Mgmt For For Mr.Donald E.Gulbrandsen Mgmt For For Mr. Brandon Konigsberg Mgmt For For Mr. Michael L. Steiner Mgmt For For 2. The Ratification of the Selection of BDO USA LLP to Mgmt For For Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CHICKEN SOUP FOR THE SOUL ENT INC. Agenda Number: 935658572 -------------------------------------------------------------------------------------------------------------------------- Security: 16842Q100 Meeting Type: Annual Ticker: CSSE Meeting Date: 30-Jun-2022 ISIN: US16842Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Rouhana, Jr. Mgmt For For Christopher Mitchell Mgmt For For Amy L. Newmark Mgmt For For Fred M. Cohen Mgmt For For Cosmo DeNicola Mgmt For For Martin Pompadur Mgmt For For Christina Weiss Lurie Mgmt For For Diana Wilkin Mgmt For For Vikram Somaya Mgmt For For 2. Approval of Plan Increase Proposal Mgmt For For 3. Approval of Charter Amendment Proposal Mgmt Against Against 4. Ratification of the appointment of Rosenfield and Mgmt For For Company, PLLC as our independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935638277 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Ticker: CHS Meeting Date: 23-Jun-2022 ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution approving Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 15-Jun-2022 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Reilly Mgmt For For 1b. Election of Director: Choudhary Yarlagadda Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Sandra Bell Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt Split 35% For 65% Against Split resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935645195 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Ticker: CMRX Meeting Date: 23-Jun-2022 ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine L. Gilliss, Ph.D., Mgmt For For R.N., F.A.A.N. 1.2 Election of Director: Patrick Machado Mgmt Against Against 1.3 Election of Director: Fred A. Middleton Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHINOOK THERAPEUTICS, INC. Agenda Number: 935596506 -------------------------------------------------------------------------------------------------------------------------- Security: 16961L106 Meeting Type: Annual Ticker: KDNY Meeting Date: 26-May-2022 ISIN: US16961L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerel Davis, Ph.D. Mgmt For For William M. Greenman Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 28-Apr-2022 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Bradlen S. Cashaw 1B. Election of Director to serve for a term of one year: Mgmt For For James R. Craigie 1C. Election of Director to serve for a term of one year: Mgmt For For Matthew T. Farrell 1D. Election of Director to serve for a term of one year: Mgmt For For Bradley C. Irwin 1E. Election of Director to serve for a term of one year: Mgmt For For Penry W. Price 1F. Election of Director to serve for a term of one year: Mgmt For For Susan G. Saideman 1G. Election of Director to serve for a term of one year: Mgmt For For Ravichandra K. Saligram 1H. Election of Director to serve for a term of one year: Mgmt For For Robert K. Shearer 1I. Election of Director to serve for a term of one year: Mgmt For For Janet S. Vergis 1J. Election of Director to serve for a term of one year: Mgmt For For Arthur B. Winkleblack 1K. Election of Director to serve for a term of one year: Mgmt For For Laurie J. Yoler 2. An advisory vote to approve compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and restatement of Mgmt For For the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 27-Apr-2022 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, MG, USA Mgmt For For (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mazzarella Mgmt For For 1H. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder meeting Shr For Against improvement. 5. Shareholder proposal - Gender pay gap report. Shr Against For 6. Shareholder proposal - Political contributions report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935585604 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Ticker: CNK Meeting Date: 19-May-2022 ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Roy Mitchell Mgmt For For Benjamin D. Chereskin Mgmt For For Raymond W. Syufy Mgmt For For Sean Gamble Mgmt For For 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Non-binding, annual advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 935558152 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Ticker: CZNC Meeting Date: 21-Apr-2022 ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan E. Hartley Mgmt For For Leo F. Lambert Mgmt For For Helen S. Santiago Mgmt For For Katherine W. Shattuck Mgmt For For 2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO AMEND THE CORPORATION'S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE CORPORATION MAY ISSUE FROM 20 MILLION SHARES TO 30 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER Mgmt For For TILLY US, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Ticker: CFG Meeting Date: 28-Apr-2022 ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The election of Mgmt For For Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Kelly III Mgmt For For 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka (The Mgmt For For election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Certificate Mgmt For For of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 935631526 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Ticker: CIA Meeting Date: 07-Jun-2022 ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Christopher W. Claus 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Cynthia H. Davis 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Jerry D. Davis, Jr. 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Francis A. Keating II 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Terry S. Maness 1.6 Election of Director to serve until the next annual Mgmt For For meeting: J. Keith Morgan 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Gerald W. Shields 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Robert B. Sloan, Jr. 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Mary Taylor 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To transact such other business as may properly come Mgmt Against Against before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Ticker: CTXS Meeting Date: 21-Apr-2022 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935567175 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Ticker: CHCO Meeting Date: 12-Apr-2022 ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a term of Mgmt For For three years: Charles W. Fairchilds 1.2 Election of Class II Director to serve for a term of Mgmt For For three years: William H. File III 1.3 Election of Class II Director to serve for a term of Mgmt For For three years: Tracy W. Hylton II 1.4 Election of Class II Director to serve for a term of Mgmt For For three years: C. Dallas Kayser 1.5 Election of Class II Director to serve for a term of Mgmt For For three years: Sharon H. Rowe 1.6 Election of Class I Director to serve for a term of Mgmt For For two years: Gregory A. Burton 1.7 Election of Class III Director to serve for a term of Mgmt For For one year: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. 3. Proposal to approve a non-binding advisory proposal on Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935563040 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Ticker: CIO Meeting Date: 04-May-2022 ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John McLernon Mgmt For For 1.2 Election of Director: James Farrar Mgmt For For 1.3 Election of Director: William Flatt Mgmt For For 1.4 Election of Director: Sabah Mirza Mgmt For For 1.5 Election of Director: Mark Murski Mgmt For For 1.6 Election of Director: John Sweet Mgmt For For 2. To ratify the appointment of KPMG LLP as City Office Mgmt For For REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2021. 4. The approval of an amendment to City Office REIT, Mgmt For For Inc.'s Equity Incentive Plan to increase the number of shares of common stock available for awards made thereunder and certain administrative changes. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935560068 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Ticker: CIVB Meeting Date: 19-Apr-2022 ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Daniel J. White Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2022 ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For For Morris R. Clark Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For Brian Steck Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLARIVATE PLC Agenda Number: 935609543 -------------------------------------------------------------------------------------------------------------------------- Security: G21810109 Meeting Type: Annual Ticker: CLVT Meeting Date: 05-May-2022 ISIN: JE00BJJN4441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerre Stead Mgmt For For 1B. Election of Director: Valeria Alberola Mgmt For For 1C. Election of Director: Michael Angelakis Mgmt For For 1D. Election of Director: Jane Okun Bomba Mgmt For For 1E. Election of Director: Usama N. Cortas Mgmt For For 1F. Election of Director: Konstantin Gilis Mgmt For For 1G. Election of Director: Balakrishnan S. Iyer Mgmt For For 1H. Election of Director: Adam T. Levyn Mgmt For For 1I. Election of Director: Anthony Munk Mgmt For For 1J. Election of Director: Richard W. Roedel Mgmt For For 1K. Election of Director: Andrew Snyder Mgmt For For 1L. Election of Director: Sheryl von Blucher Mgmt For For 1M. Election of Director: Roxane White Mgmt For For 2. AUTHORIZATION TO REPURCHASE ORDINARY SHARES IN Mgmt For For OPEN-MARKET TRANSACTIONS. 3. AUTHORIZATION TO REPURCHASE ORDINARY SHARES FROM ANY Mgmt For For SHAREHOLDER PARTY TO THAT CERTAIN REGISTRATION RIGHTS AGREEMENT WITH THE COMPANY DATED AS OF OCTOBER 1, 2020, AS AMENDED. 4. AUTHORIZATION TO REPURCHASE 5.25% SERIES A MANDATORY Mgmt For For CONVERTIBLE PREFERRED SHARES IN OPEN-MARKET TRANSACTIONS. 5. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935591518 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Ticker: CLNE Meeting Date: 19-May-2022 ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Karine Boissy-Rousseau Mgmt For For Andrew J. Littlefair Mgmt For For James C. Miller III Mgmt For For Lorraine Paskett Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For Laurent Wolffsheim Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve our 2022 Employee Stock Purchase Plan (the Mgmt For For "New ESPP") and the reservation of 2,500,000 shares of our common stock for issuance under the New ESPP. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 25-May-2022 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt Withheld Against Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Ticker: CCO Meeting Date: 04-May-2022 ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. King Mgmt For For W. Benjamin Moreland Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) resolution on Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as the independent Mgmt For For accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935576895 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Ticker: CLW Meeting Date: 16-May-2022 ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Hunt Mgmt For For 1B. Election of Director: Ann C. Nelson Mgmt For For 2. Ratification of the appointment of KPMG, LLP as the Mgmt For For Company independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Ticker: CWENA Meeting Date: 28-Apr-2022 ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Ticker: CWEN Meeting Date: 28-Apr-2022 ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory basis, Clearway Mgmt For For Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLENE INC. Agenda Number: 935570413 -------------------------------------------------------------------------------------------------------------------------- Security: 185634102 Meeting Type: Annual Ticker: CLNN Meeting Date: 05-May-2022 ISIN: US1856341029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Matlin Mgmt Withheld Against John H. Stevens, M.D. Mgmt Withheld Against Chidozie Ugwumba (FE) Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Ticker: CLF Meeting Date: 27-Apr-2022 ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt Withheld Against D.C. Taylor Mgmt Withheld Against J.T. Baldwin Mgmt Withheld Against R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt Withheld Against J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt Against Against Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935637617 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Ticker: CLPR Meeting Date: 15-Jun-2022 ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt For For Sam Levinson Mgmt For For Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt For For Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt For For 2. The ratification of the appointment of BDO USA, LLP, Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of an amendment of the Company's 2015 Mgmt Against Against Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan. 4. The approval of an amendment of the Company's 2015 Mgmt Against Against Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the performance equity awards granted to Mgmt Against Against our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935571477 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Ticker: CMS Meeting Date: 06-May-2022 ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Barfield Mgmt For For 1B. Election of Director: Deborah H. Butler Mgmt For For 1C. Election of Director: Kurt L. Darrow Mgmt For For 1D. Election of Director: William D. Harvey Mgmt For For 1E. Election of Director: Garrick J. Rochow Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Company's executive Mgmt For For compensation. 3. Ratify the appointment of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935560892 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Ticker: CNA Meeting Date: 27-Apr-2022 ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Split 1% For 99% Withheld Split Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accountants for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935571946 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Ticker: CCNE Meeting Date: 19-Apr-2022 ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a three year term Mgmt For For expiring at the time of the annual meeting in 2025: Richard L. Greslick, Jr 1.2 Election of Class 2 Director for a three year term Mgmt For For expiring at the time of the annual meeting in 2025: Deborah Dick Pontzer 1.3 Election of Class 2 Director for a three year term Mgmt For For expiring at the time of the annual meeting in 2025: Nicholas N. Scott 1.4 Election of Class 2 Director for a three year term Mgmt For For expiring at the time of the annual meeting in 2025: Julie M. Young 1.5 Election of Class 3 Director for a two year term Mgmt For For expiring at the time of the annual meeting in 2024: Michael Obi 2. To vote on a non-binding advisory resolution on the Mgmt For For compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement. 3. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935576821 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Ticker: CNO Meeting Date: 19-May-2022 ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Mary R. (Nina) Henderson Mgmt For For 1F. Election of Director: Daniel R. Maurer Mgmt For For 1G. Election of Director: Chetlur S. Ragavan Mgmt For For 1H. Election of Director: Steven E. Shebik Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For executive compensation of the Company's Named Executive Officers. 3. Approval of the Company's Amended and Restated Mgmt For For Certificate of Incorporation to include the Replacement NOL Protective Amendment. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935562947 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Ticker: CNX Meeting Date: 05-May-2022 ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert O. Agbede Mgmt For For 1B. Election of Director: J. Palmer Clarkson Mgmt Split 86% For 14% Against Split 1C. Election of Director: Nicholas J. DeIuliis Mgmt For For 1D. Election of Director: Maureen E. Lally-Green Mgmt Split 14% For 86% Against Split 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 1G. Election of Director: William N. Thorndike, Jr. Mgmt Split 86% For 14% Against Split 2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. 3. Advisory Approval of CNX's 2021 Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935589854 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Ticker: CCB Meeting Date: 24-May-2022 ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Christopher D. Adams 1.2 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Steven D. Hovde 1.3 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Stephan Klee 1.4 Election of Director for a 3-year term until the 2025 Mgmt For For meeting of shareholders: Thomas D. Lane 2. To ratify the selection of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 27-May-2022 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Report Mgmt Against Against O3 Re-election of Manolo Arroyo as a director of the Mgmt Against Against Company O4 Re-election of Jan Bennink as a director of the Mgmt For For Company O5 Re-election of John Bryant as a director of the Mgmt For For Company O6 Re-election of Jose Ignacio Comenge as a director of Mgmt For For the Company O7 Re-election of Christine Cross as a director of the Mgmt For For Company O8 Re-election of Damian Gammell as a director of the Mgmt For For Company O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For Company O10 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For director of the Company O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For Company O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For Company O13 Re-election of Alfonso Libano Daurella as a director Mgmt For For of the Company O14 Re-election of Mark Price as a director of the Company Mgmt For For O15 Re-election of Mario Rotllant Sola as a director of Mgmt Against Against the Company O16 Re-election of Brian Smith as a director of the Mgmt For For Company O17 Re-election of Dessi Temperley as a director of the Mgmt For For Company O18 Re-election of Garry Watts as a director of the Mgmt For For Company O19 Reappointment of the Auditor Mgmt For For O20 Remuneration of the Auditor Mgmt For For O21 Political Donations Mgmt For For O22 Authority to allot new shares Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code O24 Employee Share Purchase Plan Mgmt For For S25 General authority to disapply pre-emption rights Mgmt For For S26 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment S27 Authority to purchase own shares on market Mgmt For For S28 Authority to purchase own shares off market Mgmt For For S29 Notice period for general meetings other than annual Mgmt For For general meetings -------------------------------------------------------------------------------------------------------------------------- CODEX DNA INC. Agenda Number: 935631704 -------------------------------------------------------------------------------------------------------------------------- Security: 192003101 Meeting Type: Annual Ticker: DNAY Meeting Date: 09-Jun-2022 ISIN: US1920031010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd R. Nelson Mgmt For For William F. Snider Mgmt For For 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For the Company's registered independent public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935571299 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Ticker: CDE Meeting Date: 10-May-2022 ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval of an amendment to the Certificate of Mgmt For For Incorporation of Coeur Mining, Inc. to increase the number of authorized shares of common stock from 300,000,000 to 600,000,000. 4. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGENT BIOSCIENCES, INC. Agenda Number: 935629002 -------------------------------------------------------------------------------------------------------------------------- Security: 19240Q201 Meeting Type: Annual Ticker: COGT Meeting Date: 07-Jun-2022 ISIN: US19240Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Ferrante, M.D. Mgmt For For Matthew E. Ros Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 07-Jun-2022 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Zein Abdalla 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Vinita Bali 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Archana Deskus 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: John M. Dineen 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Humphries 1g. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Stephen J. Rohleder 1j. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph M. Velli 1k. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the board of Shr Split 59% For 41% Against Split directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935568379 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Ticker: COHU Meeting Date: 04-May-2022 ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 3 Director for a term of three Mgmt For For years: Steven J. Bilodeau 1B. Election of Class 3 Director for a term of three Mgmt For For years: James A. Donahue 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation, or "Say-on-Pay." 3. Approve an amendment to Cohu's Amended and Restated Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Cohu's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 27-Apr-2022 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Michelle M. Lantow Mgmt For For 1G. Election of Director: Randal L. Lund Mgmt For For 1H. Election of Director: Tracy Mack-Askew Mgmt For For 1I. Election of Director: S. Mae Fujita Numata Mgmt For For 1J. Election of Director: Elizabeth W. Seaton Mgmt For For 1K. Election of Director: Clint E. Stein Mgmt For For 1L. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935552605 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Special Ticker: CLBK Meeting Date: 04-Apr-2022 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The ratification of the 2019 Equity Awards made to Mgmt For For current non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan. 2. The ratification of the 2019 Equity Awards made to Mgmt For For former non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan, who were incumbent directors at the time the awards were made, who are currently retired from the Board of Directors of the Company, and have been in continuous service with the Company as advisory directors since their retirements. 3. The ratification of 2019 Equity Awards made to Thomas Mgmt For For J. Kemly, President and Chief Executive Officer, under the Columbia Financial, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935649597 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Ticker: CLBK Meeting Date: 22-Jun-2022 ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kemly Mgmt For For James M. Kuiken Mgmt For For Paul Van Ostenbridge Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 01-Jun-2022 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 26-Apr-2022 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Ticker: CBSH Meeting Date: 20-Apr-2022 ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Earl H. Mgmt For For Devanny, III 1.2 Election of Director to serve until 2025: June Mgmt For For McAllister Fowler 1.3 Election of Director to serve until 2025: Benjamin F. Mgmt For For Rassieur, III 1.4 Election of Director to serve until 2025: Todd R. Mgmt For For Schnuck 1.5 Election of Director to serve until 2025: Christine B. Mgmt For For Taylor- Broughton 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Company's Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Ticker: CVGI Meeting Date: 19-May-2022 ISIN: US2026081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Harold C. Bevis 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Roger L. Fix 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Ruth Gratzke 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Robert C. Griffin 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: J. Michael Nauman 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: Wayne M. Rancourt 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting of Stockholders: James R. Ray 2. A non-binding advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Ticker: CBU Meeting Date: 18-May-2022 ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Brian R. Ace Mgmt For For 1B. Election of Director for a one year term: Mark J. Mgmt For For Bolus 1C. Election of Director for a one year term: Jeffrey L. Mgmt For For Davis 1D. Election of Director for a one year term: Neil E. Mgmt For For Fesette 1E. Election of Director for a one year term: Jeffery J. Mgmt For For Knauss 1F. Election of Director for a one year term: Kerrie D. Mgmt For For MacPherson 1G. Election of Director for a one year term: John Parente Mgmt For For 1H. Election of Director for a one year term: Raymond C. Mgmt For For Pecor, III 1I. Election of Director for a one year term: Susan E. Mgmt For For Skerritt 1J. Election of Director for a one year term: Sally A. Mgmt For For Steele 1K. Election of Director for a one year term: Eric E. Mgmt For For Stickels 1L. Election of Director for a one year term: Mark E. Mgmt For For Tryniski 1M. Election of Director for a one year term: John F. Mgmt For For Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Approve the Community Bank System, Inc. 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Ticker: CYH Meeting Date: 10-May-2022 ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan W. Brooks Mgmt For For 1B. Election of Director: John A. Clerico Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: James S. Ely III Mgmt For For 1E. Election of Director: John A. Fry Mgmt For For 1F. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For 1G. Election of Director: Tim L. Hingtgen Mgmt For For 1H. Election of Director: Elizabeth T. Hirsch Mgmt For For 1I. Election of Director: William Norris Jennings, M.D. Mgmt For For 1J. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For 1K. Election of Director: Wayne T. Smith Mgmt For For 1L. Election of Director: H. James Williams, Ph.D. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 05-May-2022 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathrine Cotman Mgmt For For Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 annual meeting of stockholders. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935583319 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Ticker: CTBI Meeting Date: 26-Apr-2022 ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For Franklin H. Farris, Jr. Mgmt For For Mark A. Gooch Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the appointment of BKD, Mgmt For For LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Proposal to approve the advisory (nonbinding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935593485 -------------------------------------------------------------------------------------------------------------------------- Security: 20451Q104 Meeting Type: Annual Ticker: CODI Meeting Date: 25-May-2022 ISIN: US20451Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander S. Bhathal Mgmt For For James J. Bottiglieri Mgmt For For Gordon M. Burns Mgmt For For C. Sean Day Mgmt For For Harold S. Edwards Mgmt For For Larry L. Enterline Mgmt For For Sarah G. McCoy Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). 3. To ratify the appointment of Grant Thornton LLP to Mgmt For For serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935575095 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Ticker: CPSI Meeting Date: 12-May-2022 ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: J. Boyd Douglas Mgmt For For 1.2 Election of Class II Director: Charles P. Huffman Mgmt For For 1.3 Election of Class II Director: Denise W. Warren Mgmt For For 2. To approve the amendment and restatement of the Mgmt For For Computer Programs and Systems, Inc. 2019 Incentive Plan. 3. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935619114 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Ticker: CIX Meeting Date: 25-May-2022 ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt For For 1.3 Election of Director: Robert D. Graham Mgmt Withheld Against 1.4 Election of Director: Terri L. Herrington Mgmt For For 1.5 Election of Director: Scott C. James Mgmt For For 1.6 Election of Director: Ann Manix Mgmt For For 1.7 Election of Director: Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote approving Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMSCORE, INC. Agenda Number: 935636184 -------------------------------------------------------------------------------------------------------------------------- Security: 20564W105 Meeting Type: Annual Ticker: SCOR Meeting Date: 15-Jun-2022 ISIN: US20564W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Itzhak Fisher Mgmt For For Pierre Liduena Mgmt For For Marty Patterson Mgmt For For 2. The approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 4. The approval of an amendment to the Amended and Mgmt For For Restated 2018 Equity and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935624014 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Ticker: CRK Meeting Date: 14-Jun-2022 ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt For For Morris E. Foster Mgmt For For Jim L. Turner Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935554243 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Ticker: BBCP Meeting Date: 14-Apr-2022 ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Alarcon Mgmt Withheld Against Heather L. Faust Mgmt For For David G. Hall Mgmt Withheld Against Iain Humphries Mgmt For For 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935594184 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Ticker: CNDT Meeting Date: 25-May-2022 ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the 2021 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935608286 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Ticker: CONN Meeting Date: 25-May-2022 ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue E. Gove Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Chandra R. Holt Mgmt For For 1d. Election of Director: Bob L. Martin Mgmt For For 1e. Election of Director: Douglas H. Martin Mgmt For For 1f. Election of Director: Norman L. Miller Mgmt For For 1g. Election of Director: William E. Saunders, Jr. Mgmt For For 1h. Election of Director: William (David) Schofman Mgmt For For 1i. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory basis, named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935604454 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Ticker: CNOB Meeting Date: 24-May-2022 ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt For For 2. To vote, on an advisory basis, to approve the Mgmt For For executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 10-May-2022 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Adoption of Amended and Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Meeting. Mgmt For For 6. Right to Call Special Meeting. Mgmt For Against 7. Emissions Reduction Targets. Mgmt Against For 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935636691 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Ticker: CCSI Meeting Date: 15-Jun-2022 ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nathaniel Simmons Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For the Company's independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935564674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Ticker: CEIX Meeting Date: 26-Apr-2022 ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Powell Mgmt Withheld Against 1B. Election of Director: Sophie Bergeron Mgmt For For 1C. Election of Director: James A. Brock Mgmt For For 1D. Election of Director: John T. Mills Mgmt For For 1E. Election of Director: Joseph P. Platt Mgmt Withheld Against 1F. Election of Director: Edwin S. Roberson Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. 3. Approval, on an Advisory Basis, of the Compensation Mgmt Against Against Paid to CONSOL Energy Inc.'s Named Executive Officers in 2021. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935564345 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Ticker: CNSL Meeting Date: 02-May-2022 ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt Withheld Against Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the independent Mgmt For For registered public accounting firm. 3. Executive Compensation - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 16-May-2022 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935658596 -------------------------------------------------------------------------------------------------------------------------- Security: F21107101 Meeting Type: Annual Ticker: CSTM Meeting Date: 10-Jun-2022 ISIN: FR0013467479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Mr. Emmanuel Blot as a director for a Mgmt No vote term of three years. 2. Re-appointment of Ms. Martha Brooks as a director for Mgmt No vote a term of three years. 3. Re-appointment of Ms. Lori Walker as a director for a Mgmt No vote term of three years. 4. Approval of the statutory financial statements and Mgmt No vote transactions for the financial year ended 31 December 2021. 5. Approval of the consolidated financial statements and Mgmt No vote transactions for the financial year ended 31 December 2021. 6. Discharge (quitus) of the directors, the Chief Mgmt No vote Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021. 7. Allocation of result of the Company for the financial Mgmt No vote year ended 31 December 2021. 8. Powers to carry out formalities. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Ticker: CLR Meeting Date: 19-May-2022 ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt Withheld Against 2. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 3. Ratification of selection of Grant Thornton LLP as Mgmt For For independent registered public accounting firm. 4. Approve, by a non-binding vote, the compensation of Mgmt Against Against the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONVEY HEALTH SOLUTIONS HOLDINGS, INC. Agenda Number: 935637489 -------------------------------------------------------------------------------------------------------------------------- Security: 21258C108 Meeting Type: Annual Ticker: CNVY Meeting Date: 01-Jun-2022 ISIN: US21258C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharad S. Mansukani Mgmt For For Katherine Wood Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 935585541 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Ticker: CPS Meeting Date: 19-May-2022 ISIN: US21676P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John G. Boss Mgmt For For 1B. Election of Director: Jeffrey S. Edwards Mgmt For For 1C. Election of Director: Richard J. Freeland Mgmt For For 1D. Election of Director: Adriana E. Macouzet-Flores Mgmt For For 1E. Election of Director: David J. Mastrocola Mgmt For For 1F. Election of Director: Christine M. Moore Mgmt For For 1G. Election of Director: Robert J. Remenar Mgmt For For 1H. Election of Director: Sonya F. Sepahban Mgmt For For 1I. Election of Director: Thomas W. Sidlik Mgmt For For 1J. Election of Director: Stephen A. Van Oss Mgmt For For 2. Advisory Vote on Named Executive Officer Compensation. Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935581086 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Ticker: CXW Meeting Date: 12-May-2022 ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Jr. Mgmt For For 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 4. The approval of the Company's Amended and Restated Mgmt For For 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Special Ticker: CNR Meeting Date: 24-Jun-2022 ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement & Plan of Merger, dated as Mgmt For For of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company ("Parent"), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent ("Merger Sub"), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the "merger"), with Company surviving the merger as a subsidiary of Parent (the "Merger Agreement Proposal"). 2. To consider and vote on one or more proposals to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). 3. To approve, by nonbinding, advisory vote, certain Mgmt For For compensation arrangements for the Company's named executive officers in connection with the merger (the "Merger-Related Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 28-Apr-2022 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Jr. Mgmt For For 1G. Election of Director: Roger W. Ferguson, Jr. Mgmt For For 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Huttenlocher Mgmt For For 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive compensation (Say Mgmt For For on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2022 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935562416 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 29-Apr-2022 ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Klaus A. Engel Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Janet P. Giesselman Mgmt For For 1E. Election of Director: Karen H. Grimes Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Charles V. Magro Mgmt For For 1J. Election of Director: Nayaki R. Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 09-Jun-2022 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal regarding stockholder right to Shr Against For call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt Split 96% For 4% Against Split 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COUCHBASE, INC. Agenda Number: 935646147 -------------------------------------------------------------------------------------------------------------------------- Security: 22207T101 Meeting Type: Annual Ticker: BASE Meeting Date: 23-Jun-2022 ISIN: US22207T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward T. Anderson Mgmt For For 1b. Election of Class I Director: Matthew M. Cain Mgmt For For 1c. Election of Class I Director: Lynn M. Christensen Mgmt For For 1d. Election of Class I Director: Aleksander J. Migon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935585553 -------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Ticker: COUR Meeting Date: 12-May-2022 ISIN: US22266M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen Chang Mgmt For For Theodore R. Mitchell Mgmt For For Scott D. Sandell Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 26-Apr-2022 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Approve the Cousins Properties Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935627034 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Ticker: CVLG Meeting Date: 18-May-2022 ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For Benjamin S. Carson, Sr. Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt For For Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton, LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935575110 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Ticker: CVET Meeting Date: 11-May-2022 ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah G. Ellinger Mgmt For For 1B. Election of Director: Paul Fonteyne Mgmt For For 1C. Election of Director: Sandra L. Helton Mgmt For For 1D. Election of Director: Philip A. Laskawy Mgmt For For 1E. Election of Director: Mark J. Manoff Mgmt For For 1F. Election of Director: Edward M. McNamara Mgmt For For 1G. Election of Director: Steven Paladino Mgmt For For 1H. Election of Director: Sandra Peterson Mgmt For For 1I. Election of Director: Ravi Sachdev Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 1K. Election of Director: Benjamin Wolin Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by a non-binding, advisory vote, the 2021 Mgmt For For compensation paid to our named executive officers -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935671998 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Ticker: COWN Meeting Date: 23-Jun-2022 ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Brett H. Mgmt For For Barth 1.2 Election of Director for a one-year term: Katherine E. Mgmt For For Dietze 1.3 Election of Director for a one-year term: Gregg A. Mgmt For For Gonsalves 1.4 Election of Director for a one-year term: Lorence H. Mgmt For For Kim 1.5 Election of Director for a one-year term: Steven Mgmt For For Kotler 1.6 Election of Director for a one-year term: Lawrence E. Mgmt For For Leibowitz 1.7 Election of Director for a one-year term: Margaret L. Mgmt For For Poster 1.8 Election of Director for a one-year term: Douglas A. Mgmt For For Rediker 1.9 Election of Director for a one-year term: Jeffrey M. Mgmt For For Solomon 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an increase in the shares available for Mgmt For For issuance under the 2020 Equity Incentive Plan. 5. To approve a charter amendment to permit requests for Mgmt For For Special Meetings of Stockholders by holders of 25% of our issued and outstanding capital stock entitled to vote on the matters to be presented. 6. A Shareholder Proposal Entitled "Shareholder Right to Shr Against For Call a Special Shareholder Meeting". -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 16-May-2022 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement and Plan Mgmt For For of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Ticker: CACC Meeting Date: 08-Jun-2022 ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Grant Thornton LLP as Mgmt For For Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935632136 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Ticker: CRNX Meeting Date: 17-Jun-2022 ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: R. Scott Struthers, Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Matthew K. Fust 1.3 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Rogerio Vivaldi Coelho, M.D. 2. To consider and vote upon the ratification of the Mgmt For For appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Ticker: CCRN Meeting Date: 17-May-2022 ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Kevin C. Clark 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: W. Larry Cash 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Thomas C. Dircks 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Gale Fitzgerald 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Darrell S. Freeman, Sr. 1F. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: John A. Martins 1G. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Janice E. Nevin, M.D., MPH 1H. Election of Director for a term expiring at the 2023 Mgmt For For Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935577277 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Ticker: CFB Meeting Date: 03-May-2022 ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance Humphreys Mgmt Withheld Against Michael J. Maddox Mgmt For For Michael Robinson Mgmt For For Steve Swinson Mgmt For For 2. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Ticker: CCK Meeting Date: 28-Apr-2022 ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution on Mgmt For For executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal requesting Mgmt For For the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Ticker: CSGS Meeting Date: 18-May-2022 ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the Third Amended and Restated 1996 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CTO REALTY GROWTH, INC. Agenda Number: 935632186 -------------------------------------------------------------------------------------------------------------------------- Security: 22948Q101 Meeting Type: Annual Ticker: CTO Meeting Date: 22-Jun-2022 ISIN: US22948Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Albright Mgmt For For George R. Brokaw Mgmt For For Christopher J. Drew Mgmt For For Laura M. Franklin Mgmt For For R. Blakeslee Gable Mgmt For For Christopher W. Haga Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935570146 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 12-May-2022 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. M. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2022. 4. Approval of an amendment to the CTS Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935570879 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Ticker: CUBE Meeting Date: 17-May-2022 ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To cast an advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Ticker: CFR Meeting Date: 27-Apr-2022 ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CULLINAN ONCOLOGY INC Agenda Number: 935634849 -------------------------------------------------------------------------------------------------------------------------- Security: 230031106 Meeting Type: Annual Ticker: CGEM Meeting Date: 22-Jun-2022 ISIN: US2300311063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ansbert Gadicke, M.D. Mgmt For For Anthony Rosenberg Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Cullinan Oncology's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr Split 91% For 9% Against Split chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURIS, INC. Agenda Number: 935601054 -------------------------------------------------------------------------------------------------------------------------- Security: 231269200 Meeting Type: Annual Ticker: CRIS Meeting Date: 26-May-2022 ISIN: US2312692005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Hohneker, M.D. Mgmt For For Marc Rubin, M.D. Mgmt Withheld Against 2. To approve an advisory vote on executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 05-May-2022 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935653217 -------------------------------------------------------------------------------------------------------------------------- Security: 23204X103 Meeting Type: Annual Ticker: CTOS Meeting Date: 14-Jun-2022 ISIN: US23204X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Jackson Mgmt For For Bryan Kelln Mgmt For For Georgia Nelson Mgmt For For Fred Ross Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve the Custom Truck One Source, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935607943 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Ticker: CUBI Meeting Date: 31-May-2022 ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Andrea R. Allon Mgmt For For 1.2 Election of Class II Director: Bernard B. Banks Mgmt For For 1.3 Election of Class II Director: Daniel K. Rothermel Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 3. To approve a non-binding advisory resolution on named Mgmt For For executive officer compensation 4. To approve an amendment to the Company's 2019 Stock Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935590186 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Ticker: CVBF Meeting Date: 18-May-2022 ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Jane Olvera Mgmt For For Raymond V. O'Brien III Mgmt For For Hal W. Oswalt Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). 3. Ratification of appointment of KPMG LLP as independent Mgmt For For registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935611992 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Ticker: CVI Meeting Date: 02-Jun-2022 ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapiljeet Dargan Mgmt Withheld Against Jaffrey A. Firestone Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt Withheld Against James M. Strock Mgmt Withheld Against David Willetts Mgmt For For 2. To approve, by a non-binding, advisory vote, our named Mgmt For For executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For Energy's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CVRX, INC. Agenda Number: 935625749 -------------------------------------------------------------------------------------------------------------------------- Security: 126638105 Meeting Type: Annual Ticker: CVRX Meeting Date: 07-Jun-2022 ISIN: US1266381052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Behbahani Mgmt For For Nadim Yared Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYMABAY THERAPEUTICS INC Agenda Number: 935618794 -------------------------------------------------------------------------------------------------------------------------- Security: 23257D103 Meeting Type: Annual Ticker: CBAY Meeting Date: 09-Jun-2022 ISIN: US23257D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dorling Mgmt For For Caroline Loewy Mgmt For For Eric Lefebvre Mgmt For For Sujal Shah Mgmt For For Kurt von Emster Mgmt For For Thomas G. Wiggans Mgmt Withheld Against Robert J. Wills Mgmt For For 2. Ratification of selection, by the Audit Committee of Mgmt For For the Board, of Ernst & Young LLP as the independent registered public accounting firm of CymaBay for its fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CYTEIR THERAPEUTICS, INC. Agenda Number: 935629468 -------------------------------------------------------------------------------------------------------------------------- Security: 23284P103 Meeting Type: Annual Ticker: CYT Meeting Date: 15-Jun-2022 ISIN: US23284P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey Humphrey, M.D. Mgmt For For 1b. Election of Director: Stephen Sands Mgmt For For 1c. Election of Director: John Thero Mgmt For For 2. Ratification of selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYTEK BIOSCIENCES, INC Agenda Number: 935616788 -------------------------------------------------------------------------------------------------------------------------- Security: 23285D109 Meeting Type: Annual Ticker: CTKB Meeting Date: 01-Jun-2022 ISIN: US23285D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Neff Mgmt For For Don Hardison Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935609555 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Ticker: CYTK Meeting Date: 10-May-2022 ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term: Muna Bhanji 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Santo J. Costa, Esq. 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: John T. Henderson, M.B., Ch.B. 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: B. Lynne Parshall, Esq. 2. To approve the amendment and restatement of the Mgmt For For Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. 3. To ratify the Audit Committee of our Board of Mgmt For For Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935626222 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Ticker: CTMX Meeting Date: 15-Jun-2022 ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with term to expire at the 2025 Mgmt For For Annual Meeting: Sean A. McCarthy, D.Phil. 1b. Election of Director with term to expire at the 2025 Mgmt For For Annual Meeting: Mani Mohindru, Ph.D. 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a nonbinding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935554041 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Ticker: DAN Meeting Date: 20-Apr-2022 ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal approving Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2022 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt Against Against 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935641971 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 16-Jun-2022 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Atish Shah Mgmt For For 1.6 Election of Director: Kevin M. Sheehan Mgmt For For 1.7 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Ticker: DVA Meeting Date: 09-Jun-2022 ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. Stockholder proposal regarding political contributions Shr Against For disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935635219 -------------------------------------------------------------------------------------------------------------------------- Security: 23954D109 Meeting Type: Annual Ticker: DAWN Meeting Date: 21-Jun-2022 ISIN: US23954D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Gladstone Mgmt For For Natalie Holles Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935640549 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Ticker: DCPH Meeting Date: 23-Jun-2022 ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Steven L. Hoerter Mgmt For For 1.2 Election of Class II Director: Susan L. Kelley, M.D. Mgmt For For 1.3 Election of Class II Director: John R. Martin Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DEFINITIVE HEALTHCARE CORP. Agenda Number: 935585147 -------------------------------------------------------------------------------------------------------------------------- Security: 24477E103 Meeting Type: Annual Ticker: DH Meeting Date: 24-May-2022 ISIN: US24477E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason Krantz Mgmt For For 1.2 Election of Director: Chris Mitchell Mgmt For For 1.3 Election of Director: Lauren Young Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935601927 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Ticker: DK Meeting Date: 03-May-2022 ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ezra Uzi Yemin Mgmt For For 1.2 Election of Director: William J. Finnerty Mgmt For For 1.3 Election of Director: Richard J. Marcogliese Mgmt For For 1.4 Election of Director: Leonardo Moreno Mgmt For For 1.5 Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1.6 Election of Director: Vicky Sutil Mgmt For For 1.7 Election of Director: Laurie Z. Tolson Mgmt For For 1.8 Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving the Mgmt For For executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 4. To approve the amendment to the 2016 Long-Term Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder. 5. To approve the amendment and restatement of our Mgmt For For Amended and Restated Certificate of Incorporation adding certain provisions required by the Jones Act. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935643355 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Ticker: DAL Meeting Date: 16-Jun-2022 ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: Ashton B. Carter Mgmt For For 1d. Election of Director: Greg Creed Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Leslie D. Hale Mgmt Against Against 1h. Election of Director: Christopher A. Hazleton Mgmt For For 1i. Election of Director: Michael P. Huerta Mgmt For For 1j. Election of Director: Jeanne P. Jackson Mgmt For For 1k. Election of Director: George N. Mattson Mgmt For For 1l. Election of Director: Sergio A.L. Rial Mgmt For For 1m. Election of Director: David S. Taylor Mgmt For For 1n. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Delta's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Delta's independent auditors for the year ending December 31, 2022. 4. A shareholder proposal titled "Transparency in Shr Against For Lobbying." -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935556970 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Ticker: DLX Meeting Date: 27-Apr-2022 ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation of our Mgmt Split 59% For 41% Against Split Named Executive Officers 3. Approval of the Deluxe Corporation 2022 Stock Mgmt Split 51% For 49% Against Split Incentive Plan 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 935593687 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Ticker: DENN Meeting Date: 18-May-2022 ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bernadette S. Aulestia Mgmt For For 1B. Election of Director: Olu Beck Mgmt For For 1C. Election of Director: Gregg R. Dedrick Mgmt For For 1D. Election of Director: Jose M. Gutierrez Mgmt For For 1E. Election of Director: Brenda J. Lauderback Mgmt For For 1F. Election of Director: John C. Miller Mgmt For For 1G. Election of Director: Donald C. Robinson Mgmt For For 1H. Election of Director: Laysha Ward Mgmt For For 1I. Election of Director: F. Mark Wolfinger Mgmt For For 2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 28, 2022. 3. An advisory resolution to approve the executive Mgmt For For compensation of the Company. 4. A stockholder proposal that requests the board of Shr Against For directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers' starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935603870 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 25-May-2022 ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: John P. Groetelaars Mgmt For For 1E. Election of Director: Betsy D. Holden Mgmt For For 1F. Election of Director: Clyde R. Hosein Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 1K. Election of Director: Dorothea Wenzel Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. 4. Approval of the Amendment to the Fifth Amended and Mgmt For For Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. -------------------------------------------------------------------------------------------------------------------------- DESIGN THERAPEUTICS INC Agenda Number: 935632112 -------------------------------------------------------------------------------------------------------------------------- Security: 25056L103 Meeting Type: Annual Ticker: DSGN Meeting Date: 15-Jun-2022 ISIN: US25056L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Heather Berger, Ph.D. (formerly Heather Behanna, Ph.D.) 1.2 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Rodney Lappe, Ph.D. 1.3 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: John Schmid 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935589157 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Ticker: DBI Meeting Date: 19-May-2022 ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. 3. Advisory, non-binding vote on the compensation paid to Mgmt For For our named executive officers in the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- DESKTOP METAL, INC. Agenda Number: 935630031 -------------------------------------------------------------------------------------------------------------------------- Security: 25058X105 Meeting Type: Annual Ticker: DM Meeting Date: 09-Jun-2022 ISIN: US25058X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: James Eisenstein Mgmt Against Against 1B. Election of Class II Director: Wen Hsieh Mgmt For For 1C. Election of Class II Director: Jeff Immelt Mgmt Against Against 1D. Election of Class II Director: Stephen Nigro Mgmt For For 2. To ratify the appointment of Deloitte & Touche as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation paid to our named executive officers. 4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For frequency of future advisory votes on compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Ticker: DVN Meeting Date: 08-Jun-2022 ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Independent Mgmt For For Auditors for 2022. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935654625 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Ticker: DHT Meeting Date: 16-Jun-2022 ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Einar Michael Steimler Mgmt For For Joseph H. Pyne Mgmt For For 2. To approve the 2022 Incentive Compensation Plan (the Mgmt For For "2022 Plan"). 3. To ratify the selection of Ernst & Young AS as DHT's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935562187 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Ticker: DHIL Meeting Date: 27-Apr-2022 ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Heather E. Mgmt For For Brilliant 1B. Election of Director for a one-year term: Richard S. Mgmt For For Cooley 1C. Election of Director for a one-year term: Randolph J. Mgmt For For Fortener 1D. Election of Director for a one-year term: James F. Mgmt For For Laird 1E. Election of Director for a one-year term: Paula R. Mgmt For For Meyer 1F. Election of Director for a one-year term: Nicole R. Mgmt For For St. Pierre 1G. Election of Director for a one-year term: L'Quentus Mgmt For For Thomas 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. The approval and adoption of the Diamond Hill Mgmt For For Investment Group, Inc. 2022 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 09-Jun-2022 ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Ticker: DRH Meeting Date: 03-May-2022 ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Michael A. Hartmeier Mgmt For For 1E. Election of Director: Kathleen A. Merrill Mgmt For For 1F. Election of Director: William J. Shaw Mgmt For For 1G. Election of Director: Bruce D. Wardinski Mgmt For For 1H. Election of Director: Tabassum S. Zalotrawala Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent auditors for DiamondRockHospitality Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICE THERAPEUTICS INC. Agenda Number: 935621208 -------------------------------------------------------------------------------------------------------------------------- Security: 23345J104 Meeting Type: Annual Ticker: DICE Meeting Date: 07-Jun-2022 ISIN: US23345J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.C. Gandhi M.D. D.Phil Mgmt For For Lisa Bowers Mgmt For For Mittie Doyle, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 15-Jun-2022 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in 2023: Mark Mgmt For For J. Barrenechea 1b. Election of Director for a term expires in 2023: Mgmt For For Emanuel Chirico 1c. Election of Director for a term expires in 2023: Mgmt For For William J. Colombo 1d. Election of Director for a term expires in 2023: Anne Mgmt For For Fink 1e. Election of Director for a term expires in 2023: Mgmt Withheld Against Sandeep Mathrani 1f. Election of Director for a term expires in 2023: Mgmt For For Desiree Ralls-Morrison 1g. Election of Director for a term expires in 2023: Larry Mgmt For For D. Stone 2. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL MEDIA SOLUTIONS, INC. Agenda Number: 935657734 -------------------------------------------------------------------------------------------------------------------------- Security: 25401G106 Meeting Type: Annual Ticker: DMS Meeting Date: 15-Jun-2022 ISIN: US25401G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Marinucci Mgmt For For Fernando Borghese Mgmt For For Robbie Isenberg Mgmt For For Maurissa Bell Mgmt For For Mary Minnick Mgmt For For Lyndon Lea Mgmt For For Robert Darwent Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935601383 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T108 Meeting Type: Annual Ticker: DBRG Meeting Date: 04-May-2022 ISIN: US25401T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Shaka Rasheed 1.2 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: J. Braxton Carter 1.3 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Gregory J. McCray 1.4 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Jeannie H. Diefenderfer 1.5 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Dale Anne Reiss 1.7 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Jon A. Fosheim 1.8 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: Nancy A. Curtin 1.9 Election of Director to serve one-year term expiring Mgmt For For at the 2023 annual meeting: John L. Steffens 2. To approve an advisory proposal regarding the Mgmt For For compensation paid to DigitalBridge Group, Inc.'s named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent public auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Ticker: DOCN Meeting Date: 09-Jun-2022 ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yancey Spruill Mgmt For For Amy Butte Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935594007 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Ticker: DDS Meeting Date: 21-May-2022 ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Freeman Mgmt For For 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Rutledge Mgmt For For 1d. Election of Class A Director: J.C. Watts, Jr. Mgmt For For 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2022. 3. STOCKHOLDER PROPOSAL REGARDING SALE OF PRODUCTS Shr Against For CONTAINING ANIMAL FUR. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935596277 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Ticker: DCOM Meeting Date: 26-May-2022 ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Matthew A. Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935576908 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Ticker: DIN Meeting Date: 12-May-2022 ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Howard M. Berk 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Susan M. Collyns 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Richard J. Dahl 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Michael C. Hyter 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Larry A. Kay 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Caroline W. Nahas 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Douglas M. Pasquale 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: John W. Peyton 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Martha C. Poulter 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Corporation's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Corporation's named executive officers. 4. Approval of an amendment to the Dine Brands Global, Mgmt For For Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. 5. Stockholder proposal requesting that the Corporation Shr For Against produce a report on the feasibility of increasing tipped workers' wages. 6. Stockholder proposal requesting that the Corporation Shr Against For produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Ticker: DIOD Meeting Date: 25-May-2022 ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Sung Mgmt For For 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. To approve Mgmt For For the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Agenda Number: 935581050 -------------------------------------------------------------------------------------------------------------------------- Security: 25490H106 Meeting Type: Contested Annual and Special Ticker: DRTT Meeting Date: 26-Apr-2022 ISIN: CA25490H1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Aron R. English Mgmt For * 1.2 Election of Director: Cory J. Mitchell Mgmt For * 1.3 Election of Director: Douglas A. Edwards Mgmt For * 1.4 Election of Director: Mary Garden Mgmt For * 1.5 Election of Director: Scott L. Robinson Mgmt For * 1.6 Election of Director: Scott C. Ryan Mgmt For * 1.7 Election of Director: Kenneth D. Sanders Mgmt For * 2 The Company's proposal to appoint Mgmt For * PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, at a remuneration to be fixed by the board of directors. 3 The Company's proposal to approve an amendment to the Mgmt Against * Company's articles of amalgamation to change the Company's name to "DIRTT Inc.". 4 The Company's proposal to approve the Company's 2022 Mgmt For * Employee Share Purchase Plan. 5 The Company's proposal to approve the Company's Mgmt Against * Shareholder Rights Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 19-May-2022 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Ticker: DISCA Meeting Date: 08-Apr-2022 ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935565272 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Annual Ticker: DISCK Meeting Date: 08-Apr-2022 ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935566325 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Ticker: DISH Meeting Date: 29-Apr-2022 ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt Withheld Against Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The shareholder proposal regarding disclosure of Shr For Against certain political contributions. -------------------------------------------------------------------------------------------------------------------------- DIVERSEY HOLDINGS LTD Agenda Number: 935574118 -------------------------------------------------------------------------------------------------------------------------- Security: G28923103 Meeting Type: Annual Ticker: DSEY Meeting Date: 04-May-2022 ISIN: KYG289231030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip Wieland Mgmt For For 1.2 Election of Director: Kenneth Hanau Mgmt For For 1.3 Election of Director: Rodney Hochman, M.D. Mgmt Against Against 1.4 Election of Director: Jonathon Penn Mgmt For For 2. Non-Binding Advisory Vote on Compensation of Named Mgmt For For Executive Officers. 3. Non-Binding Advisory Vote on the Preferred Frequency Mgmt 1 Year For of Future Shareholder Votes on the Compensation of Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935592003 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Ticker: DHC Meeting Date: 02-Jun-2022 ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: Lisa Harris Jones Mgmt For For 1B. Election of Independent Trustee: John L. Harrington Mgmt For For 1C. Election of Managing Trustee: Jennifer F. Francis Mgmt For For 1D. Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the Amended and Restated 2012 Equity Mgmt For For Compensation Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 26-Apr-2022 ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935565640 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Ticker: DGICA Meeting Date: 21-Apr-2022 ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott A. Berlucchi Mgmt For For Barry C. Huber Mgmt For For S. Trezevant Moore, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Ticker: DFIN Meeting Date: 18-May-2022 ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935641591 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 23-Jun-2022 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Doerr Mgmt For For 1b. Election of Director: Andy Fang Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Agenda Number: 935654764 -------------------------------------------------------------------------------------------------------------------------- Security: 25961D105 Meeting Type: Annual Ticker: DOUG Meeting Date: 29-Jun-2022 ISIN: US25961D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Lampen Mgmt For For Wilson L. White Mgmt For For 2. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation (the Mgmt Against Against say-on-pay vote). 4. Advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 26-May-2022 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt Split 64% For 36% Withheld Split Dr. David T. Feinberg Mgmt Split 64% For 36% Withheld Split Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Split 64% For 36% Withheld Split Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, our Mgmt Split 1% For 99% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2022 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr Split 97% For 3% Against Split to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935584335 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 17-May-2022 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terence B. Jupp Mgmt Against Against 1.2 Election of Director: Carri A. Lockhart Mgmt For For 1.3 Election of Director: Darryl K. Willis Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- DRIVE SHACK INC. Agenda Number: 935635384 -------------------------------------------------------------------------------------------------------------------------- Security: 262077100 Meeting Type: Annual Ticker: DS Meeting Date: 17-May-2022 ISIN: US2620771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virgis W. Colbert Mgmt For For Benjamin M. Crane Mgmt For For William J. Clifford Mgmt For For Keith Sbarbaro Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers, as disclosed in this Proxy Statement, commonly known as a say-on-pay proposal. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for Drive Shack Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935586151 -------------------------------------------------------------------------------------------------------------------------- Security: 26210V102 Meeting Type: Annual Ticker: DRVN Meeting Date: 18-May-2022 ISIN: US26210V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Halligan Mgmt For For Rick Puckett Mgmt For For Michael Thompson Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DT MIDSTREAM, INC. Agenda Number: 935571489 -------------------------------------------------------------------------------------------------------------------------- Security: 23345M107 Meeting Type: Annual Ticker: DTM Meeting Date: 06-May-2022 ISIN: US23345M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Skaggs, Jr. Mgmt For For David Slater Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 05-May-2022 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal to amend our bylaws to Shr Split 94% For 6% Against Split allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Scope 3 Shr Split 94% For 6% Against Split emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935556906 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Ticker: DCO Meeting Date: 20-Apr-2022 ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Ducommun Mgmt For For Dean M. Flatt Mgmt For For 2. Ratification of the Election of Jay Haberland as a Mgmt For For Director to Serve Until the 2024 Annual Meeting of Shareholders. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of Proposed Amendment and Restatement of Mgmt For For Ducommun Incorporated's 2020 Stock Incentive Plan. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Ticker: DRE Meeting Date: 14-Apr-2022 ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a one-year term Mgmt For For ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935636324 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Ticker: DNB Meeting Date: 16-Jun-2022 ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For Douglas K. Ammerman Mgmt Withheld Against Anthony M. Jabbour Mgmt For For Keith J. Jackson Mgmt For For Richard N. Massey Mgmt Withheld Against James A. Quella Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthere I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935654182 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Ticker: DXPE Meeting Date: 10-Jun-2022 ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt Split 13% For 87% Withheld Split Kent Yee Mgmt Split 13% For 87% Withheld Split Joseph R. Mannes Mgmt Split 13% For 87% Withheld Split Timothy P. Halter Mgmt Split 13% For 87% Withheld Split David Patton Mgmt Split 13% For 87% Withheld Split Karen Hoffman Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Pricewaterhouse Coopers LLP Mgmt For For as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935603565 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Ticker: DY Meeting Date: 26-May-2022 ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eitan Gertel Mgmt For For 1B. Election of Director: Stephen C. Robinson Mgmt For For 1C. Election of Director: Carmen M. Sabater Mgmt For For 1D. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent auditor for fiscal 2023. 4. To approve an Amendment & Restatement to the Dycom Mgmt Split 7% For 93% Against Split Industries, Inc. 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DYNE THERAPEUTICS, INC. Agenda Number: 935609492 -------------------------------------------------------------------------------------------------------------------------- Security: 26818M108 Meeting Type: Annual Ticker: DYN Meeting Date: 03-Jun-2022 ISIN: US26818M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Edward Hurwitz 1.2 Election of Class II Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Dirk Kersten 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935587759 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 12-May-2022 ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935616651 -------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Ticker: DZSI Meeting Date: 02-Jun-2022 ISIN: US2682111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve three-year Mgmt Withheld Against term: Min Woo Nam 1b. Election of Class III Director to serve three-year Mgmt For For term: Charles D. Vogt 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935594069 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Ticker: EGBN Meeting Date: 19-May-2022 ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 3. To approve a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935631829 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Ticker: EGLE Meeting Date: 14-Jun-2022 ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt Withheld Against Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt Withheld Against Gary Vogel Mgmt For For Gary Weston Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the Company's fiscal year 2022. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of named executive officers. 4. To approve the Eagle Bulk Shipping Inc. Second Amended Mgmt For For and Restated 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935654714 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Ticker: ESTE Meeting Date: 09-Jun-2022 ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Lodzinski Mgmt Split 24% For 76% Withheld Split Ray Singleton Mgmt Withheld Against Douglas E. Swanson, Jr. Mgmt Split 24% For 76% Withheld Split 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of Earthstone's named executive officers. 3. Ratification of the appointment of Moss Adams LLP as Mgmt For For Earthstone's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 26-May-2022 ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next annual Mgmt For For meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the next annual Mgmt For For meeting: Molly Campbell 1.3 Election of Director to serve until the next annual Mgmt For For meeting: Iris S. Chan 1.4 Election of Director to serve until the next annual Mgmt For For meeting: Archana Deskus 1.5 Election of Director to serve until the next annual Mgmt For For meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the next annual Mgmt For For meeting: Paul H. Irving 1.7 Election of Director to serve until the next annual Mgmt For For meeting: Jack C. Liu 1.8 Election of Director to serve until the next annual Mgmt For For meeting: Dominic Ng 1.9 Election of Director to serve until the next annual Mgmt For For meeting: Lester M. Sussman 2. To approve, on an advisory basis, our executive Mgmt For For compensation for 2021. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Ticker: DEA Meeting Date: 03-May-2022 ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Ill Mgmt For For 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt Split 45% For 55% Against Split 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935577215 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Ticker: EBC Meeting Date: 16-May-2022 ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Director for a three-year term expiring in Mgmt For For 2025: Richard E. Holbrook 1.2 Election Director for a three-year term expiring in Mgmt For For 2025: Deborah C. Jackson 1.3 Election Director for a three-year term expiring in Mgmt For For 2025: Peter K. Markell 1.4 Election Director for a three-year term expiring in Mgmt For For 2025: Greg A. Shell 2. to approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Organization that would declassify the Board of Directors over a five-year period, such that it would be fully declassified, with all directors standing for annual election, at the Company's 2027 Annual Meeting of Shareholders. 3. to approve, in an advisory vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. to ratify the appointment of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935585806 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 05-May-2022 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: HUMBERTO P. ALFONSO 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: BRETT D. BEGEMANN 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: MARK J. COSTA 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: EDWARD L. DOHENY II 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JULIE F. HOLDER 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: RENEE J. HORNBAKER 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: KIM ANN MINK 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: JAMES J. O'BRIEN 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: DAVID W. RAISBECK 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: CHARLES K. STEVENS III 2. Advisory Approval of Executive Compensation as Mgmt For For Disclosed in Proxy Statement 3. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Regarding Shr Split 94% For 6% Against Split Special Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 935596811 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Ticker: KODK Meeting Date: 18-May-2022 ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James V. Continenza Mgmt For For 1.2 Election of Director: B. Thomas Golisano Mgmt For For 1.3 Election of Director: Philippe D. Katz Mgmt Against Against 1.4 Election of Director: Kathleen B. Lynch Mgmt For For 1.5 Election of Director: Jason New Mgmt For For 1.6 Election of Director: Darren L. Richman Mgmt For For 1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers 3. Ratification of the Audit and Finance Committee's Mgmt For For Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Ticker: EBAY Meeting Date: 08-Jun-2022 ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Amendment and Restatement of the eBay Mgmt For For Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly presented. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935564179 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Ticker: SATS Meeting Date: 28-Apr-2022 ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ECOVYST INC. Agenda Number: 935648040 -------------------------------------------------------------------------------------------------------------------------- Security: 27923Q109 Meeting Type: Annual Ticker: ECVT Meeting Date: 26-May-2022 ISIN: US27923Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan K. Brown Mgmt For For Robert Coxon Mgmt Withheld Against Mark McFadden Mgmt For For Susan F. Ward Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt Against Against paid by Ecovyst Inc. to its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 28-Apr-2022 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935634952 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Ticker: EHTH Meeting Date: 15-Jun-2022 ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. John Hass Mgmt For For Francis S. Soistman Mgmt For For Aaron C. Tolson Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Named Executive Officers of eHealth, Inc. 4. Approval of an amendment to eHealth, Inc.'s 2014 Mgmt For For Equity Incentive Plan to increase the maximum number of shares that may be issued by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935638378 -------------------------------------------------------------------------------------------------------------------------- Security: 28249U105 Meeting Type: Annual Ticker: EIGR Meeting Date: 16-Jun-2022 ISIN: US28249U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Cory Mgmt For For David Apelian Mgmt For For Christine Murray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935626070 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Ticker: LOCO Meeting Date: 07-Jun-2022 ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Faginas-Cody Mgmt For For Douglas J. Babb Mgmt For For William R. Floyd Mgmt For For Dean C. Kehler Mgmt For For 2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. 3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 18-May-2022 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt Split 1% For 99% Against Split 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: Scott D. Ferguson Mgmt For For 1d. Election of Director: Paul Herendeen Mgmt For For 1e. Election of Director: Lawrence E. Kurzius Mgmt Split 1% For 99% Against Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of executive Mgmt For For compensation. 4. Approval of the Elanco Animal Health Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate supermajority voting requirements. 6. Approval of amendments to the company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate legacy parent provisions. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 715440056 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2022 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935625799 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Ticker: ESI Meeting Date: 07-Jun-2022 ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ELIEM THERAPEUTICS INC Agenda Number: 935594855 -------------------------------------------------------------------------------------------------------------------------- Security: 28658R106 Meeting Type: Annual Ticker: ELYM Meeting Date: 19-May-2022 ISIN: US28658R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Robert Azelby 1.2 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Judith Dunn 1.3 Election of Director to hold office until the 2025 Mgmt For For Annual Meeting of Stockholders: Adam Rosenberg 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935582925 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Ticker: EFC Meeting Date: 17-May-2022 ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 02-Jun-2022 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 4. Stockholder proposal regarding special stockholder Shr Split 65% For 35% Against Split meetings. -------------------------------------------------------------------------------------------------------------------------- EMERALD HOLDING, INC. Agenda Number: 935590491 -------------------------------------------------------------------------------------------------------------------------- Security: 29103W104 Meeting Type: Annual Ticker: EEX Meeting Date: 18-May-2022 ISIN: US29103W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Konstantin Gilis Mgmt For For 1.2 Election of Class II Director: Todd Hyatt Mgmt For For 1.3 Election of Class II Director: Lisa Klinger Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Ticker: EBS Meeting Date: 26-May-2022 ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office for a term Mgmt For For expiring at the 2025 Annual Meeting: Keith Katkin 1B. Election of Class I Director to hold office for a term Mgmt For For expiring at the 2025 Annual Meeting: Ronald Richard 1C. Election of Class I Director to hold office for a term Mgmt For For expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. 2. To ratify the appointment by the audit committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935580541 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Ticker: ESRT Meeting Date: 12-May-2022 ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Ticker: EIG Meeting Date: 26-May-2022 ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Antonello Mgmt For For 1B. Election of Director: Joao "John" M. de Figueiredo Mgmt For For 1C. Election of Director: Prasanna G. Dhore Mgmt For For 1D. Election of Director: Valerie R. Glenn Mgmt For For 1E. Election of Director: Barbara A. Higgins Mgmt For For 1F. Election of Director: James R. Kroner Mgmt For For 1G. Election of Director: Michael J. McColgan Mgmt For For 1H. Election of Director: Michael J. McSally Mgmt For For 1I. Election of Director: Jeanne L. Mockard Mgmt For For 1J. Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For 2. To approve, on a non-binding basis, the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Company's Mgmt For For independent accounting firm, Ernst & Young LLP, for 2022. -------------------------------------------------------------------------------------------------------------------------- ENACT HOLDINGS, INC. Agenda Number: 935577760 -------------------------------------------------------------------------------------------------------------------------- Security: 29249E109 Meeting Type: Annual Ticker: ACT Meeting Date: 12-May-2022 ISIN: US29249E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Addesso Mgmt For For Michael A. Bless Mgmt For For John D. Fisk Mgmt For For Rohit Gupta Mgmt For For Sheila Hooda Mgmt For For Thomas J. McInerney Mgmt Withheld Against Robert P. Restrepo, Jr. Mgmt For For Daniel J. Sheehan, IV Mgmt For For Debra W. Still Mgmt For For Westley V. Thompson Mgmt For For Anne G. Waleski Mgmt For For 2. Advisory vote on the frequency of the Corporation Mgmt 1 Year For seeking advisory votes on executive compensation. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Ticker: ECPG Meeting Date: 10-Jun-2022 ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935576770 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Ticker: WIRE Meeting Date: 03-May-2022 ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt Withheld Against Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935618213 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 09-Jun-2022 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt For For 1b. Election of Director: Jennifer M. Chao Mgmt For For 1c. Election of Director: Blaise Coleman Mgmt For For 1d. Election of Director: Shane M. Cooke Mgmt For For 1e. Election of Director: Nancy J. Hutson, Ph.D. Mgmt For For 1f. Election of Director: Michael Hyatt Mgmt Against Against 1g. Election of Director: William P. Montague Mgmt Against Against 1h. Election of Director: M. Christine Smith, Ph.D. Mgmt For For 2. To approve, by advisory vote, named executive officer Mgmt Against Against compensation. 3. To renew the Board's existing authority to issue Mgmt For For shares under Irish law. 4. To renew the Board's existing authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 5. To approve the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935599538 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Ticker: UUUU Meeting Date: 25-May-2022 ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Birks Bovaird Mgmt For For 1B. Election of Director: Mark S. Chalmers Mgmt For For 1C. Election of Director: Benjamin Eshleman III Mgmt For For 1D. Election of Director: Ivy Estabrooke Mgmt For For 1E. Election of Director: Barbara A. Filas Mgmt For For 1F. Election of Director: Bruce D. Hansen Mgmt For For 1G. Election of Director: Jaqueline Herrera Mgmt For For 1H. Election of Director: Dennis L. Higgs Mgmt For For 1I. Election of Director: Robert W. Kirkwood Mgmt For For 1J. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of KPMG LLP of Denver, Colorado, an Mgmt For For independent registered public accounting firm, as the auditors of the Company for 2022, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENFUSION, INC. Agenda Number: 935639750 -------------------------------------------------------------------------------------------------------------------------- Security: 292812104 Meeting Type: Annual Ticker: ENFN Meeting Date: 16-Jun-2022 ISIN: US2928121043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradford E. Bernstein Mgmt For For Thomas Kim Mgmt For For Larry Leibowitz Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935600937 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Ticker: ESMT Meeting Date: 24-May-2022 ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah A. Dunnam Mgmt For For Preston McKenzie Mgmt For For Diego Rodriguez Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935581757 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Ticker: ENVA Meeting Date: 10-May-2022 ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2023): Ellen Mgmt For For Carnahan 1B. Election of Director (term expires 2023): Daniel R. Mgmt For For Feehan 1C. Election of Director (term expires 2023): David Fisher Mgmt For For 1D. Election of Director (term expires 2023): William M. Mgmt For For Goodyear 1E. Election of Director (term expires 2023): James A. Mgmt For For Gray 1F. Election of Director (term expires 2023): Gregg A. Mgmt For For Kaplan 1G. Election of Director (term expires 2023): Mark P. Mgmt For For McGowan 1H. Election of Director (term expires 2023): Linda Mgmt For For Johnson Rice 1I. Election of Director (term expires 2023): Mark A. Mgmt For For Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935628721 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Ticker: ENOV Meeting Date: 07-Jun-2022 ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Barbara W. Bodem Mgmt For For 1d. Election of Director: Liam J. Kelly Mgmt For For 1e. Election of Director: Angela S. Lalor Mgmt For For 1f. Election of Director: Philip A. Okala Mgmt For For 1g. Election of Director: Christine Ortiz Mgmt For For 1h. Election of Director: A. Clayton Perfall Mgmt For For 1i. Election of Director: Brady Shirley Mgmt For For 1j. Election of Director: Rajiv Vinnakota Mgmt For For 1k. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for them fiscal year ending December 31, 2022. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. To approve an amendment to the Enovis Corporation 2020 Mgmt Split 88% For 12% Against Split Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935581579 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 29-Apr-2022 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935616360 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Ticker: ESGR Meeting Date: 01-Jun-2022 ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Enstar Group Limited Mgmt For For Amended and Restated 2016 Equity Incentive Plan. 2a. Election of Director: Sharon A. Beesley Mgmt For For 2b. Election of Director: Robert Campbell Mgmt For For 2c. Election of Director: Susan L. Cross Mgmt For For 2d. Election of Director: Hans-Peter Gerhardt Mgmt For For 2e. Election of Director: Orla Gregory Mgmt For For 2f. Election of Director: Paul O'Shea Mgmt For For 2g. Election of Director: Dominic Silvester Mgmt For For 2h. Election of Director: Poul Winslow Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 27-Apr-2022 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 06-May-2022 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 935594057 -------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Ticker: EBTC Meeting Date: 03-May-2022 ISIN: US2936681095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Kenneth S. Ansin 1.2 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: George L. Duncan 1.3 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Jacqueline F. Moloney 1.4 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Luis M. Pedroso 1.5 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Michael T. Putziger 1.6 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Carol L. Reid 1.7 Election of Director to serve for a three-year term Mgmt For For expiring at the 2025 annual meeting: Nickolas Stavropoulos 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers (the "Say on Pay Proposal"). 3. Ratification of the Audit Committee's appointment of Mgmt For For RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935570627 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Ticker: EFSC Meeting Date: 03-May-2022 ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Peter H. Hui Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal B, ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal C, an advisory (non-binding) vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTRADA THERAPEUTICS, INC. Agenda Number: 935607309 -------------------------------------------------------------------------------------------------------------------------- Security: 29384C108 Meeting Type: Annual Ticker: TRDA Meeting Date: 02-Jun-2022 ISIN: US29384C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dipal Doshi Mgmt For For 1b. Election of Director: Kush M. Parmar, M.D., Ph.D. Mgmt For For 1c. Election of Director: Mary Thistle Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935644876 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Ticker: EVC Meeting Date: 26-May-2022 ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul Anton Zevnik Mgmt Split 7% For 93% Withheld Split Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935601648 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 18-May-2022 ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Crager Mgmt For For Gayle Crowell Mgmt For For 2. The approval, on an advisory basis, of 2021 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 24-May-2022 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 20-Apr-2022 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Janet F. Mgmt For For Clark 1B. Election of Director to serve until 2023: Charles R. Mgmt For For Crisp 1C. Election of Director to serve until 2023: Robert P. Mgmt For For Daniels 1D. Election of Director to serve until 2023: James C. Day Mgmt For For 1E. Election of Director to serve until 2023: C. Mgmt For For Christopher Gaut 1F. Election of Director to serve until 2023: Michael T. Mgmt For For Kerr 1G. Election of Director to serve until 2023: Julie J. Mgmt For For Robertson 1H. Election of Director to serve until 2023: Donald F. Mgmt For For Textor 1I. Election of Director to serve until 2023: William R. Mgmt For For Thomas 1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For Yacob 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935604202 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Ticker: EPR Meeting Date: 27-May-2022 ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Thomas M. Bloch Mgmt For For 1.2 Election of Trustee: Peter C. Brown Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For 1.5 Election of Trustee: Virginia E. Shanks Mgmt For For 1.6 Election of Trustee: Gregory K. Silvers Mgmt For For 1.7 Election of Trustee: Robin P. Sterneck Mgmt For For 1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.9 Election of Trustee: Caixia Ziegler Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Ticker: EQT Meeting Date: 20-Apr-2022 ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Ph.D. Mgmt For For 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 compensation of the Mgmt For For Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's 2020 Mgmt For For Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935574170 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Ticker: EFX Meeting Date: 05-May-2022 ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935589032 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Ticker: EQH Meeting Date: 19-May-2022 ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Mark Pearson 1F. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Bertram L. Scott 1G. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: George Stansfield 1H. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation paid to our Mgmt For For named executive officers. 4. Amendments to the Company's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements, references to the AXA Shareholder Agreement and other obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Ticker: ETRN Meeting Date: 26-Apr-2022 ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term expiring at the Mgmt Against Against 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term expiring at the Mgmt For For 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Corporation Mgmt For For Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935566200 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Ticker: EQBK Meeting Date: 26-Apr-2022 ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: R. Renee Koger Mgmt For For 1.2 Election of Class I Director: James S. Loving Mgmt For For 1.3 Election of Class I Director: Jerry P. Maland Mgmt For For 1.4 Election of Class I Director: Shawn D. Penner Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For named executive officers of the Company. 3. Vote to approve the Equity Bancshares, Inc. 2022 Mgmt For For Omnibus Equity Incentive Plan 4. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935618580 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Ticker: EQC Meeting Date: 21-Jun-2022 ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 26-Apr-2022 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 16-Jun-2022 ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERASCA Agenda Number: 935648139 -------------------------------------------------------------------------------------------------------------------------- Security: 29479A108 Meeting Type: Annual Ticker: ERAS Meeting Date: 22-Jun-2022 ISIN: US29479A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jonathan E. Lim, M.D. 1.2 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: James A. Bristol, Ph.D. 1.3 Election of Class I Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Valerie Harding-Start, Ph.D. 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Ticker: ERIE Meeting Date: 26-Apr-2022 ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935573851 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Ticker: ESCA Meeting Date: 26-Apr-2022 ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For Anita Sehgal Mgmt For For 2. Ratify the appointment of BKD, LLP, as the independent Mgmt For For registered public accounting firm for Escalade, Incorporated for 2022. 3. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935589715 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 04-May-2022 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Glenville Mgmt For For Angela L. Heise Mgmt For For Allan Levine Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 16-May-2022 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Ticker: WTRG Meeting Date: 04-May-2022 ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Amended and Mgmt For For Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 10-May-2022 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Ticker: EEFT Meeting Date: 18-May-2022 ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt Split 6% For 94% Withheld Split 2. Ratification of the appointment of KPMG LLP as Mgmt For For Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROPEAN WAX CENTER, INC. Agenda Number: 935612324 -------------------------------------------------------------------------------------------------------------------------- Security: 29882P106 Meeting Type: Annual Ticker: EWCZ Meeting Date: 08-Jun-2022 ISIN: US29882P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexa Bartlett Mgmt For For Shaw Joseph Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935595225 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Ticker: EVBG Meeting Date: 19-May-2022 ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D'Amore Mgmt For For 1.2 Election of Director: Alison Dean Mgmt For For 1.3 Election of Director: Jaime Ellertson Mgmt Withheld Against 1.4 Election of Director: Bruns Grayson Mgmt Withheld Against 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EVERCOMMERCE INC. Agenda Number: 935642187 -------------------------------------------------------------------------------------------------------------------------- Security: 29977X105 Meeting Type: Annual Ticker: EVCM Meeting Date: 22-Jun-2022 ISIN: US29977X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Penny Baldwin-Leonard Mgmt For For Eric Remer Mgmt For For Debby Soo Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 16-Jun-2022 ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the executive Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated 2016 Mgmt For For Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Ticker: RE Meeting Date: 10-May-2022 ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in 2023: John Mgmt For For J. Amore 1.2 Election of Director for a term to end in 2023: Juan Mgmt For For C. Andrade 1.3 Election of Director for a term to end in 2023: Mgmt For For William F. Galtney, Jr. 1.4 Election of Director for a term to end in 2023: John Mgmt For For A. Graf 1.5 Election of Director for a term to end in 2023: Meryl Mgmt For For Hartzband 1.6 Election of Director for a term to end in 2023: Gerri Mgmt For For Losquadro 1.7 Election of Director for a term to end in 2023: Roger Mgmt For For M. Singer 1.8 Election of Director for a term to end in 2023: Joseph Mgmt For For V. Taranto 1.9 Election of Director for a term to end in 2023: John Mgmt For For A. Weber 2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory vote, of the Mgmt For For 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 03-May-2022 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt For For 1B. Election of Director: Thomas D. Hyde Mgmt For For 1C. Election of Director: B. Anthony Isaac Mgmt For For 1D. Election of Director: Paul M. Keglevic Mgmt For For 1E. Election of Director: Senator Mary L. Landrieu Mgmt For For 1F. Election of Director: Sandra A.J. Lawrence Mgmt For For 1G. Election of Director: Ann D. Murtlow Mgmt For For 1H. Election of Director: Sandra J. Price Mgmt For For 1I. Election of Director: Mark A. Ruelle Mgmt For For 1J. Election of Director: James Scarola Mgmt For For 1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt For For 1L. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2021 compensation of our named executive Mgmt For For officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Restated Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935574207 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Ticker: ES Meeting Date: 04-May-2022 ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For 1K. Election of Trustee: William C. Van Faasen Mgmt For For 1L. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Ticker: EVTC Meeting Date: 20-May-2022 ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Jr. Mgmt For For 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Incentive Mgmt Split 60% For 40% Against Split Plan. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935634142 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Ticker: EVH Meeting Date: 09-Jun-2022 ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Kim Keck Mgmt For For 1c. Election of Director: Cheryl Scott Mgmt For For 1d. Election of Director: Frank Williams Mgmt For For 1e. Election of Director: Seth Blackley Mgmt For For 1f. Election of Director: David Farner Mgmt For For 1g. Election of Director: Peter Grua Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of our named Mgmt For For executive officers for 2021 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935632629 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 09-Jun-2022 ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Conroy Mgmt For For Shacey Petrovic Mgmt For For Katherine Zanotti Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve Amendment No. 1 to the Exact Sciences Mgmt For For Corporation 2019 Omnibus Long-Term Incentive Plan. 5. To approve the Amended and Restated Exact Sciences Mgmt For For Corporation 2010 Employee Stock Purchase Plan. 6. The Shareholder Proposal concerning proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXAGEN INC Agenda Number: 935638974 -------------------------------------------------------------------------------------------------------------------------- Security: 30068X103 Meeting Type: Annual Ticker: XGN Meeting Date: 16-Jun-2022 ISIN: US30068X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce Robertson, Ph.D. Mgmt For For 1.2 Election of Class III Director: Wendy Johnson Mgmt For For 1.3 Election of Class III Director: Fortunato Ron Rocca Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of Exagen Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Ticker: EXEL Meeting Date: 25-May-2022 ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until the next Mgmt For For Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until the next Mgmt For For Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until the next Mgmt For For Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until the next Mgmt For For Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until the next Mgmt For For Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until the next Mgmt For For Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until the next Mgmt For For Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 16-Jun-2022 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To be voted Mgmt Withheld Against upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Ticker: EXPD Meeting Date: 03-May-2022 ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Independent Registered Public Mgmt For For Accounting Firm 4. Shareholder Proposal: Political Spending Disclosure Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRO GROUP HOLDINGS N.V. Agenda Number: 935644888 -------------------------------------------------------------------------------------------------------------------------- Security: N3144W105 Meeting Type: Annual Ticker: XPRO Meeting Date: 25-May-2022 ISIN: NL0010556684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael C. Kearney Mgmt For For 1B. Election of Director: Michael Jardon Mgmt For For 1C. Election of Director: Eitan Arbeter Mgmt For For 1D. Election of Director: Robert W. Drummond Mgmt For For 1E. Election of Director: Erich L. Mosing Mgmt For For 1F. Election of Director: Alan Schrager Mgmt For For 1G. Election of Director: Lisa L. Troe Mgmt For For 1H. Election of Director: Brian Truelove Mgmt For For 1I. Election of Director: Eileen G. Whelley Mgmt For For 2. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes to approve named executive officer compensation. 4. To review the annual report for the fiscal year ended Mgmt For For December 31, 2021, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2021. 5. To discharge the members of the Board from liability Mgmt For For in respect of the exercise of their duties during the fiscal year ended December 31, 2021. 6. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2022, as required by Dutch law. 7. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2022. 8. To authorize the Company's Board to repurchase shares Mgmt For For up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2022 annual meeting. 9. To authorize the Board to issue shares up to 20% of Mgmt For For the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2022 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. 10. To adopt the Company's 2022 Long-Term Incentive Plan. Mgmt Split 3% For 97% Against Split -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 25-May-2022 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- EYEPOINT PHARMACEUTICALS INC Agenda Number: 935635233 -------------------------------------------------------------------------------------------------------------------------- Security: 30233G209 Meeting Type: Annual Ticker: EYPT Meeting Date: 23-Jun-2022 ISIN: US30233G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Goran Ando Mgmt For For Nancy Lurker Mgmt For For John B. Landis Mgmt For For David Guyer Mgmt For For Wendy F. DiCicco Mgmt For For Ye Liu Mgmt For For Anthony P. Adamis Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 10-May-2022 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt Split 4% For 96% Against Split Incentive Compensation Plan. 3. Advisory approval of the 2021 named executive officer Mgmt Split 4% For 96% Against Split compensation. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F45 TRAINING HOLDINGS INC. Agenda Number: 935634887 -------------------------------------------------------------------------------------------------------------------------- Security: 30322L101 Meeting Type: Annual Ticker: FXLV Meeting Date: 13-Jun-2022 ISIN: US30322L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Wahlberg Mgmt For For Lee Wallace, Ph.D. Mgmt For For Angelo Demasi Mgmt For For Vanessa Douglas Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935650386 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Special Ticker: FLMN Meeting Date: 03-Jun-2022 ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Nasdaq Proposal - To approve issuance by Falcon of Mgmt For For (a) 235,000,000 shares of Falcon Class C common stock ("Falcon Class C Shares"), (b) 235,000,000 units representing limited partner interests in Falcon Minerals Operating Partnership, LP ("Falcon Partnership Units"), (c) additional Falcon Class C Shares (and corresponding number of Falcon Partnership Units) for the Additional Consideration. 2. The Reverse Stock Split Proposal - To approve and Mgmt For For adopt amendments to Falcon's second amended and restated certificate of incorporation to (a) effect a reverse stock split of Falcon common stock prior to the Merger Effective Time, at a ratio of four to one, and (b) change Falcon's name to "Sitio Royalties Corp." 3. The A&R Charter Proposal-To approve and adopt, Mgmt For For assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, an amendment and restatement of the second amended and restated certificate of incorporation of Falcon (in the form attached to the Proxy Statement as Annex C) (the "Third A&R Charter"). 4a. To eliminate provisions relating to Falcon's Class B Mgmt For For common stock and its initial business combination, which are obsolete and no longer applicable. 4b. To declassify the Post-Combination Company's Board and Mgmt For For provide that the Post-Combination Company's Board will consist of one class of directors only, whose term will continue to the first annual meeting of stockholders following the date of the closing of the merger, and, thereafter, all directors will be elected annually and shall be elected for one year terms expiring at the next annual meeting of stockholders. 4c. To provide that directors on the Post-Combination Mgmt For For Company's Board may be removed with or without cause. 4d. To provide that, unless otherwise provided for or Mgmt For For relating to the rights of holders of the Preferred stock of Falcon, any action required or permitted to be taken at any annual or special meeting of stockholders of Falcon may be taken without a meeting, without prior notice and without a vote by consent in accordance with Section 228 of the Delaware General Corporation Law. 4e. To provide, among other things, that (a) Falcon Mgmt Against Against renounces any interest or expectancy in business opportunities presented to Proposed Exempted Persons (as defined in the Proxy Statement), (b) stockholders, the Post-Combination Company's Board members and certain other exempted persons do not have a fiduciary duty to not engage in same or similar business activities as Falcon or its subsidiaries, and (c) certain Proposed Exempted Persons (non-employees of Falcon) have no duty to communicate such business opportunities to Falcon. 5. The Incentive Plan Proposal-To approve and adopt, Mgmt For For assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, the Sitio Royalties Corp. Long Term Incentive Plan (in the form attached to the Proxy Statement as Annex D). 6a. Election of Class II Director: William D. Anderson Mgmt For For 6b. Election of Class II Director: Mark C. Henle Mgmt For For 6c. Election of Class II Director: Adam M. Jenkins Mgmt Against Against 7. The Adjournment Proposal-To approve adjournment of Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Nasdaq Proposal or Reverse Stock Split Proposal. -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 935572544 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Ticker: FMNB Meeting Date: 21-Apr-2022 ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for terms of Mgmt Withheld Against three years to expire at 2025: Ralph D. Macali 1.2 Election of Class III Director to serve for terms of Mgmt For For three years to expire at 2025: Frank J. Monaco 1.3 Election of Class III Director to serve for terms of Mgmt For For three years to expire at 2025: Edward W. Muransky 1.4 Election of Class III Director to serve for terms of Mgmt For For three years to expire at 2025: Richard B. Thompson 2. to consider and vote upon a non-binding advisory Mgmt For For resolution to approve the compensation of the Company's named executive officers 3. to consider and vote upon a proposal to ratify the Mgmt For For appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 4. to adopt and approve the Farmers National Banc Corp Mgmt For For 2022 Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935564268 -------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Ticker: FPI Meeting Date: 03-May-2022 ISIN: US31154R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Chris A. Downey Mgmt For For Dr. Joseph W. Glauber Mgmt For For Mr. John A. Good Mgmt For For Mr. Thomas P. Heneghan Mgmt For For Mr. Danny D. Moore Mgmt For For Ms. Toby L. O'Rourke Mgmt For For Mr. Murray R. Wise Mgmt For For Mr. Paul A. Pittman Mgmt For For 2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935604199 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Ticker: FARO Meeting Date: 26-May-2022 ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Moonhie Chin Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Non-binding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 4. The approval of the Company's 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Ticker: FAST Meeting Date: 23-Apr-2022 ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt Against Against 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935634534 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Ticker: FSLY Meeting Date: 15-Jun-2022 ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Artur Bergman Mgmt For For Paula Loop Mgmt For For Christopher B. Paisley Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935594867 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Ticker: FBK Meeting Date: 19-May-2022 ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jimmy E. Allen 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: J. Jonathan Ayers 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William F. Carpenter III 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Agenia W. Clark 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James W. Cross IV 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James L. Exum 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Christopher T. Holmes 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Orrin H. Ingram 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Raja J. Jubran 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart C. McWhorter 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: C. Wright Pinson 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Emily J. Reynolds 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on the Mgmt For For compensation of our named executive officers. 3. To determine, in an advisory, non-binding vote, the Mgmt 1 Year For frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. 4. Approval of amendments to the Company's amended and Mgmt For For restated charter to eliminate supermajority voting standards. 5. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Ticker: FRT Meeting Date: 04-May-2022 ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935626056 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Ticker: FGEN Meeting Date: 16-Jun-2022 ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Suzanne Blaug 1b. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Benjamin F. Cravatt, Ph.D. 1c. Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Jeffrey L. Edwards 2. To approve, on an advisory basis, the compensation of Mgmt Against Against FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY D & D BANCORP, INC. Agenda Number: 935568545 -------------------------------------------------------------------------------------------------------------------------- Security: 31609R100 Meeting Type: Annual Ticker: FDBC Meeting Date: 03-May-2022 ISIN: US31609R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian J. Cali Mgmt For For Richard M. Hotchkiss Mgmt For For Daniel J. Santaniello Mgmt For For Paul C. Woelkers Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To vote, on a non-binding advisory basis, the Mgmt For For Company's executive compensation ("Say on Pay"). 4. Approval and adoption of the Fidelity D & D Bancorp, Mgmt For For Inc. 2022 Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 25-May-2022 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Jr. Mgmt For For 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To approve the Fidelity National Information Services, Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Information Services, Mgmt For For Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Ticker: FNF Meeting Date: 15-Jun-2022 ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halim Dhanidina Mgmt For For Daniel D. (Ron) Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Approval of the Amended and Restated Fidelity National Mgmt For For Financial, Inc. 2013 Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935637706 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Ticker: FRGI Meeting Date: 16-Jun-2022 ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacey Rauch Mgmt For For 1b. Election of Director: Nicholas Daraviras Mgmt Against Against 1c. Election of Director: Stephen Elker Mgmt For For 1d. Election of Director: Nicholas Shepherd Mgmt For For 1e. Election of Director: Richard Stockinger Mgmt For For 1f. Election of Director: Paul Twohig Mgmt For For 1g. Election of Director: Sherrill Kaplan Mgmt For For 1h. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a non-binding Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company's for the 2022 fiscal year. 4. To consider and act upon such other matters as may Mgmt Against Against properly come before the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 12-Apr-2022 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual meeting: Mgmt Split 77% For 23% Against Split Nicholas K. Akins 1B. Election of Director until 2023 Annual meeting: B. Mgmt For For Evan Bayh, III 1C. Election of Director until 2023 Annual meeting: Jorge Mgmt For For L. Benitez 1D. Election of Director until 2023 Annual meeting: Mgmt For For Katherine B. Blackburn 1E. Election of Director until 2023 Annual meeting: Mgmt For For Emerson L. Brumback 1F. Election of Director until 2023 Annual meeting: Greg Mgmt For For D. Carmichael 1G. Election of Director until 2023 Annual meeting: Linda Mgmt For For W. Clement-Holmes 1H. Election of Director until 2023 Annual meeting: C. Mgmt For For Bryan Daniels 1I. Election of Director until 2023 Annual meeting: Mgmt For For Mitchell S. Feiger 1J. Election of Director until 2023 Annual meeting: Thomas Mgmt For For H. Harvey 1K. Election of Director until 2023 Annual meeting: Gary Mgmt For For R. Heminger 1L. Election of Director until 2023 Annual meeting: Jewell Mgmt For For D. Hoover 1M. Election of Director until 2023 Annual meeting: Eileen Mgmt For For A. Mallesch 1N. Election of Director until 2023 Annual meeting: Mgmt For For Michael B. McCallister 1O. Election of Director until 2023 Annual meeting: Marsha Mgmt For For C. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's compensation Mgmt For For of its named executive officers. 4. Approval of an amendment to the Fifth Third Bancorp Mgmt Split 77% For 23% Against Split Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935616714 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Ticker: FIGS Meeting Date: 08-Jun-2022 ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Spear Mgmt For For Sheila Antrum Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FINANCE OF AMERICA COMPANIES INC. Agenda Number: 935640602 -------------------------------------------------------------------------------------------------------------------------- Security: 31738L107 Meeting Type: Annual Ticker: FOA Meeting Date: 08-Jun-2022 ISIN: US31738L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian L. Libman Mgmt For For Menes O. Chee Mgmt For For Norma C. Corio Mgmt For For Robert W. Lord Mgmt For For Tyson A. Pratcher Mgmt For For Lance N. West Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For named executive officers of the Company. 3. An advisory vote to approve a frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of the Company. 4. The ratification of the appointment of BDO USA, LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935633710 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Ticker: FISI Meeting Date: 14-Jun-2022 ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin K. Birmingham Mgmt For For Samuel M. Gullo Mgmt For For Kim E. VanGelder Mgmt For For 2. Advisory Vote to Approve Compensation of Our Named Mgmt For For Executive Officers 3. Ratification of Appointment of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- FINCH THERAPEUTICS GROUP, INC. Agenda Number: 935629266 -------------------------------------------------------------------------------------------------------------------------- Security: 31773D101 Meeting Type: Annual Ticker: FNCH Meeting Date: 10-Jun-2022 ISIN: US31773D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Domenic Ferrante 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Nicholas Haft 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual Meeting: Samuel A. Hamood 2. To ratify the selection by the audit committee of the Mgmt For For board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST ADVANTAGE CORPORATION Agenda Number: 935629622 -------------------------------------------------------------------------------------------------------------------------- Security: 31846B108 Meeting Type: Annual Ticker: FA Meeting Date: 15-Jun-2022 ISIN: US31846B1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Scott Staples Mgmt For For 1.2 Election of Class I Director: Susan R. Bell Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 10-May-2022 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Gilyard Mgmt For For 1.2 Election of Class III Director: Parker S. Kennedy Mgmt Split 3% For 97% Against Split 1.3 Election of Class III Director: Mark C. Oman Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To approve the amendment and restatement of the 2010 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935568874 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Ticker: FBNC Meeting Date: 05-May-2022 ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Carlie C. McLamb, Jr. Mgmt For For John W. McCauley Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent auditors of the Company for 2022. 3. To approve, on a non-binding basis, the compensation Mgmt For For paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the Company's Articles of Mgmt For For Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935591429 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Ticker: FBP Meeting Date: 20-May-2022 ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2021 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935596722 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Ticker: FRBA Meeting Date: 27-Apr-2022 ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick M. Ryan Mgmt For For 1B. Election of Director: Leslie E. Goodman Mgmt For For 1C. Election of Director: Patrick L. Ryan Mgmt For For 1D. Election of Director: Douglas C. Borden Mgmt Withheld Against 1E. Election of Director: Scott R. Gamble Mgmt For For 1F. Election of Director: Deborah Paige Hanson Mgmt For For 1G. Election of Director: Glenn M. Josephs Mgmt For For 1H. Election of Director: Peter Pantages Mgmt For For 1I. Election of Director: Michael E. Salz Mgmt For For 1J. Election of Director: John E. Strydesky Mgmt For For 2. To approve a non-binding advisory resolution approving Mgmt For For the 2021 compensation of our named executive officers. 3. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935603678 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Ticker: BUSE Meeting Date: 25-May-2022 ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt No vote George Barr Mgmt No vote Stanley J. Bradshaw Mgmt No vote Michael D. Cassens Mgmt No vote Van A. Dukeman Mgmt No vote Karen M. Jensen Mgmt No vote Frederic L. Kenney Mgmt No vote Stephen V. King Mgmt No vote Gregory B. Lykins Mgmt No vote Cassandra R. Sanford Mgmt No vote 2. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Ticker: FCNCA Meeting Date: 26-Apr-2022 ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For Vice Adm John R. Ryan Mgmt For For 2. Non-binding advisory resolution ("say-on-pay" Mgmt For For resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of BancShares' Mgmt For For independent accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935564561 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Ticker: FCF Meeting Date: 26-Apr-2022 ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Caponi Mgmt For For 1B. Election of Director: Ray T. Charley Mgmt For For 1C. Election of Director: Gary R. Claus Mgmt For For 1D. Election of Director: David S. Dahlmann Mgmt For For 1E. Election of Director: Johnston A. Glass Mgmt For For 1F. Election of Director: Jon L. Gorney Mgmt For For 1G. Election of Director: Jane Grebenc Mgmt For For 1H. Election of Director: David W. Greenfield Mgmt For For 1I. Election of Director: Bart E. Johnson Mgmt For For 1J. Election of Director: Luke A. Latimer Mgmt For For 1K. Election of Director: Aradhna M. Oliphant Mgmt For For 1L. Election of Director: T. Michael Price Mgmt For For 1M. Election of Director: Robert J. Ventura Mgmt For For 1N. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935562303 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Ticker: FCBC Meeting Date: 26-Apr-2022 ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Elmore Mgmt For For Richard S. Johnson Mgmt For For Beth A. Taylor Mgmt For For 2. To approve, on a non binding advisory basis, the Mgmt For For Corporation's executive compensation program for fiscal year 2021. 3. To ratify the selection of the independent registered Mgmt For For public accounting firm for 2022. 4. To approve the First Community Bankshares, Inc. 2022 Mgmt For For Omnibus Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935604365 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Ticker: FFBC Meeting Date: 24-May-2022 ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's independent Mgmt For For registered public accounting firm for 2022. 3. Advisory (non-binding) vote on the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Ticker: FFIN Meeting Date: 26-Apr-2022 ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For Dr. Eli Jones Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for the year ending December 31, 2022 3. Advisory, non-binding vote on compensation of named Mgmt For For executive officers -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935575449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Ticker: THFF Meeting Date: 20-Apr-2022 ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Curtis Brighton Mgmt For For Michael A. Carty Mgmt For For William R. Krieble Mgmt For For Tina J. Maher Mgmt For For Ronald K. Rich Mgmt For For 2. Approve, by non-binding vote, compensation paid to the Mgmt For For Corporation's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935636920 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Ticker: FFWM Meeting Date: 07-Jun-2022 ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For Gary Tice Mgmt For For 2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. 3. To approve and adopt an amendment of the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 100,000,000 shares. 4. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935557960 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Ticker: FHB Meeting Date: 20-Apr-2022 ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Allen Doane Mgmt For For 1B. Election of Director: Faye W. Kurren Mgmt For For 1C. Election of Director: Robert S. Harrison Mgmt For For 1D. Election of Director: James S. Moffatt Mgmt For For 1E. Election of Director: Kelly A. Thompson Mgmt For For 1F. Election of Director: Allen B. Uyeda Mgmt For For 1G. Election of Director: Vanessa L. Washington Mgmt For For 1H. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote on the compensation of the Company's Mgmt For For named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 26-Apr-2022 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as auditors Mgmt For For 3. Approval of an advisory resolution to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Ticker: FHN Meeting Date: 31-May-2022 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger, Mgmt For For dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the First Mgmt For For Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 04-May-2022 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2023: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935583282 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Ticker: INBK Meeting Date: 16-May-2022 ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for 2022. 4. To approve the First Internet Bancorp 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 25-May-2022 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen B. Bowman Mgmt For For Frances P. Grieb Mgmt For For Stephen M. Lacy Mgmt For For Joyce A. Phillips Mgmt For For Jonathan R. Scott Mgmt For For 2a. Appointment of additional Director: James P. Brannen Mgmt For For 2b. Appointment of additional Director: Thomas E. Henning Mgmt For For 2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For 3. Ratification of RSM US LLP as our Independent Mgmt For For Registered Public Accounting Firm for the Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935575146 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Ticker: FRME Meeting Date: 10-May-2022 ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Howard Halderman Mgmt For For Clark C. Kellogg Mgmt For For Michael C. Rechin Mgmt For For Charles E. Schalliol Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the firm BKD, Mgmt For For LLP as the independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Agenda Number: 935566046 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Ticker: FMBH Meeting Date: 27-Apr-2022 ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert S. Cook Mgmt For For 1.2 Election of Director: Gisele A. Marcus Mgmt For For 1.3 Election of Director: James E. Zimmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Ticker: FRC Meeting Date: 17-May-2022 ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine August-deWilde Mgmt For For 1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent registered Mgmt For For public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Republic Bank Mgmt For For 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, the Mgmt Split 95% For 5% Against Split compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 26-May-2022 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly George Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935598586 -------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Ticker: FWRG Meeting Date: 24-May-2022 ISIN: US33748L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Kussell Mgmt For For Lisa Price Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Ticker: FCFS Meeting Date: 16-Jun-2022 ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel R. Feehan Mgmt For For 1b. Election of Director: Paula K. Garrett Mgmt For For 1c. Election of Director: Marthea Davis Mgmt For For 2. Ratification of the selection of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Approve, by non-binding vote, the compensation of Mgmt For For named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935575831 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Ticker: FE Meeting Date: 17-May-2022 ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jana T. Croom Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt Split 89% For 11% Against Split 1C. Election of Director: Lisa Winston Hicks Mgmt For For 1D. Election of Director: Paul Kaleta Mgmt For For 1E. Election of Director: Sean T. Klimczak Mgmt For For 1F. Election of Director: Jesse A. Lynn Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: John W. Somerhalder II Mgmt For For 1I. Election of Director: Steven E. Strah Mgmt For For 1J. Election of Director: Andrew Teno Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 1L. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Registered Mgmt For For Public Accounting Firm for 2022. 3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Requesting a Report Relating to Shr Against For Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. 5. Shareholder Proposal Regarding Special Shareholder Shr Split 89% For 11% Against Split Meetings. -------------------------------------------------------------------------------------------------------------------------- FISKER INC. Agenda Number: 935626690 -------------------------------------------------------------------------------------------------------------------------- Security: 33813J106 Meeting Type: Annual Ticker: FSR Meeting Date: 07-Jun-2022 ISIN: US33813J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Geeta Gupta-Fisker Mgmt For For Nadine I. Watt Mgmt For For William R. McDermott Mgmt Withheld Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Fisker Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR BANCORP Agenda Number: 935599766 -------------------------------------------------------------------------------------------------------------------------- Security: 33830T103 Meeting Type: Annual Ticker: FSBC Meeting Date: 19-May-2022 ISIN: US33830T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next annual Mgmt For For meeting: Larry E. Allbaugh 1B. Election of Director to serve until the next annual Mgmt For For meeting: James E. Beckwith 1C. Election of Director to serve until the next annual Mgmt For For meeting: Shannon Deary-Bell 1D. Election of Director to serve until the next annual Mgmt For For meeting: Warren P. Kashiwagi 1E. Election of Director to serve until the next annual Mgmt For For meeting: Donna L. Lucas 1F. Election of Director to serve until the next annual Mgmt For For meeting: David J. Lucchetti 1G. Election of Director to serve until the next annual Mgmt For For meeting: David F. Nickum 1H. Election of Director to serve until the next annual Mgmt For For meeting: Robert T. Perry-Smith 1I. Election of Director to serve until the next annual Mgmt For For meeting: Kevin F. Ramos 1J. Election of Director to serve until the next annual Mgmt For For meeting: Randall E. Reynoso 1K. Election of Director to serve until the next annual Mgmt For For meeting: Judson T. Riggs 1L. Election of Director to serve until the next annual Mgmt For For meeting: Leigh A. White 2. Amendment of Five Star Bancorp's Bylaws to Change Mgmt For For Range of Board of Directors 3. Ratification of Selection of Moss Adams LLP as the Mgmt For For Five Star Bancorp's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935608414 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Ticker: FBC Meeting Date: 24-May-2022 ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Jay J. Hansen Mgmt For For 1c. Election of Director: Toan Huynh Mgmt For For 1d. Election of Director: Lori Jordan Mgmt For For 1e. Election of Director: John D. Lewis Mgmt For For 1f. Election of Director: Bruce E. Nyberg Mgmt For For 1g. Election of Director: James A. Ovenden Mgmt For For 1h. Election of Director: Peter Schoels Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 1j. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To adopt an advisory (non-binding) resolution to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 09-Jun-2022 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Steven T. Mgmt Against Against Stull 1b. Election of Director for a one-year term: Michael Mgmt For For Buckman 1c. Election of Director for a one-year term: Ronald F. Mgmt For For Clarke 1d. Election of Director for a one-year term: Joseph W. Mgmt Against Against Farrelly 1e. Election of Director for a one-year term: Thomas M. Mgmt Against Against Hagerty 1f. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1g. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1h. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1i. Election of Director for a one-year term: Richard Mgmt For For Macchia 1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the shareholder right Shr Against For to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Ticker: FLO Meeting Date: 26-May-2022 ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For George E. Deese 1B. Election of Director to serve for a term of one year: Mgmt For For Edward J. Casey, Jr. 1C. Election of Director to serve for a term of one year: Mgmt For For Thomas C. Chubb, III 1D. Election of Director to serve for a term of one year: Mgmt For For Rhonda Gass 1E. Election of Director to serve for a term of one year: Mgmt For For Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of one year: Mgmt For For Margaret G. Lewis 1G. Election of Director to serve for a term of one year: Mgmt For For W. Jameson McFadden 1H. Election of Director to serve for a term of one year: Mgmt For For A. Ryals McMullian 1I. Election of Director to serve for a term of one year: Mgmt For For James T. Spear 1J. Election of Director to serve for a term of one year: Mgmt For For Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of one year: Mgmt For For Terry S. Thomas 1L. Election of Director to serve for a term of one year: Mgmt For For C. Martin Wood III 2. To approve by advisory vote the compensation of the Mgmt For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal regarding political Shr For Against contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935581000 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Ticker: FLS Meeting Date: 12-May-2022 ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: John R. Friedery Mgmt For For 1F. Election of Director: John L. Garrison Mgmt For For 1G. Election of Director: Michael C. McMurray Mgmt For For 1H. Election of Director: David E. Roberts Mgmt For For 1I. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 1% For 99% Against Split compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. 4. Shareholder proposal to reduce the threshold to call a Shr Split 99% For 1% Against Split special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935653306 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Ticker: FLNT Meeting Date: 08-Jun-2022 ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For until the 2023 Annual Meeting: Ryan Schulke 1b. Election of Director to serve for a one-year term Mgmt For For until the 2023 Annual Meeting: Matthew Conlin 1c. Election of Director to serve for a one-year term Mgmt For For until the 2023 Annual Meeting: Carla S. Newell 1d. Election of Director to serve for a one-year term Mgmt For For until the 2023 Annual Meeting: Donald Mathis 1e. Election of Director to serve for a one-year term Mgmt For For until the 2023 Annual Meeting: Barbara Shattuck Kohn 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of the Company's named executive officers (Say-on-Pay). 3. Approve the Fluent, Inc. 2022 Omnibus Equity Incentive Mgmt For For Plan. 4. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935555916 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Special Ticker: FLDM Meeting Date: 01-Apr-2022 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of an amendment to the Company's Eighth Mgmt For For Amended and Restated Certificate of Incorporation (described in the proxy materials accompanying this card) to, among other things, (1) increase the number of shares of common stock, par value $0.001 per share, of the Company that the Company is authorized to issue from two hundred million(200,000,000) shares to four hundred million (400,000,000) shares and (2) change the name of the Company to Standard BioTools Inc.(the "Charter Amendment"). 2. Approval of issuance of (1) Series B-1 Convertible Mgmt For For Preferred Stock, par value $0.001 per share, of Company ("Series B-1 Preferred Stock") and Series B-2 Convertible Preferred Stock, par value $0.001 per share, (the "Series B-2 Preferred Stock", and together with the Series B-1 Preferred Stock, the "Series B Preferred Stock") issuable pursuant to the Purchase Agreements (2) Series B-1 Preferred Stock and Series B-2 Preferred Stock issuable pursuant to terms of the Loan Agreements (3) Common stock issuable upon conversion of Series B Preferred Stock. 3. The approval of an adjournment of the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Charter Amendment Proposal and the Private Placement Issuance Proposal at the time of the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935561793 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Ticker: FLR Meeting Date: 05-May-2022 ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's executive Mgmt For For compensation. 3. The ratification of the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935585452 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Ticker: FFIC Meeting Date: 17-May-2022 ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director for a term expiring in Mgmt For For 2025: John R. Buran 1B. Election of Class C Director for a term expiring in Mgmt For For 2025: James D. Bennett 1C. Election of Class C Director for a term expiring in Mgmt For For 2025: Alfred A. DelliBovi 1D. Election of Class C Director for a term expiring in Mgmt For For 2025: Douglas C. Manditch 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935615368 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Ticker: FLYW Meeting Date: 02-Jun-2022 ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Hao Mgmt For For Michael Massaro Mgmt For For Jo Natauri Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Ovrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOGHORN THERAPEUTICS INC. Agenda Number: 935647341 -------------------------------------------------------------------------------------------------------------------------- Security: 344174107 Meeting Type: Annual Ticker: FHTX Meeting Date: 21-Jun-2022 ISIN: US3441741077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Adrian Gottschalk Mgmt For For 1.2 Election of Class II Director: Adam M. Koppel, M.D., Mgmt Withheld Against Ph.D. 1.3 Election of Class II Director: Ian F. Smith Mgmt For For 2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 18-May-2022 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Term: Mgmt For For Virginia C. Drosos 1B. Election of Director to serve for One-Year Term: Alan Mgmt For For D. Feldman 1C. Election of Director to serve for One-Year Term: Mgmt For For Richard A. Johnson 1D. Election of Director to serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1E. Election of Director to serve for One-Year Term: Mgmt For For Darlene Nicosia 1F. Election of Director to serve for One-Year Term: Mgmt For For Steven Oakland 1G. Election of Director to serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1H. Election of Director to serve for One-Year Term: Mgmt For For Kimberly Underhill 1I. Election of Director to serve for One-Year Term: Mgmt For For Tristan Walker 1J. Election of Director to serve for One-Year Term: Dona Mgmt For For D. Young 2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Shareholder Mgmt 1 Year For Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORIAN INC. Agenda Number: 935636918 -------------------------------------------------------------------------------------------------------------------------- Security: 34630N106 Meeting Type: Annual Ticker: FORA Meeting Date: 15-Jun-2022 ISIN: US34630N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Stanley S. Trotman, Jr. 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Kristiina Vuori, M.D., Ph.D. 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Martin Wygod 2. To amend our 2020 Equity Incentive Plan to increase Mgmt For For the number of shares authorized for issuance by 2,400,000 shares. 3. To ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FORMA THERAPEUTICS HOLDINGS, INC. Agenda Number: 935626119 -------------------------------------------------------------------------------------------------------------------------- Security: 34633R104 Meeting Type: Annual Ticker: FMTX Meeting Date: 08-Jun-2022 ISIN: US34633R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Wirth, J.D. Mgmt For For T. P. Clackson Ph.D. Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Forma Therapeutics Holdings, Inc.'s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of Forma's named executive officers. 4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of Forma's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935609505 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Ticker: FORM Meeting Date: 27-May-2022 ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier (To hold office for Mgmt For For one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1b. Election of Director: Sheri Rhodes (To hold office for Mgmt For For one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1c. Election of Director: Jorge Titinger (To hold office Mgmt For For for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) 2. Amendment to FormFactor's Certificate of Incorporation Mgmt For For to provide for the annual election of directors and eliminate the classified Board structure. 3. Advisory approval of FormFactor's executive Mgmt For For compensation. 4. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For votes on FormFactor's executive compensation. 5. Amendment and restatement of the Company's 2012 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. 6. Ratification of the selection of KPMG LLP as Mgmt For For FormFactor's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935625624 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 07-Jun-2022 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Daniel L. Comas 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sharmistha Dubey 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Rejji P. Hayes 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Wright Lassiter III 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James A. Lico 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Kate D. Mitchell 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jeannine P. Sargent 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve amendments to Fortive's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority voting requirements. 5. To consider and act upon a shareholder proposal to Shr Against For eliminate the supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBHS Meeting Date: 03-May-2022 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Kilsby Mgmt For For 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of the Fortune Brands Home & Security, Inc. Mgmt For For 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935571922 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 10-May-2022 ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935582002 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Ticker: FOSL Meeting Date: 18-May-2022 ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Marc R. Y. Rey Mgmt For For 1.7 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Ticker: FCPT Meeting Date: 10-Jun-2022 ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William H. Lenehan 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: John S. Moody 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Douglas B. Hansen 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eric S. Hirschhorn 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Charles L. Jemley 1f. Election of Director to serve until the 2023 Annual Mgmt Split 29% For 71% Against Split Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Toni Steele 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Amended and Restated Four Corners Mgmt Split 29% For 71% Against Split Property Trust, Inc. 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935623644 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Ticker: FRG Meeting Date: 17-May-2022 ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding vote, of the Mgmt Split 4% For 96% Against Split compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935666430 -------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Ticker: FBRT Meeting Date: 29-Jun-2022 ISIN: US35243J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pat Augustine Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Jamie Handwerker Mgmt For For 1d. Election of Director: Gary Keiser Mgmt For For 1e. Election of Director: Peter J. McDonough Mgmt For For 1f. Election of Director: Buford H. Ortale Mgmt For For 1g. Election of Director: Elizabeth K. Tuppeny Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Ticker: FSP Meeting Date: 10-May-2022 ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term expiring at Mgmt For For 2023: George J. Carter 1B. Election of Director to serve for a term expiring at Mgmt For For 2023: Georgia Murray 1C. Election of Director to serve for a term expiring at Mgmt For For 2023: Brian N. Hansen 1D. Election of Director to serve for a term expiring at Mgmt For For 2023: John N. Burke 1E. Election of Director to serve for a term expiring at Mgmt For For 2023: Dennis J. McGillicuddy 1F. Election of Director to serve for a term expiring at Mgmt For For 2023: Kenneth A. Hoxsie 1G. Election of Director to serve for a term expiring at Mgmt For For 2023: Kathryn P. O'Neil 1H. Election of Director to serve for a term expiring at Mgmt For For 2023: Milton P. Wilkins, Jr. 2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Ticker: FCX Meeting Date: 09-Jun-2022 ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Lewis Mgmt For For 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Townsend Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY THERAPEUTICS, INC. Agenda Number: 935636019 -------------------------------------------------------------------------------------------------------------------------- Security: 35803L108 Meeting Type: Annual Ticker: FREQ Meeting Date: 21-Jun-2022 ISIN: US35803L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve until the 2025 Mgmt For For Annual meeting: Timothy J. Barberich 1.2 Election of class III Director to serve until the 2025 Mgmt Withheld Against Annual meeting: Robert S. Langer 2. To ratify, in a non-binding vote, the appointment of Mgmt For For RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935616637 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Ticker: FDP Meeting Date: 02-Jun-2022 ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual General Meeting: Amir Abu-Ghazaleh 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual General Meeting: Mary Ann Cloyd 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual General Meeting: Charles Beard, Jr. 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2021. 4. Approve and adopt the Second Amended and Restated Mgmt For For Memorandum and Articles of Association. 5. Approve and adopt the 2022 Omnibus Share Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 11-May-2022 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term: Mgmt For For William C. Cobb 1B. Election of Director to serve for a one-year term: D. Mgmt For For Steve Boland 1C. Election of Director to serve for a one-year term: Mgmt For For Anna C. Catalano 1D. Election of Director to serve for a one-year term: Mgmt For For Peter L. Cella 1E. Election of Director to serve for a one-year term: Mgmt For For Christopher L. Clipper 1F. Election of Director to serve for a one-year term: Mgmt For For Richard P. Fox 1G. Election of Director to serve for a one-year term: Mgmt For For Brian P. McAndrews 1H. Election of Director to serve for a one-year term: Mgmt For For Liane J. Pelletier 1I. Election of Director to serve for a one-year term: Mgmt For For Rexford J. Tibbens 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 935612083 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Ticker: FRPH Meeting Date: 11-May-2022 ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Baker II Mgmt For For Charles E Commander III Mgmt For For H. W. Shad III Mgmt For For Martin E. Stein, Jr. Mgmt For For John S. Surface Mgmt For For Nicole B. Thomas Mgmt For For William H. Walton III Mgmt For For Margaret B. Wetherbee Mgmt For For 2. Ratification of the audit committee's selection of Mgmt For For FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). 3. Approval of, on an advisory basis, the compensation of Mgmt For For FRP's named executive officers (the "Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935601814 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Ticker: FSBW Meeting Date: 26-May-2022 ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Leech Mgmt For For Marina Cofer-Wildsmith Mgmt For For 2. Advisory (non-binding) approval of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 3. Adoption of the FS Bancorp, Inc. 2022 Nonqualified Mgmt For For Stock Purchase Plan. 4. Ratification of the Audit Committee's appointment of Mgmt For For Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Ticker: FCN Meeting Date: 01-Jun-2022 ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Fanandakis Mgmt For For 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935551881 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Ticker: FCEL Meeting Date: 07-Apr-2022 ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt For For 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Matthew F. Hilzinger Mgmt For For 1D. Election of Director: Natica von Althann Mgmt For For 1E. Election of Director: Cynthia Hansen Mgmt For For 1F. Election of Director: Donna Sims Wilson Mgmt For For 1G. Election of Director: Betsy Bingham Mgmt For For 2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FULCRUM THERAPEUTICS INC Agenda Number: 935627147 -------------------------------------------------------------------------------------------------------------------------- Security: 359616109 Meeting Type: Annual Ticker: FULC Meeting Date: 08-Jun-2022 ISIN: US3596161097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a 3-year Mgmt Withheld Against term expiring at the 2025 Annual meeting: Kate Haviland 1.2 Election of Class III Director to serve for a 3-year Mgmt For For term expiring at the 2025 Annual meeting: Katina Dorton 1.3 Election of Class III Director to serve for a 3-year Mgmt For For term expiring at the 2025 Annual meeting: Robert Gould 2. To ratify the appointment of Ernst & Young as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Ticker: FLGT Meeting Date: 18-May-2022 ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt Withheld Against 1.3 Election of Director: Yun Yen Mgmt For For 1.4 Election of Director: Linda Marsh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, compensation awarded Mgmt For For to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935587141 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Ticker: FULT Meeting Date: 17-May-2022 ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Carey Mgmt For For 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: George W. Hodges Mgmt For For 1F. Election of Director: George K. Martin Mgmt For For 1G. Election of Director: James R. Moxley III Mgmt For For 1H. Election of Director: Curtis J. Myers Mgmt For For 1I. Election of Director: Antoinette M. Pergolin Mgmt For For 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO APPROVE FULTON FINANCIAL CORPORATION'S Mgmt For For 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935595302 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Ticker: FNKO Meeting Date: 24-May-2022 ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Lunsford Mgmt Withheld Against Andrew Perlmutter Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935645044 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 09-Jun-2022 ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt For For Laura Pomerantz Mgmt Withheld Against Cheryl L. Vitali Mgmt For For Lisa Warner Wardell Mgmt For For Richard White Mgmt Withheld Against 2. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 3. Proposal to approve amendments to our 2015 Long-Term Mgmt For For Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935635257 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Ticker: GTHX Meeting Date: 23-Jun-2022 ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Alicia Secor Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935652049 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Ticker: GBL Meeting Date: 02-Jun-2022 ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edwin L. Artzt Mgmt For For 1.2 Election of Director: Raymond C. Avansino, Jr. Mgmt Withheld Against 1.3 Election of Director: Leslie B. Daniels Mgmt For For 1.4 Election of Director: Douglas R. Jamieson Mgmt Withheld Against 1.5 Election of Director: Mario J. Gabelli Mgmt For For 1.6 Election of Director: Eugene R. McGrath Mgmt For For 1.7 Election of Director: Agnes Mullady Mgmt For For 1.8 Election of Director: Robert S. Prather, Jr. Mgmt Withheld Against 1.9 Election of Director: Elisa M. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Ticker: GLPI Meeting Date: 16-Jun-2022 ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter M. Carlino Mgmt For For 1b. Election of Director: JoAnne A. Epps Mgmt For For 1c. Election of Director: Carol ("Lili") Lynton Mgmt For For 1d. Election of Director: Joseph W. Marshall, III Mgmt For For 1e. Election of Director: James B. Perry Mgmt For For 1f. Election of Director: Barry F. Schwartz Mgmt For For 1g. Election of Director: Earl C. Shanks Mgmt For For 1h. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935624545 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Ticker: GAN Meeting Date: 13-Jun-2022 ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Goldberg Mgmt For For Karen Flores Mgmt For For 2. The appointment of Grant Thornton LLP as GAN's Mgmt For For independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935631855 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Ticker: GCI Meeting Date: 06-Jun-2022 ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore P. Janulis Mgmt For For John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt For For Michael E. Reed Mgmt For For Amy Reinhard Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt For For Laurence Tarica Mgmt For For Barbara W. Wall Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the Company for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of an amendment to our Bylaws to implement Mgmt For For majority voting in uncontested director elections. 5A. Approval of an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 5B. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 5C. Approval of amendments to our Certificate of Mgmt For For Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Ticker: GRMN Meeting Date: 10-Jun-2022 ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, including the Mgmt For For consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available earnings Mgmt For For 3. Approval of the payment of a cash dividend in the Mgmt For For aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Directors and Mgmt For For the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Burrell Mgmt Split 95% For 5% Against For 5B. Re-election of Director: Joseph J. Hartnett Mgmt Split 95% For 5% Against For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt Split 95% For 5% Against For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Chairman of the Mgmt For For Board of Directors 7A. Re-election of Compensation Committee member: Jonathan Mgmt For For C. Burrell 7B. Re-election of Compensation Committee member: Joseph Mgmt For For J. Hartnett 7C. Re-election of Compensation Committee member: Mgmt For For Catherine A. Lewis 7D. Re-election of Compensation Committee member: Charles Mgmt For For W. Peffer 8. Re-election of the law firm Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 maximum Mgmt For For aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate compensation Mgmt For For for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Incentive Mgmt For For Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935625965 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 09-Jun-2022 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James W. Ireland, III Mgmt For For 1b. Election of Director: Ivo Jurek Mgmt For For 1c. Election of Director: Julia C. Kahr Mgmt For For 1d. Election of Director: Terry Klebe Mgmt For For 1e. Election of Director: Stephanie K. Mains Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Split 2% For 98% Against Split 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt Split 2% For 98% Against Split Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To approve the Directors' Remuneration Policy in Mgmt Split 2% For 98% Against Split accordance with the requirements of the U.K. Companies Act 2006. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 7. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935564484 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Ticker: GATX Meeting Date: 22-Apr-2022 ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: Robert C. Lyons Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GCM GROSVENOR INC. Agenda Number: 935618984 -------------------------------------------------------------------------------------------------------------------------- Security: 36831E108 Meeting Type: Annual Ticker: GCMG Meeting Date: 08-Jun-2022 ISIN: US36831E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Sacks Mgmt For For Angela Blanton Mgmt For For Francesca Cornelli Mgmt For For Jonathan R. Levin Mgmt For For Stephen Malkin Mgmt For For Blythe Masters Mgmt For For Samuel C. Scott III Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935567377 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 03-May-2022 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Giesselman Mgmt For For 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2022 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Ticker: GNK Meeting Date: 16-May-2022 ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Dolphin Mgmt For For Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt For For Karin Y. Orsel Mgmt For For Arthur L. Regan Mgmt For For Bao D. Truong Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory resolution Mgmt For For regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent auditors of Genco for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935611877 -------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Ticker: GBIO Meeting Date: 09-Jun-2022 ISIN: US37148K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron Cooper Mgmt For For Anthony Quinn Mgmt For For Jason Rhodes Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of our named executive officers. 4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For frequency of the vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935646200 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Ticker: GCO Meeting Date: 23-Jun-2022 ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew C. Diamond Mgmt For For 1.3 Election of Director: John F. Lambros Mgmt For For 1.4 Election of Director: Thurgood Marshall, Jr. Mgmt For For 1.5 Election of Director: Angel R. Martinez Mgmt For For 1.6 Election of Director: Kevin P. McDermott Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Company's named Mgmt For For executive officers' compensation 3. Approval of articles of amendment to the Company's Mgmt For For Restated Charter to implement a majority voting standard for the election of directors in uncontested elections 4. Ratify the appointment of Ernst & Young as independent Mgmt For For registered public accounting firm to the Company for the current fiscal year -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 19-May-2022 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the amendment and restatement of the Genpact Mgmt For For Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Ticker: GNTX Meeting Date: 19-May-2022 ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, compensation of the Mgmt For For Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Ticker: GPC Meeting Date: 28-Apr-2022 ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935587266 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Ticker: GNW Meeting Date: 19-May-2022 ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Karen E. Dyson Mgmt For For 1C. Election of Director: Jill R. Goodman Mgmt For For 1D. Election of Director: Melina E. Higgins Mgmt For For 1E. Election of Director: Thomas J. McInerney Mgmt For For 1F. Election of Director: Howard D. Mills, III Mgmt For For 1G. Election of Director: Robert P. Restrepo, Jr. Mgmt For For 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935596671 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Ticker: GABC Meeting Date: 19-May-2022 ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Zachary W. Bawel Mgmt For For 1.2 Election of Director: D. Neil Dauby Mgmt For For 1.3 Election of Director: Susan J. Ellspermann Mgmt For For 1.4 Election of Director: Thomas W. Seger Mgmt For For 2. To approve, on an advisory basis, the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 935576706 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Ticker: GERN Meeting Date: 10-May-2022 ISIN: US3741631036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn C. Bir Mgmt For For Elizabeth G. O'Farrell Mgmt For For 2. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan to increase the number of shares of the Company's Common Stock issuable thereunder by 11,000,000 shares. 3. To approve an amendment to the Company's 2014 Employee Mgmt For For Stock Purchase Plan to increase the number of shares of the Company's Common Stock issuable thereunder by 1,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers, as disclosed in the accompanying Proxy Statement. 5. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935561957 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 26-Apr-2022 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Evelyn Leon Infurna Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEVO, INC. Agenda Number: 935605773 -------------------------------------------------------------------------------------------------------------------------- Security: 374396406 Meeting Type: Annual Ticker: GEVO Meeting Date: 01-Jun-2022 ISIN: US3743964062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Baum Mgmt Withheld Against Gary W. Mize Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Ticker: ROCK Meeting Date: 04-May-2022 ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: Linda K. Myers Mgmt For For 1F. Election of Director: James B. Nish Mgmt For For 1G. Election of Director: Atlee Valentine Pope Mgmt For For 1H. Election of Director: Manish H. Shah Mgmt For For 2. Advisory approval on the Company's executive Mgmt For For compensation (Say- On-Pay). 3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For Restated 2016 Stock Plan for Non-Employee Directors. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935573623 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 27-Apr-2022 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To approve an amendment to the restated articles of Mgmt For For incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 3. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of the Company's named executive officers 4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935567327 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Ticker: GOOD Meeting Date: 05-May-2022 ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt Withheld Against John H. Outland Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935585414 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Ticker: LAND Meeting Date: 12-May-2022 ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Walter H. Wilkinson Jr. Mgmt Withheld Against 2. To ratify our Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935596138 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Ticker: GLT Meeting Date: 05-May-2022 ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Advisory approval of the Company's named executive Mgmt For For officer compensation for the fiscal year ended December 31, 2021. 4. Advisory vote on the frequency of holding advisory Mgmt 1 Year For votes on named executive officer compensation. 5. Proposal to approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Ticker: GIC Meeting Date: 06-Jun-2022 ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935572669 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Ticker: GMRE Meeting Date: 11-May-2022 ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until next annual Mgmt For For meeting: Jeffrey M. Busch 1.2 Election of Director to serve until next annual Mgmt For For meeting: Matthew Cypher 1.3 Election of Director to serve until next annual Mgmt For For meeting: Ronald Marston 1.4 Election of Director to serve until next annual Mgmt For For meeting: Roscoe Moore, Jr. 1.5 Election of Director to serve until next annual Mgmt For For meeting: Henry E. Cole 1.6 Election of Director to serve until next annual Mgmt For For meeting: Zhang Huiqi 1.7 Election of Director to serve until next annual Mgmt For For meeting: Paula R. Crowley 1.8 Election of Director to serve until next annual Mgmt For For meeting: Lori Wittman 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935555132 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Ticker: GNL Meeting Date: 19-Apr-2022 ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lee M. Elman Mgmt Withheld Against 1B. Election of Class II Director: P. Sue Perrotty Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBALSTAR, INC. Agenda Number: 935594021 -------------------------------------------------------------------------------------------------------------------------- Security: 378973408 Meeting Type: Annual Ticker: GSAT Meeting Date: 23-May-2022 ISIN: US3789734080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Keith O. Cowan Mgmt Against Against 1B. Election of Class A Director: Benjamin G. Wolff Mgmt For For 2. Ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 28-Apr-2022 ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 02-Jun-2022 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt For For 1b. Election of Director: Daniel T. Lemaitre Mgmt Withheld Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Equity Mgmt Against Against Incentive Plan. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Ticker: GDDY Meeting Date: 01-Jun-2022 ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Bhutani Mgmt For For 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named executive Mgmt For For officer compensation. 3. Advisory, non-binding vote to approve the frequency of Mgmt 1 Year For advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935620787 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Ticker: GOGO Meeting Date: 07-Jun-2022 ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Robert L. Crandall Mgmt For For Christopher D. Payne Mgmt For For 2. Advisory vote approving executive compensation. Mgmt For For 3. Approval of the Second Amended and Restated Gogo Inc. Mgmt For For 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOHEALTH, INC. Agenda Number: 935603983 -------------------------------------------------------------------------------------------------------------------------- Security: 38046W105 Meeting Type: Annual Ticker: GOCO Meeting Date: 25-May-2022 ISIN: US38046W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brandon M. Cruz Mgmt Withheld Against Joseph G. Flanagan Mgmt For For Miriam A. Tawil Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Every "1 year" as the frequency with which Mgmt 1 Year For shareholders are provided an advisory vote on executive compensation. 4. To approve an amendment to the 2020 Incentive Award Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935563987 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Ticker: GSHD Meeting Date: 02-May-2022 ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit committee of our Mgmt For For board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. Non-binding and advisory resolution approving the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOSSAMER BIO, INC. Agenda Number: 935626448 -------------------------------------------------------------------------------------------------------------------------- Security: 38341P102 Meeting Type: Annual Ticker: GOSS Meeting Date: 09-Jun-2022 ISIN: US38341P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kristina Burow Mgmt For For 1.2 Election of Class I Director: Thomas Daniel, M.D. Mgmt For For 1.3 Election of Class I Director: Sandra Milligan, M.D., Mgmt For For J.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accountants for the year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Ticker: GGG Meeting Date: 29-Apr-2022 ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Ticker: EAF Meeting Date: 12-May-2022 ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Denis A. Turcotte 1.2 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Michel J. Dumas 1.3 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Leslie D. Dunn 1.4 Election of Director for a three-year term until the Mgmt For For 2025 Annual Meeting: Jean-Marc Germain 1.5 Election of Director for a one-year term until the Mgmt For For 2023 Annual Meeting: David Gregory 2. Ratify the selection of Deloitte & Touche as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, our named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935581226 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 05-May-2022 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Christopher C. Davis Mgmt For For 1.3 Election of Director: Anne M. Mulcahy Mgmt For For 2. Approval of the 2022 Incentive Compensation Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 09-Jun-2022 ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Ticker: GVA Meeting Date: 09-Jun-2022 ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia D. Galloway Mgmt For For 1b. Election of Director: Alan P. Krusi Mgmt For For 1c. Election of Director: Jeffrey J. Lyash Mgmt For For 1d. Election of Director: Louis E. Caldera Mgmt For For 2. Advisory vote to approve executive compensation of the Mgmt For For named executive officers 3. To ratify the appointment by the Audit/Compliance Mgmt For For Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935613681 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Ticker: GPMT Meeting Date: 02-Jun-2022 ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanuja M. Dehne Mgmt For For 1B. Election of Director: Stephen G. Kasnet Mgmt For For 1C. Election of Director: W. Reid Sanders Mgmt For For 1D. Election of Director: John A. Taylor Mgmt For For 1E. Election of Director: Hope B. Woodhouse Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 3. To approve the proposed Granite Point Mortgage Trust Mgmt For For Inc. 2022 Omnibus Incentive Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditor for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Ticker: GPK Meeting Date: 24-May-2022 ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Executive Mgmt For For Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAPHITE BIO, INC. Agenda Number: 935636021 -------------------------------------------------------------------------------------------------------------------------- Security: 38870X104 Meeting Type: Annual Ticker: GRPH Meeting Date: 21-Jun-2022 ISIN: US38870X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerel Davis, Ph.D. Mgmt For For Perry Karsen Mgmt For For Joseph Jimenez Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935574120 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Ticker: GTN Meeting Date: 05-May-2022 ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval of the Gray Televison, Inc. 2022 Equity Mgmt For For Incentive Compensation Plan. 3. The ratification of the appointment of RSM US LLP as Mgmt For For Gray Television, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935605076 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Ticker: AJX Meeting Date: 31-May-2022 ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt For For Paul Friedman Mgmt For For Mary Haggerty Mgmt For For J.B. Handley, Jr. Mgmt For For J. Kirk Ogren, Jr. Mgmt For For 2. To ratify the appointment of Moss Adams LLP to serve Mgmt For For as our registered independent public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 04-May-2022 ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence R. Dickerson Mgmt For For 1B. Election of Director: Ronald R. Steger Mgmt For For 1C. Election of Director: D. Michael Steuert Mgmt For For 2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935568824 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Ticker: GSBC Meeting Date: 11-May-2022 ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three year term: Julie Mgmt For For Turner Brown 1.2 Election of Director for a three year term: Earl A. Mgmt For For Steinert, Jr. 1.3 Election of Director for a three year term: William V. Mgmt For For Turner 2. The advisory (non-binding) vote on executive Mgmt For For compensation. 3. The approval of the Great Southern Bancorp, Inc. 2022 Mgmt For For Omnibus Incentive Plan. 4. The ratification of the appointment of BKD, LLP as Mgmt For For Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935626309 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Ticker: GRBK Meeting Date: 07-Jun-2022 ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For Lila Manassa Murphy Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935595340 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Ticker: GDOT Meeting Date: 19-May-2022 ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Chris Brewster Mgmt For For 1B. Election of Director: Glinda Bridgforth Hodges Mgmt For For 1C. Election of Director: Rajeev V. Date Mgmt For For 1D. Election of Director: Saturnino Fanlo Mgmt For For 1E. Election of Director: Peter Feld Mgmt For For 1F. Election of Director: George Gresham Mgmt For For 1G. Election of Director: William I Jacobs Mgmt For For 1H. Election of Director: Dan R. Henry Mgmt For For 1I. Election of Director: Jeffrey B. Osher Mgmt For For 1J. Election of Director: Ellen Richey Mgmt For For 1K. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Green Dot's independent registered public accounting firm for 2022. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935572633 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Ticker: GPRE Meeting Date: 04-May-2022 ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year terms expire Mgmt For For at the 2025 annual meeting: Farha Aslam 1.2 Election of Director to serve three-year terms expire Mgmt For For at the 2025 annual meeting: Martin Salinas Jr. 2. To ratify the appointment of the Company's auditors Mgmt For For 3. To cast an advisory vote to approve the Company's Mgmt For For executive compensation 4. To approve the increase to the number of authorized Mgmt For For shares of common stock 5. To approve the proposal to declassify the Company's Mgmt For For Board of Directors -------------------------------------------------------------------------------------------------------------------------- GRITSTONE BIO, INC. Agenda Number: 935626234 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Ticker: GRTS Meeting Date: 17-Jun-2022 ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Allen, M.D., PhD Mgmt For For Naiyer Rizvi, M.D. Mgmt Withheld Against 2. The ratification of the selection, by the audit Mgmt For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935619102 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Ticker: GO Meeting Date: 06-Jun-2022 ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey F. Jaros Mgmt For For Eric J. Lindberg, Jr. Mgmt For For Norman S. Matthews Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. 3. To hold an advisory (non-binding) vote to approve the Mgmt For For Company's named executive officer compensation. 4. To approve amendments to our Amended and Restated Mgmt For For Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. 5. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors by 2026. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Ticker: GPI Meeting Date: 18-May-2022 ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935636259 -------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Ticker: GRPN Meeting Date: 15-Jun-2022 ISIN: US3994732069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedar Deshpande Mgmt For For Peter Barris Mgmt Withheld Against Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To conduct an advisory vote to approve our named Mgmt Against Against executive officer compensation. 4. To approve the amendment and restatement of the Mgmt For For Groupon, Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. 5. To approve one or more adjournments of the Annual Mgmt For For Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935644751 -------------------------------------------------------------------------------------------------------------------------- Security: 362409104 Meeting Type: Annual Ticker: GTYH Meeting Date: 21-Jun-2022 ISIN: US3624091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for three-year terms: Mgmt Against Against Randolph L. Cowen 1b. Election of Class I Director for three-year terms: TJ Mgmt For For Parass 2. To ratify the appointment by the Company's audit Mgmt For For committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the Amendment to GTY Technology Holding Mgmt Against Against Inc. Amended and Restated 2019 Omnibus incentive Plan 4. To approve, on a non- binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 5. To approve, on a non- binding advisory basis, the Mgmt 1 Year Against frequency advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GTY TECHNOLOGY HOLDINGS INC. Agenda Number: 935675251 -------------------------------------------------------------------------------------------------------------------------- Security: 362409104 Meeting Type: Special Ticker: GTYH Meeting Date: 30-Jun-2022 ISIN: US3624091043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposal to approve the merger Mgmt For For agreement. 2. To approve the proposal to approve, on a nonbinding Mgmt Against Against advisory basis, compensation that will or may become payable to the named executive officers of GTY Technology Holdings Inc. in connection with the merger. 3. To approve the proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCSHARES, INC. Agenda Number: 935590465 -------------------------------------------------------------------------------------------------------------------------- Security: 400764106 Meeting Type: Annual Ticker: GNTY Meeting Date: 18-May-2022 ISIN: US4007641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a term of Mgmt Against Against three years: Bradley K. Drake 1.2 Election of Class I Director to serve for a term of Mgmt Against Against three years: Carl Johnson, Jr. 1.3 Election of Class I Director to serve for a term of Mgmt For For three years: Kirk L. Lee 1.4 Election of Class I Director to serve for a term of Mgmt For For three years: Clifton A. Payne 2. Ratification of appointment of Whitley Penn LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935597091 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Contested Annual Ticker: GES Meeting Date: 22-Apr-2022 ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt For For Anthony Chidoni Mgmt For For Cynthia Livingston Mgmt For For Paul Marciano Mgmt Withheld Against 2. Advisory vote on the compensation of our named Mgmt Against Against executive officers. 3. To ratify the appointment of the independent auditor Mgmt For For for the fiscal year ending January 28, 2023. 4. To approve an amendment and restatement of our 2004 Mgmt For For Equity Incentive Plan (the "2004 Equity Incentive Plan"), including to increase by 680,000 shares the number of shares of common stock (the "Common Stock") of the Company for issuance under the plan. 5. To approve an amendment and restatement of our 2002 Mgmt For For Employee Stock Purchase Plan (the "ESPP"). -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Ticker: GXO Meeting Date: 24-May-2022 ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to expire at Mgmt For For 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Independent Mgmt For For Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Compensation Mgmt For For Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935552439 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Ticker: FUL Meeting Date: 07-Apr-2022 ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Happe Mgmt For For James J. Owens Mgmt For For Dante C. Parrini Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. 3. A non-binding advisory vote to approve the Mgmt Split 7% For 93% Against Split compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HALL OF FAME RESORT ENTMT CO Agenda Number: 935632516 -------------------------------------------------------------------------------------------------------------------------- Security: 40619L102 Meeting Type: Annual Ticker: HOFV Meeting Date: 08-Jun-2022 ISIN: US40619L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director for three-year term: Mgmt For For David Dennis 1b. Election of Class B Director for three-year term: Karl Mgmt For For L. Holz 1c. Election of Class B Director for three-year term: Mgmt For For Stuart Lichter 1d. Election of Class B Director for three-year term: Mgmt For For Curtis Martin 2. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635(d), the issuance of shares of common stock issuable upon the conversion of certain convertible debt, the exercise of certain warrants and the conversion of series C preferred stock. 3. To approve, for purposes of complying with Nasdaq Mgmt For For Listing Rule 5635(c), the issuance to an entity wholly owned by a director of shares of common stock and warrants to purchase shares of common stock in consideration for making a loan to the Company. 4. To ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 18-May-2022 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For 1B. Election of Director: William E. Albrecht Mgmt Split 6% For 94% Against Split 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt Split 6% For 94% Against Split 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt Split 6% For 94% Against Split 1H. Election of Director: Robert A. Malone Mgmt Split 6% For 94% Against Split 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Independent Mgmt For For Public Accountants. 3. Advisory Approval of Executive Compensation. Mgmt Split 6% For 94% Against Split -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO. Agenda Number: 935602044 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Ticker: HBB Meeting Date: 17-May-2022 ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Thomas T. Rankin Mgmt For For James A. Ratner Mgmt Withheld Against Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the Hamilton Beach Brands Holding Mgmt For For Company Executive Long-Term Equity Incentive Plan (amended and restated effective March 1, 2022). 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935560828 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Ticker: HWC Meeting Date: 27-Apr-2022 ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For H. Merritt Lane, III Mgmt For For Sonya C. Little Mgmt For For Sonia A. Perez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve an amendment to the Hancock Whitney Mgmt For For Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 26-Apr-2022 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935596289 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Ticker: HAFC Meeting Date: 25-May-2022 ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Christie K. Chu Mgmt For For 1C. Election of Director: Harry H. Chung Mgmt For For 1D. Election of Director: Scott R. Diehl Mgmt For For 1E. Election of Director: Bonita I. Lee Mgmt For For 1F. Election of Director: Gloria J. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Ticker: HASI Meeting Date: 02-Jun-2022 ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the compensation of the Named Mgmt For For Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The approval of the 2022 Hannon Armstrong Sustainable Mgmt For For Infrastructure Capital, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935589171 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Ticker: HONE Meeting Date: 18-May-2022 ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve for a term of Mgmt For For three years: Joseph F. Barry 1B. Election of Class III Director to serve for a term of Mgmt For For three years: James W. Blake 1C. Election of Class III Director to serve for a term of Mgmt For For three years: Dr. Timothy R. Lynch 1D. Election of Class III Director to serve for a term of Mgmt For For three years: Damian W. Wilmot, Esq. 2. The ratification of the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 4. A non-binding advisory resolution to select the Mgmt 1 Year For frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Ticker: HOG Meeting Date: 12-May-2022 ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt Split 99% For 1% Withheld Split Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt Split 67% For 33% Against Split Named Executive Officers. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Harley-Davidson, Inc. Mgmt For For 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Stock Plan. Mgmt Split 99% For 1% Against Split -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935629874 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 09-Jun-2022 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For Dan Whalen Mgmt For For Sophia Kim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Plan to Mgmt For For increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935555752 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 20-Apr-2022 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935587468 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Ticker: HBIO Meeting Date: 17-May-2022 ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Green Mgmt For For Bertrand Loy Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Adoption and approval of an amendment to the Harvard Mgmt For For Bioscience, Inc. Employee Stock Purchase Plan to increase the number of shares available for issuance by 500,000 shares. 4. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935669208 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Fischer Mgmt For * Mgt Nom: K. A. Bronfin Mgmt For * Mgt Nom: M. R. Burns Mgmt For * Mgt Nom: H. F. Cochran Mgmt For * Mgt Nom: C. P. Cocks Mgmt For * Mgt Nom: Lisa Gersh Mgmt For * Mgt Nom: E. Hamren Mgmt For * Mgt Nom: B. Jorgensen Mgmt For * Mgt Nom: T. A. Leinbach Mgmt For * Mgt Nom: L. J. Richie Mgmt For * Mgt Nom: R. S. Stoddart Mgmt For * Mgt Nom: Mary Beth West Mgmt For * Mgt Nom:Linda Z.Higgins Mgmt For * 2. The Company's proposal to approve, on an advisory Mgmt For * basis, the compensation of the Company's Named Executive Officers. 3. The Company's proposal to ratify the selection of KPMG Mgmt For * LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Ticker: HVT Meeting Date: 09-May-2022 ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Ticker: HE Meeting Date: 06-May-2022 ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Scilacci, Jr. Mgmt For For 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation of HEI's Mgmt For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935591431 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Ticker: HA Meeting Date: 18-May-2022 ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt For indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen B. OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY Mgmt Against indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935587797 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Ticker: HAYW Meeting Date: 19-May-2022 ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Bertrand Mgmt For For 1b. Election of Director: Greg Brenneman Mgmt For For 1c. Election of Director: Ed Ward Mgmt For For 2. The selection, on an advisory basis, of the frequency Mgmt 1 Year For of future stockholder advisory votes to approve the compensation of the Company's named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935582177 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Ticker: HBT Meeting Date: 17-May-2022 ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt Withheld Against 1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against 1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against 1.4 Election of Director: Patrick F. Busch Mgmt For For 1.5 Election of Director: J. Lance Carter Mgmt For For 1.6 Election of Director: Allen C. Drake Mgmt For For 1.7 Election of Director: Fred L. Drake Mgmt For For 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against 2. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr For Against meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 935641072 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Ticker: HCI Meeting Date: 02-Jun-2022 ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paresh Patel Mgmt For For Gregory Politis Mgmt For For Lauren Valiente Mgmt For For 2. Ratification of the appointment of Dixon Hughes Mgmt For For Goodman, LLP, or its successor, as independent registered public accounting firm for fiscal 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 10-May-2022 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935620648 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Ticker: HCSG Meeting Date: 31-May-2022 ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane S. Casey Mgmt For For 1b. Election of Director: Daniela Castagnino Mgmt For For 1c. Election of Director: Robert L. Frome Mgmt For For 1d. Election of Director: Laura Grant Mgmt For For 1e. Election of Director: John J. McFadden Mgmt For For 1f. Election of Director: Dino D. Ottaviano Mgmt For For 1g. Election of Director: Kurt Simmons, Jr. Mgmt For For 1h. Election of Director: Jude Visconto Mgmt For For 1i. Election of Director: Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2022. 3. To hold an advisory vote to approve the compensation Mgmt Split 21% For 79% Against Split of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 28-Apr-2022 ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Sandstrom Mgmt For For 2. Approval of 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935599867 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Ticker: HSTM Meeting Date: 26-May-2022 ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office for a term Mgmt For For of three years: Thompson S. Dent 1.2 Election of Class I Director to hold office for a term Mgmt For For of three years: William M. Stead, M.D 1.3 Election of Class I Director to hold office for a term Mgmt For For of three years: Deborah Taylor Tate 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as described in the Company's proxy statement. 4. To approve the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935582115 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Ticker: HTLD Meeting Date: 12-May-2022 ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt Withheld Against B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For M. Sullivan Mgmt Withheld Against D. Millis Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Independent Registered Public Accounting Firm of the Company for 2022. 3. Advisory vote on named executive officer compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935626032 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Ticker: HTLF Meeting Date: 15-Jun-2022 ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Term Expiring in Mgmt For For 2025: John K. Schmidt 1b. Election of Class II Director for a Term Expiring in Mgmt For For 2025: Duane E. White 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Take a non-binding, advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935601131 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Ticker: HL Meeting Date: 26-May-2022 ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charles B. Stanley Mgmt For For 1B. Election of Class III Director: Alice Wong Mgmt For For 2. Ratify the appointment of BDO USA, LLP, as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Ticker: HSII Meeting Date: 26-May-2022 ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Officer Mgmt For For compensation. 3. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935589816 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Ticker: HLX Meeting Date: 18-May-2022 ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of "Class I" Director to serve a three-year Mgmt For For term of office expiring at 2025 Annual meeting: T. Mitch Little 1.2 Election of "Class I" Director to serve a three-year Mgmt Withheld Against term of office expiring at 2025 Annual meeting: John V. Lovoi 1.3 Election of "Class I" Director to serve a three-year Mgmt Withheld Against term of office expiring at 2025 Annual meeting: Jan Rask 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year 2022. 3. Approval, on a non-binding advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935584258 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Ticker: HMTV Meeting Date: 31-May-2022 ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Alan J. Sokol 1.2 Election of Class III director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Ernesto Vargas Guajardo 1.3 Election of Class III director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Eric Zinterhofer 1.4 Election of Class III director for a three-year term Mgmt For For expiring at the 2025 annual meeting: Sonia Dula 2. The ratification of the appointment by the Board of Mgmt For For Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval of the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 18-May-2022 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Ph.D. Mgmt For For 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For 1O. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For 2. Proposal to approve, by non-binding vote, the 2021 Mgmt Against Against compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Ticker: HLF Meeting Date: 27-Apr-2022 ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935610697 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Ticker: HTBK Meeting Date: 26-May-2022 ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Kamran F. Husain Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina H. Park Sutton Mgmt For For Ranson W. Webster Mgmt For For 2. Advisory proposal on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 935563141 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Ticker: HFWA Meeting Date: 03-May-2022 ISIN: US42722X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Brian S. Mgmt For For Charneski 1B. Election of Director for a one-year term: John A. Mgmt For For Clees 1C. Election of Director for a one-year term: Jeffrey J. Mgmt For For Deuel 1D. Election of Director for a one-year term: Trevor D. Mgmt For For Dryer 1E. Election of Director for a one-year term: Kimberly T. Mgmt For For Ellwanger 1F. Election of Director for a one-year term: Deborah J. Mgmt For For Gavin 1G. Election of Director for a one-year term: Gail B. Mgmt For For Giacobbe 1H. Election of Director for a one-year term: Jeffrey S. Mgmt For For Lyon 1I. Election of Director for a one-year term: Anthony B. Mgmt For For Pickering 1J. Election of Director for a one-year term: Frederick B. Mgmt For For Rivera 1K. Election of Director for a one-year term: Brian L. Mgmt For For Vance 1L. Election of Director for a one-year term: Ann Watson Mgmt For For 2. Advisory (non-binding) approval of the compensation Mgmt For For paid to named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Crowe LLP as Mgmt For For Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935642555 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Ticker: HRTG Meeting Date: 23-Jun-2022 ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ernie Garateix Mgmt For For 1.2 Election of Director: Richard Widdicombe Mgmt For For 1.3 Election of Director: Panagiotis (Pete) Apostolou Mgmt For For 1.4 Election of Director: Irini Barlas Mgmt For For 1.5 Election of Director: Mark Berset Mgmt For For 1.6 Election of Director: Steven Martindale Mgmt For For 1.7 Election of Director: Nicholas Pappas Mgmt For For 1.8 Election of Director: Joseph Vattamattam Mgmt For For 1.9 Election of Director: Vijay Walvekar Mgmt For For 2. Ratify the appointment of Plante & Moran, PLLC as the Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935569193 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Ticker: HCCI Meeting Date: 04-May-2022 ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Recatto Mgmt For For Charles E. Schalliol Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the named executive officer Mgmt Against Against compensation for fiscal 2021, as disclosed in the Proxy Statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935607993 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Ticker: HT Meeting Date: 26-May-2022 ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Trustee: Jay H. Shah Mgmt For For 1.2 Election of Class I Trustee: Thomas J. Hutchison III Mgmt For For 1.3 Election of Class I Trustee: Donald J. Landry Mgmt For For 1.4 Election of Class I Trustee: Michael A. Leven Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935605444 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 26-May-2022 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: T.J. CHECKI 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L.S. COLEMAN, JR. 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: L. GLATCH 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.B. HESS 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: E.E. HOLIDAY 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: M.S. LIPSCHULTZ 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: R.J. MCGUIRE 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: D. MCMANUS 1i. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.O. MEYERS 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K.F. OVELMEN 1k. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: J.H. QUIGLEY 1l. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Ticker: HPE Meeting Date: 05-Apr-2022 ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved under the Mgmt For For Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal entitled: "Special Shareholder Shr Split 92% For 8% Against Split Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 05-May-2022 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935627868 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Ticker: DINO Meeting Date: 08-Jun-2022 ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Michael C. Jennings Mgmt For For 1f. Election of Director: R. Craig Knocke Mgmt For For 1g. Election of Director: Robert J. Kostelnik Mgmt For For 1h. Election of Director: James H. Lee Mgmt For For 1i. Election of Director: Ross B. Matthews Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 4. Stockholder proposal for shareholder right to call a Shr For Against special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935608779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Ticker: HIBB Meeting Date: 25-May-2022 ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ramesh Chikkala Mgmt For For 1.2 Election of Class II Director: Karen S. Etzkorn Mgmt For For 1.3 Election of Class II Director: Linda Hubbard Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal 2023. 3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. Approval of the Hibbett, Inc. Amended and Restated Mgmt For For Non-Employee Director Equity Plan. 5. Approval of an amendment to our Certificate of Mgmt Split 3% For 97% Against Split Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. 6. Approval of an amendment to the Hibbett, Inc. 2016 Mgmt For For Executive Officer Cash Bonus Plan. -------------------------------------------------------------------------------------------------------------------------- HIGHPEAK ENERGY, INC. Agenda Number: 935627337 -------------------------------------------------------------------------------------------------------------------------- Security: 43114Q105 Meeting Type: Annual Ticker: HPK Meeting Date: 01-Jun-2022 ISIN: US43114Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith A. Covington Mgmt Against Against 1.2 Election of Director: Michael L. Hollis Mgmt For For 2. Adoption and Approval of the HighPeak Energy, Inc. Mgmt Against Against Second Amended & Restated Long Term Incentive Plan to permit the issuance of restricted and unrestricted Stock Awards to all Eligible Persons (as such terms are defined in Proposal TWO). 3. Appointment of Weaver and Tidwell, L.L.P. to serve as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Ticker: HIW Meeting Date: 10-May-2022 ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 20-May-2022 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Ticker: HIFS Meeting Date: 28-Apr-2022 ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard M. Berger, Esq. Mgmt For For Kevin W. Gaughen Jr Esq Mgmt For For Julio R. Hernando, Esq Mgmt For For Robert K. Sheridan, Esq Mgmt For For Ronald D. Falcione Mgmt For For 2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For Bank, to hold office until the 2023 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's named Mgmt For For executive officer compensation. 4. To approve an amendment to Article 16 of the Bank's Mgmt For For Amended and Restated Charter. -------------------------------------------------------------------------------------------------------------------------- HIREQUEST INC. Agenda Number: 935650499 -------------------------------------------------------------------------------------------------------------------------- Security: 433535101 Meeting Type: Annual Ticker: HQI Meeting Date: 15-Jun-2022 ISIN: US4335351015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Hermanns Mgmt For For R. Rimmy Malhotra Mgmt For For Lawrence F. Hagenbuch Mgmt For For Kathleen Shanahan Mgmt For For Edward Jackson Mgmt For For Jack A. Olmstead Mgmt For For 2. Ratification of the selection of Plante & Moran, PLLC Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote regarding approval of compensation Mgmt For For paid to named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935610801 -------------------------------------------------------------------------------------------------------------------------- Security: 433537107 Meeting Type: Annual Ticker: HRT Meeting Date: 02-Jun-2022 ISIN: US4335371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Guy Abramo Mgmt Split 1% For 99% Withheld Split Josh Feldman Mgmt Split 1% For 99% Withheld Split Lisa Troe Mgmt Split 1% For 99% Withheld Split 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935587901 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Ticker: HNI Meeting Date: 26-May-2022 ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Lorenger Mgmt For For Larry B. Porcellato Mgmt For For Abbie J. Smith Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. Vote on an advisory resolution to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935579877 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Ticker: HBCP Meeting Date: 10-May-2022 ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Scott Ballard (2 YEAR TERM) Mgmt For For 1.2 Election of Director: Ann Forte Trappey (3 YEAR TERM) Mgmt For For 1.3 Election of Director: Donald W. Washington (3 YEAR Mgmt For For TERM) 2. Approval to ratify the appointment of Wipfli LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935564597 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Ticker: HOMB Meeting Date: 21-Apr-2022 ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: James G. Hinkle Mgmt For For 1k. Election of Director: Alex R. Lieblong Mgmt For For 1l. Election of Director: Thomas J. Longe Mgmt For For 1m. Election of Director: Jim Rankin, Jr. Mgmt For For 1n. Election of Director: Larry W. Ross Mgmt For For 1o. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Company's Mgmt For For executive compensation. 3. Approval of the Company's 2022 Equity Incentive Plan. Mgmt Split 39% For 61% Against Split 4. Ratification of appointment of BKD, LLP as the Mgmt For For Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOME POINT CAPITAL INC. Agenda Number: 935601028 -------------------------------------------------------------------------------------------------------------------------- Security: 43734L106 Meeting Type: Annual Ticker: HMPT Meeting Date: 07-Jun-2022 ISIN: US43734L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Bon Salle Mgmt For For Agha S. Khan Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For stockholder votes on our executive compensation. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935605521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Ticker: HMST Meeting Date: 26-May-2022 ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott M. Boggs Mgmt For For 1B. Election of Director: Sandra A. Cavanaugh Mgmt For For 1C. Election of Director: Jeffrey D. Green Mgmt For For 1D. Election of Director: Joanne R. Harrell Mgmt For For 1E. Election of Director: Mark K. Mason Mgmt For For 1F. Election of Director: James R. Mitchell, Jr. Mgmt For For 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Nancy D. Pellegrino Mgmt For For 1I. Election of Director: Douglas I. Smith Mgmt For For 2. Approval of the compensation of the Company's named Mgmt For For executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935629901 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Ticker: FIXX Meeting Date: 15-Jun-2022 ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey V. Poulton Mgmt For For Alise S. Reicin, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HONEST COMPANY INC Agenda Number: 935605266 -------------------------------------------------------------------------------------------------------------------------- Security: 438333106 Meeting Type: Annual Ticker: HNST Meeting Date: 25-May-2022 ISIN: US4383331067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julia M. Brown Mgmt For For John R. (Jack) Hartung Mgmt For For Eric Liaw Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Ticker: HOFT Meeting Date: 07-Jun-2022 ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For Ellen C. Taaffe Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935653039 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Ticker: HOOK Meeting Date: 30-Jun-2022 ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie O'Neill Mgmt For For Reinhard Kandera Mgmt For For 2. To ratify the selection of PwC Wirtschaftsprufung GmbH Mgmt For For as HOOKIPA Pharma Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. The authorization of an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to effect a reverse stock split of Company common stock (without reducing the authorized number of shares of Company common stock), in the range of 1- for-2 to 1-for-10, if and when determined by the Company's board of directors. 5. To approve an amendment to the Company's 2019 Stock Mgmt Against Against Option and Incentive Plan to increase the maximum number of shares of common stock reserved and available for issuance under the 2019 Stock Option and Incentive Plan by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935627161 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Ticker: HOPE Meeting Date: 19-May-2022 ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Ticker: HMN Meeting Date: 25-May-2022 ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bradley Mgmt For For 1B. Election of Director: Mark S. Casady Mgmt For For 1C. Election of Director: Daniel A. Domenech Mgmt For For 1D. Election of Director: Perry G. Hines Mgmt For For 1E. Election of Director: Mark E. Konen Mgmt For For 1F. Election of Director: Beverley J. McClure Mgmt For For 1G. Election of Director: H. Wade Reece Mgmt For For 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Named Mgmt For For Executive Officers' compensation. 3. Ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935564763 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Ticker: HBNC Meeting Date: 05-May-2022 ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. Aaron Mgmt For For 1.2 Election of Director: Eric P. Blackhurst Mgmt For For 1.3 Election of Director: Craig M. Dwight Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of BKD, LLP as independent Mgmt For For auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Ticker: HZNP Meeting Date: 28-Apr-2022 ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For 1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our subsidiaries to Mgmt For For make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 19-May-2022 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935633025 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 08-Jun-2022 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. To approve the Amended and Restated Hostess Brands, Mgmt For For Inc. 2016 Equity Incentive Plan to increase the available share reserve. 3. To adopt the 2022 Employee Stock Purchase Plan. Mgmt For For 4. 2021 compensation paid to named executive officers Mgmt For For (advisory). 5. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Ticker: HWM Meeting Date: 25-May-2022 ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt For For 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. Shareholder Proposal regarding an independent Board Shr Split 98% For 2% Against Split Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Ticker: HPQ Meeting Date: 19-Apr-2022 ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s executive Mgmt For For compensation. 4. To approve the Third Amended and Restated HP Inc. 2004 Mgmt For For Stock Incentive Plan. 5. Stockholder proposal to reduce the ownership threshold Shr Against For for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935605379 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Ticker: HUBG Meeting Date: 24-May-2022 ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Hub Group's independent registered accounting firm. 4. Approval of the Hub Group, Inc. 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 03-May-2022 ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Ticker: HPP Meeting Date: 19-May-2022 ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's executive Mgmt For For compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 21-Apr-2022 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, M.D. Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 03-May-2022 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Kastner Mgmt For For 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Schievelbein Mgmt For For 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the threshold at which Shr Split 97% For 3% Against Split stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935566680 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 06-May-2022 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCartney Mgmt For For Ekta Singh-Bushell Mgmt Withheld Against Peter K. Markell Mgmt For For 2. An advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935596633 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Ticker: H Meeting Date: 18-May-2022 ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- HYLIION HOLDINGS CORP. Agenda Number: 935577710 -------------------------------------------------------------------------------------------------------------------------- Security: 449109107 Meeting Type: Annual Ticker: HYLN Meeting Date: 10-May-2022 ISIN: US4491091074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Card, Jr. Mgmt For For Jeffrey Craig Mgmt For For Howard Jenkins Mgmt For For Stephen Pang Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year ended December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Holding an Advisory Mgmt 1 Year For Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935588321 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Ticker: HY Meeting Date: 10-May-2022 ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Bemowski Mgmt For For 1B. Election of Director: J.C. Butler, Jr. Mgmt Against Against 1C. Election of Director: Carolyn Corvi Mgmt For For 1D. Election of Director: Edward T. Eliopoulos Mgmt For For 1E. Election of Director: John P. Jumper Mgmt Against Against 1F. Election of Director: Dennis W. LaBarre Mgmt Against Against 1G. Election of Director: H. Vincent Poor Mgmt Against Against 1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For 1I. Election of Director: Claiborne R. Rankin Mgmt For For 1J. Election of Director: Britton T. Taplin Mgmt For For 1K. Election of Director: David B.H. Williams Mgmt For For 1L. Election of Director: Eugene Wong Mgmt For For 2. To approve on an advisory basis the Company's Named Mgmt For For Executive Officer compensation. 3. To confirm the appointment of Ernst & Young LLP, as Mgmt For For the independent registered public accounting firm for the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Ticker: IAC Meeting Date: 23-Jun-2022 ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt Withheld Against 1j. Election of Director: Alan G. Spoon (To be voted upon Mgmt For For by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Furstenberg Mgmt For For 1l. Election of Director: Richard F. Zannino (To be voted Mgmt For For upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on IAC's 2021 Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935670136 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Special Ticker: IBIO Meeting Date: 30-Jun-2022 ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to our Certificate of Incorporation, as Mgmt For For amended (the Certificate of Incorporation), to effect a reverse stock split (the Reverse Stock Split) of our issued and outstanding shares of Common Stock, $0.001 par value per share (the Common Stock), at the ratio of one (1) share of Common Stock for every twenty five (25) shares of Common Stock, such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable (the Reverse Stock Split Proposal). 2. An amendment to our Certificate of Incorporation to Mgmt For For decrease, immediately following and conditioned upon the effectiveness of the Reverse Stock Split, the number of authorized shares of Common Stock from 275,000,000 to 22,000,000 (the Authorized Share Decrease Proposal). 3. A proposal to adjourn the Special Meeting to a later Mgmt For For date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either the Reverse Stock Split Proposal or the Authorized Share Decrease Proposal. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935612805 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Ticker: ICFI Meeting Date: 02-Jun-2022 ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Srikant Datar Mgmt For For Mr. John Wasson Mgmt For For 2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935599590 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Ticker: ICHR Meeting Date: 24-May-2022 ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Haugen Mgmt For For 1B. Election of Director: Wendy Arienzo Mgmt For For 1C. Election of Director: Sarah O'Dowd Mgmt For For 2. Special resolution to declassify our Board of Mgmt For For Directors to provide for an annual election of all directors. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory vote to establish frequency of advisory votes Mgmt 1 Year For on executive compensation. 5. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ICOSAVAX, INC. Agenda Number: 935615205 -------------------------------------------------------------------------------------------------------------------------- Security: 45114M109 Meeting Type: Annual Ticker: ICVX Meeting Date: 10-Jun-2022 ISIN: US45114M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: Mark McDade 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: Ann Veneman 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholders: James Wassil 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Ticker: ICUI Meeting Date: 17-May-2022 ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer compensation on an Mgmt For For advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 19-May-2022 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Odette C. Mgmt For For Bolano 1B. Election of Director for one year term: Thomas E. Mgmt For For Carlile 1C. Election of Director for one year term: Richard J. Mgmt For For Dahl 1D. Election of Director for one year term: Annette G. Elg Mgmt For For 1E. Election of Director for one year term: Lisa A. Grow Mgmt For For 1F. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1G. Election of Director for one year term: Judith A. Mgmt For For Johansen 1H. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1I. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1J. Election of Director for one year term: Richard J. Mgmt For For Navarro 1K. Election of Director for one year term: Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- IDEAYA BIOSCIENCES, INC. Agenda Number: 935638669 -------------------------------------------------------------------------------------------------------------------------- Security: 45166A102 Meeting Type: Annual Ticker: IDYA Meeting Date: 09-Jun-2022 ISIN: US45166A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Susan L. Kelley, M.D. Mgmt For For 1.2 Election of Class III Director: Jeffrey L. Stein, Mgmt Withheld Against Ph.D. 1.3 Election of Class III Director: Scott W. Morrison Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935605406 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Ticker: INVE Meeting Date: 26-May-2022 ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin R. Braun Mgmt For For James E. Ousley Mgmt For For 2. To ratify the appointment of BPM LLP, an independent Mgmt For For registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To vote on a non-binding advisory resolution on the Mgmt For For compensation of the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935568076 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 06-May-2022 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: Livingston L. Satterthwaite 1B. Election of Class III Director for a term of three Mgmt For For years: David C. Parry 1C. Election of Class III Director for a term of three Mgmt For For years: Eric D. Ashleman 1D. Election of Class II Director for a term of two years: Mgmt For For L. Paris Watts-Stanfield 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935578077 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Ticker: IHRT Meeting Date: 10-May-2022 ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Mills Mgmt For For Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IKENA ONCOLOGY, INC. Agenda Number: 935632073 -------------------------------------------------------------------------------------------------------------------------- Security: 45175G108 Meeting Type: Annual Ticker: IKNA Meeting Date: 09-Jun-2022 ISIN: US45175G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil Mgmt For For Maria Koehler, MD Mgmt For For Otello Stampacchia, PhD Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMAGO BIOSCIENCES INC. Agenda Number: 935615560 -------------------------------------------------------------------------------------------------------------------------- Security: 45250K107 Meeting Type: Annual Ticker: IMGO Meeting Date: 01-Jun-2022 ISIN: US45250K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Dennis Henner 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 935638861 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Ticker: IMAX Meeting Date: 09-Jun-2022 ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Eric A. Demirian Mgmt For For Kevin Douglas Mgmt Split 4% For 96% Withheld Split Richard L. Gelfond Mgmt For For David W. Leebron Mgmt Split 4% For 96% Withheld Split Michael MacMillan Mgmt For For Steve Pamon Mgmt For For Dana Settle Mgmt Split 4% For 96% Withheld Split Darren Throop Mgmt Withheld Against 2 Note: Voting Withhold is the equivalent to voting Mgmt For For Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. 3 Advisory resolution to approve the compensation of the Mgmt Against Against Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IMMUNEERING CORPORATION Agenda Number: 935646185 -------------------------------------------------------------------------------------------------------------------------- Security: 45254E107 Meeting Type: Annual Ticker: IMRX Meeting Date: 21-Jun-2022 ISIN: US45254E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann E. Berman Mgmt For For Diana F. Hausman, M.D. Mgmt For For 2. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNIC INC Agenda Number: 935624519 -------------------------------------------------------------------------------------------------------------------------- Security: 4525EP101 Meeting Type: Annual Ticker: IMUX Meeting Date: 15-Jun-2022 ISIN: US4525EP1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Tamar Howson Mgmt For For Dr. Jorg Neermann Mgmt Withheld Against Mr. Barclay Phillips Mgmt For For 2. Ratification of appointment of Baker Tilly Virchow Mgmt For For Krause, LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC. Agenda Number: 935630310 -------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Ticker: IBRX Meeting Date: 14-Jun-2022 ISIN: US45256X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our 2023 annual Mgmt For For meeting: Patrick Soon-Shiong, M.D. 1.2 Election of Director to serve until our 2023 annual Mgmt For For meeting: Richard Adcock 1.3 Election of Director to serve until our 2023 annual Mgmt For For meeting: Barry J. Simon, M.D 1.4 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Michael D. Blaszyk 1.5 Election of Director to serve until our 2023 annual Mgmt For For meeting: John Owen Brennan 1.6 Election of Director to serve until our 2023 annual Mgmt For For meeting: Wesley Clark 1.7 Election of Director to serve until our 2023 annual Mgmt For For meeting: Cheryl L. Cohen 1.8 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Linda Maxwell, M.D. 1.9 Election of Director to serve until our 2023 annual Mgmt Withheld Against meeting: Christobel Selecky 2. To approve an amendment to the ImmunityBio, Inc. 2015 Mgmt Against Against Equity Incentive Plan to increase the number of shares of the company's common stock authorized for issuance under the plan by 19,900,000 shares. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935634053 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Ticker: IMGN Meeting Date: 15-Jun-2022 ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board of Directors Mgmt For For at nine (9). 2. DIRECTOR Stuart A. Arbuckle Mgmt For For Mark J. Enyedy Mgmt For For Mark Goldberg, MD Mgmt Withheld Against Tracey L. McCain, Esq. Mgmt For For Stephen C. McCluski Mgmt For For Dean J. Mitchell Mgmt Withheld Against Kristine Peterson Mgmt Withheld Against Helen M Thackray, MD Mgmt For For Richard J. Wallace Mgmt For For 3. To approve an amendment to our Restated Articles of Mgmt For For Organization to increase the number of authorized shares from 300,000,000 to 600,000,000. 4. To approve an amendment to our 2018 Employee, Director Mgmt For For and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 13,000,000. 5. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in our proxy statement. 6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMPEL PHARMACEUTICALS INC. Agenda Number: 935634510 -------------------------------------------------------------------------------------------------------------------------- Security: 45258K109 Meeting Type: Annual Ticker: IMPL Meeting Date: 16-Jun-2022 ISIN: US45258K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: H. Stewart Parker 1.2 Election of Class I Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: Mahendra G. Shah, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Ticker: INCY Meeting Date: 15-Jun-2022 ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 18-May-2022 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Ella S. Neyland Mgmt For For 1g. Election of Director: Thomas H. Purcell Mgmt For For 1h. Election of Director: Ana Marie del Rio Mgmt For For 1i. Election of Director: DeForest B. Soaries, Jr. Mgmt For For 1j. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote FOR Mgmt For For ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The Board of Directors recommends: a vote FOR the Mgmt For For advisory, non- binding vote to approve the Company's executive compensation. 4. The Board of Directors recommends: a vote FOR the Mgmt For For adoption of the Company's 2022 Long Term Incentive plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935590427 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 19-May-2022 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael P. Hogan Mgmt For For 1.2 Election of Class II Director: Eileen C. Miskell Mgmt For For 1.3 Election of Class II Director: Gerard F. Nadeau Mgmt For For 1.4 Election of Class II Director: Susan Perry O'Day Mgmt For For 1.5 Election of Class II Director: Thomas R. Venables Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935555473 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Ticker: IBCP Meeting Date: 19-Apr-2022 ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Archer, Jr. Mgmt For For William J. Boer Mgmt For For Joan A. Budden Mgmt For For Michael J. Cok Mgmt For For 2. Ratification of the appointment of Crowe LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. Approval of an advisory (non-binding) resolution to Mgmt For For approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935609911 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Ticker: IBTX Meeting Date: 26-May-2022 ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: DAVID R. BROOKS 1b. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: ALICIA K. HARRISON 1c. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: J. WEBB JENNINGS, III 1d. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: PAUL E. WASHINGTON 2. A (non-binding) vote regarding the compensation of the Mgmt For For Company's named executive officers (Say-On-Pay). 3. Approval of the Company's adoption and implementation Mgmt Split 32% For 68% Against Split of the 2022 Equity Incentive Plan. 4. Ratification of the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INDUS REALTY TRUST INC Agenda Number: 935650754 -------------------------------------------------------------------------------------------------------------------------- Security: 45580R103 Meeting Type: Annual Ticker: INDT Meeting Date: 14-Jun-2022 ISIN: US45580R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: David R. Bechtel 1b. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Frederick M. Danziger 1c. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Gordon F. DuGan 1d. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael S. Gamzon 1e. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jonathan P. May 1f. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Molly North 1g. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Amy Rose Silverman 1h. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Michael Simanovsky 1i. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Albert H. Small, Jr. 2. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. 3. The ratification of the selection of RSM US LLP as Mgmt For For INDUS's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935592015 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Ticker: ILPT Meeting Date: 01-Jun-2022 ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Lisa Harris Jones Mgmt Split 27% For 73% Withheld Split 1.2 Election of Independent Trustee: Joseph L. Morea Mgmt Split 27% For 73% Withheld Split 1.3 Election of Independent Trustee: Kevin C. Phelan Mgmt Split 27% For 73% Withheld Split 1.4 Election of Managing Trustee: John G. Murray Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Agenda Number: 935634089 -------------------------------------------------------------------------------------------------------------------------- Security: 45665G303 Meeting Type: Annual Ticker: INFI Meeting Date: 16-Jun-2022 ISIN: US45665G3039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Agresta Mgmt For For 1b. Election of Director: David Beier Mgmt For For 1c. Election of Director: Anthony B. Evnin Mgmt For For 1d. Election of Director: Richard Gaynor Mgmt For For 1e. Election of Director: Sujay R. Kango Mgmt For For 1f. Election of Director: Adelene Q. Perkins Mgmt For For 1g. Election of Director: Brian Schwartz Mgmt For For 1h. Election of Director: Norman C. Selby Mgmt For For 2. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 3. To approve an amendment of our 2019 Equity Incentive Mgmt For For Plan to reserve an additional 6,500,000 shares of common stock for issuance thereunder. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Ticker: INFA Meeting Date: 14-Jun-2022 ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt For For Elizabeth Rafael Mgmt For For Amit Walia Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935569977 -------------------------------------------------------------------------------------------------------------------------- Security: 45686J104 Meeting Type: Annual Ticker: IEA Meeting Date: 05-May-2022 ISIN: US45686J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Paul Roehm Mgmt For For Terence Montgomery Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To amend Section 9.15 of our Amended and Restated By Mgmt For For Laws to remove heightened voting standards. 4. To amend our Amended and Restated Certificate of Mgmt For For Incorporation and Article VIII of our Amended and Restated By Laws to remove supermajority voting standards. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Ticker: IR Meeting Date: 16-Jun-2022 ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt For For 1f. Election of Director: Marc E. Jones Mgmt For For 1g. Election of Director: Vicente Reynal Mgmt For For 1h. Election of Director: Tony L. White Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2022 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for one year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for one year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for one year term: John C. Mgmt For For Fortson 1E. Election of Director for one year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for one year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for one year term: Karen G. Mgmt For For Narwold 1H. Election of Director for one year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2022 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For David B. Fischer 1B. Election of Director to serve for a term of one year: Mgmt For For Paul Hanrahan 1C. Election of Director to serve for a term of one year: Mgmt For For Rhonda L. Jordan 1D. Election of Director to serve for a term of one year: Mgmt For For Gregory B. Kenny 1E. Election of Director to serve for a term of one year: Mgmt For For Charles V. Magro 1F. Election of Director to serve for a term of one year: Mgmt For For Victoria J. Reich 1G. Election of Director to serve for a term of one year: Mgmt For For Catherine A. Suever 1H. Election of Director to serve for a term of one year: Mgmt For For Stephan B. Tanda 1I. Election of Director to serve for a term of one year: Mgmt For For Jorge A. Uribe 1J. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1K. Election of Director to serve for a term of one year: Mgmt For For James P. Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935572645 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2022 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David F. Landless Mgmt For For 1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For 1.3 Election of Class III Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of one Class II Mgmt For For Director: Leslie J. Parrette. 3. Say on pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVATE CORP. Agenda Number: 935633049 -------------------------------------------------------------------------------------------------------------------------- Security: 45784J105 Meeting Type: Annual Ticker: VATE Meeting Date: 16-Jun-2022 ISIN: US45784J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Avram A. Glazer Mgmt Against Against 1.2 Election of Director: Wayne Barr, Jr. Mgmt For For 1.3 Election of Director: Kenneth S. Courtis Mgmt Abstain Against 1.4 Election of Director: Warren H. Gfeller Mgmt For For 1.5 Election of Director: Michael Gorzynski Mgmt Abstain Against 1.6 Election of Director: Shelly C. Lombard Mgmt Abstain Against 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers (the "Say on Pay Vote"). 3. To approve extending the Final Expiration Date of the Mgmt For For Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 18-May-2022 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the next Annual Mgmt For For Meeting: Alan Gold 1.2 Election of Director to serve until the next Annual Mgmt For For Meeting: Gary Kreitzer 1.3 Election of Director to serve until the next Annual Mgmt For For Meeting: Mary Curran 1.4 Election of Director to serve until the next Annual Mgmt For For Meeting: Scott Shoemaker 1.5 Election of Director to serve until the next Annual Mgmt For For Meeting: Paul Smithers 1.6 Election of Director to serve until the next Annual Mgmt For For Meeting: David Stecher 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935587785 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Ticker: INVA Meeting Date: 25-Apr-2022 ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bickerstaff, III Mgmt For For 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, M.D. Mgmt For For 1F. Election of Director: Sarah J. Schlesinger, M.D. Mgmt Split 9% For 91% Against Split 2. Approve the non-binding advisory resolution regarding Mgmt For For executive compensation. 3. Ratify the selection by the Audit Committee of the Mgmt For For Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Agenda Number: 935583321 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Ticker: INO Meeting Date: 16-May-2022 ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Roger D. Dansey, M.D. Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INOZYME PHARMA, INC. Agenda Number: 935623199 -------------------------------------------------------------------------------------------------------------------------- Security: 45790W108 Meeting Type: Annual Ticker: INZY Meeting Date: 10-Jun-2022 ISIN: US45790W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Sarah Bhagat 1.2 Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Reinaldo Diaz 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935607878 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Ticker: NSIT Meeting Date: 18-May-2022 ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve named executive Mgmt For For officer compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 26-May-2022 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey W. Edwards Mgmt For For 1.2 Election of Director: Lawrence A. Hilsheimer Mgmt For For 1.3 Election of Director: Janet E. Jackson Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTIL BIO, INC. Agenda Number: 935588458 -------------------------------------------------------------------------------------------------------------------------- Security: 45783C101 Meeting Type: Annual Ticker: TIL Meeting Date: 20-May-2022 ISIN: US45783C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting: Bronson Crouch 1B. Election of Class I Director to hold office until the Mgmt For For 2025 annual meeting: Jack B. Nielsen 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- INSTRUCTURE HOLDINGS, INC. Agenda Number: 935644939 -------------------------------------------------------------------------------------------------------------------------- Security: 457790103 Meeting Type: Annual Ticker: INST Meeting Date: 26-May-2022 ISIN: US4577901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Charles Goodman Mgmt For For 1b. Election of Class I Director: Ossa Fisher Mgmt For For 1c. Election of Class I Director: Paul Holden Spaht, Jr. Mgmt For For 2. To approve, by an advisory vote, the retention of the Mgmt Against Against classified structure of the Company's Board of Directors 3. To approve, by an advisory vote, the retention of the Mgmt Against Against supermajority voting standards in the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws 4. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement ("say- on-pay") 5. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation ("say-on-pay frequency") 6. To ratify of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935592700 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Ticker: ITGR Meeting Date: 18-May-2022 ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Sheila Mgmt For For Antrum 1B. Election of Director for a one-year term: Pamela G. Mgmt For For Bailey 1C. Election of Director for a one-year term: Cheryl C. Mgmt For For Capps 1D. Election of Director for a one-year term: Joseph W. Mgmt For For Dziedzic 1E. Election of Director for a one-year term: James F. Mgmt For For Hinrichs 1F. Election of Director for a one-year term: Jean Hobby Mgmt For For 1G. Election of Director for a one-year term: Tyrone Mgmt For For Jeffers 1H. Election of Director for a one-year term: M. Craig Mgmt For For Maxwell 1I. Election of Director for a one-year term: Filippo Mgmt For For Passerini 1J. Election of Director for a one-year term: Donald J. Mgmt For For Spence 1K. Election of Director for a one-year term: William B. Mgmt For For Summers, Jr 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2022 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935621486 -------------------------------------------------------------------------------------------------------------------------- Security: 45828L108 Meeting Type: Annual Ticker: IAS Meeting Date: 24-May-2022 ISIN: US45828L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rod Aliabadi Mgmt For For Michael Fosnaugh Mgmt For For Martin Taylor Mgmt For For 2. Advisory Vote Regarding Retention of the Classified Mgmt Against Against Structure of Our Board of Directors. 3. Advisory Vote Regarding Retention of the Supermajority Mgmt Against Against Voting Standards in Our Charter and Bylaws. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Ticker: IBKR Meeting Date: 21-Apr-2022 ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: Philip Uhde Mgmt For For 1H. Election of Director: William Peterffy Mgmt For For 1I. Election of Director: Nicole Yuen Mgmt For For 1J. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935591455 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Ticker: IDCC Meeting Date: 01-Jun-2022 ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Lesaicherre Mgmt For For 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935589804 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Ticker: TILE Meeting Date: 16-May-2022 ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Kennedy Mgmt For For 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935617223 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Ticker: IBOC Meeting Date: 16-May-2022 ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. De Anda Mgmt For For 1.2 Election of Director: R. M. Miles Mgmt For For 1.3 Election of Director: L.A. Norton Mgmt For For 1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For 1.5 Election of Director: D. B. Howland Mgmt For For 1.6 Election of Director: D. E. Nixon Mgmt For For 1.7 Election of Director: R. R. Resendez Mgmt For For 1.8 Election of Director: D. G. Zuniga Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For the independent auditors of the Company for the fiscal year ending December 31, 2022. 3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 04-May-2022 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kathryn J. Boor 1B. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Edward D. Breen 1C. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Barry A. Bruno 1D. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Frank Clyburn 1E. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Carol Anthony Davidson 1F. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael L. Ducker 1G. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Roger W. Ferguson, Jr. 1H. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John F. Ferraro 1I. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Christina Gold 1J. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ilene Gordon 1K. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Matthias J. Heinzel 1L. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale F. Morrison 1M. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Kare Schultz 1N. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Ticker: IGT Meeting Date: 10-May-2022 ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and accounts Mgmt For For for the financial year ended 31 December 2021 ("Annual Report and Accounts"). 2. To approve the directors' remuneration report Mgmt Split 72% For 28% Against Split (excluding the remuneration policy) set out in the Annual Report and Accounts. 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Split 72% For 28% Against Split 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala. This resolution Mgmt For For supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. 14. Election of Director: Gianmario Tondato Da Ruos Mgmt For For 15. To re-appoint PricewaterhouseCoopers LLP as auditor to Mgmt For For hold office until the conclusion of the next annual general meeting of the Company. 16. To authorise the Board or its audit committee to Mgmt For For determine the auditor's remuneration. 17. To authorise political donations and expenditure. Mgmt For For 18. To authorise the directors to allot shares in the Mgmt For For Company. 19. To authorise the directors to disapply pre-emption Mgmt For For rights. (special resolution) 20. To authorise the directors to disapply pre-emption Mgmt For For rights for the purpose of financing an acquisition or specified capital investment. (special resolution) 21. To authorise the Company to make off-market purchases Mgmt For For of shares in the Company. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935568521 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 09-May-2022 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (one-year term): Christopher M. Mgmt For For Connor 1B. Election of Director (one-year term): Ahmet C. Mgmt For For Dorduncu 1C. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 11% For 89% Against Split 1D. Election of Director (one-year term): Anders Mgmt For For Gustafsson 1E. Election of Director (one-year term): Jacqueline C. Mgmt For For Hinman 1F. Election of Director (one-year term): Clinton A. Mgmt For For Lewis, Jr. 1G. Election of Director (one-year term): Donald G. (DG) Mgmt For For Macpherson 1H. Election of Director (one-year term): Kathryn D. Mgmt For For Sullivan 1I. Election of Director (one-year term): Mark S. Sutton Mgmt For For 1J. Election of Director (one-year term): Anton V. Vincent Mgmt For For 1K. Election of Director (one-year term): Ray G. Young Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For Independent Auditor for 2022 3. A Non-Binding Resolution to Approve the Compensation Mgmt For For of the Company's Named Executive Officers 4. Shareowner Proposal Concerning an Independent Board Shr Split 89% For 11% Against Split Chair 5. Shareowner Proposal Concerning a Report on Shr Against For Environmental Expenditures -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS, INC. Agenda Number: 935612716 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Ticker: INSW Meeting Date: 02-Jun-2022 ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For A. K. Blankenship Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Nadim Z. Qureshi Mgmt For For Craig H. Stevenson, Jr. Mgmt For For Lois K. Zabrocky Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year 2022. 3. Approval by an advisory vote of the compensation paid Mgmt For For to the Named Executive Officers of the Company for 2021 as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935584169 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Ticker: IPI Meeting Date: 19-May-2022 ISIN: US46121Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mary E. McBride Mgmt For For 1B. Election of Class II Director: Barth E. Whitham Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve our Amended and Restated Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 935587456 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Ticker: IVC Meeting Date: 19-May-2022 ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Julie A. Beck Mgmt For For P. Danielsohn-Weil PhD Mgmt For For Stephanie L. Fehr Mgmt For For Marc M. Gibeley Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Aron I. Schwartz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Ticker: IVZ Meeting Date: 12-May-2022 ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Jr. Mgmt For For 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 executive Mgmt For For compensation 3. Approval of the Amendment and Restatement of the Mgmt For For Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935566159 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Ticker: IVR Meeting Date: 03-May-2022 ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Don H. Liu Mgmt For For 1.6 Election of Director: Dennis P. Lockhart Mgmt For For 1.7 Election of Director: Gregory G. McGreevey Mgmt For For 1.8 Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2021 executive Mgmt For For compensation. 3. Approval of the amended and restated Invesco Mortgage Mgmt For For Capital Inc. 2009 Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935615382 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Ticker: ITIC Meeting Date: 18-May-2022 ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Allen Fine Mgmt For For David L. Francis Mgmt Withheld Against James H. Speed, Jr. Mgmt Withheld Against 2. Advisory proposal to approve named executive officer Mgmt For For compensation. 3. Proposal to ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935616550 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Ticker: NVTA Meeting Date: 06-Jun-2022 ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Eric Aguiar, M.D. Mgmt For For 1b. Election of Class III Director: Sean E. George, Ph.D. Mgmt For For 2. Amendment to our certificate of incorporation to Mgmt For For increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 5. Stockholder proposal to elect each director annually, Shr Against For if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 17-May-2022 ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935611827 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2022 ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allene M. Diaz Mgmt For For Michael Hayden Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Ernst & Mgmt For For Young LLP as independent auditors for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935634584 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Ticker: IOVA Meeting Date: 10-Jun-2022 ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Ryan Maynard Mgmt For For Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt For For Michael Weiser, MD PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve an amendment to our 2018 Equity Incentive Mgmt For For Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 14,000,000 shares to 20,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Ticker: IPGP Meeting Date: 24-May-2022 ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Ph.D. Mgmt For For 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Ticker: IQV Meeting Date: 12-Apr-2022 ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation to Mgmt For For declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve executive Mgmt For For compensation (say-on-pay). 4. If properly presented, a shareholder proposal Mgmt Split 97% For 3% Against Split regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935598726 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Ticker: IRDM Meeting Date: 17-May-2022 ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Kay N. Sears Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the selection by the Board of Directors of Mgmt For For KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935600963 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Ticker: IRBT Meeting Date: 27-May-2022 ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a Mgmt For For three-year term: Mohamad Ali 1B. Election of Class II Director to serve for a Mgmt For For three-year term: Ruey-Bin Kao 1C. Election of Class III Director to serve for a one-year Mgmt For For term: Karen Golz 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate supermajority voting requirements. 4. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to declassify the board of directors. 5. Approve amendments to our amended and restated Mgmt For For certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. Approve an amendment to the iRobot Corporation 2018 Mgmt For For Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Ticker: IRM Meeting Date: 10-May-2022 ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Jennifer Mgmt For For Allerton 1B. Election of Director for a one year term: Pamela M. Mgmt For For Arway 1C. Election of Director for a one year term: Clarke H. Mgmt For For Bailey 1D. Election of Director for a one year term: Kent P. Mgmt For For Dauten 1E. Election of Director for a one year term: Monte Ford Mgmt For For 1F. Election of Director for a one year term: Robin L. Mgmt For For Matlock 1G. Election of Director for a one year term: William L. Mgmt For For Meaney 1H. Election of Director for a one year term: Wendy J. Mgmt For For Murdock 1I. Election of Director for a one year term: Walter C. Mgmt For For Rakowich 1J. Election of Director for a one year term: Doyle R. Mgmt For For Simons 1K. Election of Director for a one year term: Alfred J. Mgmt For For Verrecchia 2. The approval of a non-binding, advisory resolution Mgmt For For approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Ticker: IRWD Meeting Date: 01-Jun-2022 ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt For For Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Ironwood Pharmaceuticals Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ISOPLEXIS CORPORATION Agenda Number: 935646907 -------------------------------------------------------------------------------------------------------------------------- Security: 465005106 Meeting Type: Annual Ticker: ISO Meeting Date: 16-Jun-2022 ISIN: US4650051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory P. Ho Mgmt For For 1.2 Election of Director: Daniel Wagner Mgmt For For 1.3 Election of Director: Adam Wieschhaus Mgmt For For 2. Selection of Deloitte & Touche LLP as independent Mgmt For For accountant. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935581860 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Ticker: STAR Meeting Date: 12-May-2022 ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford De Souza Mgmt For For 1.2 Election of Director: David Eisenberg Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt For For 1.4 Election of Director: Richard Lieb Mgmt For For 1.5 Election of Director: Barry Ridings Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on approval Mgmt For For of executive compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935630447 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Ticker: ITOS Meeting Date: 09-Jun-2022 ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Aaron Davis 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Ann D. Rhoads 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Matthew Roden, Ph.D. 1.4 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Tony Ho, M.D. 2. Approval of Amended and Restated 2020 Stock Option and Mgmt Against Against Incentive Plan 3. Ratification of the selection of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935569509 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Ticker: ITRI Meeting Date: 12-May-2022 ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynda L. Ziegler Mgmt For For 1B. Election of Director: Diana D. Tremblay Mgmt For For 1C. Election of Director: Santiago Perez Mgmt For For 2. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 18-May-2022 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Fanandakis Mgmt For For 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding special shareholder Shr Split 96% For 4% Against Split meetings -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935585894 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Ticker: ISEE Meeting Date: 12-May-2022 ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Adrienne Graves Mgmt For For 1.2 Election of Class III Director: Christine Ann Miller Mgmt For For 2. To approve, on a non-binding, advisory basis, our Mgmt For For named executive officer compensation as described in the proxy statement. 3. To approve, on a non-binding, advisory basis, Mgmt 1 Year For frequency of future advisory votes to approve named executive officer compensation as described in the proxy statement. 4. To ratify the selection of Ernst & Young LLP as IVERIC Mgmt For For bio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 28-Apr-2022 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935593536 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Ticker: JAMF Meeting Date: 24-May-2022 ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For Charles Guan Mgmt For For Dean Hager Mgmt For For Martin Taylor Mgmt Withheld Against 2. To approve, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Jamf's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Ticker: JHG Meeting Date: 04-May-2022 ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Seymour-Jackson Mgmt For For 2. Approval to Increase the Cap on Aggregate Annual Mgmt For For Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on Frequency of Future Say-on-Pay Votes. Mgmt 1 Year For 5. Approval of the Global Employee Stock Purchase Plan. Mgmt For For 6. Approval of the 2022 Deferred Incentive Plan. Mgmt For For 7. Renewal of Authority to Repurchase Common Stock. Mgmt For For 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JANUX THERAPEUTICS, INC. Agenda Number: 935634825 -------------------------------------------------------------------------------------------------------------------------- Security: 47103J105 Meeting Type: Annual Ticker: JANX Meeting Date: 14-Jun-2022 ISIN: US47103J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: David Campbell, Ph.D. 1.2 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Ronald Barrett, Ph.D. 1.3 Election of Class I Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Stefan Heller, Ph.D. 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Ticker: JBGS Meeting Date: 29-Apr-2022 ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Annual Mgmt For For Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935564535 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 28-Apr-2022 ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2022. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to remove the waiver of corporate opportunities that may be available to our former sponsor and is no longer applicable. 5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For Plan to increase the number of shares available for issuance by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Ticker: JBLU Meeting Date: 19-May-2022 ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: B. Ben Baldanza 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Peter Boneparth 1C. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Monte Ford 1D. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robin Hayes 1E. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ellen Jewett 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert Leduc 1G. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Teri McClure 1H. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Vivek Sharma 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to reduce the Shr Against For special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 26-May-2022 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For 1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- JOUNCE THERAPEUTICS, INC. Agenda Number: 935636564 -------------------------------------------------------------------------------------------------------------------------- Security: 481116101 Meeting Type: Annual Ticker: JNCE Meeting Date: 24-Jun-2022 ISIN: US4811161011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Diaz, Jr., M.D. Mgmt For For Barbara Duncan Mgmt Withheld Against Robert Kamen, Ph.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Ticker: JNPR Meeting Date: 11-May-2022 ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 4. Approval of the amendment and restatement of the Mgmt For For Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935646197 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Ticker: KALU Meeting Date: 02-Jun-2022 ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH A. HARVEY Mgmt For For ALFRED E. OSBORNE, JR. Mgmt For For TERESA M. SEBASTIAN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Agenda Number: 935632302 -------------------------------------------------------------------------------------------------------------------------- Security: 483119103 Meeting Type: Annual Ticker: KALA Meeting Date: 16-Jun-2022 ISIN: US4831191030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Iwicki Mgmt For For Mark S. Blumenkranz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Kala Pharmaceuticals, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KALTURA, INC. Agenda Number: 935621400 -------------------------------------------------------------------------------------------------------------------------- Security: 483467106 Meeting Type: Annual Ticker: KLTR Meeting Date: 15-Jun-2022 ISIN: US4834671061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ron Yekutiel Mgmt For For 2. Ratify the appointment of Kost Forer Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935555625 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 20-Apr-2022 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway III Mgmt For For 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Scott E. Kuechle Mgmt For For 1E Election of Director: Michelle J. Lohmeier Mgmt For For 1F Election of Director: Jennifer M. Pollino Mgmt For For 1G Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shr Against For provide for an independent chair. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Agenda Number: 935615508 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Ticker: KAR Meeting Date: 02-Jun-2022 ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KARAT PACKAGING INC. Agenda Number: 935649270 -------------------------------------------------------------------------------------------------------------------------- Security: 48563L101 Meeting Type: Annual Ticker: KRT Meeting Date: 23-Jun-2022 ISIN: US48563L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan Yu Mgmt For For Joanne Wang Mgmt For For Paul Y. Chen Mgmt For For Eric Chen Mgmt For For Eve Yen Mgmt For For 2) To ratify the selection of BDO USA, LLP as the Mgmt For For Company's independent certified public accountants for the fiscal year ending December 31, 2022. 3) To obtain advisory approval of the Company's executive Mgmt For For compensation. 4) To obtain advisory approval of the frequency of future Mgmt 1 Year For Say on Pay votes. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Ticker: KBH Meeting Date: 07-Apr-2022 ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Gilligan Mgmt For For 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 18-May-2022 ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For (Ret.) 1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For 1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For USMC (Ret.) 2. Advisory vote to approve KBR's named executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 29-Apr-2022 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For 1B. Election of Director (term expires 2025): Mary Mgmt For For Laschinger 1C. Election of Director (term expires 2025): Erica Mann Mgmt For For 1D. Election of Director (term expires 2025): Carolyn Mgmt For For Tastad 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Company Mgmt For For 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to weigh Shr Against For workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935565690 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Ticker: KMPR Meeting Date: 04-May-2022 ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Jason N. Gorevic Mgmt For For 1E. Election of Director: Lacy M. Johnson Mgmt For For 1F. Election of Director: Robert J. Joyce Mgmt For For 1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1H. Election of Director: Gerald Laderman Mgmt For For 1I. Election of Director: Stuart B. Parker Mgmt For For 1J. Election of Director: Christopher B. Sarofim Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEMPHARM, INC. Agenda Number: 935652532 -------------------------------------------------------------------------------------------------------------------------- Security: 488445206 Meeting Type: Annual Ticker: KMPH Meeting Date: 28-Jun-2022 ISIN: US4884452065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis C. Mickle, Ph.D. Mgmt For For 1.2 Election of Director: Tamara A. Seymour Mgmt For For 2. To ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Ticker: KW Meeting Date: 09-Jun-2022 ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: Stanley R. Zax Mgmt For For 2. To approve an amendment to the Company's Second Mgmt For For Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued there under by an additional 3,000,000 shares. 3. To approve, on an advisory nonbinding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935627084 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 09-Jun-2022 ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Michael Call Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935575045 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Ticker: KEY Meeting Date: 12-May-2022 ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander M. Cutler Mgmt For For 1B. Election of Director: H. James Dallas Mgmt For For 1C. Election of Director: Elizabeth R. Gile Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Christopher M. Gorman Mgmt For For 1F. Election of Director: Robin N. Hayes Mgmt For For 1G. Election of Director: Carlton L. Highsmith Mgmt For For 1H. Election of Director: Richard J. Hipple Mgmt For For 1I. Election of Director: Devina A. Rankin Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Richard J. Tobin Mgmt For For 1L. Election of Director: Todd J. Vasos Mgmt For For 1M. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditor. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935629963 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Ticker: KZR Meeting Date: 15-Jun-2022 ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Garner, M.D. Mgmt For For 1b. Election of Director: Michael Kauffman, M.D., Ph.D. Mgmt For For 1c. Election of Director: Courtney Wallace Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2022 ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Split 3% For 97% Against Split the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Ticker: KIM Meeting Date: 26-Apr-2022 ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935579574 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Ticker: KMI Meeting Date: 11-May-2022 ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring in Mgmt For For 2023: Richard D. Kinder 1B. Election of Director for a one year term expiring in Mgmt For For 2023: Steven J. Kean 1C. Election of Director for a one year term expiring in Mgmt For For 2023: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Mgmt For For 2023: Ted A. Gardner 1E. Election of Director for a one year term expiring in Mgmt For For 2023: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Mgmt For For 2023: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Mgmt For For 2023: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Mgmt For For 2023: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Mgmt For For 2023: Michael C. Morgan 1J. Election of Director for a one year term expiring in Mgmt For For 2023: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Mgmt For For 2023: C. Park Shaper 1L. Election of Director for a one year term expiring in Mgmt For For 2023: William A. Smith 1M. Election of Director for a one year term expiring in Mgmt For For 2023: Joel V. Staff 1N. Election of Director for a one year term expiring in Mgmt For For 2023: Robert F. Vagt 1O. Election of Director for a one year term expiring in Mgmt For For 2023: Perry M. Waughtal 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Ticker: KNTK Meeting Date: 30-Jun-2022 ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt For For Joseph Payne Mgmt For For Laura A. Sugg Mgmt For For Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935619342 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Ticker: KNSA Meeting Date: 29-Jun-2022 ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Sanj K. Patel 1b. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Thomas R. Malley 1c. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting of Shareholders: Richard S. Levy 2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- KINNATE BIOPHARMA INC Agenda Number: 935626816 -------------------------------------------------------------------------------------------------------------------------- Security: 49705R105 Meeting Type: Annual Ticker: KNTE Meeting Date: 10-Jun-2022 ISIN: US49705R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie S. Alsup, Ph.D. Mgmt For For Melissa Epperly Mgmt For For Michael Rome Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Ticker: KEX Meeting Date: 26-Apr-2022 ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie N. Mgmt For For Ainsworth 1.2 Election of Class III Director: William M. Waterman Mgmt For For 1.3 Election of Class III Director: Shawn D. Williams Mgmt For For 2. Ratification of the Audit Committee's selection of Mgmt For For KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the compensation of Mgmt For For Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Ticker: KRG Meeting Date: 11-May-2022 ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt Split 69% For 31% Against Split 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of the Kite Mgmt Split 69% For 31% Against Split Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935560107 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Ticker: KREF Meeting Date: 22-Apr-2022 ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Ticker: KNX Meeting Date: 17-May-2022 ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce the ownership Shr Against For threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935559736 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Ticker: KN Meeting Date: 26-Apr-2022 ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Didier Hirsch Mgmt For For 1D. Election of Director: Ye Jane Li Mgmt For For 1E. Election of Director: Donald Macleod Mgmt For For 1F. Election of Director: Jeffrey Niew Mgmt For For 1G. Election of Director: Cheryl Shavers Mgmt For For 1H. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Non-binding, advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 11-May-2022 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935596823 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Ticker: KOP Meeting Date: 05-May-2022 ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935629393 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Ticker: KTOS Meeting Date: 14-Jun-2022 ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Deanna Lund Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRISPY KREME, INC. Agenda Number: 935621145 -------------------------------------------------------------------------------------------------------------------------- Security: 50101L106 Meeting Type: Annual Ticker: DNUT Meeting Date: 17-May-2022 ISIN: US50101L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Tattersfield Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt For For 1c. Election of Director: Marissa Andrada Mgmt For For 1d. Election of Director: David Bell Mgmt For For 1e. Election of Director: Patricia Capel Mgmt For For 1f. Election of Director: David Deno Mgmt For For 1g. Election of Director: Ozan Dokmecioglu Mgmt For For 1h. Election of Director: Paul Michaels Mgmt For For 1i. Election of Director: Debbie Roberts Mgmt For For 1j. Election of Director: Lubomira Rochet Mgmt For For 1k. Election of Director: Michelle Weese Mgmt For For 1l. Election of Director: Henry Yeagley Mgmt Against Against 2. To approve an advisory resolution regarding KKI's Mgmt For For executive compensation. 3. To approve an advisory resolution regarding the Mgmt 1 Year For frequency of future advisory votes on KKI's executive compensation. 4. To ratify the appointment of Grant Thornton as KKI's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KRONOS BIO INC Agenda Number: 935634306 -------------------------------------------------------------------------------------------------------------------------- Security: 50107A104 Meeting Type: Annual Ticker: KRON Meeting Date: 22-Jun-2022 ISIN: US50107A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Otello Stampacchia Ph.D Mgmt For For David Tanen Mgmt For For Roshawn Blunt Mgmt For For 2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection, by the Audit Committee of our Mgmt For For Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 935582014 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Ticker: KRO Meeting Date: 18-May-2022 ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt For For 1.2 Election of Director: Robert D. Graham Mgmt For For 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.6 Election of Director: Thomas P. Stafford Mgmt For For 1.7 Election of Director: R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935593598 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Ticker: KRYS Meeting Date: 20-May-2022 ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel S. Janney Mgmt For For Dino A. Rossi Mgmt For For E. Rand Sutherland Mgmt For For 2. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the frequency of the Mgmt 1 Year For future stockholder advisory votes on the compensation of the Company's named executive officers as being held every year, every two years, or every three years. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935638621 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Ticker: KURA Meeting Date: 21-Jun-2022 ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for three-year term: Mgmt For For Helen Collins, M.D. 1.2 Election of Class II Director for three-year term: Mgmt For For Thomas Malley 1.3 Election of Class II Director for three-year term: Mgmt For For Carol Schafer 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers during the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935645056 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Ticker: KVHI Meeting Date: 08-Jun-2022 ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Charles R. Trimble as our Class II Director Mgmt For For to a three year term expiring in 2025. 2. To approve the KVH Industries, Inc. Amended and Mgmt For For Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers for 2021. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Ticker: LHX Meeting Date: 22-Apr-2022 ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at 2023: Mgmt For For Sallie B. Bailey 1B. Election of Director for a Term Expiring at 2023: Mgmt For For William M. Brown 1C. Election of Director for a Term Expiring at 2023: Mgmt For For Peter W. Chiarelli 1D. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Corcoran 1E. Election of Director for a Term Expiring at 2023: Mgmt For For Thomas A. Dattilo 1F. Election of Director for a Term Expiring at 2023: Mgmt Against Against Roger B. Fradin 1G. Election of Director for a Term Expiring at 2023: Mgmt For For Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Hay III 1I. Election of Director for a Term Expiring at 2023: Mgmt For For Lewis Kramer 1J. Election of Director for a Term Expiring at 2023: Mgmt For For Christopher E. Kubasik 1K. Election of Director for a Term Expiring at 2023: Rita Mgmt For For S. Lane 1L. Election of Director for a Term Expiring at 2023: Mgmt For For Robert B. Millard 1M. Election of Director for a Term Expiring at 2023: Mgmt For For Lloyd W. Newton 2. To amend Our Restated Certificate of Incorporation to Mgmt For For increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Compensation of Mgmt For For Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2022 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment to our Shr Split 49% For 51% Against Split governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935613489 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Ticker: LADR Meeting Date: 02-Jun-2022 ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fishman Mgmt Withheld Against Pamela McCormack Mgmt For For David Weiner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LAIRD SUPERFOOD, INC. Agenda Number: 935565905 -------------------------------------------------------------------------------------------------------------------------- Security: 50736T102 Meeting Type: Annual Ticker: LSF Meeting Date: 05-May-2022 ISIN: US50736T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geoffrey T. Barker Mgmt For For 1B. Election of Director: Maile Naylor, nee Clark Mgmt For For 1C. Election of Director: Patrick Gaston Mgmt For For 1D. Election of Director: Gregory Graves Mgmt For For 1E. Election of Director: Laird Hamilton Mgmt For For 1F. Election of Director: Grant LaMontagne Mgmt For For 1G. Election of Director: Jason Vieth Mgmt For For 2. Ratification of the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935591493 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Ticker: LBAI Meeting Date: 17-May-2022 ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence R. Inserra, Jr Mgmt For For Robert F. Mangano Mgmt For For Robert E. McCracken Mgmt For For Thomas J. Shara Mgmt For For 2. Approval, on an advisory basis, of the executive Mgmt For For compensation of the Company's Named Executive Officers as described in the proxy statement 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Ticker: LKFN Meeting Date: 12-Apr-2022 ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Faraz Abbasi Mgmt For For 1B. Election of Director: Blake W. Augsburger Mgmt Split 69% For 31% Withheld Split 1C. Election of Director: Robert E. Bartels, Jr. Mgmt For For 1D. Election of Director: Darrianne P. Christian Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Company's Mgmt For For compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Ticker: LAMR Meeting Date: 19-May-2022 ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935579081 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Ticker: LE Meeting Date: 11-May-2022 ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Murphy Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Agenda Number: 935626614 -------------------------------------------------------------------------------------------------------------------------- Security: 51509P103 Meeting Type: Annual Ticker: LSEA Meeting Date: 08-Jun-2022 ISIN: US51509P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming (Martin) Tian Mgmt For For John Ho Mgmt For For Qin (Joanna) Zhou Mgmt For For Bruce Frank Mgmt For For Thomas Hartfield Mgmt For For Robert Miller Mgmt For For Elias Farhat Mgmt For For Susan Lattmann Mgmt For For Mollie Fadule Mgmt For For 2. Ratification, on a non-binding, advisory basis, of the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 11-May-2022 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Company's 2022 Directors Stock Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935562935 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Ticker: LNTH Meeting Date: 28-Apr-2022 ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Mary Anne Heino Mgmt For For 1.2 Election of Class I director: Dr. Gerard Ber Mgmt For For 1.3 Election of Class I director: Samuel Leno Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Lantheus Holdings, Mgmt For For Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. 4. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The stockholder proposal regarding proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 935589094 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Ticker: LPI Meeting Date: 26-May-2022 ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Frances Powell Hawes Mgmt Against Against 2. The ratification of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers. 4. To approve an amendment to the Amended and Restated Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935579207 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 12-May-2022 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against Yibing Mao Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935606991 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Ticker: LAUR Meeting Date: 25-May-2022 ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For William L. Cornog Mgmt For For Pedro del Corro Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935582090 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Ticker: LAZ Meeting Date: 18-May-2022 ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding executive Mgmt Split 3% For 97% Against Split compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lazard Ltd's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LAZYDAYS HOLDINGS, INC. Agenda Number: 935629165 -------------------------------------------------------------------------------------------------------------------------- Security: 52110H100 Meeting Type: Annual Ticker: LAZY Meeting Date: 09-Jun-2022 ISIN: US52110H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jordan Gnat Mgmt Withheld Against Erica Serow Mgmt For For 2. Approval of amendments to the 2018 Long-Term Incentive Mgmt For For Plan, including an increase in the number of shares available for issuance under the Plan. 3. Ratification of the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935587569 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Ticker: LEA Meeting Date: 19-May-2022 ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Jr. Mgmt For For 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Lear Mgmt For For Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935624355 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Ticker: LZ Meeting Date: 08-Jun-2022 ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dipan Patel Mgmt For For 1.2 Election of Director: Neil Tolaney Mgmt For For 1.3 Election of Director: Christine Wang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Ticker: LEG Meeting Date: 17-May-2022 ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive officer Mgmt For For compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 29-Apr-2022 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935629507 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Ticker: LMND Meeting Date: 08-Jun-2022 ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Wininger Mgmt For For Irina Novoselsky Mgmt For For Mwashuma Nyatta Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on an advisory (non-binding) basis the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935616891 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Ticker: LC Meeting Date: 02-Jun-2022 ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John C. (Hans) Morris Mgmt For For 1b. Election of Class II Director: Erin Selleck Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation that would add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 12-Apr-2022 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to reduce the Shr Against For common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Ticker: LENB Meeting Date: 12-Apr-2022 ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Armando Olivera 1K. Election of Director to serve until the 2023 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to reduce the Shr Against For common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 19-May-2022 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold office for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 935579029 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Ticker: LXRX Meeting Date: 20-May-2022 ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt Withheld Against Robert J. Lefkowitz M.D Mgmt Withheld Against Alan S. Nies, M.D. Mgmt For For 2. Ratification and approval of the Company's Third Mgmt For For Amended and Restated Certificate of Incorporation. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Ratification and approval of the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935638594 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 14-Jun-2022 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt For For Sue Ann R. Hamilton Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935585010 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Ticker: LILA Meeting Date: 17-May-2022 ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Miranda Curtis Mgmt For For 1.2 Election of Director: Brendan Paddick Mgmt For For 1.3 Election of Director: Daniel E. Sanchez Mgmt Withheld Against 2. A proposal to appoint KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty Latin America Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Ticker: LSXMA Meeting Date: 14-Jun-2022 ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Ticker: FWONA Meeting Date: 14-Jun-2022 ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Liberty Mgmt Against Against Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935554231 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Ticker: LBRT Meeting Date: 19-Apr-2022 ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dea Mgmt Withheld Against William F. Kimble Mgmt For For James R. McDonald Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to change the name of the Company. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 935634255 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Ticker: LTRPA Meeting Date: 14-Jun-2022 ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry E. Romrell Mgmt For For J. David Wargo Mgmt Withheld Against 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 26-May-2022 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935578471 -------------------------------------------------------------------------------------------------------------------------- Security: 53190C102 Meeting Type: Annual Ticker: LTH Meeting Date: 10-May-2022 ISIN: US53190C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For David Landau Mgmt For For Alejandro Santo Domingo Mgmt For For Andres Small Mgmt Withheld Against 2. To approve, by a non-binding vote, the named executive Mgmt For For officer compensation as disclosed in the proxy statement. 3. To recommend, by a non-binding vote, the frequency of Mgmt 1 Year For votes on executive compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIFESTANCE HEALTH GROUP, INC Agenda Number: 935615724 -------------------------------------------------------------------------------------------------------------------------- Security: 53228F101 Meeting Type: Annual Ticker: LFST Meeting Date: 01-Jun-2022 ISIN: US53228F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey Crisan Mgmt Withheld Against 1.2 Election of Director: Katherine Wood Mgmt Withheld Against 1.3 Election of Director: Seema Verma Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935637249 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Ticker: LCUT Meeting Date: 23-Jun-2022 ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY SIEGEL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. KAY Mgmt For For 1C. ELECTION OF DIRECTOR: RACHAEL A. JAROSH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN KOEGEL Mgmt For For 1E. ELECTION OF DIRECTOR: CHERRIE NANNINGA Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG PHILLIPS Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE GABAI-PINSKY Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE G. POLLACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. REGAN Mgmt For For IJ. ELECTION OF DIRECTOR: MICHAEL SCHNABEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Ticker: LGND Meeting Date: 10-Jun-2022 ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Sarah Boyce Mgmt For For Jennifer Cochran Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray Mgmt For For John L. Higgins Mgmt For For John W. Kozarich Mgmt For For John L. LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For independent registered accounting firm 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers 4. Approval of an amendment and restatement of Ligand's Mgmt For For 2002 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935648595 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Ticker: LLNW Meeting Date: 09-Jun-2022 ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of common stock of Mgmt For For Limelight, par value $0.001 per share ("Limelight common stock") to either College Parent, L.P., a Delaware limited partnership (together with its wholly-owned subsidiaries other than Edgecast, Inc., "College Parent"), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. 2a. Election of Class III Director: Jeffrey T. Fisher Mgmt Against Against 2b. Election of Class III Director: David C. Peterschmidt Mgmt Against Against 2c. Election of Class III Director: Bob Lyons Mgmt For For 3. Approval of the ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. 4. Approval of a proposal to adjourn or postpone the Mgmt For For annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935577330 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Ticker: LNC Meeting Date: 27-May-2022 ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Ellen G. Cooper 1C. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William H. Cunningham 1D. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Reginald E. Davis 1E. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dennis R. Glass 1F. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Dale LeFebvre 1J. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Janet Liang 1K. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Michael F. Mee 1L. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Patrick S. Pittard 1M. Election of director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. The approval of an advisory resolution on the Mgmt For For compensation of our named executive officers. 4. The approval of an amendment to the Lincoln National Mgmt For For Corporation 2020 Incentive Compensation Plan. 5. Shareholder proposal to amend our governing documents Shr Split 94% For 6% Against Split to provide an independent chair of the board. 6. Shareholder proposal to require shareholder Shr Split 94% For 6% Against Split ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935643331 -------------------------------------------------------------------------------------------------------------------------- Security: 53566P109 Meeting Type: Annual Ticker: LCTX Meeting Date: 16-Jun-2022 ISIN: US53566P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the 2023 Mgmt Withheld Against annual meeting: Alfred D. Kingsley 1.2 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Dipti Amin 1.3 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Deborah Andrews 1.4 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Don M. Bailey 1.5 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Neal C. Bradsher 1.6 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Brian M. Culley 1.7 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Anula Jayasuriya 1.8 Election of Director to hold office until the 2023 Mgmt Withheld Against annual meeting: Michael H. Mulroy 1.9 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Angus C. Russell 2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For the company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Ticker: LAD Meeting Date: 27-Apr-2022 ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Ticker: LFUS Meeting Date: 28-Apr-2022 ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve and ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 13-Jun-2022 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For and the French sub-plan thereof. 5. To generally and unconditionally authorize the Mgmt For For directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of S17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration policy Mgmt For For contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 16-Jun-2022 ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Maverick Carter 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ping Fu 1C. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James Iovine 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James S. Kahan 1G. Election of Director to hold office until the 2023 Mgmt Against Against Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until the 2023 Mgmt Split 97% For 3% Against Split Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michael Rapino 1J. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dana Walden 1K. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 10-May-2022 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935594437 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Ticker: LL Meeting Date: 18-May-2022 ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terri Funk Graham* Mgmt For For Famous P. Rhodes* Mgmt For For Joseph M. Nowicki* Mgmt For For Ashish Parmar# Mgmt For For 2. Proposal to approve a non-binding advisory resolution Mgmt For For approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935571592 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Ticker: L Meeting Date: 10-May-2022 ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive compensation Mgmt For For 3. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 715367101 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: SE0014504817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 Mgmt For For PER SHARE 9.C APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND Mgmt For For PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, Mgmt For For LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR 13 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935599261 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Ticker: RIDE Meeting Date: 19-May-2022 ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela Strand Mgmt For For Joseph B. Anderson, Jr. Mgmt For For Laura J. Soave Mgmt For For 2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A proposal to amend the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of Class A common stock reserved under the plan by 7,000,000. 4. A proposal to amend the Company's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of Class A common stock by 150,000,000 (from 300,000,000 to 450,000,000). 5. A proposal to approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 6. A proposal to approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Ticker: LPX Meeting Date: 27-Apr-2022 ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Gottung Mgmt For For 1c. Election of Class I Director: Dustan E. McCoy Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Corporation 2022 Mgmt For For Omnibus Stock Award Plan. 4. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LOYALTY VENTURES INC. Agenda Number: 935605204 -------------------------------------------------------------------------------------------------------------------------- Security: 54911Q107 Meeting Type: Annual Ticker: LYLT Meeting Date: 26-May-2022 ISIN: US54911Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Class I Director: Barbara L. Rayner Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm of Loyalty Ventures Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935626703 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Ticker: LTC Meeting Date: 25-May-2022 ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Cornelia Cheng 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Boyd W. Hendrickson 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: James J. Pieczynski 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Devra G. Shapiro 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Wendy L. Simpson 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Timothy J. Triche 2. Ratification of independent registered public Mgmt For For accounting firm. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LUCID DIAGNOSTICS, INC. Agenda Number: 935642656 -------------------------------------------------------------------------------------------------------------------------- Security: 54948X109 Meeting Type: Annual Ticker: LUCD Meeting Date: 21-Jun-2022 ISIN: US54948X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacque J. Sokolov, M.D. Mgmt For For Stanley N. Lapidus Mgmt For For 2. Approval of amendments to the Company's 2018 Long-Term Mgmt Against Against Incentive Equity Plan to (i) increase the total number of shares of the Company's common stock available under the plan to 9,144,000 shares, (ii) to add an "evergreen" provision, and (iii) to remove the limit on grants to any one participant in any one calendar year, except for non-employee directors. 3. Approval of the Company's Employee Stock Purchase Mgmt Against Against Plan, which reserves 500,000 shares of the Company's common stock for issuance pursuant to the terms thereof and includes an "evergreen" provision. 4. Approval, for the purposes of Nasdaq Listing Rule Mgmt For For 5635, of the issuance of shares of the Company's common stock under the Common Stock Purchase Agreement with CF Principal Investments LLC. 5. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935626400 -------------------------------------------------------------------------------------------------------------------------- Security: 55003A108 Meeting Type: Annual Ticker: LVLU Meeting Date: 14-Jun-2022 ISIN: US55003A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dara Bazzano Mgmt For For John Black Mgmt For For Kira Yugay Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 18-May-2022 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2022. 3. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935557910 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Ticker: LBC Meeting Date: 26-Apr-2022 ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For Renu Agrawal Mgmt For For John C. Erickson Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For M. Max Yzaguirre Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- LUXFER HOLDINGS PLC Agenda Number: 935630485 -------------------------------------------------------------------------------------------------------------------------- Security: G5698W116 Meeting Type: Annual Ticker: LXFR Meeting Date: 08-Jun-2022 ISIN: GB00BNK03D49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To elect Andy Butcher as a Director of the Company. Mgmt For For O2 To elect Patrick Mullen as a Director of the Company. Mgmt For For O3 To re-elect Clive Snowdon as a Director of the Mgmt For For Company. O4 To re-elect Richard Hipple as a Director of the Mgmt For For Company. O5 To re-elect Lisa Trimberger as a Director of the Mgmt For For Company. O6 To approve, by non-binding advisory vote, the Mgmt For For Directors' Remuneration Report for the year ended December 31, 2021 (the "Directors' Remuneration Report"). O7 To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Named Executive Officers"). O8 To approve, by non-binding advisory vote, the Mgmt 1 Year For frequency of "Say-On-Pay" votes. O9 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditor (the "Independent Auditor") of the Company until conclusion of the 2023 Annual General Meeting. O10 To authorize the Audit Committee of the Board of Mgmt For For Directors to set the Independent Auditor's remuneration. O11 To approve the Company's Amended and Restated Mgmt Split 19% For 81% Against Split Long-Term Umbrella Incentive Plan. O12 To approve the Company's Amended and Restated Mgmt Split 19% For 81% Against Split Non-Executive Directors Equity Incentive Plan. S13 Subject to (i) the consent of holders of deferred Mgmt For For shares of S0.0001 each in the Company's capital (the "Deferred Shares") obtained according to Article 7 of the Articles of Association and (ii) confirmation of the court, to approve a reduction of share capital by cancelling and extinguishing all issued Deferred Shares, each fully paid up, and of the amount that the share capital is reduced, an aggregate sum of S76,180.60 be repaid to holders of Deferred Shares (pro rata to their holdings) and the remaining amount credited to Company reserves. S14 Subject to Resolution 13 being duly passed as a Mgmt For For special resolution and the capital reduction described therein taking effect, to approve amendment of the Company's Articles of Association by deleting Article 5.2 and the definition of "Deferred Shares" set forth in Article 2.1. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935614013 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 24-May-2022 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Arun Gupta Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Nancy Elizabeth Noe Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an amendment to our Mgmt For For Declaration of Trust to increase the number of authorized shares of beneficial interest. 4. To consider and vote upon a proposal to approve the Mgmt For For LXP Industrial Trust 2022 Equity-Based Award Plan. 5. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LYELL IMMUNOPHARMA, INC. Agenda Number: 935643088 -------------------------------------------------------------------------------------------------------------------------- Security: 55083R104 Meeting Type: Annual Ticker: LYEL Meeting Date: 08-Jun-2022 ISIN: US55083R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Hans Bishop Mgmt For For 1b. Election of Class I Director: Catherine Friedman Mgmt For For 1c. Election of Class I Director: Robert Nelsen Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Lyell Immunopharma, Inc. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Ticker: LYB Meeting Date: 27-May-2022 ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Accounts. Mgmt For For 4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Compensation Mgmt For For (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 25-Apr-2022 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: John P. Barnes Mgmt For For (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Robert T. Mgmt For For Brady 1C. Election Of Director for one-year term: Calvin G. Mgmt For For Butler, Jr. 1D. Election Of Director for one-year term: Jane Chwick Mgmt For For (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: William F. Mgmt For For Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Jefferson Mgmt For For Cunningham III 1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For 1H. Election Of Director for one-year term: Leslie V. Mgmt For For Godridge 1I. Election Of Director for one-year term: Rene F. Jones Mgmt For For 1J. Election Of Director for one-year term: Richard H. Mgmt For For Ledgett, Jr. 1K. Election Of Director for one-year term: Melinda R. Mgmt For For Rich 1L. Election Of Director for one-year term: Robert E. Mgmt For For Sadler, Jr. 1M. Election Of Director for one-year term: Denis J. Mgmt For For Salamone 1N. Election Of Director for one-year term: John R. Mgmt Against Against Scannell 1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For 1P. Election Of Director for one-year term: Kirk W. Mgmt For For Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Herbert L. Mgmt For For Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935556920 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Ticker: MDC Meeting Date: 25-Apr-2022 ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt For For Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Janice Sinden Mgmt For For 2. To approve an advisory proposal regarding the Mgmt For For compensation of the Company's named executive officers (Say on Pay). 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935604771 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Ticker: MHO Meeting Date: 12-May-2022 ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Friedrich K.M. Bohm Mgmt For For 1.2 Election of Director: William H. Carter Mgmt For For 1.3 Election of Director: Robert H. Schottenstein Mgmt For For 2. A non-binding, advisory resolution to approve the Mgmt For For compensation of the named executive officers of M/I Homes, Inc. 3. To approve an amendment to the M/I Homes, Inc. 2018 Mgmt For For Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 935568444 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Ticker: MCBC Meeting Date: 03-May-2022 ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: Charles A. Mgmt For For Geenen 1B. Election of Director for a three year term: Robert L. Mgmt For For Herr 1C. Election of Director for a three year term: Michael K. Mgmt For For Le Roy 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of the appointment of BDO USA, LLP as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935587038 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Ticker: MGNX Meeting Date: 19-May-2022 ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Karen Ferrante, M.D. 1.2 Election of Class III Director to hold office until Mgmt For For the 2025 Annual Meeting: Edward Hurwitz 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy materials. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935591708 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Ticker: M Meeting Date: 20-May-2022 ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: Ashley Buchanan Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Marie Chandoha Mgmt For For 1F. Election of Director: Deirdre P. Connelly Mgmt For For 1G. Election of Director: Jeff Gennette Mgmt For For 1H. Election of Director: Jill Granoff Mgmt For For 1I. Election of Director: Leslie D. Hale Mgmt For For 1J. Election of Director: William H. Lenehan Mgmt For For 1K. Election of Director: Sara Levinson Mgmt For For 1L. Election of Director: Paul C. Varga Mgmt For For 1M. Election of Director: Tracey Zhen Mgmt For For 2. Ratification of the appointment of KPMG LLP as Macy's Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of Macy's, Inc. Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGENTA THERAPEUTICS INC Agenda Number: 935644749 -------------------------------------------------------------------------------------------------------------------------- Security: 55910K108 Meeting Type: Annual Ticker: MGTA Meeting Date: 28-Jun-2022 ISIN: US55910K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Thomas O. Daniel, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Amy Lynn Ronneberg 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Ticker: MGY Meeting Date: 03-May-2022 ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding resolution Mgmt Split 29% For 71% Against Split regarding the compensation of our named executive officers for 2021 ("say-on- pay vote") 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 935593219 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Ticker: MHLD Meeting Date: 04-May-2022 ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry D. Zyskind Mgmt For For Holly L. Blanchard Mgmt For For Patrick J. Haveron Mgmt For For Simcha G. Lyons Mgmt Withheld Against Lawrence F. Metz Mgmt For For Raymond M. Neff Mgmt For For Yehuda L. Neuberger Mgmt For For Steven H. Nigro Mgmt For For Keith A. Thomas Mgmt Withheld Against 2. A non-binding advisory resolution to approve the Mgmt For For compensation of certain executive officers. 3. Appointment of Ernst & Young LLP as Maiden Holdings, Mgmt For For Ltd.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Ticker: MNDT Meeting Date: 03-Jun-2022 ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated March Mgmt For For 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Ticker: MANH Meeting Date: 12-May-2022 ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935576984 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Ticker: MNKD Meeting Date: 10-May-2022 ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Ticker: MAN Meeting Date: 06-May-2022 ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Courtois Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Hall Mgmt For For 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditors for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935632782 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 10-Jun-2022 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Proposal 2 - Ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983 -------------------------------------------------------------------------------------------------------------------------- Security: 565788106 Meeting Type: Annual Ticker: MARA Meeting Date: 24-Jun-2022 ISIN: US5657881067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Georges Antoun 1b. Election of Class II Director for a three-year term Mgmt Withheld Against expiring in 2025: Jay Leupp 2. The ratification of the appointment of Marcum LLP, as Mgmt For For the Company's independent registered certified public accountant for the fiscal year ended December 31, 2022. 3. To transact such other business as may be properly Mgmt Against Against brought before the 2022 Annual Meeting and any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 25-May-2022 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Mgmt For For 2023: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Mgmt For For 2023: M. Elise Hyland 1D. Election of Director for a one-year term expiring in Mgmt For For 2023: Holli C. Ladhani 1E. Election of Director for a one-year term expiring in Mgmt For For 2023: Brent J. Smolik 1F. Election of Director for a one-year term expiring in Mgmt For For 2023: Lee M. Tillman 1G. Election of Director for a one-year term expiring in Mgmt For For 2023: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent auditor for 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935563230 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 27-Apr-2022 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Directors: Evan Bayh Mgmt For For 1B. Election of Class II Directors: Charles E. Bunch Mgmt For For 1C. Election of Class II Directors: Edward G. Galante Mgmt For For 1D. Election of Class II Directors: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Restated Mgmt Split 79% For 21% Against Split Certificate of Incorporation to amend the exclusive forum provision. 7. Shareholder proposal seeking alternative right to call Shr Split 93% For 7% Against Split a special meeting. 8. Shareholder proposal seeking an amendment to the Shr Split 93% For 7% Against Split company's existing clawback provisions. 9. Shareholder proposal seeking a report on just Shr Against For transition. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Ticker: MRVI Meeting Date: 12-May-2022 ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sean Cunningham Mgmt Withheld Against 1.2 Election of Director: Robert B. Hance Mgmt Withheld Against 1.3 Election of Director: Jessica Hopfield Mgmt Withheld Against 1.4 Election of Director: Murali K. Prahalad Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Maravai's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935563432 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Ticker: MMI Meeting Date: 03-May-2022 ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935568040 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Ticker: MKL Meeting Date: 11-May-2022 ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Morgan E. Housel Mgmt For For 1F. Election of Director: Diane Leopold Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive compensation. Mgmt For For 3. Ratify the selection of KPMG LLP by the Audit Mgmt For For Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 06-May-2022 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony G.Capuano Mgmt For For 1B. Election of Director: Isabella D. Goren Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt For For 1D. Election of Director: Frederick A. Henderson Mgmt For For 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Debra L. Lee Mgmt For For 1G. Election of Director: Aylwin B. Lewis Mgmt For For 1H. Election of Director: David S. Marriott Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt For For 1K. Election of Director: Horacio D. Rozanski Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr Against For PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. 6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Ticker: VAC Meeting Date: 13-May-2022 ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935567404 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Ticker: MRTN Meeting Date: 03-May-2022 ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph L. Marten Mgmt For For 1.2 Election of Director: Larry B. Hagness Mgmt Withheld Against 1.3 Election of Director: Thomas J. Winkel Mgmt For For 1.4 Election of Director: Jerry M. Bauer Mgmt Withheld Against 1.5 Election of Director: Robert L. Demorest Mgmt Withheld Against 1.6 Election of Director: Ronald R. Booth Mgmt For For 1.7 Election of Director: Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Proposal to confirm the selection of Grant Thornton Mgmt For For LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. 4. To transact other business if properly brought before Mgmt Against Against the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 12-May-2022 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Ticker: MRVL Meeting Date: 23-Jun-2022 ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Ticker: MAS Meeting Date: 12-May-2022 ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 26-May-2022 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Ticker: MTZ Meeting Date: 19-May-2022 ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Ticker: MTDR Meeting Date: 10-Jun-2022 ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Matador Mgmt For For Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company 2022 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935567719 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Ticker: MTRN Meeting Date: 04-May-2022 ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935556350 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 28-Apr-2022 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Agenda Number: 935583369 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Ticker: MAXR Meeting Date: 11-May-2022 ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: Gilman Louie Mgmt For For 1H. Election of Director: L. Roger Mason, Jr. Mgmt For For 1I. Election of Director: Heather A. Wilson Mgmt For For 1J. Election of Director: Eric J. Zahler Mgmt For For 1K. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For executive compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXCYTE, INC. Agenda Number: 935672015 -------------------------------------------------------------------------------------------------------------------------- Security: 57777K106 Meeting Type: Annual Ticker: MXCT Meeting Date: 29-Jun-2022 ISIN: US57777K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Doerfler Mgmt For For Yasir Al-Wakeel Mgmt For For Rekha Hemrajani Mgmt For For 2. To approve the Company's 2022 Equity Incentive Plan. Mgmt For For 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935561185 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Ticker: MEC Meeting Date: 19-Apr-2022 ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Kamphuis Mgmt For For Jay O. Rothman Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935568343 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Ticker: MBI Meeting Date: 03-May-2022 ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Janice L. Innis-Thompson Mgmt For For 1E. Election of Director: Charles R. Rinehart Mgmt For For 1F. Election of Director: Theodore Shasta Mgmt For For 1G. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For certified public accountants, as independent auditors for the Company for the year 2022. 4. To approve the Company's Amended and Restated Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935643254 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Ticker: MGRC Meeting Date: 08-Jun-2022 ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Kimberly A. Box 1.2 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Smita Conjeevaram 1.3 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: William J. Dawson 1.4 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Elizabeth A. Fetter 1.5 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Joseph F. Hanna 1.6 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Bradley M. Shuster 1.7 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: M. Richard Smith 1.8 Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Dennis P. Stradford 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For independent auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Ticker: MDU Meeting Date: 10-May-2022 ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt Split 97% For 3% Against Split 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Paid to the Mgmt For For Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935589501 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Ticker: MAX Meeting Date: 19-May-2022 ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: David Lowe 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Jennifer Moyer 1.3 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Steven Yi 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers for fiscal 2021. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2022 ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt Split 5% For 95% Against Split 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Company's executive Mgmt For For officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Inc. Amended Mgmt For For and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935577570 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 12-May-2022 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura A. Linynsky Mgmt For For 1.2 Election of Director: Thomas A. McEachin Mgmt For For 1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For 1.4 Election of Director: Mark S. Ordan Mgmt For For 1.5 Election of Director: Michael A. Rucker Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: John M. Starcher, Jr. Mgmt For For 1.8 Election of Director: Shirley A. Weis Mgmt For For 2. to ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. to conduct an advisory vote regarding the compensation Mgmt For For of our named executive officers for the 2021 fiscal year. 4. to approve our Second Amended and Restated Articles of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- MEIRAGTX HOLDINGS PLC Agenda Number: 935629331 -------------------------------------------------------------------------------------------------------------------------- Security: G59665102 Meeting Type: Annual Ticker: MGTX Meeting Date: 07-Jun-2022 ISIN: KYG596651029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Indyk, Ph.D. Mgmt For For Arnold J. Levine, Ph.D. Mgmt For For Thomas E. Shenk, Ph.D. Mgmt For For 2. To ratify, by ordinary resolution, the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935592875 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Ticker: MBWM Meeting Date: 26-May-2022 ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Jeff A. Gardner Mgmt For For 1.5 Election of Director: Robert B. Kaminski, Jr. Mgmt For For 1.6 Election of Director: Michael H. Price Mgmt For For 1.7 Election of Director: David B. Ramaker Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory approval of the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935586086 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Ticker: MBIN Meeting Date: 19-May-2022 ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt For For Andrew A. Juster Mgmt For For Patrick D. O'Brien Mgmt For For Anne E. Sellers Mgmt For For David N. Shane Mgmt For For 2. Approval of the Amendment to Section 4.1 of the Mgmt For For Articles of Incorporation to increase the total number of authorized shares of capital stock from 55,000,000 to 80,000,000 and common stock from 50,000,000 to 75,000,000. 3. Ratification of the appointment of BKD, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Ticker: MCY Meeting Date: 11-May-2022 ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERIDIANLINK, INC. Agenda Number: 935630194 -------------------------------------------------------------------------------------------------------------------------- Security: 58985J105 Meeting Type: Annual Ticker: MLNK Meeting Date: 09-Jun-2022 ISIN: US58985J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Timothy Nguyen Mgmt For For 1b. Election of Class I Director: A.J. Rohde Mgmt For For 1c. Election of Class I Director: Nicolaas Vlok Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Ticker: MMSI Meeting Date: 19-May-2022 ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: F. Ann Mgmt For For Millner 1B. Election of Director for a three year term: Thomas J. Mgmt For For Gunderson 1C. Election of Director for a three year term: Laura S. Mgmt For For Kaiser 1D. Election of Director for a three year term: Michael R. Mgmt For For McDonnell 2. Approval of a non-binding, advisory resolution Mgmt For For approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935581303 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Ticker: MTH Meeting Date: 19-May-2022 ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dana C. Bradford Mgmt For For 1.2 Election of Class I Director: Louis E. Caldera Mgmt For For 1.3 Election of Class I Director: Deborah Ann Henretta Mgmt For For 1.4 Election of Class I Director: Steven J. Hilton Mgmt For For 1.5 Election of Class I Director: P. Kelly Mooney Mgmt For For 1.6 Election of Class I Director: Raymond Oppel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve compensation of our Named Mgmt For For Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935637744 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Special Ticker: MTOR Meeting Date: 26-May-2022 ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, Mgmt For For certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MERSANA THERAPEUTICS, INC. Agenda Number: 935623795 -------------------------------------------------------------------------------------------------------------------------- Security: 59045L106 Meeting Type: Annual Ticker: MRSN Meeting Date: 09-Jun-2022 ISIN: US59045L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Allene M. Diaz 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Andrew A. F. Hack, M.D., Ph.D. 1c. Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Kristen Hege, M.D. 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 175,000,000 shares to 350,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935617235 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Ticker: MCBS Meeting Date: 19-May-2022 ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank Glover Mgmt For For 1.2 Election of Director: Howard Hwasaeng Kim Mgmt For For 1.3 Election of Director: Feiying Lu Mgmt For For 1.4 Election of Director: Frank S. Rhee Mgmt For For 1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Ticker: MCB Meeting Date: 31-May-2022 ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Dale C. Mgmt For For Fredston 1.2 Election of Director for a 3-year term: David J. Gold Mgmt For For 1.3 Election of Director for a 3-year term: Terence J. Mgmt For For Mitchell 1.4 Election of Director for a 3-year term: Chaya Pamula Mgmt For For 1.5 Election of Director for a 2-year term: Katrina Mgmt For For Robinson 2. Approval of the Metropolitan Bank Holding Corp. 2022 Mgmt For For Equity Incentive Plan 3. Ratification of the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935618201 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Ticker: MFA Meeting Date: 07-Jun-2022 ISIN: US55272X6076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis J. Oelerich III Mgmt For For 1b. Election of Director: Lisa Polsky Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 4. Approval of an amendment to the Company's Charter to Mgmt For For decrease the number of authorized shares of stock. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935580995 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Ticker: MGEE Meeting Date: 17-May-2022 ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For James L. Possin Mgmt For For Noble L. Wray Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. 3. Advisory Vote: Approval of the compensation of the Mgmt For For named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 4. Advisory Vote: Shareholder Proposal - Value of Solar Shr Against For Study in MGE Territory. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 28-Apr-2022 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935574168 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 04-May-2022 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: Alexis M. Herman Mgmt For For 1C. Election of Director: William J. Hornbuckle Mgmt For For 1D. Election of Director: Mary Chris Jammet Mgmt For For 1E. Election of Director: Joey Levin Mgmt Against Against 1F. Election of Director: Rose McKinney-James Mgmt For For 1G. Election of Director: Keith A. Meister Mgmt For For 1H. Election of Director: Paul Salem Mgmt For For 1I. Election of Director: Gregory M. Spierkel Mgmt For For 1J. Election of Director: Jan G. Swartz Mgmt For For 1K. Election of Director: Daniel J. Taylor Mgmt Against Against 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935587278 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 26-May-2022 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Gerke Mgmt For For 1B. Election of Director: Donn Lux Mgmt For For 1C. Election of Director: Kevin S. Rauckman Mgmt For For 1D. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935575843 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Annual Ticker: MPB Meeting Date: 10-May-2022 ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Abel Mgmt For For 1.2 Election of Director: Matthew G. DeSoto Mgmt For For 1.3 Election of Director: Theodore W. Mowery Mgmt For For 1.4 Election of Director: William A. Specht, III Mgmt For For 2. An advisory vote to approve the compensation of the Mgmt For For Corporation's named executive officers. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 17-May-2022 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Ticker: MSEX Meeting Date: 23-May-2022 ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935587696 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Ticker: MSBI Meeting Date: 02-May-2022 ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a term Mgmt For For expiring at the 2025 annual meeting of shareholder: R. Dean Bingham 1.2 Election of Class III Director to serve for a term Mgmt For For expiring at the 2025 annual meeting of shareholder: Jerry L. McDaniel 1.3 Election of Class III Director to serve for a term Mgmt For For expiring at the 2025 annual meeting of shareholder: Jeffrey M. McDonnell 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of certain executive officers 3. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935560777 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Ticker: MOFG Meeting Date: 28-Apr-2022 ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet E. Godwin Mgmt For For Matthew J. Hayek Mgmt For For Tracy S. McCormick Mgmt For For Kevin W. Monson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company. 3. To ratify the appointment of RSM US LLP to serve as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935617247 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Ticker: MLR Meeting Date: 27-May-2022 ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford III Mgmt For For 1.2 Election of Director: A. Russell Chandler III Mgmt For For 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC. Agenda Number: 935625636 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Ticker: MDXG Meeting Date: 07-Jun-2022 ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Bierman Mgmt For For 1b. Election of Director: Phyllis Gardner Mgmt For For 2. Advisory approval of executive compensation. Mgmt For For 3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Adoption of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935580818 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Ticker: MTX Meeting Date: 18-May-2022 ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas T. Dietrich Mgmt For For 1B. Election of Director: Carolyn K. Pittman Mgmt For For 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve 2021 named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MINK THERAPEUTICS, INC. Agenda Number: 935626335 -------------------------------------------------------------------------------------------------------------------------- Security: 603693102 Meeting Type: Annual Ticker: INKT Meeting Date: 08-Jun-2022 ISIN: US6036931029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Behner Mgmt For For Jennifer Buell Mgmt For For Ulf Wiinberg Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935626107 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Ticker: MRTX Meeting Date: 12-May-2022 ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt For For Faheem Hasnain Mgmt Withheld Against Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For David Meek Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. To approve our 2022 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935612906 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Ticker: MIRM Meeting Date: 02-Jun-2022 ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Michael Grey Mgmt For For Christopher Peetz Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE, INC. Agenda Number: 935554661 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2022 ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis A. Gonzalez Mgmt For For Bruce C. Taylor Mgmt For For S. D. Mears-Watkins Mgmt For For 2. To approve a frequency of ONE YEAR for the advisory Mgmt 1 Year For vote to approve executive compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MISTER CAR WASH, INC. Agenda Number: 935598992 -------------------------------------------------------------------------------------------------------------------------- Security: 60646V105 Meeting Type: Annual Ticker: MCW Meeting Date: 25-May-2022 ISIN: US60646V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Lai 1.2 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: Jonathan Seiffer 1.3 Election of Class I Director hold office until the Mgmt For For Company's annual meeting of stockholder to be held in 2025: John Danhakl 2. To ratify, in a non-binding vote, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935598485 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Ticker: MG Meeting Date: 23-May-2022 ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt Withheld Against Michelle J. Lohmeier Mgmt For For Charles P. Pizzi Mgmt For For Manuel N. Stamatakis Mgmt Withheld Against Sotirios J. Vahaviolos Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2022. 3. To approve an amendment to the Mistras Group, Inc. Mgmt For For 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance. 4. To approve, on an advisory basis, the compensation of Mgmt For For Mistras Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Ticker: MKSI Meeting Date: 10-May-2022 ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Plan. Mgmt For For 3. The approval, on an advisory basis, of executive Mgmt For For compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935629646 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 14-Jun-2022 ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard A. Kerley Mgmt For For 1b. Election of Class I Director: Stacy Saal Mgmt For For 1c. Election of Class I Director: Christopher S. Mgmt For For Shackelton 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an Employee Stock Purchase Plan of the Mgmt For For Company. 4. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935616865 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 02-Jun-2022 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Yolonda Richardson Mgmt For For 1e. Election of Director: Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Ticker: MHK Meeting Date: 19-May-2022 ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Joseph Mgmt For For A. Onorato 1B. Election of Director for a term of three years: Mgmt For For William H. Runge III 1C. Election of Director for a term of three years: W. Mgmt For For Christopher Wellborn 2. The ratification of the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. 3. Advisory vote to approve executive compensation, as Mgmt For For disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Ticker: MOH Meeting Date: 04-May-2022 ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Ticker: TAP Meeting Date: 18-May-2022 ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt Split 3% For 97% Withheld Split 2. To approve, on an advisory basis, the compensation of Mgmt For For Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 935588294 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Ticker: MCRI Meeting Date: 25-May-2022 ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Farahi Mgmt For For 1B. Election of Director: Craig F. Sullivan Mgmt For For 1C. Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935571340 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Ticker: MGI Meeting Date: 05-May-2022 ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Antonio O. Garza Mgmt For For 1B. Election of Director: Alka Gupta Mgmt For For 1C. Election of Director: W. Alexander Holmes Mgmt For For 1D. Election of Director: Francisco Lorca Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: Julie E. Silcock Mgmt For For 1G. Election of Director: W. Bruce Turner Mgmt For For 1H. Election of Director: Peggy Vaughan Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935633380 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Special Ticker: MGI Meeting Date: 23-May-2022 ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. ("MoneyGram"). 2. Advisory, non-binding proposal to approve compensation Mgmt For For that will be or may become payable to MoneyGram's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting to a later Mgmt For For date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 14-Jun-2022 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935626828 -------------------------------------------------------------------------------------------------------------------------- Security: 61225M102 Meeting Type: Annual Ticker: GLUE Meeting Date: 15-Jun-2022 ISIN: US61225M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Christine Siu 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Kimberly Blackwell 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Ticker: MORN Meeting Date: 13-May-2022 ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as Mgmt For For Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Ticker: MSI Meeting Date: 17-May-2022 ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Gregory Q. Mgmt For For Brown 1B. Election of Director for a one year term: Kenneth D. Mgmt For For Denman 1C. Election of Director for a one year term: Egon P. Mgmt Split 2% For 98% Against Split Durban 1D. Election of Director for a one year term: Ayanna M. Mgmt For For Howard 1E. Election of Director for a one year term: Clayton M. Mgmt For For Jones 1F. Election of Director for a one year term: Judy C. Mgmt For For Lewent 1G. Election of Director for a one year term: Gregory K. Mgmt Split 2% For 98% Against Split Mondre 1H. Election of Director for a one year term: Joseph M. Mgmt For For Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Executive Mgmt For For Compensation. 4. Approval of the Motorola Solutions Amended and Mgmt For For Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935643571 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 23-Jun-2022 ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt Withheld Against Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To approve the amendment of the Deferred Compensation Mgmt For For Plan for Executives. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935577227 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Ticker: COOP Meeting Date: 19-May-2022 ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935570499 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Ticker: MRC Meeting Date: 05-May-2022 ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Cornelis A. Linse Mgmt For For I7 Election of Director: Robert J. Saltiel, Jr. Mgmt For For I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution approving Mgmt For For the Company's named executive officer compensation. III Approve an Amendment to the Company's 2011 Omnibus Mgmt For For Incentive Plan, as amended. IV Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Ticker: MSA Meeting Date: 13-May-2022 ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in 2024: Luca Mgmt For For Savi 3. Selection of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm. 4. To provide an advisory vote to approve the executive Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 26-Apr-2022 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935589486 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Ticker: MLI Meeting Date: 05-May-2022 ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt Withheld Against 2. Approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN CORPORATION Agenda Number: 935560816 -------------------------------------------------------------------------------------------------------------------------- Security: 62548M100 Meeting Type: Annual Ticker: MPLN Meeting Date: 26-Apr-2022 ISIN: US62548M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn R. August Mgmt Withheld Against Richard A. Clarke Mgmt For For Julie D. Klapstein Mgmt For For P. Hunter Philbrick Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935578469 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Ticker: MUR Meeting Date: 11-May-2022 ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: M.A. Earley Mgmt For For 1F. Election of Director: R.W. Jenkins Mgmt For For 1G. Election of Director: E.W. Keller Mgmt For For 1H. Election of Director: J.V. Kelley Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MUSTANG BIO, INC. Agenda Number: 935634635 -------------------------------------------------------------------------------------------------------------------------- Security: 62818Q104 Meeting Type: Annual Ticker: MBIO Meeting Date: 21-Jun-2022 ISIN: US62818Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Weiss Mgmt For For Lindsay Rosenwald, M.D. Mgmt For For Neil Herskowitz Mgmt Withheld Against Manuel Litchman, M.D. Mgmt For For Michael Zelefsky, M.D. Mgmt For For Adam J. Chill Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Common Stock. 4. Amendment to the Company's 2016 Incentive Plan to Mgmt For For increase the number of shares issuable thereunder. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935592863 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Ticker: MVBF Meeting Date: 17-May-2022 ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Holt (for a three-year Mgmt For For term) 1.2 Election of Director: Gary A. LeDonne (for a Mgmt For For three-year term) 1.3 Election of Director: Lindsay A. Slader (for a Mgmt For For three-year term) 2. To approve a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. ("Say on Pay"). 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as the independent registered public accounting firm for 2022. 4. To approve the MVB Financial Corp. 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935576922 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Ticker: MYE Meeting Date: 28-Apr-2022 ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935557934 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Ticker: MYRG Meeting Date: 21-Apr-2022 ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For Bradley T. Favreau 1B. ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Mgmt For For William D. Patterson 2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935619380 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Ticker: MYGN Meeting Date: 02-Jun-2022 ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholder: Paul J. Diaz 1b. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. 1c. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting of Stockholder: Colleen F. Reitan 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935596087 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Ticker: NABL Meeting Date: 25-May-2022 ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bock Mgmt For For Kristin Nimsger Weston Mgmt For For John Pagliuca Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935618821 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Ticker: NBR Meeting Date: 07-Jun-2022 ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt For For John P. Kotts Mgmt For For Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers. 4. Approval of Amendment No.2 to the Amended and Restated Mgmt For For Nabors Industries Ltd. 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935638289 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Ticker: NSTG Meeting Date: 17-Jun-2022 ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Rollison, Ph.D. Mgmt For For William D. Young Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve the NanoString Technologies, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To approve, on an advisory basis, a stockholder Shr For proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- NANTHEALTH INC. Agenda Number: 935633506 -------------------------------------------------------------------------------------------------------------------------- Security: 630104107 Meeting Type: Annual Ticker: NH Meeting Date: 09-Jun-2022 ISIN: US6301041074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For 1.2 Election of Director: Kirk K. Calhoun Mgmt For For 1.3 Election of Director: Michael Blaszyk Mgmt For For 1.4 Election of Director: Deanna Wise Mgmt For For 2. Amend the 2016 Equity Incentive Plan to increase the Mgmt Against Against number of shares of common stock reserved for issuance thereunder by 3,000,000 shares 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our Named Executive Officers as presented in the proxy statement ("Say-on-Pay") 4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year Against frequency at which the Say-on-Pay vote will be held (on an advisory (non-binding) basis), at future annual meetings of stockholders 5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Ticker: NDAQ Meeting Date: 22-Jun-2022 ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shareholder Shr Split 96% For 4% Against Split Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Ticker: NTRA Meeting Date: 25-May-2022 ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt Withheld Against Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935581048 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Ticker: NBHC Meeting Date: 03-May-2022 ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year 2022. 3. To adopt a resolution approving, on an advisory, Mgmt For For non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935562543 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Ticker: NCMI Meeting Date: 04-May-2022 ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark B. Segall Mgmt For For 1.2 Election of Director: David E. Glazek Mgmt For For 1.3 Election of Director: Lawrence A. Goodman Mgmt For For 1.4 Election of Director: Kurt C. Hall Mgmt For For 1.5 Election of Director: Juliana F. Hill Mgmt For For 1.6 Election of Director: Thomas F. Lesinski Mgmt For For 1.7 Election of Director: Donna Reisman Mgmt Withheld Against 1.8 Election of Director: Renana Teperberg Mgmt For For 1.9 Election of Director: Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt Against Against compensation. 3. To adopt the Certificate of Amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares 4. To approve an increase in the number of shares Mgmt Against Against available under the 2020 Omnibus Incentive Plan 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditors for the fiscal year ending December 29, 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935568836 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Ticker: NHI Meeting Date: 06-May-2022 ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt Split 50% For 50% Against Split 1B. Election of Director: Robert G. Adams Mgmt For For 2. Approve the advisory resolution approving the Mgmt Split 50% For 50% Against Split compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935591633 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Ticker: NHC Meeting Date: 05-May-2022 ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director to hold office for a three Mgmt For For year term: Stephen F. Flatt 1B. Re-election of director to hold office for a three Mgmt For For year term: Richard F. LaRoche 1C. Re-election of director to hold office for a three Mgmt For For year term: Sandra Y. Trail -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 10-May-2022 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved under the Mgmt For For National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Corporation 2022 Mgmt For For Equity Incentive Plan. 4. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935606927 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Ticker: NPK Meeting Date: 17-May-2022 ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard N. Cardozo Mgmt For For 1.2 Election of Director: Patrick J. Quinn Mgmt For For 2. To ratify the appointment of RSM US LLP as National Mgmt For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2022 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: Steven D. Cosler 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: David M. Fick 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Edward J. Fritsch 1E. Election of Director to serve until the next Annual Mgmt For For Meeting: Kevin B. Habicht 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Betsy D. Holden 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 23-May-2022 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt Against Against 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935638734 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Ticker: NWLI Meeting Date: 17-Jun-2022 ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt For For E. J. Pederson Mgmt For For Todd M. Wallace Mgmt For For 2. Proposal to ratify the appointment of BKD, LLP as the Mgmt For For Company's independent accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935569080 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Ticker: NATR Meeting Date: 04-May-2022 ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Mary Beth Springer Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Shirley Wu Mgmt For For 2. An advisory, non-binding resolution to approve the Mgmt For For compensation of the named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935633998 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Ticker: NTUS Meeting Date: 15-Jun-2022 ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 annual Mgmt For For meeting: Ilan Daskal 1b. Election of Director to serve until the 2023 annual Mgmt For For meeting: Eric J. Guerin 1c. Election of Director to serve until the 2023 annual Mgmt For For meeting: Lisa Wipperman Heine 1d. Election of Director to serve until the 2023 annual Mgmt For For meeting: Joshua H. Levine 1e. Election of Director to serve until the 2023 annual Mgmt For For meeting: Bryant M. Moore 1f. Election of Director to serve until the 2023 annual Mgmt For For meeting: Alice D. Schroeder 1g. Election of Director to serve until the 2023 annual Mgmt For For meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated Amended and Mgmt For For Restated 2011 Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of the named executive Mgmt Against Against officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 02-Jun-2022 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Frederick Mgmt For For Arnold 1b. Election of Director for one-year term: Edward J. Mgmt For For Bramson 1c. Election of Director for one-year term: Anna Escobedo Mgmt For For Cabral 1d. Election of Director for one-year term: Larry A. Klane Mgmt For For 1e. Election of Director for one-year term: Michael A. Mgmt For For Lawson 1f. Election of Director for one-year term: Linda A. Mills Mgmt For For 1g. Election of Director for one-year term: John F. Mgmt For For Remondi 1h. Election of Director for one-year term: Jane J. Mgmt For For Thompson 1i. Election of Director for one-year term: Laura S. Unger Mgmt For For 1j. Election of Director for one-year term: David L. Yowan Mgmt For For 2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935589474 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Ticker: NBTB Meeting Date: 17-May-2022 ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: John H. Mgmt For For Watt, Jr. 1B. Election of Director for a one-year term: Martin A. Mgmt For For Dietrich 1C. Election of Director for a one-year term: Johanna R. Mgmt For For Ames 1D. Election of Director for a one-year term: J. David Mgmt For For Brown 1E. Election of Director for a one-year term: Timothy E. Mgmt For For Delaney 1F. Election of Director for a one-year term: James H. Mgmt For For Douglas 1G. Election of Director for a one-year term: Heidi M. Mgmt For For Hoeller 1H. Election of Director for a one-year term: Andrew S. Mgmt For For Kowalczyk, III 1I. Election of Director for a one-year term: V. Daniel Mgmt For For Robinson, II 1J. Election of Director for a one-year term: Matthew J. Mgmt For For Salanger 1K. Election of Director for a one-year term: Joseph A. Mgmt For For Santangelo 1L. Election of Director for a one-year term: Lowell A. Mgmt For For Seifter 1M. Election of Director for a one-year term: Jack H. Webb Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). 3. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 06-May-2022 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal regarding Shr Split 98% For 2% Against Split termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NCS MULTISTAGE HOLDINGS, INC. Agenda Number: 935610065 -------------------------------------------------------------------------------------------------------------------------- Security: 628877201 Meeting Type: Annual Ticker: NCSM Meeting Date: 01-Jun-2022 ISIN: US6288772014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Fitzgerald Mgmt Withheld Against David McKenna Mgmt Withheld Against Robert Nipper Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935593714 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Ticker: NP Meeting Date: 19-May-2022 ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Shruti Singhal Mgmt For For 1B. Election of Class III Director: Tony R. Thene Mgmt For For 2. Proposal to approve an advisory vote on the Company's Mgmt For For executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935662951 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Special Ticker: NP Meeting Date: 29-Jun-2022 ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and between Schweitzer-Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc. 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to approve the adjournment of the special Mgmt For For meeting from time to time, if determined by the chairperson of the meeting to be necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company's stockholders. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935626169 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 08-Jun-2022 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diana M. Brainard Mgmt For For 1b. Election of Director: R. Scott Greer Mgmt For For 2. To approve an amendment to our Amended and Restated Mgmt For For 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve a non-binding advisory resolution regarding Mgmt For For our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935589789 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Ticker: NNI Meeting Date: 19-May-2022 ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for three-year term: Mgmt For For William R. Cintani 1B. Election of Class II Director for three-year term: Mgmt Against Against Adam K. Peterson 1C. Election of Class II Director for three-year term: Mgmt For For Kimberly K. Rath 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Amend the Company's articles of incorporation to add a Mgmt For For federal forum selection provision for legal actions under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- NEOLEUKIN THERAPEUTICS, INC. Agenda Number: 935583129 -------------------------------------------------------------------------------------------------------------------------- Security: 64049K104 Meeting Type: Annual Ticker: NLTX Meeting Date: 12-May-2022 ISIN: US64049K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan G. Drachman Mgmt For For Sarah B. Noonberg Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the company for its fiscal year ending December 31, 2022. 3. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the company to its named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935623911 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Ticker: NPTN Meeting Date: 02-Jun-2022 ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Y. Chainey Mgmt For For Rajiv Ramaswami PhD Mgmt For For Ihab Tarazi Mgmt For For 2. Ratification of the selection by our Audit Committee Mgmt For For of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935598613 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Ticker: NTGR Meeting Date: 02-Jun-2022 ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: David J. Henry Mgmt For For 1C. Election of Director: Sarah S. Butterfass Mgmt For For 1D. Election of Director: Laura J. Durr Mgmt For For 1E. Election of Director: Shravan K. Goli Mgmt For For 1F. Election of Director: Bradley L. Maiorino Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935589400 -------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Ticker: NTST Meeting Date: 19-May-2022 ISIN: US64119V3033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Manheimer Mgmt For For 1B. Election of Director: Todd Minnis Mgmt For For 1C. Election of Director: Michael Christodolou Mgmt For For 1D. Election of Director: Heidi Everett Mgmt For For 1E. Election of Director: Matthew Troxell Mgmt For For 1F. Election of Director: Lori Wittman Mgmt For For 1G. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For NETSTREIT Corp.'s named executive officers. 4. Approval, on an advisory basis of the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of NETSTREIT Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEURONETICS, INC. Agenda Number: 935601218 -------------------------------------------------------------------------------------------------------------------------- Security: 64131A105 Meeting Type: Annual Ticker: STIM Meeting Date: 26-May-2022 ISIN: US64131A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Bakewell Mgmt For For Robert Cascella Mgmt For For Sheryl Conley Mgmt For For Wilfred Jaeger Mgmt For For Glenn Muir Mgmt For For Megan Rosengarten Mgmt For For Bruce Shook Mgmt Withheld Against Keith J. Sullivan Mgmt For For 2. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 26-May-2022 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 01-Jun-2022 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board action to Shr For amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935625686 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Ticker: NYMT Meeting Date: 06-Jun-2022 ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Michael B. Clement 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Steven R. Mumma 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Steven G. Norcutt 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named executive Mgmt For For officer compensation. 3. To consider and act upon a proposal to ratify, Mgmt For For confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 05-May-2022 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Saligram Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approve the Newell Brands Inc. 2022 Incentive Plan. Mgmt For For 5. A stockholder proposal to amend the stockholder right Shr Split 97% For 3% Against Split to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2022 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935589246 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Ticker: NR Meeting Date: 19-May-2022 ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Best (Board Chair) Mgmt For For 1B. Election of Director: Matthew S. Lanigan Mgmt For For 1C. Election of Director: Roderick A. Larson Mgmt For For 1D. Election of Director: Michael A. Lewis Mgmt For For 1E. Election of Director: Claudia M. Meer Mgmt For For 1F. Election of Director: John C. Minge Mgmt For For 1G. Election of Director: Rose M. Robeson Mgmt For For 1H. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated 2015 Employee Equity Incentive Plan. 5. Approval of an amendment to the Company's 2014 Mgmt For For Non-Employee Directors' Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NEXIMMUNE, INC. Agenda Number: 935630675 -------------------------------------------------------------------------------------------------------------------------- Security: 65344D109 Meeting Type: Annual Ticker: NEXI Meeting Date: 13-Jun-2022 ISIN: US65344D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D'Angio,R.P.H.,MSJ Mgmt For For Zhengbin(Bing)Yao,Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For NexImmune, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Ticker: NXRT Meeting Date: 10-May-2022 ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For meeting: James Dondero 1b. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Brian Mitts 1c. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Edward Constantino 1d. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Scott Kavanaugh 1e. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Arthur Laffer 1f. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to approve, Mgmt For For on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Ticker: NXST Meeting Date: 13-Jun-2022 ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of three Mgmt For For years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of three Mgmt For For years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of three Mgmt Split 85% For 15% Against Split years: C. Thomas McMillen 1.4 Election of Class I Director for a term of three Mgmt For For years.: Lisbeth McNabb 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt Split 85% For 15% Against Split compensation. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Ticker: NEX Meeting Date: 14-Jun-2022 ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert W. Drummond 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Stuart M.Brightman 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Gary M. Halverson 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Patrick M. Murray 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Amy H.Nelson 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Melvin G. Riggs 1g. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Bernardo J. Rodriguez 1h. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Michael Roemer 1i. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: James C. Stewart 1j. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for the fiscal year ending December 31, 2022. 3. To approve in an advisory vote, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NGM BIOPHARMACEUTICALS INC Agenda Number: 935587103 -------------------------------------------------------------------------------------------------------------------------- Security: 62921N105 Meeting Type: Annual Ticker: NGM Meeting Date: 18-May-2022 ISIN: US62921N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David V. Goeddel, Ph.D. Mgmt For For 1B. Election of Director: Suzanne Sawochka Hooper Mgmt Withheld Against 1C. Election of Director: David J. Woodhouse, Ph.D. Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the accompanying proxy statement. 3. Indication of a preference, on an advisory basis, of Mgmt 1 Year For the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NI HOLDINGS INC Agenda Number: 935606345 -------------------------------------------------------------------------------------------------------------------------- Security: 65342T106 Meeting Type: Annual Ticker: NODK Meeting Date: 24-May-2022 ISIN: US65342T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric K. Aasmundstad Mgmt Withheld Against 1.2 Election of Director: Cindy L. Launer Mgmt For For 1.3 Election of Director: Stephen V. Marlow Mgmt Withheld Against 2. Proposal to ratify Mazars USA LLP as independent Mgmt For For registered public accounting firm for the year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935570603 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Ticker: NCBS Meeting Date: 09-May-2022 ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcia M. Anderson Mgmt For For 1B. Election of Director: Robert B. Atwell Mgmt For For 1C. Election of Director: Hector Colon Mgmt For For 1D. Election of Director: Michael E. Daniels Mgmt For For 1E. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1F. Election of Director: John N. Dykema Mgmt Withheld Against 1G. Election of Director: Christopher J. Ghidorzi Mgmt For For 1H. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1I. Election of Director: Ann K. Lawson Mgmt For For 1J. Election of Director: Donald J. Long, Jr Mgmt For For 1K. Election of Director: Dustin J. McClone Mgmt For For 1L. Election of Director: Susan L. Merkatoris Mgmt For For 1M. Election of Director: Oliver Pierce Smith Mgmt For For 1N. Election of Director: Paul D. Tobias Mgmt For For 1O. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of BKD, LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve Nicolet's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935583143 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Ticker: NLSN Meeting Date: 17-May-2022 ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mazza Mgmt For For 1G. Election of Director: Jonathan F. Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To reappoint Ernst & Young LLP as our UK statutory Mgmt For For auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. 4. To authorize the Audit Committee to determine the Mgmt For For compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis the Mgmt For For Directors' Compensation Report for the year ended December 31, 2021. 7. To authorize the Board of Directors to allot equity Mgmt For For securities. 8. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption. 9. To authorize the Board of Directors to allot equity Mgmt For For securities without rights of pre-emption in connection with an acquisition or specified capital investment. 10. To approve of forms of share repurchase contracts and Mgmt For For share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 24-May-2022 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: William D. Johnson 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold stock Shr Against For ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NKARTA INC Agenda Number: 935618441 -------------------------------------------------------------------------------------------------------------------------- Security: 65487U108 Meeting Type: Annual Ticker: NKTX Meeting Date: 08-Jun-2022 ISIN: US65487U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dybbs, Ph.D. Mgmt For For Simeon George, M.D. MBA Mgmt For For Leone Patterson, M.B.A. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935582040 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Ticker: NL Meeting Date: 19-May-2022 ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt For For 1.2 Election of Director: Robert D. Graham Mgmt Withheld Against 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.6 Election of Director: Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935577114 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 12-May-2022 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 935597697 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Ticker: NNBR Meeting Date: 25-May-2022 ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raynard D. Benvenuti Mgmt For For Robert E. Brunner Mgmt For For Christina E. Carroll Mgmt For For Joao Faria Mgmt For For Dr. Rajeev Gautam Mgmt For For Jeri J. Harman Mgmt For For Dr. Shihab Kuran Mgmt For For Warren A. Veltman Mgmt For For Thomas H. Wilson, Jr. Mgmt For For 2. Approval of the NN, Inc. 2022 Omnibus Incentive Plan. Mgmt For For 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 4. Advisory (non-binding) vote to ratify the selection of Mgmt For For Grant Thornton LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Ticker: JWN Meeting Date: 18-May-2022 ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 12-May-2022 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt For For 1H. Election of Director: Michael D. Lockhart Mgmt For For 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: Alan H. Shaw Mgmt For For 1M. Election of Director: James A. Squires Mgmt For For 1N. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2022. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2022 Annual Meeting of Shareholders. 4. A shareholder proposal regarding reducing the Shr For Against percentage of shareholders required to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935600886 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Ticker: NOG Meeting Date: 25-May-2022 ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt Withheld Against Lisa Bromiley Mgmt Withheld Against Roy Easley Mgmt For For Michael Frantz Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 26-Apr-2022 ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Jr. Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett III Mgmt For For 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935598738 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Ticker: NFBK Meeting Date: 25-May-2022 ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gil Chapman Mgmt For For Steven M. Klein Mgmt For For Frank P. Patafio Mgmt For For Paul V. Stahlin Mgmt For For 2. An advisory, non-binding resolution, to approve the Mgmt For For executive compensation described in the Proxy Statement. 3. The ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935631590 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Ticker: NRIM Meeting Date: 26-May-2022 ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For Joseph P. Marushack Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, Mgmt For For by nonbinding vote, the compensation of the named executive officers. 3. RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935558746 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Ticker: NWBI Meeting Date: 20-Apr-2022 ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Campana Mgmt For For Timothy B. Fannin Mgmt For For John P. Meegan Mgmt For For Mark A. Paup Mgmt For For Pablo A. Vegas Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory, non-binding resolution to approve the Mgmt For For executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Inc. 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935613706 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Ticker: NWN Meeting Date: 23-May-2022 ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra McDonough Mgmt For For Jane L. Peverett Mgmt For For Kenneth Thrasher Mgmt For For Charles A. Wilhoite Mgmt For For 2. Amend the Company's Employee Stock Purchase Plan to Mgmt For For modify eligibility requirements and increase shares reserved for issuance. 3. Advisory vote to approve Named Executive Officer Mgmt For For Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935646123 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Ticker: NWPX Meeting Date: 16-Jun-2022 ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term, expiring Mgmt Withheld Against in 2025: Michael Franson 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm. 4. Approve the 2022 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935561729 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Ticker: NWE Meeting Date: 29-Apr-2022 ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935625989 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 16-Jun-2022 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Del Rio Mgmt For For 1b. Election of Class III Director: Harry C. Curtis Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Approval of an amendment to our 2013 Performance Mgmt For For Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. 5. Approval of a shareholder proposal regarding retention Shr Split 89% For 11% Against Split of shares by company executives. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Ticker: NOV Meeting Date: 24-May-2022 ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Clay C. Mgmt For For Williams 1B. Election of Director for a term of one year: Greg L. Mgmt For For Armstrong 1C. Election of Director for a term of one year: Marcela Mgmt For For E. Donadio 1D. Election of Director for a term of one year: Ben A. Mgmt For For Guill 1E. Election of Director for a term of one year: James T. Mgmt For For Hackett 1F. Election of Director for a term of one year: David D. Mgmt For For Harrison 1G. Election of Director for a term of one year: Eric L. Mgmt For For Mattson 1H. Election of Director for a term of one year: Melody B. Mgmt For For Meyer 1I. Election of Director for a term of one year: William Mgmt For For R. Thomas 1J. Election of Director for a term of one year: Robert S. Mgmt For For Welborn 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve amendments to the National Oilwell Varco, Mgmt For For Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935601206 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Ticker: DNOW Meeting Date: 25-May-2022 ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for one-year term: Mgmt For For Terry Bonno 1B. Election of Director to hold office for one-year term: Mgmt For For David Cherechinsky 1C. Election of Director to hold office for one-year term: Mgmt For For Galen Cobb 1D. Election of Director to hold office for one-year term: Mgmt For For James Crandell 1E. Election of Director to hold office for one-year term: Mgmt For For Sonya Reed 2. To consider and act upon a proposal to ratify the Mgmt For For appointment of Ernst & Young LLP as independent auditors of the Company for 2022. 3. To consider and act upon an advisory proposal to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Ticker: NRG Meeting Date: 28-Apr-2022 ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935602094 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 02-Jun-2022 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Ryan S. Napierski Mgmt For For 1F. Election of Director: Laura Nathanson Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Ticker: NUE Meeting Date: 12-May-2022 ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's named Mgmt For For executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- NURIX THERAPEUTICS, INC. Agenda Number: 935567290 -------------------------------------------------------------------------------------------------------------------------- Security: 67080M103 Meeting Type: Annual Ticker: NRIX Meeting Date: 05-May-2022 ISIN: US67080M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judith A. Reinsdorf, JD Mgmt For For Clay B. Siegall, Ph.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NUVALENT, INC. Agenda Number: 935629141 -------------------------------------------------------------------------------------------------------------------------- Security: 670703107 Meeting Type: Annual Ticker: NUVL Meeting Date: 16-Jun-2022 ISIN: US6707031075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Andrew A. F. Hack, M.D., Mgmt For For Ph.D. 1b. Election of Class I Director: James R. Porter, Ph.D. Mgmt For For 1c. Election of Class I Director: Anna Protopapas Mgmt For For 2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NUVATION BIO INC. Agenda Number: 935607311 -------------------------------------------------------------------------------------------------------------------------- Security: 67080N101 Meeting Type: Annual Ticker: NUVB Meeting Date: 16-May-2022 ISIN: US67080N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn E. Falberg Mgmt For For Oleg Nodelman Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm. 3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935631273 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Ticker: NVEE Meeting Date: 09-Jun-2022 ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until the next Mgmt For For Annual meeting: Dickerson Wright 1.2 Election of Director to hold office until the next Mgmt For For Annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until the next Mgmt For For Annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until the next Mgmt For For Annual meeting: William D. Pruitt 1.5 Election of Director to hold office until the next Mgmt For For Annual meeting: Francois Tardan 1.6 Election of Director to hold office until the next Mgmt For For Annual meeting: Laurie Conner 1.7 Election of Director to hold office until the next Mgmt For For Annual meeting: Denise Dickins 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Ticker: NVT Meeting Date: 13-May-2022 ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot and Issue Mgmt For For New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out of Mgmt For For Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Electric plc Mgmt For For Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Ticker: NVR Meeting Date: 04-May-2022 ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 01-Jun-2022 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Accounts Mgmt For For 2. Discharge of the members of the Board for their Mgmt For For responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive director Mgmt For For 3b. Re-appoint Sir Peter Bonfield as non-executive Mgmt For For director 3c. Re-appoint Annette Clayton as non-executive director Mgmt For For 3d. Re-appoint Anthony Foxx as non-executive director Mgmt For For 3e. Appoint Chunyuan Gu as non-executive director Mgmt For For 3f. Re-appoint Lena Olving as non-executive director Mgmt For For 3g. Re-appoint Julie Southern as non-executive director Mgmt Split 41% For 59% Against For 3h. Re-appoint Jasmin Staiblin as non-executive director Mgmt Split 41% For 59% Against For 3i. Re-appoint Gregory Summe as non-executive director Mgmt For For 3j. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt Split 41% For 59% Against For director 4. Authorization of the Board to issue ordinary shares of Mgmt For For the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or exclude Mgmt Split 41% For 59% Against Split pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase ordinary Mgmt For For shares 7. Authorization of the Board to cancel ordinary shares Mgmt For For held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Executive Mgmt For For Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 12-May-2022 ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shareholder Shr Against For Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935576643 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 10-May-2022 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: David V. Clark, II Mgmt For For 1C. Election of Director: Gordon J. Hardie Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Andres A. Lopez Mgmt For For 1F. Election of Director: Alan J. Murray Mgmt For For 1G. Election of Director: Hari N. Nair Mgmt For For 1H. Election of Director: Joseph D. Rupp Mgmt For For 1I. Election of Director: Catherine I. Slater Mgmt For For 1J. Election of Director: John H. Walker Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To approve the O-I Glass, Inc. Third Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935563052 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Annual Ticker: OSH Meeting Date: 27-Apr-2022 ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Mohit Kaushal Mgmt For For 1.2 Election of Director: Kim Keck Mgmt For For 1.3 Election of Director: Paul Kusserow Mgmt For For 1.4 Election of Director: Dr. Griffin Myers Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Oak Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation (i.e., "say-on-pay frequency"). -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935562644 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Ticker: OAS Meeting Date: 27-Apr-2022 ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Douglas E. Brooks 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Daniel E. Brown 1C. Election of Director to serve until 2023 Annual Mgmt Against Against Meeting: Samantha Holroyd 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John Jacobi 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: N. John Lancaster, Jr. 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Robert McNally 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Cynthia L. Walker 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Marguerite Woung-Chapman 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935664450 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Special Ticker: OAS Meeting Date: 28-Jun-2022 ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common stock of Mgmt For For Oasis Petroleum Inc. ("Oasis"), par value $0.01 per share ("Oasis common stock"), to stockholders of Whiting Petroleum Corporation ("Whiting"), in connection with the transactions pursuant to the terms of Agreement and Plan of Merger, dated as of March 7, 2022 (as amended from time to time, "merger agreement"), by and among Oasis, Ohm Merger Sub Inc., a Delaware corporation & a wholly owned subsidiary of Oasis, New Ohm LLC, a Delaware limited liability company & a wholly owned subsidiary of Oasis & Whiting 2. To approve the amendment of the Amended and Restated Mgmt For For Certificate of Incorporation of Oasis to increase the number of authorized shares of Oasis common stock from 60,000,000 shares to 120,000,000 shares, in connection with the transactions pursuant to the terms of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 06-May-2022 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt For For Independent Auditor 4. Shareholder Proposal Requesting Occidental Set and Shr Against For Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935616776 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Ticker: OII Meeting Date: 27-May-2022 ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick A. Larson Mgmt For For 1b. Election of Director: M. Kevin McEvoy Mgmt For For 1c. Election of Director: Paul B. Murphy, Jr. Mgmt For For 2. Advisory vote on a resolution to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935631881 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Ticker: OCFC Meeting Date: 25-May-2022 ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For Joseph J. Lebel III Mgmt For For Christopher D. Maher Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 935632047 -------------------------------------------------------------------------------------------------------------------------- Security: 675746606 Meeting Type: Annual Ticker: OCN Meeting Date: 25-May-2022 ISIN: US6757466064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Alan J. Bowers Mgmt For For Jenne K. Britell Mgmt For For Jacques J. Busquet Mgmt For For Glen A. Messina Mgmt For For DeForest B. Soaries Mgmt For For Kevin Stein Mgmt For For 2. Ratification, on an advisory basis, of the appointment Mgmt For For of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers, as disclosed in the accompanying Proxy Statement. 4. Approval of an amendment to the Ocwen Financial Mgmt For For Corporation 2021 Equity Incentive Plan to increase the number of available shares. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Ticker: OPI Meeting Date: 16-Jun-2022 ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For 1.2 Election of Independent Trustee: John L. Harrington Mgmt For For 1.3 Election of Independent Trustee: William A. Lamkin Mgmt For For 1.4 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For 1.5 Election of Managing Trustee: Adam D. Portnoy Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935561781 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Ticker: OFG Meeting Date: 27-Apr-2022 ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael FernAindez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Edwin Perez Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935581098 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Ticker: OGE Meeting Date: 19-May-2022 ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: David L. Hauser Mgmt For For 1D. Election of Director: Luther C. Kissam, IV Mgmt For For 1E. Election of Director: Judy R. McReynolds Mgmt For For 1F. Election of Director: David E. Rainbolt Mgmt For For 1G. Election of Director: J. Michael Sanner Mgmt For For 1H. Election of Director: Sheila G. Talton Mgmt For For 1I. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's principal independent accountants for 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Amendment of the Restated Certificate of Incorporation Mgmt For For to Eliminate Supermajority Voting Provisions. 5. Approval of OGE Energy Corp. 2022 Stock Incentive Mgmt For For Plan. 6. Shareholder Proposal Regarding Modification of the Shr For Against Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935576150 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Ticker: OIS Meeting Date: 10-May-2022 ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Darrell E. Hollek Mgmt For For 1.2 Election of Class III Director: Robert L. Potter Mgmt For For 1.3 Election of Class III Director: Hallie A. Vanderhider Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLAPLEX HOLDINGS, INC. Agenda Number: 935618922 -------------------------------------------------------------------------------------------------------------------------- Security: 679369108 Meeting Type: Annual Ticker: OLPX Meeting Date: 01-Jun-2022 ISIN: US6793691089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deirdre Findlay Mgmt For For Tiffany Walden Mgmt For For Michael White Mgmt For For Paula Zusi Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935596429 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 18-May-2022 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of an amendment to the Old National Bancorp Mgmt For For Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. 3. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 4. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Ticker: ORI Meeting Date: 26-May-2022 ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Lisa J. Caldwell Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For auditors for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. To approve the Old Republic International Corporation Mgmt For For 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935609454 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Ticker: OSBC Meeting Date: 17-May-2022 ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: Keith Acker 1B. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: Edward Bonifas 1C. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: Gary Collins 1D. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: William B. Skoglund 1E. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: Duane Suits 1F. Election of Class III Director to serve for a term Mgmt For For expiring in 2025: Jill York 2. Proposal to approve on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLEMA PHARMACEUTICALS, INC. Agenda Number: 935637504 -------------------------------------------------------------------------------------------------------------------------- Security: 68062P106 Meeting Type: Annual Ticker: OLMA Meeting Date: 16-Jun-2022 ISIN: US68062P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia Butitta Mgmt For For Cyrus Harmon, Ph.D. Mgmt For For Graham Walmsley MD Ph.D Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Indication, on an advisory basis, of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Ticker: OLN Meeting Date: 28-Apr-2022 ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt Against Against 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Ticker: OLLI Meeting Date: 16-Jun-2022 ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Robert Fisch 1c. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: John Swygert 1f. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stephen White 1g. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935597510 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Ticker: ZEUS Meeting Date: 06-May-2022 ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For Richard P. Stovsky Mgmt For For 2. Ratification of the selection of Grant Thornton LLP as Mgmt For For Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2022. 3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Ticker: OHI Meeting Date: 03-Jun-2022 ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For for fiscal year 2022. 3. Approval, on an Advisory Basis, of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA THERAPEUTICS, INC. Agenda Number: 935631487 -------------------------------------------------------------------------------------------------------------------------- Security: 68217N105 Meeting Type: Annual Ticker: OMGA Meeting Date: 08-Jun-2022 ISIN: US68217N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar B. Afeyan, Ph.D. Mgmt For For Mahesh Karande Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 26-May-2022 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term expiring at Mgmt For For 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ON24, INC. Agenda Number: 935620410 -------------------------------------------------------------------------------------------------------------------------- Security: 68339B104 Meeting Type: Annual Ticker: ONTF Meeting Date: 10-Jun-2022 ISIN: US68339B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Irwin Federman Mgmt For For 1b. Election of Director: Anthony Zingale Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONCORUS INC Agenda Number: 935661454 -------------------------------------------------------------------------------------------------------------------------- Security: 68236R103 Meeting Type: Annual Ticker: ONCR Meeting Date: 22-Jun-2022 ISIN: US68236R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold office until our Mgmt For For annual meeting of stockholders in 2025: Luke Evnin, Ph.D. 1b. Election of Class II Director to hold office until our Mgmt For For annual meeting of stockholders in 2025: Spencer Nam 1c. Election of Class II Director to hold office until our Mgmt For For annual meeting of stockholders in 2025: Eric Rubin, M.D. 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONCTERNAL THERAPEUTICS, INC. Agenda Number: 935638330 -------------------------------------------------------------------------------------------------------------------------- Security: 68236P107 Meeting Type: Annual Ticker: ONCT Meeting Date: 16-Jun-2022 ISIN: US68236P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term to expire Mgmt For For at the 2025 Annual Meeting: James B. Breitmeyer, M.D., Ph.D. 1.2 Election of Director for a three-year term to expire Mgmt For For at the 2025 Annual Meeting: Michael G. Carter, M.B., Ch.B, F.R.C.P. 1.3 Election of Director for a three-year term to expire Mgmt Withheld Against at the 2025 Annual Meeting: David F. Hale 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935601802 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Ticker: OGS Meeting Date: 26-May-2022 ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935623694 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Ticker: OLP Meeting Date: 09-Jun-2022 ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Gould Mgmt For For 1.2 Election of Director: J. Robert Lovejoy Mgmt Against Against 1.3 Election of Director: Karen A. Till Mgmt For For 2. A proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A proposal to approve the Company's 2022 Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Ticker: OMF Meeting Date: 13-Jun-2022 ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt For For Richard A. Smith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Ticker: OKE Meeting Date: 25-May-2022 ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935645842 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Ticker: OSW Meeting Date: 08-Jun-2022 ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class C Director: Stephen Powell Mgmt Withheld Against 1b. Election of Class C Director: Maryam Banikarim Mgmt For For 1c. Election of Class C Director: Adam Hasiba Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 10-May-2022 ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935618489 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Ticker: OOMA Meeting Date: 01-Jun-2022 ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Goettner Mgmt For For Eric Stang Mgmt For For Jenny Yeh Mgmt For For 2. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To approve a non-binding advisory vote on the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Ticker: OPEN Meeting Date: 25-May-2022 ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt Withheld Against Pueo Keffer Mgmt For For John Rice Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935627426 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Ticker: OPRT Meeting Date: 14-Jun-2022 ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Carl Pascarella 1b. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Raul Vazquez 1c. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: R. Neil Williams 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt For For named executive officer compensation, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935578899 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Ticker: OPCH Meeting Date: 18-May-2022 ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita M. Allemand Mgmt For For John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For Aaron Friedman Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt For For Mark Vainisi Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Ticker: OSUR Meeting Date: 17-May-2022 ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn Mgmt For For P. Hobbs 1B. ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Mgmt For For Shulkin, M.D. 2. Ratification of Appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Amendment and Restatement of the Company's Mgmt For For Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. -------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935636451 -------------------------------------------------------------------------------------------------------------------------- Security: 68571X103 Meeting Type: Annual Ticker: ORC Meeting Date: 14-Jun-2022 ISIN: US68571X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Robert E. Cauley 1b. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: George H. Haas, IV 1c. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: W. Coleman Bitting 1d. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Frank P. Filipps 1e. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Paula Morabito 1f. Election of Director to serve until the 2023 Annual Mgmt For For Meeting: Ava L. Parker 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by a non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935629177 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Ticker: OGN Meeting Date: 07-Jun-2022 ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Essner Mgmt For For 1b. Election of Class I Director: Shelly Lazarus Mgmt For For 1c. Election of Class I Director: Cynthia M. Patton Mgmt For For 1d. Election of Class I Director: Grace Puma Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Organon's Named Executive Officers. 3. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future votes to approve the compensation of Organon's Named Executive Officers. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Organon's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ORIC PHARMACEUTICALS, INC. Agenda Number: 935629418 -------------------------------------------------------------------------------------------------------------------------- Security: 68622P109 Meeting Type: Annual Ticker: ORIC Meeting Date: 17-Jun-2022 ISIN: US68622P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Hoerter Mgmt For For 1.2 Election of Director: Angie You, Ph.D. Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935564496 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Ticker: OBNK Meeting Date: 27-Apr-2022 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Chu Mgmt For For 1B. Election of Director: James D'Agostino, Jr. Mgmt For For 1C. Election of Director: James Davison, Jr. Mgmt For For 1D. Election of Director: A. La'Verne Edney Mgmt For For 1E. Election of Director: Meryl Farr Mgmt For For 1F. Election of Director: Richard Gallot, Jr. Mgmt For For 1G. Election of Director: Stacey Goff Mgmt For For 1H. Election of Director: Michael Jones Mgmt For For 1I. Election of Director: Gary Luffey Mgmt For For 1J. Election of Director: Farrell Malone Mgmt For For 1K. Election of Director: Drake Mills Mgmt For For 1L. Election of Director: Elizabeth Solender Mgmt For For 1M. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, the Mgmt Split 26% For 74% Against Split compensation of our named executive officers ("NEOs") for 2021 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935650398 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Special Ticker: OBNK Meeting Date: 29-Jun-2022 ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of February 23, 2022 (as it may be amended from time to time, the "merger agreement"), by and between Origin Bancorp, Inc. ("Origin") and BT Holdings, Inc. ("BTH"), and the transactions contemplated by the merger agreement, including the merger of BTH with and into Origin (the "merger") and the issuance of shares of Origin's common stock as consideration for the merger. 2. Adjournment of the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies in favor of Proposal One. -------------------------------------------------------------------------------------------------------------------------- ORION OFFICE REIT INC. Agenda Number: 935601636 -------------------------------------------------------------------------------------------------------------------------- Security: 68629Y103 Meeting Type: Annual Ticker: ONL Meeting Date: 25-May-2022 ISIN: US68629Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Paul H. McDowell 1B. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Reginald H. Gilyard 1C. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Kathleen R. Allen 1D. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Richard J. Lieb 1E. Election of Director to serve until the next Annual Mgmt For For Meeting of Stockholders: Gregory J. Whyte 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935620840 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Ticker: ORA Meeting Date: 02-Jun-2022 ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Isaac Angel 1B. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Karin Corfee 1C. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: David Granot 1D. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Michal Marom 1E. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Mike Nikkel 1F. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Dafna Sharir 1G. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Stanley B. Stern 1H. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Hidetake Takahashi 1I. Election of Director to hold office until the 2023 Mgmt For For Annual Meeting: Byron G. Wong 2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding, advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of the Ormat Mgmt For For Technologies, Inc. 2018 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935575615 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Ticker: ORRF Meeting Date: 26-Apr-2022 ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director for three year term Mgmt For For Expiring in 2025: Mark K. Keller 1.2 Election of Class B Director for three year term Mgmt For For Expiring in 2025: Meera R. Modi 1.3 Election of Class B Director for three year term Mgmt For For Expiring in 2025: Thomas R. Quinn, Jr. 1.4 Election of Class B Director for three year term Mgmt For For Expiring in 2025: Michael J. Rice 1.5 Election of Class B Director for three year term Mgmt For For Expiring in 2025: Glenn W. Snoke 2. Approve the amendment to the 2011 Orrstown Financial Mgmt For For Services, Inc. Stock Incentive Plan. 3. Approve a non-binding advisory vote regarding the Mgmt For For compensation paid to our Named Executive Officers ("Say-On-Pay"). 4. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935622945 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 06-Jun-2022 ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Jason M. Hannon Mgmt For For 1.4 Election of Director: James F. Hinrichs Mgmt For For 1.5 Election of Director: Lilly Marks Mgmt For For 1.6 Election of Director: Michael E. Paolucci Mgmt For For 1.7 Election of Director: Jon C. Serbousek Mgmt For For 1.8 Election of Director: John E. Sicard Mgmt For For 1.9 Election of Director: Thomas A. West Mgmt For For 2. Advisory and non-binding resolution on the Mgmt For For compensation of Orthofix Medical Inc.'s named executive officers. 3. Approval of Amendment No. 3 to the Orthofix Medical Mgmt For For Inc. Amended and Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 19-May-2022 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the one-year Shr Against For ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935553532 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Ticker: OTTR Meeting Date: 11-Apr-2022 ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fritze Mgmt For For Kathryn O. Johnson Mgmt For For Michael E. LeBeau Mgmt For For 2. To approve, in a non-binding advisory vote, the Mgmt For For compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For Otter Tail Corporation's independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- OUTBRAIN INC. Agenda Number: 935644953 -------------------------------------------------------------------------------------------------------------------------- Security: 69002R103 Meeting Type: Annual Ticker: OB Meeting Date: 23-Jun-2022 ISIN: US69002R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in 2025: Mgmt For For Jonathan (Yoni) Cheifetz 1b. Election of Director for terms expiring in 2025: Mgmt For For Kathryn (Kate) Taneyhill Jhaveri 2. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935618326 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Ticker: OUT Meeting Date: 07-Jun-2022 ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt For For 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt For For 1h. Election of Director: Joseph H. Wender Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935568228 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Ticker: OVV Meeting Date: 04-May-2022 ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Brendan M. McCracken Mgmt For For 1E. Election of Director: Lee A. McIntire Mgmt For For 1F. Election of Director: Katherine L. Minyard Mgmt For For 1G. Election of Director: Steven W. Nance Mgmt For For 1H. Election of Director: Suzanne P. Nimocks Mgmt For For 1I. Election of Director: George L. Pita Mgmt For For 1J. Election of Director: Thomas G. Ricks Mgmt For For 1K. Election of Director: Brian G. Shaw Mgmt For For 1L. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 3. Increase Share Reserve of Omnibus Incentive Plan Mgmt For For 4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935563216 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Ticker: OMI Meeting Date: 29-Apr-2022 ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For 1.4 Election of Director: Robert J. Henkel Mgmt For For 1.5 Election of Director: Stephen W. Klemash Mgmt For For 1.6 Election of Director: Mark F. McGettrick Mgmt For For 1.7 Election of Director: Edward A. Pesicka Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent public accounting firm for the year ending December 31, 2022 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Ticker: OC Meeting Date: 14-Apr-2022 ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 14-Jun-2022 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OYSTER POINT PHARMA, INC Agenda Number: 935613833 -------------------------------------------------------------------------------------------------------------------------- Security: 69242L106 Meeting Type: Annual Ticker: OYST Meeting Date: 03-Jun-2022 ISIN: US69242L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Nau,PhD,M.M.S. Mgmt For For Michael G. Atieh Mgmt For For George Eliades, Ph.D. Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Ticker: PTSI Meeting Date: 05-May-2022 ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt For For 1.2 Election of Director: Frederick P. Calderone Mgmt For For 1.3 Election of Director: W. Scott Davis Mgmt For For 1.4 Election of Director: Edwin J. Lukas Mgmt For For 1.5 Election of Director: Franklin H. McLarty Mgmt For For 1.6 Election of Director: H. Pete Montano Mgmt For For 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt For For 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. To amend PTSI's Amended and Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of common stock from 40,000,000 to 50,000,000. 3. To ratify the appointment of Grant Thornton LLP as Mgmt For For PTSI's independent registered public accounting firm for the 2022 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935563280 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 26-Apr-2022 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Carnwath Mgmt For For 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Spierkel Mgmt For For 2. Approval of an amendment to the amended and restated Mgmt For For certificate of incorporation to eliminate supermajority vote provisions 3. Stockholder proposal to reduce the threshold to call Shr Against For special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935605014 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Ticker: PACB Meeting Date: 25-May-2022 ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Botstein, Ph.D. Mgmt For For 1.2 Election of Class III Director: William Ericson Mgmt For For 1.3 Election of Class III Director: Kathy Ordonez Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of an amendment of our 2020 Equity Incentive Mgmt For For Plan to increase the number of shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 23-May-2022 ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: Rose E. McKinney-James Mgmt For For 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: George M. Pereira Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt Split 29% For 71% Against Split INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Ticker: PKG Meeting Date: 17-May-2022 ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For auditors. 3. Proposal to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACTIV EVERGREEN INC. Agenda Number: 935618732 -------------------------------------------------------------------------------------------------------------------------- Security: 69526K105 Meeting Type: Annual Ticker: PTVE Meeting Date: 13-Jun-2022 ISIN: US69526K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LeighAnne G. Baker Mgmt Split 74% For 26% Withheld Split Duncan J. Hawkesby Mgmt Split 2% For 98% Withheld Split Allen P. Hugli Mgmt Split 2% For 98% Withheld Split Michael J. King Mgmt Split 2% For 98% Withheld Split Rolf Stangl Mgmt Split 74% For 26% Withheld Split Felicia D. Thornton Mgmt Split 74% For 26% Withheld Split 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution approving the compensation of our Mgmt For For named executive officers in 2021. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt Split 1% For 99% Against Split Acker 1B. Election of Director for a one-year term: Paul R. Mgmt Split 1% For 99% Against Split Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt Split 1% For 99% Against Split Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt Split 1% For 99% Against Split Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Against Against Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Ticker: PARR Meeting Date: 03-May-2022 ISIN: US69888T2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Silberman Mgmt For For Melvyn Klein Mgmt Withheld Against Curtis Anastasio Mgmt For For Anthony R. Chase Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Philip S. Davidson Mgmt For For Walter Dods Mgmt Withheld Against Katherine Hatcher Mgmt For For William Monteleone Mgmt For For William Pate Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935594526 -------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Ticker: FNA Meeting Date: 18-May-2022 ISIN: US69913P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert DaCosta Mgmt For For B. Kris Johnson Mgmt For For 2. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935627236 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Ticker: PARAA Meeting Date: 08-Jun-2022 ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Candace K. Beinecke Mgmt For For 1c. Election of Director: Barbara M. Byrne Mgmt For For 1d. Election of Director: Linda M. Griego Mgmt For For 1e. Election of Director: Robert N. Klieger Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Charles E. Phillips, Jr. Mgmt For For 1i. Election of Director: Shari E. Redstone Mgmt For For 1j. Election of Director: Susan Schuman Mgmt For For 1k. Election of Director: Nicole Seligman Mgmt For For 1l. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. 3. A stockholder proposal requesting that our Board of Shr For Against Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935625117 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: PARA Meeting Date: 08-Jun-2022 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935573712 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Ticker: PGRE Meeting Date: 12-May-2022 ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Karin Klein Mgmt For For 1E. Election of Director: Peter Linneman Mgmt For For 1F. Election of Director: Katharina Otto-Bernstein Mgmt For For 1G. Election of Director: Mark Patterson Mgmt Split 15% For 85% Against Split 1H. Election of Director: Hitoshi Saito Mgmt For For 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, of our Mgmt Split 15% For 85% Against Split named executive officer compensation. 3. Recommendation, by a non-binding advisory vote, on the Mgmt 1 Year For frequency of named executive officer compensation votes. 4. Approval of our Fifth Amended and Restated Bylaws to Mgmt For For allow our bylaws to be amended by our stockholders. 5. Ratification of the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935560789 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Ticker: PK Meeting Date: 27-Apr-2022 ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Patricia M. Bedient Mgmt For For 1C. Election of Director: Thomas D. Eckert Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For 1G. Election of Director: Thomas A. Natelli Mgmt For For 1H. Election of Director: Timothy J. Naughton Mgmt For For 1I. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider a stockholder proposal regarding equity Shr Against For retention by our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935558683 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Ticker: PRK Meeting Date: 25-Apr-2022 ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of three Mgmt For For years to expire at the 2025 Annual Meeting: Donna M. Alvarado 1B. Election of Director to serve for a term of three Mgmt For For years to expire at the 2025 Annual Meeting: Frederic M. Bertley,Ph.D. 1C. Election of Director to serve for a term of three Mgmt For For years to expire at the 2025 Annual Meeting: Stephen J. Kambeitz 1D. Election of Director to serve for a term of three Mgmt For For years to expire at the 2025 Annual Meeting: Timothy S. McLain 1E. Election of Director to serve for a term of three Mgmt For For years to expire at the 2025 Annual Meeting: Mark R. Ramser 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2022. 4. Adoption of an amendment to Park National Mgmt For For Corporation's Articles of Incorporation and related amendments to Park National Corporation's Regulations to eliminate cumulative voting rights in the election of directors of Park National Corporation. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 935621234 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Ticker: PKOH Meeting Date: 19-May-2022 ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward F. Crawford Mgmt For For 1b. Election of Director: John D. Grampa Mgmt For For 1c. Election of Director: Steven H. Rosen Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935553633 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 14-Apr-2022 ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Suzanne M. Vautrinot Mgmt For For Darren W. McDew Mgmt For For 2. Ratification of appointment of PwC as the Company's Mgmt For For independent registered accounting firm for fiscal year December 31, 2022. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PASSAGE BIO INC Agenda Number: 935600949 -------------------------------------------------------------------------------------------------------------------------- Security: 702712100 Meeting Type: Annual Ticker: PASG Meeting Date: 26-May-2022 ISIN: US7027121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maxine Gowen, Ph.D. Mgmt For For Thomas Woiwode, Ph.D. Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Agenda Number: 935676823 -------------------------------------------------------------------------------------------------------------------------- Security: G69451105 Meeting Type: Annual Ticker: PAX Meeting Date: 29-Jun-2022 ISIN: KYG694511059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED, as an ordinary resolution, that the Mgmt For For Company's financial statements and the auditor's report for the fiscal year ended 31 December 2021, which have been made available to the Shareholders for the purpose of the AGM be approved and ratified. 2. RESOLVED, as an ordinary resolution, that the Mgmt For For appointment of Jennifer Anne Collins and Glen George Wigney as independent directors of the Company be approved. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935610003 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Ticker: PTEN Meeting Date: 02-Jun-2022 ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks, Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. 3. Approval of an advisory resolution on Patterson-UTI's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYA HOLDINGS INC. Agenda Number: 935645032 -------------------------------------------------------------------------------------------------------------------------- Security: 70434P103 Meeting Type: Annual Ticker: PAYA Meeting Date: 31-May-2022 ISIN: US70434P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kalen James (KJ) McConnell Mgmt Withheld Against 1.2 Election of Director: Jeffrey Hack Mgmt Withheld Against 1.3 Election of Director: Debora Boyda Mgmt For For 2. Approval, by non-binding advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, by non-binding advisory vote, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers 4. Approval of an amendment to the Company's 2020 Omnibus Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Annual Ticker: PSFE Meeting Date: 25-May-2022 ISIN: BMG6964L1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Bruce Lowthers as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 2. To approve the re-election of Mr. James Murren as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 3. To approve the re-election of Mr. Jonathan Murphy as a Mgmt For For Class I director in accordance with the Paysafe Limited Bye-laws. 4. To approve the re-appointment of Deloitte & Touche Mgmt For For LLP, an independent registered public accounting firm, to act as the Paysafe Limited independent auditors for the fiscal year ending December 31, 2022 and to authorize the Paysafe Limited Board of Directors, acting through the Audit Committee, to fix the remuneration of such independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935604416 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Ticker: PBF Meeting Date: 26-May-2022 ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1F. Election of Director: S. Eugene Edwards Mgmt Against Against 1G. Election of Director: Robert Lavinia Mgmt Against Against 1H. Election of Director: Kimberly Lubel Mgmt Against Against 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for the year ending December 31, 2022. 3. An advisory vote on the 2021 compensation of the named Mgmt For For executive officers. 4. Approval of an amendment of the Amended and Restated Mgmt For For 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935641313 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Ticker: CNXN Meeting Date: 18-May-2022 ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. To approve an amendment to the Corporation's 2020 Mgmt For For Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 902,500 to 1,002,500. 4. To approve an amendment to the Corporation's A&R ESPP Mgmt For For increasing the number of shares of Common Stock authorized for issuance under the plan from 1,202,500 to 1,302,500. 5. To ratify the selection by the Audit Committee of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 25-May-2022 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt Withheld Against Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935636982 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Ticker: PDFS Meeting Date: 14-Jun-2022 ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy Erba Mgmt For For 1.2 Election of Director: Michael B. Gustafson Mgmt For For 1.3 Election of Director: John K. Kibarian, Ph.D. Mgmt For For 2. To ratify the appointment BPM LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the Company's Seventh Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by non-binding vote, the 2021 compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935571441 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Ticker: BTU Meeting Date: 05-May-2022 ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Bob Malone Mgmt For For 1B. Election of Director for a one-year term: Samantha B. Mgmt For For Algaze 1C. Election of Director for a one-year term: Andrea E. Mgmt Against Against Bertone 1D. Election of Director for a one-year term: William H. Mgmt For For Champion 1E. Election of Director for a one-year term: Nicholas J. Mgmt For For Chirekos 1F. Election of Director for a one-year term: Stephen E. Mgmt For For Gorman 1G. Election of Director for a one-year term: James C. Mgmt For For Grech 1H. Election of Director for a one-year term: Joe W. Mgmt For For Laymon 1I. Election of Director for a one-year term: David J. Mgmt For For Miller 2. Approve, on an advisory basis, our named executive Mgmt For For officers' compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935572392 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Ticker: PGC Meeting Date: 03-May-2022 ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carmen M. Bowser Mgmt For For 1B. Election of Director: Susan A. Cole Mgmt For For 1C. Election of Director: Anthony J. Consi, II Mgmt For For 1D. Election of Director: Richard Daingerfield Mgmt For For 1E. Election of Director: Edward A. Gramigna, Jr. Mgmt For For 1F. Election of Director: Peter D. Horst Mgmt For For 1G. Election of Director: Steven A. Kass Mgmt For For 1H. Election of Director: Douglas L. Kennedy Mgmt For For 1I. Election of Director: F. Duffield Meyercord Mgmt For For 1J. Election of Director: Patrick J. Mullen Mgmt For For 1K. Election of Director: Philip W. Smith, III Mgmt For For 1L. Election of Director: Tony Spinelli Mgmt For For 1M. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the compensation Mgmt For For of the Company's named executive officers. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Ticker: PEB Meeting Date: 21-Jun-2022 ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jon E. Bortz Mgmt For For 1b. Election of Trustee: Cydney C. Donnell Mgmt For For 1c. Election of Trustee: Ron E. Jackson Mgmt Split 92% For 8% Against Split 1d. Election of Trustee: Phillip M. Miller Mgmt Split 92% For 8% Against Split 1e. Election of Trustee: Michael J. Schall Mgmt Split 92% For 8% Against Split 1f. Election of Trustee: Bonny W. Simi Mgmt For For 1g. Election of Trustee: Earl E. Webb Mgmt Split 92% For 8% Against Split 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as our independent registered public accountants for the year ending December 31, 2022. 3. Advisory vote approving the compensation of our named Mgmt Split 92% For 8% Against Split executive officers ("Say-On-Pay"). 4. Amendment of the 2009 Equity Incentive Plan to extend Mgmt For For its maturity date. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Ticker: PEGA Meeting Date: 21-Jun-2022 ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one year: Alan Mgmt For For Trefler 1.2 Election of Director for a term of one year: Peter Mgmt For For Gyenes 1.3 Election of Director for a term of one year: Richard Mgmt For For Jones 1.4 Election of Director for a term of one year: Mgmt For For Christopher Lafond 1.5 Election of Director for a term of one year: Dianne Mgmt For For Ledingham 1.6 Election of Director for a term of one year: Sharon Mgmt For For Rowlands 1.7 Election of Director for a term of one year: Larry Mgmt For For Weber 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Ticker: PENN Meeting Date: 07-Jun-2022 ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt Split 81% For 19% Withheld Split Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation Mgmt Against Against paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Incentive Mgmt Split 19% For 81% Against Split Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Ticker: PFSI Meeting Date: 24-May-2022 ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: David A. Spector 1B. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James K. Hunt 1C. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jonathon S. Jacobson 1D. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Patrick Kinsella 1E. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Anne D. McCallion 1F. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Joseph Mazzella 1G. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Farhad Nanji 1H. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Lisa M. Shalett 1J. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Theodore W. Tozer 1K. Election of Director to serve for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve our 2022 Equity Incentive Plan. Mgmt Against Against 4. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Ticker: PMT Meeting Date: 01-Jun-2022 ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Scott W. Carnahan 1b. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Renee R. Schultz 1c. Election of Class I Trustee for a term expiring at the Mgmt For For 2025 Annual Meeting: Marianne Sullivan 2. To ratify the appointment of our independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2022 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Barr Mgmt Split 50% For 50% Withheld Split 1B. Election of Director: Lisa Davis Mgmt Split 99% For 1% Withheld Split 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael Eisenson Mgmt For For 1E. Election of Director: Robert Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly McWaters Mgmt Split 50% For 50% Withheld Split 1G. Election of Director: Kota Odagiri Mgmt For For 1H. Election of Director: Greg Penske Mgmt For For 1I. Election of Director: Roger Penske Mgmt For For 1J. Election of Director: Sandra Pierce Mgmt For For 1K. Election of Director: Greg Smith Mgmt Split 50% For 50% Withheld Split 1L. Election of Director: Ronald Steinhart Mgmt Split 50% For 50% Withheld Split 1M. Election of Director: H. Brian Thompson Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2022. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 17-May-2022 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Stephenson Mgmt For For 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Speetzen Mgmt For For 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Williamson Mgmt For For 2. To approve, by nonbinding, advisory vote, the Mgmt For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Mgmt For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to allot new Mgmt For For shares under Irish law. 5. To authorize the Board of Directors to opt-out of Mgmt For For statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Pentair plc can Mgmt For For re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935567303 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Ticker: PEBO Meeting Date: 28-Apr-2022 ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For George W. Broughton Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Kevin R. Reeves Mgmt For For Douglas V. Reynolds Mgmt For For Frances A. Skinner Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution to approve Mgmt For For the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting of Shareholders. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935587292 -------------------------------------------------------------------------------------------------------------------------- Security: 711040105 Meeting Type: Annual Ticker: PFIS Meeting Date: 14-May-2022 ISIN: US7110401053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2025 Annual Mgmt For For Meeting: William E. Aubrey II 1B. Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Craig W. Best 1C. Election of Director to serve until the 2025 Annual Mgmt For For Meeting: Joseph T. Wright, Jr. 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For as the Company's independent accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935596392 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Ticker: PRDO Meeting Date: 26-May-2022 ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Andrew H. Hurst Mgmt For For 1F. Election of Director: Gregory L. Jackson Mgmt For For 1G. Election of Director: Thomas B. Lally Mgmt For For 1H. Election of Director: Todd S. Nelson Mgmt For For 1I. Election of Director: Leslie T. Thornton Mgmt For For 1J. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Compensation Paid Mgmt For For by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935593663 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Ticker: PRFT Meeting Date: 25-May-2022 ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Romil Bahl Mgmt For For 1B. Election of Director: Jeffrey S. Davis Mgmt For For 1C. Election of Director: Ralph C. Derrickson Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt For For 1F. Election of Director: Nancy C. Pechloff Mgmt For For 1G. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, a Mgmt For For resolution relating to the 2021 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Ticker: PKI Meeting Date: 26-Apr-2022 ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Peter Mgmt For For Barrett, PhD 1B. Election of Director for a term of one year: Samuel R. Mgmt For For Chapin 1C. Election of Director for a term of one year: Sylvie Mgmt For For Gregoire, PharmD 1D. Election of Director for a term of one year: Alexis P. Mgmt For For Michas 1E. Election of Director for a term of one year: Prahlad Mgmt For For R. Singh, PhD 1F. Election of Director for a term of one year: Michel Mgmt For For Vounatsos 1G. Election of Director for a term of one year: Frank Mgmt For For Witney, PhD 1H. Election of Director for a term of one year: Pascale Mgmt For For Witz 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2022 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until the 2023 Mgmt Against Against Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Amend the Company's Long-Term Incentive Plan Mgmt For For 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PERSONALIS, INC. Agenda Number: 935589169 -------------------------------------------------------------------------------------------------------------------------- Security: 71535D106 Meeting Type: Annual Ticker: PSNL Meeting Date: 17-May-2022 ISIN: US71535D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: A. Blaine Bowman Mgmt For For 1.2 Election of Director: Karin Eastham Mgmt For For 2. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. 4. Indication, on a non-binding, advisory basis, of the Mgmt 1 Year Against preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Ticker: WOOF Meeting Date: 28-Jun-2022 ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Lake Mgmt For For R. Michael (Mike) Mohan Mgmt For For Jennifer Pereira Mgmt For For Christopher J. Stadler Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935581339 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 19-May-2022 ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajat Bahri Mgmt For For 1.2 Election of Director: Jessica L. Denecour Mgmt For For 1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For USN (ret.) 1.4 Election of Director: Robert C. Flexon Mgmt For For 1.5 Election of Director: W. Craig Fugate Mgmt For For 1.6 Election of Director: Patricia K. Poppe Mgmt For For 1.7 Election of Director: Dean L. Seavers Mgmt For For 1.8 Election of Director: William L. Smith Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Deloitte and Touche LLP as the Mgmt For For Independent Public Accounting Firm 4. Management Proposal to Amend the PG&E Corporation Mgmt For For Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935629432 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Ticker: PGTI Meeting Date: 10-Jun-2022 ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xavier F. Boza Mgmt For For Alexander R. Castaldi Mgmt For For William J. Morgan Mgmt For For 2. To approve the compensation of our Named Executive Mgmt For For Officers on an advisory basis. 3. To approve the amendment and restatement of the 2019 Mgmt For For Equity and Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 11-May-2022 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Performance Mgmt For For Incentive Plan. 5. Shareholder proposal regarding greenhouse gas Shr Against For emissions targets. 6. Shareholder proposal regarding report on shift to Shr For Against recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935583852 -------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Ticker: PECO Meeting Date: 16-Jun-2022 ISIN: US71844V2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Edison Mgmt For For 1B. Election of Director: Leslie T. Chao Mgmt For For 1C. Election of Director: Elizabeth O. Fischer Mgmt For For 1D. Election of Director: Paul J. Massey, Jr. Mgmt For For 1E. Election of Director: Stephen R. Quazzo Mgmt For For 1F. Election of Director: Jane E. Silfen Mgmt For For 1G. Election of Director: John A. Strong Mgmt For For 1H. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution on Mgmt For For executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935555827 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 03-May-2022 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For 1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of casting future votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935568901 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Ticker: PDM Meeting Date: 11-May-2022 ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Barbara B. Lang Mgmt For For 1.5 Election of Director: C. Brent Smith Mgmt For For 1.6 Election of Director: Jeffrey L. Swope Mgmt For For 1.7 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2022 3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 27-Apr-2022 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt For For 1B. Election of JBS Director: Vincent Trius Mgmt For For 1C. Election of JBS Director: Andre Nogueira de Souza Mgmt For For 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Celis Mgmt For For 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive compensation. Mgmt For For 4. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935566212 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Ticker: PING Meeting Date: 03-May-2022 ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCormack Mgmt For For Yancey L. Spruill Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by an advisory vote, Ping Identity Holding Mgmt For For Corp.'s executive compensation (i.e "say on pay" proposal). 4. To approve the Ping Identity Holding Corp. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 19-Apr-2022 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, II Mgmt For For 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Ticker: PNW Meeting Date: 18-May-2022 ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive compensation as Mgmt For For disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent accountant Mgmt For For for the year ending December 31, 2022. 4. A shareholder proposal asking the Company to amend its Shr Against For governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935568191 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Ticker: PIPR Meeting Date: 06-May-2022 ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Robbin Mitchell Mgmt For For 1F. Election of Director: Thomas S. Schreier Mgmt For For 1G. Election of Director: Sherry M. Smith Mgmt For For 1H. Election of Director: Philip E. Soran Mgmt For For 1I. Election of Director: Brian R. Sterling Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent auditor for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935560688 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Ticker: PJT Meeting Date: 28-Apr-2022 ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Taubman Mgmt For For 1B. Election of Director: Emily K. Rafferty Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 935617045 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Ticker: PAGP Meeting Date: 25-May-2022 ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Burk Mgmt For For Kevin S. McCarthy Mgmt For For Harry N. Pefanis Mgmt For For Gary R. Petersen Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935571756 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Ticker: PLNT Meeting Date: 02-May-2022 ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt For For Cammie Dunaway Mgmt For For Christopher Tanco Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935658685 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Special Ticker: POLY Meeting Date: 23-Jun-2022 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. 3. To approve any proposal to adjourn the Special Mgmt For For Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PLIANT THERAPEUTICS, INC. Agenda Number: 935638746 -------------------------------------------------------------------------------------------------------------------------- Security: 729139105 Meeting Type: Annual Ticker: PLRX Meeting Date: 16-Jun-2022 ISIN: US7291391057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John Curnutte, M.D., Mgmt For For Ph.D. 1b. Election of Class II Director: Smital Shah Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For resolution approving named executive officer compensation. 3. To elect, by non-binding advisory vote, the frequency Mgmt 1 Year For of future non-binding advisory votes on resolutions approving named executive officer compensation. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935636742 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Ticker: PLYM Meeting Date: 30-Jun-2022 ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt Split 96% For 4% Withheld Split Richard J. DeAgazio Mgmt Split 96% For 4% Withheld Split David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935582975 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Ticker: PNM Meeting Date: 10-May-2022 ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Ticker: PII Meeting Date: 28-Apr-2022 ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Kessler Mgmt For For 1B. Election of Class I Director: Lawrence D. Kingsley Mgmt For For 1C. Election of Class I Director: Gwynne E. Shotwell Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLYMET MINING CORP. Agenda Number: 935643848 -------------------------------------------------------------------------------------------------------------------------- Security: 731916409 Meeting Type: Annual Ticker: PLM Meeting Date: 15-Jun-2022 ISIN: CA7319164090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan Cherry Mgmt For For 1b. Election of Director: Dr. David Dreisinger Mgmt Withheld Against 1c. Election of Director: David J. Fermo Mgmt For For 1d. Election of Director: Alan R. Hodnik Mgmt Withheld Against 1e. Election of Director: Roberto Huby Mgmt For For 1f. Election of Director: Stephen Rowland Mgmt For For 1g. Election of Director: Matthew Rowlinson Mgmt For For 2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935575007 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Ticker: BPOP Meeting Date: 12-May-2022 ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 1 Director for a one year term: Mgmt For For Alejandro M. Ballester 1B) Election of Class 1 Director for a one year term: Mgmt For For Richard L. Carrion 1C) Election of Class 1 Director for a one year term: Mgmt For For Betty DeVita 1D) Election of Class 1 Director for a one year term: Mgmt For For Carlos A. Unanue 1E) Election of Class 2 Director for a one year term: Mgmt For For Joaquin E. Bacardi, III 1F) Election of Class 2 Director for a one year term: Mgmt For For Robert Carrady 1G) Election of Class 2 Director for a one year term: John Mgmt For For W. Diercksen 1H) Election of Class 2 Director for a one year term: Mgmt For For Myrna M. Soto 1I) Election of Class 3 Director for a one year term: Jose Mgmt For For R. Rodriguez 2) Approve, on an advisory basis, the Corporation's Mgmt For For executive compensation. 3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Popular, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PORTILLO'S INC. Agenda Number: 935635118 -------------------------------------------------------------------------------------------------------------------------- Security: 73642K106 Meeting Type: Annual Ticker: PTLO Meeting Date: 22-Jun-2022 ISIN: US73642K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Osanloo Mgmt For For 1.2 Election of Director: Ann Bordelon Mgmt For For 1.3 Election of Director: Paulette R. Dodson Mgmt For For 1.4 Election of Director: Noah Glass Mgmt For For 1.5 Election of Director: Gerard J.Hart Mgmt For For 1.6 Election of Director: Richard K.Lubin Mgmt For For 1.7 Election of Director: Joshua A.Lutzker Mgmt For For 1.8 Election of Director: Michael A. Miles Jr. Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Approval of the 2022 Portillo's, Inc. Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 22-Apr-2022 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Dawn Farrell Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Lee Pelton, PhD Mgmt For For 1J. Election of Director: Maria Pope Mgmt For For 1K. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- POSEIDA THERAPEUTICS, INC. Agenda Number: 935633811 -------------------------------------------------------------------------------------------------------------------------- Security: 73730P108 Meeting Type: Annual Ticker: PSTX Meeting Date: 16-Jun-2022 ISIN: US73730P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Luke Corning 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Mark J. Gergen, J.D. 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Marcea B. Lloyd, J.D. 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Poseida Therapuetics for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- POSTAL REALTY TRUST INC Agenda Number: 935646250 -------------------------------------------------------------------------------------------------------------------------- Security: 73757R102 Meeting Type: Annual Ticker: PSTL Meeting Date: 10-Jun-2022 ISIN: US73757R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick R. Donahoe Mgmt For For Barry Lefkowitz Mgmt For For Jane Gural-Senders Mgmt For For Anton Feingold Mgmt For For Andrew Spodek Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Ticker: PCH Meeting Date: 02-May-2022 ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Meeting: Anne Mgmt For For L. Alonzo 1B. Election of Director until 2025 Annual Meeting: Mgmt For For Michael J. Covey 1C. Election of Director until 2025 Annual Meeting: R. Mgmt For For Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approve the Amended and Restated 2019 Long-Term Mgmt For For Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935604769 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Ticker: PWSC Meeting Date: 04-May-2022 ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Goldberg Mgmt For For Maneet S. Saroya Mgmt For For Amy McIntosh Mgmt For For 2. To approve, by an advisory vote, to retain the Mgmt Against Against classified structure of the Company's Board of Directors 3. To approve, by an advisory vote, to retain the Mgmt Against Against supermajority voting standards in the Company's Amended and Restated Certificate of Incorporation and the Company's Amended and Restated Bylaws 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Ticker: PPG Meeting Date: 09-May-2022 ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: GARY R. Mgmt For For HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: Mgmt For For KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING 2025: MICHAEL Mgmt For For T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET AMOUNTS OF CEO Shr Against For COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935584943 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Ticker: PPL Meeting Date: 18-May-2022 ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Raja Rajamannar Mgmt For For 1C. Election of Director: Heather B. Redman Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Lima Mgmt For For 2. Advisory vote to approve compensation of named Mgmt For For executive officers 3. Ratification of the appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935627907 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Ticker: PRAA Meeting Date: 09-Jun-2022 ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vikram A. Atal Mgmt For For 1B. Election of Director: Danielle M. Brown Mgmt For For 1C. Election of Director: Marjorie M. Connelly Mgmt For For 1D. Election of Director: John H. Fain Mgmt For For 1E. Election of Director: Steven D. Fredrickson Mgmt For For 1F. Election of Director: James A. Nussle Mgmt For For 1G. Election of Director: Brett L. Paschke Mgmt For For 1H. Election of Director: Kevin P. Stevenson Mgmt For For 1I. Election of Director: Scott M. Tabakin Mgmt For For 1J. Election of Director: Peggy P. Turner Mgmt For For 1K. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935588509 -------------------------------------------------------------------------------------------------------------------------- Security: 74006W108 Meeting Type: Annual Ticker: PRAX Meeting Date: 26-May-2022 ISIN: US74006W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Chodakewitz, M.D. 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Merit Cudkowicz, M.D. 1C. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Stefan Vitorovic 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. 4. To approve on a non-binding advisory basis the Mgmt 1 Year Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRECIGEN, INC. Agenda Number: 935626284 -------------------------------------------------------------------------------------------------------------------------- Security: 74017N105 Meeting Type: Annual Ticker: PGEN Meeting Date: 09-Jun-2022 ISIN: US74017N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randal Kirk Mgmt For For 1b. Election of Director: Cesar Alvarez Mgmt For For 1c. Election of Director: Steven Frank Mgmt For For 1d. Election of Director: Vinita Gupta Mgmt For For 1e. Election of Director: Fred Hassan Mgmt For For 1f. Election of Director: Jeffrey Kindler Mgmt For For 1g. Election of Director: Dean Mitchell Mgmt Against Against 1h. Election of Director: Helen Sabzevari Mgmt For For 1i. Election of Director: Robert Shapiro Mgmt For For 1j. Election of Director: James Turley Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of an amendment to the Precigen, Inc. Amended Mgmt For For and Restated 2013 Omnibus Incentive Plan to increase the number of shares of Common Stock which may be subject to awards there under by 10 million. 5. Approval of an amendment to the Precigen, Inc. 2019 Mgmt Against Against Incentive Plan for Non-Employee Service Providers to increase the number of shares of Common Stock which may be subject to awards there under by 7 million. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935617944 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Special Ticker: APTS Meeting Date: 17-Jun-2022 ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Preferred Apartment Mgmt For For Communities, Inc. with and into Pike Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of February 16, 2022, as it may be amended from time to time, among Pike Parent LLC, Pike Merger Sub I LLC, Pike Merger Sub II LLC, Pike Merger Sub III LLC, Preferred Apartment Communities, Inc., Preferred Apartment Communities Operating Partnership, L.P. and PAC Operations, LLC as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935615825 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Ticker: PFBC Meeting Date: 17-May-2022 ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Articles of Incorporation and Bylaws to Mgmt For For Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. 2. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt Withheld Against 3 Advisory Compensation Vote Mgmt For For 4. Frequency on Advisory Vote Mgmt 1 Year Against 5. Ratification of Appointment of Independent Public Mgmt For For Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935591188 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Ticker: PLPC Meeting Date: 10-May-2022 ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Glenn E. Corlett Mgmt Withheld Against 1.2 Election of Director: Mr. Michael E. Gibbons Mgmt For For 1.3 Election of Director: Mr. R. Steven Kestner Mgmt For For 1.4 Election of Director: Mr. J. Ryan Ruhlman Mgmt For For 1.5 Election of Director: Mr. David C. Sunkle Mgmt For For 2. Approval of the appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935562048 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Ticker: PFC Meeting Date: 26-Apr-2022 ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zahid Afzal Mgmt For For Louis M. Altman Mgmt For For Terri A. Bettinger Mgmt For For John L. Bookmyer Mgmt For For 2. To consider and approve on a non-binding advisory Mgmt For For basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to ratify the Mgmt For For appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935573584 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 11-May-2022 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Amber L. Cottle Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935597623 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Ticker: FRST Meeting Date: 26-May-2022 ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2025 Annual Meeting of stockholders: John F. Biagas 1.2 Election of Class I Director to serve until the Mgmt For For Company's 2025 Annual Meeting of stockholders: John M. Eggemeyer 1.3 Election of Class I Director to serve until the Mgmt Withheld Against Company's 2025 Annual Meeting of stockholders: F. L. Garrett, III 1.4 Election of Class I Director to serve until the Mgmt For For Company's 2025 Annual Meeting of stockholders: Dr. Allen R. Jones, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an Mgmt For For advisory (non-binding) vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935576782 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Ticker: PRMW Meeting Date: 10-May-2022 ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Britta Bomhard Mgmt For For Susan E. Cates Mgmt For For Jerry Fowden Mgmt For For Stephen H. Halperin Mgmt For For Thomas J. Harrington Mgmt For For Gregory Monahan Mgmt For For Billy D. Prim Mgmt For For Eric Rosenfeld Mgmt Withheld Against Archana Singh Mgmt For For Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Certified Public Mgmt For For Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935601395 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Ticker: PRIM Meeting Date: 04-May-2022 ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term expiring in Mgmt For For 2023: Michael E. Ching 1.2 Election of Director for a one-year term expiring in Mgmt For For 2023: Stephen C. Cook 1.3 Election of Director for a one-year term expiring in Mgmt For For 2023: David L. King 1.4 Election of Director for a one-year term expiring in Mgmt For For 2023: Carla S. Mashinski 1.5 Election of Director for a one-year term expiring in Mgmt For For 2023: Terry D. McCallister 1.6 Election of Director for a one-year term expiring in Mgmt For For 2023: Thomas E. McCormick 1.7 Election of Director for a one-year term expiring in Mgmt For For 2023: Jose R. Rodriguez 1.8 Election of Director for a one-year term expiring in Mgmt For For 2023: John P. Schauerman 1.9 Election of Director for a one-year term expiring in Mgmt For For 2023: Patricia K. Wagner 2. Ratification of Selection of Moss Adams LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Approval of the adoption of the Company's 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 17-May-2022 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935596025 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Ticker: PRA Meeting Date: 24-May-2022 ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedrick D Adkins Jr CPA Mgmt For For Bruce D. Angiolillo J D Mgmt For For Maye Head Frei Mgmt For For Scott C. Syphax Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935627755 -------------------------------------------------------------------------------------------------------------------------- Security: 74276L105 Meeting Type: Annual Ticker: PRCT Meeting Date: 07-Jun-2022 ISIN: US74276L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Thomas Krummel, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Colby Wood 1.3 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Elisabeth Sandoval-Little 2. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935619253 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Ticker: PCOR Meeting Date: 03-Jun-2022 ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Erin Chapple 1.2 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Brian Feinstein 1.3 Election of Class I Director to hold office until the Mgmt For For 2025 Annual meeting: Kevin O'Connor 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independentregistered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 24-May-2022 ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt Split 9% For 91% Against Split approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935599172 -------------------------------------------------------------------------------------------------------------------------- Security: 74349U108 Meeting Type: Annual Ticker: RXDX Meeting Date: 19-May-2022 ISIN: US74349U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual meeting: Joseph C. Papa 1.2 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 Annual meeting: Mary Szela 2. To ratify the appointment of BDO USA, LLP as our Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935557326 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Ticker: PUMP Meeting Date: 19-Apr-2022 ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Alan E. Douglas Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935574663 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Ticker: PSEC Meeting Date: 10-Jun-2022 ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To renew the Company's authorization, with approval of Mgmt For For its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Ticker: PB Meeting Date: 19-Apr-2022 ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve until the Mgmt For For Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve until the Mgmt Split 98% For 2% Withheld Split Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve until the Mgmt Split 2% For 98% Withheld Split Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Company's Mgmt For For named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935587381 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Ticker: PRTA Meeting Date: 17-May-2022 ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting in 2025: Paula K. Cobb 1B. Election of Director to hold office until no later Mgmt Against Against than the Annual General Meeting in 2025: Lars G. Ekman 1C. Election of Director to hold office until no later Mgmt For For than the Annual General Meeting in 2025: Sanjiv K. Patel 2. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2022 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of future advisory votes by shareholders on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's 2018 Long Mgmt For For Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. 6. To renew the Board of Directors' existing authority Mgmt For For under Irish law to allot and issue ordinary shares. 7. To renew the Board of Directors' existing authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 8. To approve any motion to adjourn the Annual General Mgmt For For Meeting, or any adjournment thereof, to another time and place in order to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935584880 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Ticker: PRLB Meeting Date: 18-May-2022 ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: Stacy Greiner Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROVENTION BIO, INC. Agenda Number: 935589296 -------------------------------------------------------------------------------------------------------------------------- Security: 74374N102 Meeting Type: Annual Ticker: PRVB Meeting Date: 17-May-2022 ISIN: US74374N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashleigh Palmer Mgmt For For Jeffrey Bluestone Mgmt Withheld Against Avery Catlin Mgmt For For Sean Doherty Mgmt For For Wayne Pisano Mgmt Withheld Against Nancy Wysenski Mgmt For For John Jenkins Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of EisnerAmper LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935614253 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Ticker: PVBC Meeting Date: 19-May-2022 ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: David P. Mgmt For For Mansfield 1.2 Election of Director for three-year term: Lisa Mgmt For For DeStefano 1.3 Election of Director for three-year term: Jay E. Gould Mgmt For For 2. The ratification of the appointment of Crowe LLP as Mgmt For For independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2022. 3. The approval of an advisory, non-binding resolution Mgmt For For with respect to our executive compensation. 4.1 Election of Director for three-year term: Kathleen Mgmt For For Chase Curran 4.2 Election of Director for three-year term: Mohammad Mgmt For For Shaikh -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Ticker: PFS Meeting Date: 28-Apr-2022 ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Dunigan Mgmt For For Frank L. Fekete Mgmt For For Matthew K. Harding Mgmt For For Anthony J. Labozzetta Mgmt For For 2. The approval (non-binding) of executive compensation. Mgmt For For 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 10-May-2022 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt Against Against 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal to adopt the right to act by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935583232 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Ticker: PSB Meeting Date: 29-Apr-2022 ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Director: Maria R. Hawthorne Mgmt For For 1C. Election of Director: Jennifer Holden Dunbar Mgmt For For 1D. Election of Director: M. Christian Mitchell Mgmt For For 1E. Election of Director: Irene H. Oh Mgmt For For 1F. Election of Director: Kristy M. Pipes Mgmt For For 1G. Election of Director: Gary E. Pruitt Mgmt For For 1H. Election of Director: Robert S. Rollo Mgmt For For 1I. Election of Director: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Director: Peter Schultz Mgmt For For 1K. Election of Director: Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation of PS Mgmt For For Business Parks, Inc.'s Named Executive Officers. 3. Approval of the 2022 Equity and Performance-Based Mgmt Against Against Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 19-Apr-2022 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Ticker: PHM Meeting Date: 04-May-2022 ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve executive Mgmt For For compensation. 4. Approval of an amendment to extend the term of the Mgmt For For Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 15-Jun-2022 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt For For Charles Giancarlo Mgmt For For John Murphy Mgmt For For Greg Tomb Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 16-Jun-2022 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For 2) Approval of the advisory resolution on executive Mgmt For For compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PYXIS ONCOLOGY, INC. Agenda Number: 935628238 -------------------------------------------------------------------------------------------------------------------------- Security: 747324101 Meeting Type: Annual Ticker: PYXS Meeting Date: 13-Jun-2022 ISIN: US7473241013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Darren Cline Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935592508 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Ticker: QCRH Meeting Date: 19-May-2022 ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent R. Cobb Mgmt For For Larry J. Helling Mgmt For For Mark C. Kilmer Mgmt For For 2. To approve in a non-binding, advisory vote, the Mgmt For For compensation of certain executive officers, which is referred to as a "say-on- pay" proposal. 3. To approve the QCR Holdings, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. To ratify the appointment of RSM US LLP as QCR Mgmt For For Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Ticker: QGEN Meeting Date: 23-Jun-2022 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for the year Mgmt For For ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding advisory vote Mgmt For For in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Managing Mgmt For For Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Supervisory Mgmt For For Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For Colpan 5b. Reappointment of the Supervisory Director: Mr. Thomas Mgmt For For Ebeling 5c. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For Haag 5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Ross L. Levine 5e. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For Elaine Mardis 5f. Appointment of the Supervisory Director: Dr. Eva Pisa Mgmt For For 5g. Reappointment of the Supervisory Director: Mr. Mgmt For For Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Ms. Mgmt For For Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For Bernard 6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For Sackers 7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Board, until Mgmt For For December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Board, until Mgmt For For December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, until Mgmt For For December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights for the Mgmt For For Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of fractional Mgmt For For shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2022 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 18-May-2022 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter III Mgmt For For 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the executive Mgmt For For officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022 4. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Certificate of Mgmt For For Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to call a Shr Against For special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Ticker: QDEL Meeting Date: 16-May-2022 ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Combination Mgmt For For Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Special Meeting Mgmt For For to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the compensation of Mgmt For For Quidel's named executive officers 6. To ratify the selection of Ernst & Young LLP as Mgmt For For Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Quidel's Mgmt For For 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Quidel's Mgmt For For 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935636475 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Ticker: QRTEA Meeting Date: 14-Jun-2022 ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For M. Ian G. Gilchrist Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to ratify the Mgmt For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 10-Jun-2022 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt For For 1b. Election of Director: Dhiren Fonseca Mgmt For For 1c. Election of Director: Mitchell Garber Mgmt Withheld Against 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Approve an amendment to the Company's 2020 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935604478 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Ticker: RDN Meeting Date: 11-May-2022 ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Howard B. Mgmt For For Culang 1B. Election of Director for a one-year term: Brad L. Mgmt For For Conner 1C. Election of Director for a one-year term: Debra Hess Mgmt For For 1D. Election of Director for a one-year term: Lisa W. Hess Mgmt For For 1E. Election of Director for a one-year term: Brian D. Mgmt For For Montgomery 1F. Election of Director for a one-year term: Lisa Mumford Mgmt For For 1G. Election of Director for a one-year term: Gaetano J. Mgmt For For Muzio 1H. Election of Director for a one-year term: Gregory V. Mgmt For For Serio 1I. Election of Director for a one-year term: Noel J. Mgmt For For Spiegel 1J. Election of Director for a one-year term: Richard G. Mgmt For For Thornberry 2. Approval, by an advisory, non-binding vote, of the Mgmt For For overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Ticker: RADI Meeting Date: 26-May-2022 ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at the 2023 Mgmt For For Annual meeting: Ashley Leeds 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Global Mgmt For For Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- RAIN THERAPEUTICS INC. Agenda Number: 935607032 -------------------------------------------------------------------------------------------------------------------------- Security: 75082Q105 Meeting Type: Annual Ticker: RAIN Meeting Date: 01-Jun-2022 ISIN: US75082Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron Davis Mgmt For For Gorjan Hrustanovic Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RALLYBIO CORPORATION Agenda Number: 935640993 -------------------------------------------------------------------------------------------------------------------------- Security: 75120L100 Meeting Type: Annual Ticker: RLYB Meeting Date: 24-May-2022 ISIN: US75120L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Martin W. Mackay Mgmt For For 1.2 Election of Class I Director: Kush M. Parmar Mgmt For For 1.3 Election of Class I Director: Paula Soteropoulos Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935561173 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Ticker: RMBS Meeting Date: 28-Apr-2022 ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Kissner Mgmt For For 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935585349 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Ticker: RRC Meeting Date: 11-May-2022 ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Reginal W. Spiller Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. For authorization to increase the number of shares of Mgmt For For Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935599398 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Ticker: ROCC Meeting Date: 02-May-2022 ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt For For 1C. Election of Director: Richard Burnett Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt Against Against 2. To approve, on an advisory basis, the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935601333 -------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Ticker: PACK Meeting Date: 25-May-2022 ISIN: US75321W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar Asali Mgmt For For Pamela El Mgmt For For Salil Seshadri Mgmt Withheld Against Kurt Zumwalt Mgmt For For 2. Company Proposal - Ratification of the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against resolution approving the compensation of named executive officers. 4. Company Proposal - Approval of a non-binding advisory Mgmt 1 Year For resolution approving the frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAPID MICRO BIOSYSTEMS, INC. Agenda Number: 935598790 -------------------------------------------------------------------------------------------------------------------------- Security: 75340L104 Meeting Type: Annual Ticker: RPID Meeting Date: 23-May-2022 ISIN: US75340L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Hirsch, MD, PhD Mgmt For For Inese Lowenstein Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Rapid Micro Biosystems, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935583953 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Ticker: RYAM Meeting Date: 16-May-2022 ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas I. Morgan Mgmt For For 1B. Election of Director: Lisa M. Palumbo Mgmt For For 1C. Election of Director: Ivona Smith Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in our Proxy Statement. 5. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Ticker: RYN Meeting Date: 19-May-2022 ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935646349 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Ticker: RBB Meeting Date: 18-May-2022 ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt For For Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt Withheld Against Chie-Min Koo Mgmt For For Joyce Wong Lee Mgmt For For Alfonso Lau Mgmt Withheld Against Chuang-I Lin Mgmt For For Feng (Richard) Lin Mgmt Withheld Against Ko-Yen Lin Mgmt For For Geraldine Pannu Mgmt For For Paul Lin Mgmt For For Fui Ming Thian Mgmt For For Raymond Yu Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Restated 2017 Mgmt For Omnibus Stock Incentive Plan (the "2017 Plan") that would allow for the granting of restricted stock units, as described in the Proxy Statement dated __________, 2022. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935612297 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Ticker: RMAX Meeting Date: 01-Jun-2022 ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Joyce Mgmt For For David Liniger Mgmt For For Annita Menogan Mgmt For For Teresa Van De Bogart Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935647808 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Ticker: RC Meeting Date: 23-Jun-2022 ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Julius W. Erving Mgmt For For Frank P. Filipps Mgmt For For Dominique Mielle Mgmt For For Gilbert E. Nathan Mgmt For For Andrea Petro Mgmt For For Mitchell Reese Mgmt For For Todd M. Sinai Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935568583 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Ticker: RLGY Meeting Date: 04-May-2022 ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term expiring in Mgmt For For 2023: Fiona P. Dias 1B. Election of Director for a one-year term expiring in Mgmt For For 2023: Matthew J. Espe 1C. Election of Director for a one-year term expiring in Mgmt For For 2023: V. Ann Hailey 1D. Election of Director for a one-year term expiring in Mgmt For For 2023: Bryson R. Koehler 1E. Election of Director for a one-year term expiring in Mgmt For For 2023: Duncan L. Niederauer 1F. Election of Director for a one-year term expiring in Mgmt For For 2023: Ryan M. Schneider 1G. Election of Director for a one-year term expiring in Mgmt For For 2023: Enrique Silva 1H. Election of Director for a one-year term expiring in Mgmt For For 2023: Sherry M. Smith 1I. Election of Director for a one-year term expiring in Mgmt For For 2023: Christopher S. Terrill 1J. Election of Director for a one-year term expiring in Mgmt For For 2023: Felicia Williams 1K. Election of Director for a one-year term expiring in Mgmt For For 2023: Michael J. Williams 2. Advisory Approval of the Compensation of Our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 17-May-2022 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priscilla Almodovar 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Jacqueline Brady 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: A. Larry Chapman 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Reginald H. Gilyard 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Mary Hogan Preusse 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Priya Cherian Huskins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gerardo I. Lopez 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Michael D. McKee 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Ronald L. Merriman 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Sumit Roy 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to increase the Mgmt For For number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935616675 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Ticker: RETA Meeting Date: 08-Jun-2022 ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Warren Huff Mgmt For For 1.2 Election of Class I Director: Shamim Ruff Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public account firm for the fiscal year ending December 31, 2022. 4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECURSION PHARMACEUTICALS, INC. Agenda Number: 935633986 -------------------------------------------------------------------------------------------------------------------------- Security: 75629V104 Meeting Type: Annual Ticker: RXRX Meeting Date: 14-Jun-2022 ISIN: US75629V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bogue, J.D. Mgmt For For Zavain Dar Mgmt For For Robert Hershberg MD PhD Mgmt For For 2. Ratify the appointment of Ernst and Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Agenda Number: 935580767 -------------------------------------------------------------------------------------------------------------------------- Security: 75686R202 Meeting Type: Annual Ticker: RRBI Meeting Date: 05-May-2022 ISIN: US75686R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Scott Ashbrook Mgmt For For 1B. Election of Director: R. Blake Chatelain Mgmt For For 1C. Election of Director: Kirk D. Cooper Mgmt For For 1D. Election of Director: Michael D. Crowell Mgmt For For 1E. Election of Director: Anna Brasher Moreau, DDS, MS Mgmt For For 1F. Election of Director: Robert A. Nichols Mgmt For For 1G. Election of Director: Willie P. Obey Mgmt For For 1H. Election of Director: Teddy R. Price Mgmt For For 1I. Election of Director: Don L. Thompson Mgmt For For 1J. Election of Director: H. Lindsey Torbett Mgmt For For 2. To ratify the appointment of Postlethwaite & Mgmt For For Netterville, APAC as the Company's auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935593550 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Ticker: RRGB Meeting Date: 19-May-2022 ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for one-year term: Anthony S. Mgmt For For Ackil 1B. Election of director for one-year term: Thomas G. Mgmt For For Conforti 1C. Election of director for one-year term: Cambria W. Mgmt For For Dunaway 1D. Election of director for one-year term: G.J. Hart Mgmt For For 1E. Election of director for one-year term: Kalen F. Mgmt For For Holmes 1F. Election of director for one-year term: Steven K. Mgmt For For Lumpkin 1G. Election of director for one-year term: Paul J.B. Mgmt For For Murphy III 1H. Election of director for one-year term: David A. Pace Mgmt For For 1I. Election of director for one-year term: Allison Page Mgmt For For 1J. Election of director for one-year term: Anddria Mgmt For For Varnado 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935634522 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Ticker: RRR Meeting Date: 09-Jun-2022 ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935591544 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Ticker: RWT Meeting Date: 24-May-2022 ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt Against Against 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Non-binding advisory resolution to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2022 ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution approving executive Mgmt For For compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935614114 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Ticker: RGNX Meeting Date: 03-Jun-2022 ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan M. Fox Mgmt For For A. Glucksmann, Ph.D. Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To provide an advisory vote on the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935604290 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Ticker: RM Meeting Date: 19-May-2022 ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Ticker: RF Meeting Date: 20-Apr-2022 ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt Split 7% For 93% Against Split 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 25-May-2022 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Split 2% For 98% Against Split compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELAY THERAPEUTICS, INC. Agenda Number: 935609315 -------------------------------------------------------------------------------------------------------------------------- Security: 75943R102 Meeting Type: Annual Ticker: RLAY Meeting Date: 27-May-2022 ISIN: US75943R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting of stockholder: Alexis Borisy 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting of stockholder: Mark Murcko, Ph.D. 1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against annual meeting of stockholder: Laura Shawver, Ph.D. 2. To consider and act upon an advisory vote on the Mgmt For For compensation of our named executive officers. 3. To consider and act upon an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To consider and approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000. 5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Ticker: RS Meeting Date: 18-May-2022 ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 4. To consider a stockholder proposal regarding changes Shr Against For to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935613504 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Ticker: RELY Meeting Date: 01-Jun-2022 ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip Riese Mgmt For For Ron Shah Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Ticker: RNR Meeting Date: 16-May-2022 ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of PricewaterhouseCoopers Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935561945 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Ticker: RNST Meeting Date: 26-Apr-2022 ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Creekmore Mgmt For For Jill V. Deer Mgmt For For Neal A. Holland, Jr. Mgmt For For E. Robinson McGraw Mgmt For For Sean M. Suggs Mgmt For For 2. Adoption, in a non-binding advisory vote, of a Mgmt For For resolution approving the compensation of our named executive officers. 3. Ratification of the appointment of HORNE LLP as Mgmt For For Renasant's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- RENEO PHARMACEUTICALS, INC. Agenda Number: 935618643 -------------------------------------------------------------------------------------------------------------------------- Security: 75974E103 Meeting Type: Annual Ticker: RPHM Meeting Date: 01-Jun-2022 ISIN: US75974E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For Company's 2025 annual meeting of stockholders: Eric M. Dube, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For Company's 2025 annual meeting of stockholders: Paul W. Hoelscher 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935606131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Ticker: REGI Meeting Date: 17-May-2022 ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Merger Agreement. Mgmt For For 2. Proposal to approve on an advisory (non-binding) basis Mgmt For For certain compensation arrangements for the company's named executive officers in connection with the Merger. 3A. Election of Director: Randolph L. Howard Mgmt For For 3B. Election of Director: Debora M. Frodl Mgmt For For 3C. Election of Director: Dylan Glenn Mgmt For For 4. Proposal to approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 6. Proposal to approve the adjournment of the Annual Mgmt For For Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935618302 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Ticker: RCII Meeting Date: 07-Jun-2022 ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Jeffrey Brown Mgmt For For 1b. Re-election of Director: Mitchell Fadel Mgmt For For 1c. Re-election of Director: Christopher Hetrick Mgmt For For 1d. Re-election of Director: Harold Lewis Mgmt For For 1e. Re-election of Director: Glenn Marino Mgmt For For 1f. Re-election of Director: Carol McFate Mgmt For For 1g. Re-election of Director: B.C. Silver Mgmt For For 1h. Re-election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 3. To approve, by non-binding vote, compensation of the Mgmt For For named executive officers for the year ended December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935647543 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Ticker: RPAY Meeting Date: 08-Jun-2022 ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): William Jacobs 1.2 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): Peter J. Kight 1.3 Election of Class III Director for terms expiring at Mgmt For For the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): John Morris 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 4. To approve and adopt an amendment and restatement of Mgmt For For our Omnibus Incentive Plan 5. To approve and adopt an amendment to our Certificate Mgmt For For of Incorporation to declassify the Board of Directors 6. To approve and adopt an amendment to our Certificate Mgmt For For of Incorporation to remove certain supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Ticker: RGEN Meeting Date: 26-May-2022 ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Manner Mgmt For For 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation paid to Mgmt For For Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935559015 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Ticker: RBCAA Meeting Date: 21-Apr-2022 ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt For For 1b. Election of Director: Jennifer N. Green Mgmt For For 1c. Election of Director: Craig A. Greenberg Mgmt For For 1d. Election of Director: Heather V. Howell Mgmt For For 1e. Election of Director: Timothy S. Huval Mgmt For For 1f. Election of Director: Ernest W. Marshall, Jr. Mgmt For For 1g. Election of Director: W. Patrick Mulloy, II Mgmt For For 1h. Election of Director: George Nichols, III Mgmt For For 1i. Election of Director: W. Kenneth Oyler, III Mgmt For For 1j. Election of Director: Logan M. Pichel Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt For For 1l. Election of Director: Susan Stout Tamme Mgmt For For 1m. Election of Director: A. Scott Trager Mgmt For For 1n. Election of Director: Steven E. Trager Mgmt For For 1o. Election of Director: Andrew Trager-Kusman Mgmt For For 1p. Election of Director: Mark A. Vogt Mgmt For For 2. Ratification of Crowe LLP as the independent Mgmt For For registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Ticker: RSG Meeting Date: 16-May-2022 ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's clawback Shr Split 96% For 4% Against Split policy for senior executives. 5. Shareholder Proposal to commission a third-party Shr For Against environmental justice audit. 6. Shareholder Proposal to commission a third-party civil Shr For Against rights audit. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 08-Jun-2022 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt Against Against 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Reduce Ownership Threshold for Shr Split 86% For 14% Against Split Shareholders to Call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935585488 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Ticker: ROIC Meeting Date: 25-Apr-2022 ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the 2022 Proxy Statement. 4. Approval of the Company's Second Amended and Restated Mgmt For For 2009 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935589068 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Ticker: RVI Meeting Date: 12-May-2022 ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt Against Against 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Christa A. Vesy Mgmt For For 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Code of Regulations to increase Director terms to three years. 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Code of Regulations to replace the existing majority voting power quorum requirement. 4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935616497 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Ticker: REV Meeting Date: 02-Jun-2022 ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For E. Scott Beattie Mgmt For For Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt Withheld Against Cristiana Falcone Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt Withheld Against Debra Perelman Mgmt For For Barry F. Schwartz Mgmt For For 2. Proposal to ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve the Fifth Amended and Restated Mgmt For For Revlon, Inc. Stock Plan. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES, INC. Agenda Number: 935629812 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Ticker: RVMD Meeting Date: 16-Jun-2022 ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric T. Schmidt, Ph.D. Mgmt For For Thilo Schroeder, Ph.D. Mgmt For For Sushil Patel, Ph.D. Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). 4. To approve, on a non-binding, advisory basis, whether Mgmt 1 Year For a Say-on-Pay vote should occur every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935634104 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Ticker: RVLV Meeting Date: 10-Jun-2022 ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael ("Mike") Karanikolas Mgmt For For 1.2 Election of Director: Michael Mente Mgmt For For 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our current fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approval of, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935648797 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Ticker: REX Meeting Date: 16-Jun-2022 ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar A. Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt Against Against 1.5 Election of Director: Charles A. Elcan Mgmt Against Against 1.6 Election of Director: Mervyn L. Alphonso Mgmt Against Against 1.7 Election of Director: Lee I. Fisher Mgmt For For 1.8 Election of Director: Anne C. MacMillan Mgmt For For 2. ADVISORY VOTE to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 13-Jun-2022 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935562973 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Ticker: REYN Meeting Date: 27-Apr-2022 ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Cole Mgmt For For 1B. Election of Director: Ann Ziegler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935630930 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Ticker: RYTM Meeting Date: 08-Jun-2022 ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Good Mgmt For For Edward T. Mathers Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Agenda Number: 935596227 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Ticker: RBBN Meeting Date: 25-May-2022 ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariano S. de Beer Mgmt For For 1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For 1C. Election of Director: Bruns H. Grayson Mgmt For For 1D. Election of Director: Beatriz V. Infante Mgmt For For 1E. Election of Director: Bruce W. McClelland Mgmt For For 1F. Election of Director: Shaul Shani Mgmt For For 1G. Election of Director: Richard W. Smith Mgmt For For 1H. Election of Director: Tanya Tamone Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. 4. To approve an amendment to the Ribbon Communications Mgmt For For Inc. Amended and Restated 2019 Incentive Award Plan to add additional shares. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935571275 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Ticker: RLI Meeting Date: 05-May-2022 ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers (the "Say-on-Pay" vote). 3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). 4. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935601509 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Ticker: RLJ Meeting Date: 29-Apr-2022 ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on a non-binding basis, the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Ticker: RHI Meeting Date: 18-May-2022 ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt Against Against 1C. Election of Director: Harold M. Messmer, Jr. Mgmt For For 1D. Election of Director: Marc H. Morial Mgmt Against Against 1E. Election of Director: Robert J. Pace Mgmt Against Against 1F. Election of Director: Frederick A. Richman Mgmt Against Against 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935623860 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Ticker: RCKY Meeting Date: 25-May-2022 ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Michael L. Finn 1.2 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: G. Courtney Haning 1.3 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: William L. Jordan 1.4 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Curtis A. Loveland 1.5 Election of Class II Director to serve for a two-year Mgmt For For term expiring at the 2024 Annual Meeting: Robert B. Moore, Jr. 2. To approve, on an advisory non-binding basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Schneider Downs & Co., Inc. Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Ticker: ROL Meeting Date: 26-Apr-2022 ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Susan R. Bell 1.2 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Donald P. Carson 1.3 Election of class III Director to serve until 2025 Mgmt For For annual meeting: Louise S. Sams 1.4 Election of class III Director to serve until 2025 Mgmt For For annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to approve the Mgmt For For Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROMEO POWER, INC. Agenda Number: 935620903 -------------------------------------------------------------------------------------------------------------------------- Security: 776153108 Meeting Type: Annual Ticker: RMO Meeting Date: 30-Jun-2022 ISIN: US7761531083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan S. Brennan Mgmt For For Lauren Webb Mgmt For For Robert S. Mancini Mgmt For For Donald S. Gottwald Mgmt For For Laurene Horiszny Mgmt For For Philip Kassin Mgmt For For Timothy E. Stuart Mgmt For For Paul S. Williams Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future non-binding advisory stockholder votes on the compensation of our named executive officers. 5. To approve, for purposes of complying with Section Mgmt For For 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of our common stock to YA II PN, Ltd. in excess of the exchange cap of the Standby Equity Purchase Agreement included as Appendix A to the proxy statement. 6. To approve an amendment to our Second Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized shares of common stock from 250,000,000 to 350,000,000. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 18-May-2022 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935615445 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 02-Jun-2022 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Michael O. Leavitt Mgmt For For 1f. Election of Director: Jason T. Liberty Mgmt For For 1g. Election of Director: Amy McPherson Mgmt For For 1h. Election of Director: Maritza G. Montiel Mgmt For For 1i. Election of Director: Ann S. Moore Mgmt For For 1j. Election of Director: Eyal M. Ofer Mgmt For For 1k. Election of Director: William K. Reilly Mgmt For For 1l. Election of Director: Vagn O. Sorensen Mgmt For For 1m. Election of Director: Donald Thompson Mgmt For For 1n. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt Split 20% For 80% Against Split named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of Amended and Restated 2008 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935586896 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Ticker: RGLD Meeting Date: 25-May-2022 ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: William Hayes Mgmt For For 1B. Election of Class II Director: Ronald Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935640739 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Ticker: RPRX Meeting Date: 23-Jun-2022 ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt For For 1b. Election of Director: Henry Fernandez Mgmt For For 1c. Election of Director: Bonnie Bassler Mgmt For For 1d. Election of Director: Errol De Souza Mgmt Against Against 1e. Election of Director: Catherine Engelbert Mgmt For For 1f. Election of Director: M. Germano Giuliani Mgmt For For 1g. Election of Director: David Hodgson Mgmt For For 1h. Election of Director: Ted Love Mgmt Against Against 1i. Election of Director: Gregory Norden Mgmt For For 1j. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to determine the Mgmt For For remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. 8. Approve the terms of the agreements and counterparties Mgmt For For pursuant to which we may purchase our Class A ordinary shares. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 935561274 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Ticker: RES Meeting Date: 26-Apr-2022 ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan R. Bell Mgmt Withheld Against Amy R. Kreisler Mgmt For For Pamela R. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935562985 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Ticker: RPT Meeting Date: 28-Apr-2022 ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the Trust's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of the Trust's Mgmt For For named executive officers. 4. Approval of an amendment to our Amended and Restated Mgmt For For Bylaws, as amended (our "Bylaws") to allow shareholders the right to amend our Bylaws. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935586175 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Ticker: RUSHA Meeting Date: 17-May-2022 ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935586175 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Ticker: RUSHB Meeting Date: 17-May-2022 ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For Troy A. Clarke Mgmt For For 2. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RXSIGHT, INC. Agenda Number: 935612653 -------------------------------------------------------------------------------------------------------------------------- Security: 78349D107 Meeting Type: Annual Ticker: RXST Meeting Date: 02-Jun-2022 ISIN: US78349D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Ron Kurtz, M.D. 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: J. Andy Corley 1.3 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Juliet Tammenoms Bakker 2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 06-May-2022 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of office Mgmt For For expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Shareholder proposal to vote, on an advisory basis, on Shr Against For a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935561301 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Ticker: RYI Meeting Date: 28-Apr-2022 ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Larson Mgmt For For 1.2 Election of Director: Philip E. Norment Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Ticker: RHP Meeting Date: 12-May-2022 ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Mark Fioravanti Mgmt For For 1E. Election of Director: Fazal Merchant Mgmt For For 1F. Election of Director: Patrick Moore Mgmt For For 1G. Election of Director: Christine Pantoya Mgmt For For 1H. Election of Director: Robert Prather, Jr. Mgmt For For 1I. Election of Director: Colin Reed Mgmt For For 1J. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935587533 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Ticker: STBA Meeting Date: 16-May-2022 ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Christopher J. McComish Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2022. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935627440 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 14-Jun-2022 ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 27-Apr-2022 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at 2023 Annual Mgmt Against Against Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at 2023 Annual Mgmt For For Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Compensation Plan. Mgmt For For 4. To hold an advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935583941 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Ticker: SAFE Meeting Date: 16-May-2022 ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dean Adler Mgmt Against Against 1.2 Election of Director: Jesse Hom Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt For For 1.4 Election of Director: Jay Nydick Mgmt Against Against 1.5 Election of Director: Stefan Selig Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on approval Mgmt For For of executive compensation 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Ticker: SAFT Meeting Date: 01-Jun-2022 ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a three year Mgmt For For term expiring in 2025: Deborah E. Gray 1b. Election of Class II Director to serve a three year Mgmt For For term expiring in 2025: George M. Murphy 2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote to Provide Stockholders the Right to Call a Mgmt For For Special Meeting. 5. Vote to Provide Stockholders the Right to Act by Mgmt For For Written Consent. 6. Vote to Replace Supermajority Provisions. Mgmt For For 7. Vote to Approve the Amended and Restated 2018 Mgmt For For Long-term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935623315 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Ticker: SAGE Meeting Date: 16-Jun-2022 ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Frates Mgmt For For George Golumbeski, PhD Mgmt Withheld Against Kevin P. Starr Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding advisory vote to approve the Mgmt Against Against compensation paid to our named executive officers. 4. To hold a non-binding advisory vote to determine the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation paid to our named executive officers. 5. To approve an amendment to our 2014 Employee Stock Mgmt For For Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- SANA BIOTECHNOLOGY INC Agenda Number: 935613732 -------------------------------------------------------------------------------------------------------------------------- Security: 799566104 Meeting Type: Annual Ticker: SANA Meeting Date: 06-Jun-2022 ISIN: US7995661045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Douglas Cole, M.D. 1.2 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Steven D. Harr, M.D. 1.3 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Michelle Seitz, CFA 1.4 Election of Class I Director to serve for a three-year Mgmt For For term expiring at the 2025 annual meeting: Patrick Y. Yang, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935572506 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Ticker: SASR Meeting Date: 21-Jun-2022 ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mona Abutaleb Mgmt For For 1.2 Election of Director: Mark C. Micklem Mgmt For For 1.3 Election of Director: Christina B. O'Meara Mgmt For For 2. Approve amendments to the Articles of Incorporation to Mgmt For For declassify the Board of Directors. 3. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935602222 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Ticker: SGMO Meeting Date: 24-May-2022 ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert F. Carey 1.2 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kenneth J. Hillan, M.B., Ch.B. 1.3 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the 2023 Annual Mgmt For For meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the 2023 Annual Mgmt For For meeting: James R. Meyers 1.6 Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Stewart Parker 1.7 Election of Director to serve until the 2023 Annual Mgmt For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the accompanying proxy statement. 3. To approve the amendment and restatement of the Mgmt For For Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 7,900,000 shares. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935580856 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Ticker: BFS Meeting Date: 13-May-2022 ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt Withheld Against J. Page Lansdale Mgmt For For Andrew M. Saul II Mgmt For For 2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 12-May-2022 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term expiring at Mgmt For For the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at the 2024 Mgmt For For Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 06-Apr-2022 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Coleman Mgmt For For 1B. Election of Director: Patrick de La Chevardiere Mgmt For For 1C. Election of Director: Miguel Galuccio Mgmt For For 1D. Election of Director: Olivier Le Peuch Mgmt For For 1E. Election of Director: Samuel Leupold Mgmt For For 1F. Election of Director: Tatiana Mitrova Mgmt For For 1G. Election of Director: Maria Moraeus Hanssen Mgmt For For 1H. Election of Director: Vanitha Narayanan Mgmt For For 1I. Election of Director: Mark Papa Mgmt For For 1J. Election of Director: Jeff Sheets Mgmt For For 1K. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Approval of our consolidated balance sheet at December Mgmt For For 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935558900 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Ticker: SNDR Meeting Date: 25-Apr-2022 ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt Split 1% For 99% Withheld Split James R. Giertz Mgmt Split 1% For 99% Withheld Split Adam P. Godfrey Mgmt Split 1% For 99% Withheld Split Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split Therese A. Koller Mgmt Split 1% For 99% Withheld Split Mark B. Rourke Mgmt Split 1% For 99% Withheld Split Paul J. Schneider Mgmt Split 1% For 99% Withheld Split John A. Swainson Mgmt Split 1% For 99% Withheld Split James L. Welch Mgmt Split 1% For 99% Withheld Split 2. Ratification of the appointment of Deloitte & Touche, Mgmt For For LLP as Schneider National's independent registered public accounting firm for fiscal 2022 3. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935600127 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Ticker: SRRK Meeting Date: 26-May-2022 ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. K. Mahanthappa Ph.D. Mgmt For For Joshua Reed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935571617 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Ticker: SWM Meeting Date: 21-Apr-2022 ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Borg Mgmt For For Jeffrey Kramer, Ph. D. Mgmt For For Anderson D. Warlick Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Hold a Non-binding advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935662937 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Special Ticker: SWM Meeting Date: 29-Jun-2022 ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of SWM voting common Mgmt For For stock, par value $0.10 per share, of SWM (which we refer to as the "SWM common stock"), pursuant to the terms of the merger agreement, in an amount necessary to complete the merger and the other transactions contemplated by the merger agreement (which we refer to as the "SWM share issuance proposal"). 2. Proposal to approve one or more adjournments of the Mgmt For For SWM special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the SWM share issuance proposal (which we refer to as the "SWM adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Ticker: SAIC Meeting Date: 08-Jun-2022 ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt For For 1h. Election of Director: Katharina G. McFarland Mgmt For For 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory vote on Mgmt For For executive compensation. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935617728 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Ticker: STNG Meeting Date: 01-Jun-2022 ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cameron Mackey Mgmt For For 1.2 Election of Director: Alexandre Albertini Mgmt Withheld Against 1.3 Election of Director: Marianne Okland Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For Audit as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935639837 -------------------------------------------------------------------------------------------------------------------------- Security: 811246107 Meeting Type: Annual Ticker: SCU Meeting Date: 22-Jun-2022 ISIN: US8112461079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bonanno Mgmt Withheld Against 2. To approve the Sculptor Capital Management, Inc. 2022 Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935564333 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Ticker: SEB Meeting Date: 25-Apr-2022 ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt For For Frances B. Shifman Mgmt For For 2. Ratify the appointment of KPMG LLP as independent Mgmt For For auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935598889 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Ticker: SBCF Meeting Date: 24-May-2022 ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Arczynski Mgmt For For Maryann Goebel Mgmt For For Robert J. Lipstein Mgmt For For Thomas E. Rossin Mgmt For For 2. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For Executive Officers 3. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2022 -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 13-May-2022 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Love, M.D. Mgmt For For 1B. Election of Class III Director: Daniel G. Welch Mgmt For For 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 26-May-2022 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Air's 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Ticker: SPNE Meeting Date: 01-Jun-2022 ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Keith Bradley Mgmt For For 1.2 Election of Class I Director: Michael Fekete Mgmt For For 1.3 Election of Class I Director: John B. Henneman, III Mgmt For For 2. Ratification of the appointment of RSM US LLP as the Mgmt For For Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of an amendment to the Company's amended and Mgmt For For restated certificate of incorporation to increase the authorized number of shares of common stock from 60 million to 120 million. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Ticker: SEAS Meeting Date: 13-Jun-2022 ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Charles Koppelman Mgmt For For 1f. Election of Director: Yoshikazu Maruyama Mgmt For For 1g. Election of Director: Thomas E. Moloney Mgmt For For 1h. Election of Director: Neha Jogani Narang Mgmt For For 1i. Election of Director: Scott Ross Mgmt For For 1j. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935636160 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Ticker: SCWX Meeting Date: 21-Jun-2022 ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt Withheld Against Mark J. Hawkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending February 3, 2023 3. Approval, on an advisory basis, of the compensation of Mgmt For For SecureWorks Corp.'s named executive officers as disclosed in the proxy statement 4. Advisory vote on whether SecureWorks Corp. should hold Mgmt 1 Year For an advisory vote by stockholders to approve named executive officer compensation every 1, 2 or 3 years -------------------------------------------------------------------------------------------------------------------------- SEER, INC. Agenda Number: 935626006 -------------------------------------------------------------------------------------------------------------------------- Security: 81578P106 Meeting Type: Annual Ticker: SEER Meeting Date: 15-Jun-2022 ISIN: US81578P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel Haurwitz, Ph.D. Mgmt For For Robert Langer, Sc.D. Mgmt Withheld Against Dipchand (Deep) Nishar Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year Against Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Ticker: SEIC Meeting Date: 01-Jun-2022 ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 1c. Election of Director: Jonathan A. Brassington Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. 3. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935572518 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 06-May-2022 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Baldwin Mgmt For For 1B. Election of Director: Gayle L. Burleson Mgmt For For 1C. Election of Director: Richard A. Burnett Mgmt For For 1D. Election of Director: Robert V. Delaney Mgmt For For 1E. Election of Director: Luis Fernandez-Moreno Mgmt For For 1F. Election of Director: John D. Schmitz Mgmt For For 1G. Election of Director: Troy W. Thacker Mgmt For For 1H. Election of Director: Douglas J. Wall Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Ticker: SEM Meeting Date: 28-Apr-2022 ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director for a term of three Mgmt Against Against years: Russell L. Carson 1.2 Election of class I Director for a term of three Mgmt For For years: Katherine R. Davisson 1.3 Election of class I Director for a term of three Mgmt Against Against years: William H. Frist 1.4 Election of class I Director for a term of three Mgmt Against Against years: Marilyn B. Tavenner 2. Non-binding advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Agenda Number: 935638304 -------------------------------------------------------------------------------------------------------------------------- Security: 816212104 Meeting Type: Annual Ticker: SELB Meeting Date: 17-Jun-2022 ISIN: US8162121045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Carsten Brunn, Ph.D. Mgmt For For Nishan de Silva, MD MBA Mgmt For For 2. To approve, on a non-binding and advisory basis, a Mgmt For For resolution approving the compensation of Selecta Biosciences, Inc.'s named executive officers, as described in the accompanying proxy statement under "Executive and Director Compensation." 3. To approve, on a non-binding and advisory basis, the Mgmt 1 Year For frequency of solicitation of advisory stockholder approval of executive compensation. 4. To approve an amendment to Selecta Biosciences, Inc.'s Mgmt For For Restated Certificate of Incorporation to increase its authorized number of shares of common stock from 200,000,000 to 350,000,000. 5. To ratify the appointment of Ernst & Young LLP as Mgmt For For Selecta Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Ticker: SIGI Meeting Date: 03-May-2022 ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. Mgmt For For AIJALA, JR. 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA Mgmt For For ROJAS BACUS 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. Mgmt For For BURVILLE 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE Mgmt For For W. CAVANAUGH 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. Mgmt For For COAXUM 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT Mgmt For For KELLY DOHERTY 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. Mgmt For For MARCHIONI 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. Mgmt For For MCCARTHY 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN Mgmt For For C. MILLS 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H. Mgmt For For ELIZABETH MITCHELL 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL Mgmt For For J. MORRISSEY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA Mgmt Split 72% For 28% Against Split S. NICHOLSON 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM Mgmt For For M. RUE 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. Mgmt For For SCHEID 1O. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN Mgmt For For THEBAULT 1P. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. Mgmt For For URBAN 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2021 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935626830 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Ticker: SMTC Meeting Date: 09-Jun-2022 ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin S.J. Burvill Mgmt For For 1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Saar Gillai Mgmt For For 1E. Election of Director: Rockell N. Hankin Mgmt For For 1F. Election of Director: Ye Jane Li Mgmt For For 1G. Election of Director: James T. Lindstrom Mgmt For For 1H. Election of Director: Paula LuPriore Mgmt For For 1I. Election of Director: Mohan R. Maheswaran Mgmt For For 1J. Election of Director: Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory resolution to approve executive compensation. Mgmt Against Against 4. Proposal to approve amendment and restatement of the Mgmt For For Semtech Corporation 2017 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 26-May-2022 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt Split 99% For 1% Against Split 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution on Director Compensation Policy Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2021 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSEI BIOTHERAPEUTICS, INC. Agenda Number: 935625941 -------------------------------------------------------------------------------------------------------------------------- Security: 81728A108 Meeting Type: Annual Ticker: SNSE Meeting Date: 10-Jun-2022 ISIN: US81728A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Celebi Mgmt For For 1.2 Election of Director: Samuel Broder Mgmt For For 1.3 Election of Director: William Ringo Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Ticker: SXT Meeting Date: 28-Apr-2022 ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Mario Ferruzzi Mgmt For For 1C. Election of Director: Carol R. Jackson Mgmt For For 1D. Election of Director: Sharad P. Jain Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid to Mgmt For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the Sensient Technologies Mgmt For For Corporation 2017 Stock Plan, as amended and restated. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2022. -------------------------------------------------------------------------------------------------------------------------- SERA PROGNOSTICS, INC. Agenda Number: 935613910 -------------------------------------------------------------------------------------------------------------------------- Security: 81749D107 Meeting Type: Annual Ticker: SERA Meeting Date: 03-Jun-2022 ISIN: US81749D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. F. Barlow MD MPH MBA Mgmt For For Mansoor Raza Mirza MD Mgmt For For Marcus Wilson, Pharm.D. Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Ticker: SCI Meeting Date: 04-May-2022 ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935607400 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Ticker: SVC Meeting Date: 15-Jun-2022 ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee (for Independent Trustee): Laurie Mgmt For For B. Burns 1.2 Election of Trustee (for Independent Trustee): Robert Mgmt For For E. Cramer 1.3 Election of Trustee (for Independent Trustee): Donna Mgmt For For D. Fraiche 1.4 Election of Trustee (for Independent Trustee): William Mgmt For For A. Lamkin 1.5 Election of Trustee (for Managing Trustee): Adam D. Mgmt For For Portnoy 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approval of the Amended and Restated 2012 Equity Mgmt For For Compensation Plan. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Ticker: SFBS Meeting Date: 06-May-2022 ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: James J. Filler 1.4 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Michael D. Fuller 1.5 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Christopher J. Mettler 1.6 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Hatton C.V. Smith 1.7 Election of Director for a one year term until the Mgmt For For 2023 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our executive Mgmt For For compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Goodman LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 4. To amend restated certificate of incorporation to Mgmt For For increase the number of authorized shares of ServisFirst's common stock. -------------------------------------------------------------------------------------------------------------------------- SHATTUCK LABS, INC. Agenda Number: 935618720 -------------------------------------------------------------------------------------------------------------------------- Security: 82024L103 Meeting Type: Annual Ticker: STTK Meeting Date: 07-Jun-2022 ISIN: US82024L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Gibson Mgmt For For George Golumbeski Mgmt For For 2. Ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935555409 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Ticker: SHEN Meeting Date: 19-Apr-2022 ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor C. Barnes Mgmt For For 1B. Election of Director: Christopher E. French Mgmt For For 2. Ratification of the appointment of RSM USA LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To consider and approve, in a non-binding vote, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Ticker: SHLS Meeting Date: 05-May-2022 ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Wilver Mgmt For For Ty Daul Mgmt For For Toni Volpe Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935639510 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Ticker: SCVL Meeting Date: 23-Jun-2022 ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Aschleman Mgmt For For 1.2 Election of Director: Andrea R. Guthrie Mgmt For For 1.3 Election of Director: Clifton E. Sifford Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for the Company for fiscal 2022. 4. To approve amendments to the Company's articles of Mgmt For For incorporation to allow shareholders to amend the Company's by-laws. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935627604 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Ticker: SIEN Meeting Date: 09-Jun-2022 ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nori Ebersole Mgmt Withheld Against Dr. Irina Erenburg Mgmt For For Mary Fisher Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935607791 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Ticker: BSRR Meeting Date: 25-May-2022 ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James C. Holly Mgmt For For 1B. Election of Class I Director: Kevin J. McPhaill Mgmt For For 1C. Election of Class I Director: Susan M. Abundis Mgmt For For 1D. Election of Class I Director: Morris A. Tharp Mgmt For For 1E. Election of Class I Director: Lynda B. Scearcy Mgmt For For 1F. Election of Class I Director: Michele M. Gil Mgmt For For 1G. Election of Class II Director: Ermina Karim Mgmt For For 2. To approve an amendment to the Company's Bylaws Mgmt For For changing the allowable range of members of the Board to seven (7) to thirteen (13) from its current range of six (6) to eleven (11). 3. Ratification of the appointment of Eide Bailly LLP as Mgmt For For the independent registered public accounting firm. 4. To approve, on an advisory and non-binding basis, the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SIGHT SCIENCES, INC. Agenda Number: 935622414 -------------------------------------------------------------------------------------------------------------------------- Security: 82657M105 Meeting Type: Annual Ticker: SGHT Meeting Date: 08-Jun-2022 ISIN: US82657M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Badawi Mgmt For For Brenda Becker Mgmt For For Erica Rogers Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGILON THERAPEUTICS INC. Agenda Number: 935608476 -------------------------------------------------------------------------------------------------------------------------- Security: 82657L107 Meeting Type: Annual Ticker: SGTX Meeting Date: 26-May-2022 ISIN: US82657L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Rogerio Vivaldi Coelho, Mgmt For For M.D. 1.2 Election of Class II Director: John Cox Mgmt For For 1.3 Election of Class II Director: Kavita Patel, M.D. Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Sigilon Therapeutic, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935633758 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 17-Jun-2022 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Todd Stitzer 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Andre V. Branch 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Virginia C. Drosos 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: R. Mark Graf 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Zackery A. Hicks 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: Sharon L. McCollam 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Helen McCluskey 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Nancy A. Reardon 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Jonathan Seiffer 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Brian Tilzer 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the next Annual Mgmt For For Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent auditor of the Mgmt For For Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SIGNIFY HEALTH, INC. Agenda Number: 935587014 -------------------------------------------------------------------------------------------------------------------------- Security: 82671G100 Meeting Type: Annual Ticker: SGFY Meeting Date: 18-May-2022 ISIN: US82671G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew S. Holt Mgmt For For 1B. Election of Director: Kyle B. Peterson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of SIGNIFY HEALTH, INC. for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 31-May-2022 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt Split 39% For 61% Withheld Split Brad A. Lich Mgmt Split 39% For 61% Withheld Split R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Agenda Number: 935621311 -------------------------------------------------------------------------------------------------------------------------- Security: 82835W108 Meeting Type: Annual Ticker: SBTX Meeting Date: 10-Jun-2022 ISIN: US82835W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for three-year Mgmt For For term until the 2025 Annual Meeting: Andrew Powell, J.D. 1.2 Election of Class II Director to serve for three-year Mgmt Withheld Against term until the 2025 Annual Meeting: Peter Thompson, M.D. 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935580844 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Ticker: SFNC Meeting Date: 27-Apr-2022 ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen (16). Mgmt For For 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt For For 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding resolution Mgmt For For approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection of the Mgmt For For accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. 5. To amend the Company's Amended and Restated Articles Mgmt For For of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock from 175,000,000 to 350,000,000. 6. To amend the Company's Amended and Restated Articles Mgmt For For of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). 7. To amend the Company's Amended and Restated Articles Mgmt For For of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company's Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of "Continuing Directors" to improve clarity and readability. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2022 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Ticker: SBGI Meeting Date: 09-Jun-2022 ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt For For Laurie R. Beyer* Mgmt For For Benjamin S Carson, Sr.* Mgmt For For Howard E. Friedman* Mgmt For For Daniel C. Keith* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. 3. Approval of the Company's 2022 Stock Incentive Plan. Mgmt Against Against 4. Approval of the amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to provide for the exculpation of directors and officers. -------------------------------------------------------------------------------------------------------------------------- SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935605507 -------------------------------------------------------------------------------------------------------------------------- Security: 82933R100 Meeting Type: Annual Ticker: OMIC Meeting Date: 26-May-2022 ISIN: US82933R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Elaine Mardis 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Jason Ryan 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 02-Jun-2022 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt Withheld Against Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935618996 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Ticker: SPNT Meeting Date: 19-May-2022 ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for a term Mgmt For For expiring in 2025: Siddhartha Sankaran 1.2 Election of Class III director to serve for a term Mgmt For For expiring in 2025: Rafe de la Gueronniere 1.3 Election of Class III director to serve for a term Mgmt For For expiring in 2025: Sharon M. Ludlow 2. To approve, by a non-binding advisory vote, the Mgmt For For executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2023 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935582850 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Ticker: SITC Meeting Date: 11-May-2022 ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Ticker: SITE Meeting Date: 11-May-2022 ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Diaz Mgmt For For Roy Dunbar Mgmt For For Larisa Drake Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the year ending January 1, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935574954 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 11-May-2022 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Approve amendment to Amended and Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirement to amend Bylaws. 4. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935570122 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Ticker: SJW Meeting Date: 27-Apr-2022 ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. J. Bishop Mgmt For For 1B. Election of Director: C. Guardino Mgmt For For 1C. Election of Director: M. Hanley Mgmt For For 1D. Election of Director: H. Hunt Mgmt For For 1E. Election of Director: R. A. Klein Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. B. More Mgmt For For 1H. Election of Director: E. W. Thornburg Mgmt For For 1I. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Ticker: SKX Meeting Date: 26-May-2022 ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board of Directors Shr For Against to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKYWATER TECHNOLOGY, INC. Agenda Number: 935615015 -------------------------------------------------------------------------------------------------------------------------- Security: 83089J108 Meeting Type: Annual Ticker: SKYT Meeting Date: 01-Jun-2022 ISIN: US83089J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Fares Mgmt For For 1b. Election of Director: Gregory B. Graves Mgmt For For 1c. Election of Director: John T. Kurtzweil Mgmt For For 1d. Election of Director: Chunyi (Amy) Leong Mgmt For For 1e. Election of Director: Thomas R. Lujan Mgmt For For 1f. Election of Director: Gary J. Obermiller Mgmt For For 1g. Election of Director: Thomas Sonderman Mgmt For For 1h. Election of Director: Loren A. Unterseher Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935564509 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 03-May-2022 ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt Withheld Against Russell A. Childs Mgmt For For Smita Conjeevaram Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2022 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding the Shr Against For Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Ticker: SLG Meeting Date: 01-Jun-2022 ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt For For 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated 2005 Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935569496 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Ticker: SNBR Meeting Date: 12-May-2022 ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For 3. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Ticker: SLM Meeting Date: 21-Jun-2022 ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Franke Mgmt For For 1c. Election of Director: Marianne M. Keler Mgmt For For 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Schneck-Last Mgmt For For 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as SLM Mgmt For For Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935597495 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Ticker: SM Meeting Date: 26-May-2022 ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 1.4 Election of Director: Anita M. Powers Mgmt For For 1.5 Election of Director: Julio M. Quintana Mgmt For For 1.6 Election of Director: Rose M. Robeson Mgmt For For 1.7 Election of Director: William D. Sullivan Mgmt For For 1.8 Election of Director: Herbert S. Vogel Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Committee of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935604707 -------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Ticker: SMBK Meeting Date: 26-May-2022 ISIN: US83190L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathy G. Ackermann Mgmt For For Victor L. Barrett Mgmt Withheld Against William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt Withheld Against Ottis Phillips, Jr. Mgmt Withheld Against John Presley Mgmt For For Steven B. Tucker Mgmt Withheld Against Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt Withheld Against 2. To ratify the appointment of BKD, LLP as the Mgmt For For company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of SmartFinancials named executive officers as listed in these proxy materials. 4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For triennial) that shareholders of the Company will have a non-binding, advisory vote on the compensation of the Companys named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Agenda Number: 935617538 -------------------------------------------------------------------------------------------------------------------------- Security: 832154207 Meeting Type: Annual Ticker: SMSI Meeting Date: 07-Jun-2022 ISIN: US8321542073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a three-year term Mgmt For For ending at the 2025 Annual Meeting of shareholders: Andrew Arno 1.2 Election of Director to serve for a three-year term Mgmt For For ending at the 2025 Annual Meeting of shareholders: Samuel Gulko 2. Non-binding advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Ratification of the appointment of SingerLewak LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SNAP ONE HOLDINGS CORP. Agenda Number: 935589549 -------------------------------------------------------------------------------------------------------------------------- Security: 83303Y105 Meeting Type: Annual Ticker: SNPO Meeting Date: 19-May-2022 ISIN: US83303Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Heyman Mgmt For For Erik Ragatz Mgmt For For 2. Ratification of the selection of Deloitte Touche, LLP Mgmt For For as the Company's independent registered public accounting firm for its 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOC TELEMED INC. Agenda Number: 935563723 -------------------------------------------------------------------------------------------------------------------------- Security: 78472F101 Meeting Type: Special Ticker: TLMD Meeting Date: 04-Apr-2022 ISIN: US78472F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For dated as of February 2, 2022 (the "Merger Agreement"), by and among SOC Telemed, Inc., Spark Parent, Inc. and Spark Merger Sub, Inc. 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- SOFTCHOICE CORPORATION Agenda Number: 715567648 -------------------------------------------------------------------------------------------------------------------------- Security: 83405M108 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: CA83405M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.A TO 1.H AND 2". THANK YOU. 1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: CHRISTOPHER VOORPOSTEL Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For 1.E ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For 1.F ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For 1.G ELECTION OF DIRECTOR: DAVID MACDONALD Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: SYLVIE MARIE CLAIRE VEILLEUX Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935579702 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Ticker: SOI Meeting Date: 12-May-2022 ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia M. Durrett Mgmt For For W. Howard Keenan, Jr. Mgmt For For Ray N. Walker, Jr. Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935599134 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Ticker: SWI Meeting Date: 26-May-2022 ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sudhakar Ramakrishna Mgmt For For William Bock Mgmt Withheld Against Seth Boro Mgmt For For Kenneth Y. Hao Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Agenda Number: 935630093 -------------------------------------------------------------------------------------------------------------------------- Security: 83422E105 Meeting Type: Annual Ticker: SLDB Meeting Date: 07-Jun-2022 ISIN: US83422E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Huffines Mgmt For For 1b. Election of Class I Director: Sukumar Nagendran Mgmt For For 1c. Election of Class I Director: Rajeev Shah Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of an amendment to our certificate of Mgmt For For incorporation to effect a reverse stock split at a ratio of not less than 1- for-5 and not greater than 1-for-15, with the exact ratio to be set within that range at the discretion of the board of directors prior to the Company's 2023 annual meeting of stockholders without further approval or authorization of our stockholders and with our board of directors able to elect to abandon such proposed amendment and not effect the reverse stock split authorized by stockholders. 4. The approval of an amendment to our certificate of Mgmt Against Against incorporation to set the number of authorized shares of our common stock at a number determined by calculating the product of 300,000,000 multiplied by three times (3x) the reverse stock split ratio, subject to approval by our stockholders of the reverse stock split proposal and our implementation of a reverse stock split as set forth in Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SOLO BRANDS, INC. Agenda Number: 935597433 -------------------------------------------------------------------------------------------------------------------------- Security: 83425V104 Meeting Type: Annual Ticker: DTC Meeting Date: 26-May-2022 ISIN: US83425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea K. Tarbox Mgmt Split 4% For 96% Withheld Split Julia M. Brown Mgmt Split 4% For 96% Withheld Split 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935560880 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Ticker: SAH Meeting Date: 27-Apr-2022 ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: Jeff Dyke Mgmt For For 1D. Election of Director: William I. Belk Mgmt Against Against 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: John W. Harris III Mgmt Against Against 1G. Election of Director: Michael Hodge Mgmt For For 1H. Election of Director: Keri A. Kaiser Mgmt For For 1I. Election of Director: Marcus G. Smith Mgmt For For 1J. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of KPMG LLP to serve Mgmt For For as Sonic's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve Sonic's named executive Mgmt For For officer compensation in fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Ticker: SON Meeting Date: 20-Apr-2022 ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) resolution to Mgmt For For approve Executive Compensation. 4. Board of Directors' proposal to amend the Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal regarding Shr Against For special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935596291 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Ticker: SHC Meeting Date: 26-May-2022 ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Ruoxi Chen 1B. Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: David A. Donnini 1C. Election of Class II Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Ann R. Klee 2. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officers' compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Ticker: SJI Meeting Date: 10-May-2022 ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in 2023: Mgmt For For Sarah M. Barpoulis 1b. Election of Director for a term expiring in 2023: Mgmt For For Victor A. Fortkiewicz 1c. Election of Director for a term expiring in 2023: Mgmt For For Sheila Hartnett-Devlin, CFA 1d. Election of Director for a term expiring in 2023: G. Mgmt For For Edison Holland, Jr. 1e. Election of Director for a term expiring in 2023: Mgmt For For Sunita Holzer 1f. Election of Director for a term expiring in 2023: Mgmt For For Kevin M. O'Dowd 1g. Election of Director for a term expiring in 2023: Mgmt For For Christopher J. Paladino 1h. Election of Director for a term expiring in 2023: Mgmt For For Michael J. Renna 1i. Election of Director for a term expiring in 2023: Mgmt For For Joseph M. Rigby 1j. Election of Director for a term expiring in 2023: Mgmt For For Frank L. Sims 2. The approval of the Merger Agreement. Mgmt For For 3. The advisory, non-binding compensation proposal Mgmt For For relating to the Merger. 4. An advisory vote to approve executive compensation. Mgmt Split 14% For 86% Against Split 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. 6. Adjournment of the Annual Meeting to a later date or Mgmt For For dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935603589 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Ticker: SPFI Meeting Date: 10-May-2022 ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until 2025 Mgmt For For annual meeting: Curtis C. Griffith 1B. Election of Class III Director to serve until 2025 Mgmt For For annual meeting: Kyle R. Wargo 2. Ratification of the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To transact such other business as may properly come Mgmt Against Against before the annual meeting or any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Ticker: SFST Meeting Date: 17-May-2022 ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leighton M. Cubbage Mgmt For For David G. Ellison Mgmt For For James B. Orders, III Mgmt For For Terry Grayson-Caprio Mgmt For For 2. To conduct an advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this proxy statement (this is a non-binding , advisory vote). 3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935589347 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Ticker: SBSI Meeting Date: 18-May-2022 ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bosworth Mgmt For For Shannon Dacus Mgmt For For Alton L. Frailey Mgmt For For Lee R. Gibson, CPA Mgmt For For George H Henderson, III Mgmt For For Donald W. Thedford Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Committee of Ernst Mgmt For For & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935559786 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Ticker: SSB Meeting Date: 27-Apr-2022 ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald M. Cofield, Sr. Mgmt For For 1B. Election of Director: Shantella E. Cooper Mgmt For For 1C. Election of Director: John C. Corbett Mgmt For For 1D. Election of Director: Jean E. Davis Mgmt For For 1E. Election of Director: Martin B. Davis Mgmt For For 1F. Election of Director: Robert H. Demere, Jr. Mgmt For For 1G. Election of Director: Cynthia A. Hartley Mgmt For For 1H. Election of Director: Douglas J. Hertz Mgmt For For 1I. Election of Director: Robert R. Hill, Jr. Mgmt For For 1J. Election of Director: John H. Holcomb III Mgmt For For 1K. Election of Director: Robert R. Horger Mgmt For For 1L. Election of Director: Charles W. McPherson Mgmt For For 1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1N. Election of Director: Ernest S. Pinner Mgmt For For 1O. Election of Director: John C. Pollok Mgmt For For 1P. Election of Director: William Knox Pou, Jr. Mgmt For For 1Q. Election of Director: David G. Salyers Mgmt For For 1R. Election of Director: Joshua A. Snively Mgmt For For 1S. Election of Director: Kevin P. Walker Mgmt For For 2. Approval, as an advisory, non-binding "say on pay" Mgmt For For resolution, of our executive compensation. 3. Ratification, as an advisory, non-binding vote, of the Mgmt For For appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935601321 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 18-May-2022 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: David P. Hess Mgmt For For 1H. Election of Director: Robert E. Jordan Mgmt For For 1I. Election of Director: Gary C. Kelly Mgmt For For 1J. Election of Director: Nancy B. Loeffler Mgmt For For 1K. Election of Director: John T. Montford Mgmt For For 1L. Election of Director: Christopher P. Reynolds Mgmt For For 1M. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Approval of the Southwest Airlines Co. Amended and Mgmt For For Restated 1991 Employee Stock Purchase Plan. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to require Shr Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Contested Annual Ticker: SWX Meeting Date: 19-May-2022 ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For E. Renae Conley Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 4. To approve a proposal by the Icahn Group to repeal any Mgmt Split 81% For 19% Against Split Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Ticker: SWN Meeting Date: 19-May-2022 ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Gass Mgmt For For S. P. "Chip" Johnson IV Mgmt For For Catherine A. Kehr Mgmt For For Greg D. Kerley Mgmt For For Jon A. Marshall Mgmt For For Patrick M. Prevost Mgmt For For Anne Taylor Mgmt For For Denis J. Walsh III Mgmt For For William J. Way Mgmt For For 2. Non-binding advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2021 (Say-on-Pay). 3. To consider and act upon a proposal to approve our Mgmt For For 2022 Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To consider and act upon a shareholder proposal Shr Against For regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOVOS BRANDS INC. Agenda Number: 935627109 -------------------------------------------------------------------------------------------------------------------------- Security: 84612U107 Meeting Type: Annual Ticker: SOVO Meeting Date: 09-Jun-2022 ISIN: US84612U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Todd R. Lachman 1b. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Neha U. Mathur 1c. Election of the Class I Director to serve until the Mgmt For For 2025 Annual Meeting: Valarie L. Sheppard 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935618251 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Contested Annual Ticker: SPTN Meeting Date: 09-Jun-2022 ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Douglas A. Hacker Mgmt For For Matthew M. Mannelly Mgmt For For Julien R. Mininberg Mgmt For For Jaymin B. Patel Mgmt For For Hawthorne L. Proctor Mgmt For For Pamela Puryear, Ph.D. Mgmt For For Tony B. Sarsam Mgmt For For William R. Voss Mgmt For For 2. The advisory approval of the Company's named executive Mgmt For For officer compensation. 3. The approval of the SpartanNash Company Associate Mgmt For For Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. 4. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935559697 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Ticker: SPR Meeting Date: 27-Apr-2022 ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Irene M. Esteves Mgmt For For 1C. Election of Director: William A. Fitzgerald Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Robert D. Johnson Mgmt For For 1G. Election of Director: Ronald T. Kadish Mgmt For For 1H. Election of Director: John L. Plueger Mgmt For For 1I. Election of Director: James R. Ray, Jr. Mgmt For For 1J. Election of Director: Patrick M. Shanahan Mgmt For For 1K. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditors for 2022. 4. The stockholder proposal titled "Shareholder Shr Against For Ratification of Termination Pay." -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935575855 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Ticker: SAVE Meeting Date: 10-May-2022 ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. McIntyre Gardner Mgmt Withheld Against Myrna M. Soto Mgmt For For 2. To ratify the selection, by the Audit Committee of the Mgmt For For Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 18-May-2022 ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Restated Spirit Mgmt For For Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 25-May-2022 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. 2022 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SPRUCE BIOSCIENCES, INC. Agenda Number: 935604062 -------------------------------------------------------------------------------------------------------------------------- Security: 85209E109 Meeting Type: Annual Ticker: SPRB Meeting Date: 25-May-2022 ISIN: US85209E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dina Chaya, Ph.D. Mgmt For For Bali Muralidhar MD, PhD Mgmt For For Daniel Spiegelman Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935577645 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Ticker: SPXC Meeting Date: 10-May-2022 ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in 2025: Mgmt For For Eugene J. Lowe, III 1.2 Election of Director for a term expiring in 2025: Mgmt For For Patrick J. O'Leary 1.3 Election of Director for a term expiring in 2025: Mgmt For For David A. Roberts 2. Approval of Named Executive Officers' Compensation, on Mgmt For For a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935632439 -------------------------------------------------------------------------------------------------------------------------- Security: 78472W104 Meeting Type: Annual Ticker: SQZ Meeting Date: 15-Jun-2022 ISIN: US78472W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amy W. Schulman 1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Klavs F. Jensen, Ph.D. 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Sapna Srivastava, Ph.D. 1.4 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Bernard Coulie, M.D., Ph.D. 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 11-May-2022 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935565967 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 02-May-2022 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STAGWELL INC. Agenda Number: 935637554 -------------------------------------------------------------------------------------------------------------------------- Security: 85256A109 Meeting Type: Annual Ticker: STGW Meeting Date: 14-Jun-2022 ISIN: US85256A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlene Barshefsky Mgmt For For Bradley J. Gross Mgmt For For Wade Oosterman Mgmt For For Mark J. Penn Mgmt For For Desiree Rogers Mgmt For For Eli Samaha Mgmt For For Irwin D. Simon Mgmt Withheld Against Rodney Slater Mgmt For For Brandt Vaughan Mgmt For For 2. Approval of Second Amended and Restated 2016 Stock Mgmt For For Incentive Plan. 3. Approval, on an advisory basis, of 2021 compensation Mgmt For For of our named executive officers. 4. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STANDARD BIOTOOLS INC. Agenda Number: 935637845 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Ticker: LAB Meeting Date: 15-Jun-2022 ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Clague Mgmt For For Frank Witney Mgmt For For 2. To approve our executive compensation program for the Mgmt For For year ended December 31, 2021, on an advisory (non-binding) basis. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935618542 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Ticker: SMP Meeting Date: 19-May-2022 ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alejandro C. Capparelli Mgmt For For John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear, PhD Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of non-binding, advisory resolution on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 22-Apr-2022 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal regarding the Shr Against For ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 28-Apr-2022 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Company's Mgmt For For executive compensation. 3. The approval of the Starwood Property Trust, Inc. Mgmt For For Employee Stock Purchase Plan. 4. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For Manager Equity Plan. 5. The approval of the Starwood Property Trust, Inc. 2022 Mgmt For For Equity Plan. 6. The ratification of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the calendar year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935593637 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 18-May-2022 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: D. DeMaio Mgmt For For 1D. Election of Director: A. Fawcett Mgmt For For 1E. Election of Director: W. Freda Mgmt For For 1F. Election of Director: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: J. Portalatin Mgmt For For 1K. Election of Director: J. Rhea Mgmt For For 1L. Election of Director: R. Sergel Mgmt For For 1M. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder Proposal relating to asset management Shr Against For stewardship activities, if included in the agenda and properly presented. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Ticker: STLD Meeting Date: 05-May-2022 ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935601282 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Ticker: SCL Meeting Date: 26-Apr-2022 ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott R. Behrens Mgmt For For 1.2 Election of Director: Lorinda A. Burgess Mgmt For For 1.3 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For Stepan Company's independent registered public accounting firm for 2022. 4. Approve the Stepan Company 2022 Equity Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935598411 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Ticker: SRCL Meeting Date: 26-May-2022 ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Stephen C. Hooley Mgmt For For 1H. Election of Director: Kay G. Priestly Mgmt For For 1I. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022 4. Stockholder proposal entitled Special Shareholder Shr Split 98% For 2% Against Split Meeting Improvement 5. Stockholder proposal related to a civil rights audit Shr Split 2% For 98% Against Split -------------------------------------------------------------------------------------------------------------------------- STERLING CHECK CORP. Agenda Number: 935629153 -------------------------------------------------------------------------------------------------------------------------- Security: 85917T109 Meeting Type: Annual Ticker: STER Meeting Date: 15-Jun-2022 ISIN: US85917T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Jennings Mgmt For For Adrian Jones Mgmt For For Jill Larsen Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Ticker: STRL Meeting Date: 04-May-2022 ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Julie A. Dill Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt For For 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Ticker: STC Meeting Date: 26-May-2022 ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Information Mgmt For For Services Corporation's named executive officers (Say-on-Pay) 3. Approval of the frequency of the vote on the Mgmt 1 Year For compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) 4. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For Information Services Corporation's independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Ticker: SF Meeting Date: 13-Jun-2022 ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935573724 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Ticker: SYBT Meeting Date: 28-Apr-2022 ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon B. Arvin Mgmt For For 1B. Election of Director: Paul J. Bickel III Mgmt For For 1C. Election of Director: J. McCauley Brown Mgmt For For 1D. Election of Director: David P. Heintzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Philip S. Poindexter Mgmt For For 1I. Election of Director: Stephen M. Priebe Mgmt For For 1J. Election of Director: Edwin S. Saunier Mgmt For For 1K. Election of Director: John L. Schutte Mgmt For For 1L. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the independent Mgmt For For registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2022. 3. The advisory approval of the compensation of Bancorp's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935589309 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 17-May-2022 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt Split 6% For 94% Withheld Split George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. Approval, on advisory basis, of the 2021 compensation Mgmt For For of the Company's named executive officers. 4. Approval of an amendment to the Company's 2018 Amended Mgmt For For and Restated Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 26-May-2022 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935558114 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 27-Apr-2022 ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Dr. Charlotte F. Beason Mgmt For For 1d. Election of Director: Rita D. Brogley Mgmt For For 1e. Election of Director: Dr. John T. Casteen, III Mgmt For For 1f. Election of Director: Nathaniel C. Fick Mgmt For For 1g. Election of Director: Robert R. Grusky Mgmt For For 1h. Election of Director: Jerry L. Johnson Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Dr. Michael A. McRobbie Mgmt For For 1k. Election of Director: William J. Slocum Mgmt For For 1l. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 4. To approve an amendment to the Strategic Education, Mgmt For For Inc. 2018 Equity Compensation Plan, the result of which will be to make available shares for issuance thereunder that were previously available for issuance under the Capella Education Company 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STRONGHOLD DIGITAL MINING, INC Agenda Number: 935639736 -------------------------------------------------------------------------------------------------------------------------- Security: 86337R103 Meeting Type: Annual Ticker: SDIG Meeting Date: 16-Jun-2022 ISIN: US86337R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Beard Mgmt For For William B. Spence Mgmt For For Sarah P. James Mgmt For For Indira Agarwal Mgmt For For Matthew J. Smith Mgmt For For Thomas J. Pacchia Mgmt For For T. R. Trowbridge, IV Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935612843 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Ticker: RGR Meeting Date: 01-Jun-2022 ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Jr. Mgmt For For 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt Withheld Against 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM US LLP as Mgmt For For the Independent Auditors of the Company for the 2022 fiscal year. 3. An advisory vote on the compensation of the Company's Mgmt For For Named Executive Officers. 4. A shareholder proposal entitled "Human Rights Impact Shr For Against Assessment." -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935610217 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Ticker: SMMF Meeting Date: 19-May-2022 ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year term until Mgmt For For the 2025 Annual Meeting: Oscar M. Bean 1.2 Election of Director to serve a three-year term until Mgmt For For the 2025 Annual Meeting: John W. Crites, II 1.3 Election of Director to serve a three-year term until Mgmt Withheld Against the 2025 Annual Meeting: James P. Geary, II 1.4 Election of Director to serve a three-year term until Mgmt For For the 2025 Annual Meeting: Charles S. Piccirillo 1.5 Election of Director to serve a three-year term until Mgmt For For the 2025 Annual Meeting: Jill S. Upson 2. To adopt a non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Ticker: INN Meeting Date: 12-May-2022 ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amina Belouizdad Mgmt For For 1B. Election of Director: Bjorn R. L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Mehul B. Patel Mgmt For For 1F. Election of Director: Jonathan P. Stanner Mgmt For For 1G. Election of Director: Thomas W. Storey Mgmt For For 1H. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve an advisory (non-binding) resolution on Mgmt Split 46% For 54% Against Split executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935585197 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 18-May-2022 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For Anne P. Noonan Mgmt For For Tamla Oates-Forney Mgmt For For 2. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2021. 3. Nonbinding advisory vote on the frequency of future Mgmt 1 Year For nonbinding advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 17-May-2022 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Communities, Mgmt For For Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935572746 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Ticker: SXC Meeting Date: 12-May-2022 ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in 2025: Mgmt Against Against Arthur F. Anton 1.2 Election of Director whose term expires in 2025: Mgmt For For Michael W. Lewis 2. To approve a new Omnibus Long-Term Incentive Plan, Mgmt For For including an increase in the number of shares of Common Stock to be reserved for awards thereunder. 3. To hold a non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Ticker: NOVA Meeting Date: 18-May-2022 ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: ANNE SLAUGHTER ANDREW Mgmt For For 1.2 Election of Class III Director: AKBAR MOHAMED Mgmt For For 1.3 Election of Class III Director: MARY YANG Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our named executive officers. 3. Approval of the Sunnova Energy International Inc. Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935581137 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Ticker: SPWR Meeting Date: 12-May-2022 ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Lesjak Mgmt For For Vincent Stoquart Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Ticker: RUN Meeting Date: 02-Jun-2022 ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation of our named Mgmt For For executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public report on Shr For For the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935560981 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 28-Apr-2022 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Andrew Batinovich Mgmt For For 1C. Election of Director: Monica S. Digilio Mgmt For For 1D. Election of Director: Kristina M. Leslie Mgmt For For 1E. Election of Director: Murray J. McCabe Mgmt For For 1F. Election of Director: Verett Mims Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2022 Annual Meeting. 4. Approval of the Sunstone Hotel Investors, Inc. and Mgmt For For Sunstone Hotel Partnership, LLC 2022 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935615142 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Ticker: SMCI Meeting Date: 18-May-2022 ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office until Mgmt For For 2024 annual meeting: Daniel Fairfax 1B. Election of Class III Director to hold office until Mgmt For For 2024 annual meeting: Shiu Leung (Fred) Chan 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2022. 4. To approve the amendment and restatement of the Super Mgmt For For Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Ticker: SGC Meeting Date: 13-May-2022 ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To approve the Superior Group of Companies, Inc. 2022 Mgmt For For Equity Incentive and Awards Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 4. To ratify the appointment of Mayer Hoffman McCann P.C. Mgmt For For as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Ticker: SUPN Meeting Date: 17-Jun-2022 ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the ensuing Mgmt For For three years: Carrolee Barlow, M.D., Ph.D. 1.2 Election of Director to hold office for the ensuing Mgmt For For three years: Jack A. Khattar 2. to ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. to approve, on a non-binding basis, the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SURFACE ONCOLOGY, INC. Agenda Number: 935627628 -------------------------------------------------------------------------------------------------------------------------- Security: 86877M209 Meeting Type: Annual Ticker: SURF Meeting Date: 08-Jun-2022 ISIN: US86877M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Jeffrey Goater Mgmt For For David S. Grayzel, M.D. Mgmt Withheld Against Ramy Ibrahim, M.D. Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Surface Oncology, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUTRO BIOPHARMA, INC. Agenda Number: 935614378 -------------------------------------------------------------------------------------------------------------------------- Security: 869367102 Meeting Type: Annual Ticker: STRO Meeting Date: 06-Jun-2022 ISIN: US8693671021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dybbs, Ph.D. Mgmt For For John G. Freund, M.D. Mgmt For For Heidi Hunter Mgmt For For Jon Wigginton, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To determine, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 21-Apr-2022 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Board of Shr Against For Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935620775 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Ticker: SG Meeting Date: 15-Jun-2022 ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt For For Julie Bornstein Mgmt For For Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt For For Youngme Moon Mgmt For For Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- SYLVAMO CORPORATION Agenda Number: 935582862 -------------------------------------------------------------------------------------------------------------------------- Security: 871332102 Meeting Type: Annual Ticker: SLVM Meeting Date: 16-May-2022 ISIN: US8713321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean-Michel Ribieras Mgmt For For 1.2 Election of Director: Stan Askren Mgmt For For 1.3 Election of Director: Christine S. Breves Mgmt For For 1.4 Election of Director: Jeanmarie Desmond Mgmt For For 1.5 Election of Director: Liz Gottung Mgmt For For 1.6 Election of Director: Joia M. Johnson Mgmt For For 1.7 Election of Director: David Petratis Mgmt For For 1.8 Election of Director: J. Paul Rollinson Mgmt For For 1.9 Election of Director: James P. Zallie Mgmt For For 2. Ratify Deloitte & Touche LLP as Sylvamo's independent Mgmt For For registered public accounting firm for 2022 3. Approve, on a non-binding advisory basis, the Mgmt For For compensation of Sylvamo's named executive officers ("NEOs") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency - every 1 year, 2 years or 3 years - with which Sylvamo's shareholders will vote in future years on a non-binding resolution to approve the compensation of Sylvamo's NEOs -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 19-May-2022 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935581810 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Ticker: SNDX Meeting Date: 11-May-2022 ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith A. Katkin Mgmt Withheld Against 1.2 Election of Director: Briggs W. Morrison, M.D. Mgmt For For 1.3 Election of Director: Dennis G. Podlesak Mgmt Withheld Against 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers as disclosed in the 2022 proxy statement. 3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Ticker: SYNH Meeting Date: 25-May-2022 ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate of Mgmt For For Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) basis, our Mgmt For For executive compensation. 4. To approve, on an advisory (nonbinding) basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's independent Mgmt For For auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Ticker: SNPS Meeting Date: 12-Apr-2022 ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Nikias Mgmt For For 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Plan, as Mgmt For For amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that permits Shr Against For stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Ticker: SNV Meeting Date: 27-Apr-2022 ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Jr. Mgmt For For 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935614328 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Ticker: SYRS Meeting Date: 01-Jun-2022 ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: S. Gail Eckhardt, M.D. 1.2 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Marsha H. Fanucci 1.3 Election of Class III Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual meeting: Nancy A. Simonian, M.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Recommendation, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Ticker: TTWO Meeting Date: 19-May-2022 ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Take-Two common Mgmt For For stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Company's special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TALARIS THERAPEUTICS, INC. Agenda Number: 935622022 -------------------------------------------------------------------------------------------------------------------------- Security: 87410C104 Meeting Type: Annual Ticker: TALS Meeting Date: 09-Jun-2022 ISIN: US87410C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Mark D. McDade 1.2 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Francois Nader, M.D. 1.3 Election of Class I Director to serve until the 2025 Mgmt For For Annual meeting: Scott Requadt 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TALIS BIOMEDICAL CORPORATION Agenda Number: 935622072 -------------------------------------------------------------------------------------------------------------------------- Security: 87424L108 Meeting Type: Annual Ticker: TLIS Meeting Date: 10-Jun-2022 ISIN: US87424L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Felix Baker, Ph.D. Mgmt For For 1b. Election of Director: Melissa Gilliam, M.D., M.P.H. Mgmt For For 1c. Election of Director: Matthew L. Posard Mgmt For For 2. Approval of an Amendment to the Talis Biomedical Mgmt Against Against Corporation 2021 Equity Incentive Plan. 3. Approval of an Amendment to the Talis Biomedical Mgmt Against Against Corporation 2021 Employee Stock Purchase Plan. 4. Ratification of the selection by the Audit Committee Mgmt For For of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935596049 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Ticker: TALO Meeting Date: 11-May-2022 ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Charles M. Sledge 1.2 Election of Class I Director to hold office until the Mgmt Against Against 2025 Annual Meeting: Robert M. Tichio 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Ticker: TNDM Meeting Date: 25-May-2022 ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Howell Mgmt For For 1B. Election of Class III Director: John F. Sheridan Mgmt For For 2. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Ticker: SKT Meeting Date: 13-May-2022 ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey B. Citrin Mgmt For For 1B. Election of Director: David B. Henry Mgmt For For 1C. Election of Director: Sandeep L. Mathrani Mgmt Split 12% For 88% Against Split 1D. Election of Director: Thomas J. Reddin Mgmt For For 1E. Election of Director: Bridget M. Ryan-Berman Mgmt For For 1F. Election of Director: Susan E. Skerritt Mgmt For For 1G. Election of Director: Steven B. Tanger Mgmt For For 1H. Election of Director: Luis A. Ubinas Mgmt For For 1I. Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Ticker: TRGP Meeting Date: 24-May-2022 ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2025 Mgmt For For Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve until the 2025 Mgmt Against Against Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve until the 2025 Mgmt For For Annual meeting: Matthew J. Meloy 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935596330 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Ticker: TH Meeting Date: 19-May-2022 ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Sagansky Mgmt For For Martin Jimmerson Mgmt For For Pamela Patenaude Mgmt For For 2. Approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of the Company to declassify the Board of Directors. 3. Amend the Target Hospitality Corp. 2019 Incentive Mgmt For For Award Plan ("Incentive Plan") solely to increase the number of shares reserved for issuance under the Incentive Plan. 4. Ratify the appointment of Ernst & Young as our Mgmt For For independent registered accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TARSUS PHARMACEUTICALS, INC. Agenda Number: 935643139 -------------------------------------------------------------------------------------------------------------------------- Security: 87650L103 Meeting Type: Annual Ticker: TARS Meeting Date: 16-Jun-2022 ISIN: US87650L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Michael Ackermann 1.2 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Bobak Azamian 1.3 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Rosemary Crane 1.4 Election of Class II Director to serve until the 2025 Mgmt For For annual meeting: Elizabeth Yeu-Lin 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TASKUS, INC. Agenda Number: 935620547 -------------------------------------------------------------------------------------------------------------------------- Security: 87652V109 Meeting Type: Annual Ticker: TASK Meeting Date: 14-Jun-2022 ISIN: US87652V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Maddock Mgmt Withheld Against Jacqueline D. Reses Mgmt Withheld Against Kelly Tuminelli Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the TaskUs, Inc. 2022 Employee Stock Mgmt Against Against Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Ticker: TMHC Meeting Date: 26-May-2022 ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement of the Mgmt For For Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TAYSHA GENE THERAPIES, INC. Agenda Number: 935629343 -------------------------------------------------------------------------------------------------------------------------- Security: 877619106 Meeting Type: Annual Ticker: TSHA Meeting Date: 17-Jun-2022 ISIN: US8776191061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip B. Donenberg Mgmt For For Sukumar Nagendran Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 935639180 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Ticker: TISI Meeting Date: 01-Jun-2022 ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a one-year term: Mgmt For For Anthony R. Horton 1.2 Election of Class I Director to serve a one-year term: Mgmt For For Evan S. Lederman 1.3 Election of Class II Director to serve a two-year Mgmt For For term: Michael J. Caliel 1.4 Election of Class II Director to serve a two-year Mgmt For For term: Edward J. Stenger 1.5 Election of Class III Director to serve a three-year Mgmt For For term: J. Michael Anderson 1.6 Election of Class III Director to serve a three-year Mgmt For For term Jeffery G. Davis 2. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share ("Common Stock") of the Company from 60,000,000 shares to 120,000,000 shares of Common Stock 3. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of the issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of the Common Stock in a range of not less than one-for-six (1:6) shares and not more than one-for-ten (1:10) shares, into one share of Common Stock, and reduce the number of outstanding shares of Common Stock. 4. Ratification of the Company's Section 382 Rights Mgmt For For Agreement, dated as of February 2, 2022, by and between the Company and Computershare Trust Company, N.A 5. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 6. Advisory vote on Named Executive Officer compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935636538 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Ticker: TK Meeting Date: 15-Jun-2022 ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Antturi Mgmt For For David Schellenberg Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935636540 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N300 Meeting Type: Annual Ticker: TNK Meeting Date: 15-Jun-2022 ISIN: MHY8565N3002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Hvid Mgmt For For Sai Chu Mgmt For For Richard du Moulin Mgmt Withheld Against David Schellenberg Mgmt For For Peter Antturi Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Ticker: TGNA Meeting Date: 17-May-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Ticker: TGNA Meeting Date: 21-Jun-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr Split 74% For 26% Against Split call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935583028 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 10-May-2022 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven A. Betts Mgmt For For 1B. Election of Director: Rhea Frawn Morgan Mgmt For For 1C. Election of Director: Daniel R. Tisch Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 26-May-2022 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1B. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1C. Election of Director for a term of one year: William Mgmt For For H. Frist, M.D. 1D. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1E. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1F. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1G. Election of Director for a term of one year: Kenneth Mgmt For For H. Paulus 1H. Election of Director for a term of one year: David L. Mgmt For For Shedlarz 1I. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, M.D., MBA 1J. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Certificate Mgmt For For of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 27-Apr-2022 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles Crocker Mgmt For For 1.2 Election of Director: Robert Mehrabian Mgmt For For 1.3 Election of Director: Jane C. Sherburne Mgmt For For 1.4 Election of Director: Michael T. Smith Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Ticker: TFX Meeting Date: 29-Apr-2022 ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt Against Against 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to provide for Mgmt For For the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Certificate of Mgmt For For Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented at the Shr For Against Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935591164 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Ticker: TDS Meeting Date: 19-May-2022 ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt Withheld Against 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2022. Mgmt For For 3. TDS 2022 Long-Term Incentive Plan. Mgmt For For 4. Advisory vote to approve executive compensation. Mgmt For For 5. Shareholder proposal to recapitalize TDS' outstanding Shr For Against stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2022 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Madden Mgmt For For 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENAYA THERAPEUTICS, INC Agenda Number: 935626842 -------------------------------------------------------------------------------------------------------------------------- Security: 87990A106 Meeting Type: Annual Ticker: TNYA Meeting Date: 09-Jun-2022 ISIN: US87990A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David Goeddel, Ph.D. Mgmt For For 1.2 Election of Class I Director: Karah Parschauer, J.D. Mgmt For For 1.3 Election of Class I Director: Jeffrey T. Walsh, M.B.A. Mgmt For For 1.4 Election of Class I Director: R. Sanders Williams, Mgmt For For M.D. 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935571453 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Ticker: THC Meeting Date: 06-May-2022 ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: James L. Bierman Mgmt For For 1D. Election of Director: Richard W. Fisher Mgmt For For 1E. Election of Director: Meghan M. FitzGerald Mgmt For For 1F. Election of Director: Cecil D. Haney Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Saumya Sutaria Mgmt For For 1K. Election of Director: Nadja Y. West Mgmt For For 2. To vote to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To vote to approve the First Amendment to the Tenet Mgmt For For Healthcare 2019 Stock Incentive Plan. 4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 935637263 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Ticker: TEN Meeting Date: 07-Jun-2022 ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve the Merger. Mgmt For For 2. To approve certain compensation arrangements for the Mgmt For For company's named executive officers in connection with the merger. 3. To approve the adjournment of the Annual Meeting, if Mgmt For For necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. 4A. Election of Director: Roy V. Armes Mgmt For For 4B. Election of Director: Thomas C. Freyman Mgmt For For 4C. Election of Director: Denise Gray Mgmt For For 4D. Election of Director: Brian J. Kesseler Mgmt For For 4E. Election of Director: Michelle A. Kumbier Mgmt For For 4F. Election of Director: Dennis J. Letham Mgmt For For 4G. Election of Director: James S. Metcalf Mgmt For For 4H. Election of Director: Aleksandra A. Miziolek Mgmt For For 4I. Election of Director: Charles K. Stevens, III Mgmt For For 4J. Election of Director: John S. Stroup Mgmt For For 5. Ratify appointment of PricewaterhouseCoopers LLP as Mgmt For For independent public accountants for 2022. 6. Approve executive compensation in an advisory vote. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Ticker: TDC Meeting Date: 10-May-2022 ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Gianoni Mgmt For For 1C. Election of Class III Director: Joanne B. Olsen Mgmt For For 2. An advisory (non-binding) vote to approve executive Mgmt For For compensation. 3. Approval of Amendment No. 1 to the Teradata 2012 Stock Mgmt Split 1% For 99% Against Split Incentive Plan. 4. Approval of the ratification of the appointment of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Ticker: TMX Meeting Date: 23-May-2022 ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Laurie Ann Goldman 1B. Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Steven B. Hochhauser 1C. Election of Class II Director to serve until the 2025 Mgmt Against Against Annual Meeting: Chris S. Terrill 1D. Election of Class III Director for a one-year term to Mgmt For For serve until the 2023 Annual Meeting: Teresa M. Sebastian 2. To hold a non-binding advisory vote approving Mgmt For For executive compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TERNS PHARMACEUTICALS, INC. Agenda Number: 935639419 -------------------------------------------------------------------------------------------------------------------------- Security: 880881107 Meeting Type: Annual Ticker: TERN Meeting Date: 16-Jun-2022 ISIN: US8808811074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term: Mgmt For For Carl Gordon, Ph.D., C.F.A. 1.2 Election of Class I Director for a three-year term: Mgmt For For Hongbo Lu, Ph.D. 1.3 Election of Class I Director for a three-year term: Mgmt For For Ann Taylor, M.D. 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Ticker: TRNO Meeting Date: 03-May-2022 ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a non-binding Mgmt For For advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935595150 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Ticker: TTI Meeting Date: 24-May-2022 ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Mark E. Baldwin 1.2 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Thomas R. Bates, Jr. 1.3 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: John F. Glick 1.4 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Gina A. Luna 1.5 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Brady M. Murphy 1.6 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Sharon B. McGee 1.7 Election of Director to serve one-year term ending at Mgmt For For the 2023 Annual Meeting: Shawn D. Williams 2. To ratify and approve the appointment of Grant Mgmt For For Thornton LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on advisory basis, the compensation of the Mgmt For For named executive officers of TETRA Technologies, Inc. 4. To vote on a stockholder proposal entitled, "Proposal Shr For 4 - Simple Majority Vote," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Ticker: TCBI Meeting Date: 19-Apr-2022 ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paola M. Arbour Mgmt For For 1B. Election of Director: Jonathan E. Baliff Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Larry L. Helm Mgmt For For 1E. Election of Director: Rob C. Holmes Mgmt For For 1F. Election of Director: David S. Huntley Mgmt For For 1G. Election of Director: Charles S. Hyle Mgmt For For 1H. Election of Director: Elysia Holt Ragusa Mgmt Split 11% For 89% Withheld Split 1I. Election of Director: Steven P. Rosenberg Mgmt For For 1J. Election of Director: Robert W. Stallings Mgmt For For 1K. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the Company's executive Mgmt Split 11% For 89% Against Split compensation. 4. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Ticker: TGH Meeting Date: 26-May-2022 ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jeremy Bergbaum Mgmt For For 1.2 Election of Class I Director: Dudley R. Cottingham Mgmt For For 1.3 Election of Class I Director: Hyman Shwiel Mgmt For For 1.4 Election of Class I Director: Lisa P. Young Mgmt For For 2. Proposal to approve the Company's annual audited Mgmt For For financial statements for the fiscal year ended December 31, 2021 3. Proposal to approve the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2022 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2022 4. Proposal to approve an amendment to the Company's Mgmt For For Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Ticker: TXT Meeting Date: 27-Apr-2022 ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm. 4. Shareholder proposal on special meetings. Shr Split 97% For 3% Against Split -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935566818 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Ticker: AAN Meeting Date: 04-May-2022 ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Laura N. Bailey Mgmt For For 1B. Election of Class II Director: Kelly H. Barrett Mgmt For For 1C. Election of Class II Director: Douglas A. Lindsay Mgmt For For 2. Approval of a non-binding, advisory resolution Mgmt For For approving Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935556336 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Ticker: AES Meeting Date: 21-Apr-2022 ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M.Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 1K. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent auditor of the Company for fiscal year 2022. 4. If properly presented, to vote on a non-binding Shr Against For Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 24-May-2022 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935566705 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 06-May-2022 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J Anderson, Sr. Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. The approval of the Amended and Restated 2019 Mgmt For For Long-Term Incentive Compensation Plan. 3. An advisory vote on executive compensation, approving Mgmt For For the resolution provided in the proxy statement. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935603692 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Ticker: TBBK Meeting Date: 25-May-2022 ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory vote on the Mgmt For For Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Thornton Mgmt For For LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935649749 -------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Ticker: SKIN Meeting Date: 28-Jun-2022 ISIN: US88331L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Stanleick Mgmt For For Desiree Gruber Mgmt For For Michelle Kerrick Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Ticker: BCO Meeting Date: 06-May-2022 ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named executive Mgmt For For officer compensation. 3. Approval of the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935620890 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Ticker: BKE Meeting Date: 06-Jun-2022 ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935609339 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Ticker: CG Meeting Date: 31-May-2022 ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Rubenstein Mgmt For For Linda H. Filler Mgmt For For James H. Hance, Jr. Mgmt For For Derica W. Rice Mgmt For For 2. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2022 3. Non-Binding Vote to Approve Named Executive Officer Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal to Reorganize the Board of Shr For For Directors into One Class -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935623618 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Ticker: CATO Meeting Date: 19-May-2022 ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa J. Drew Mgmt For For D. Harding Stowe Mgmt Withheld Against 2. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935577265 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Ticker: CHEF Meeting Date: 13-May-2022 ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ivy Brown Mgmt For For 1B. Election of Director: Dominick Cerbone Mgmt For For 1C. Election of Director: Joseph Cugine Mgmt For For 1D. Election of Director: Steven F. Goldstone Mgmt For For 1E. Election of Director: Alan Guarino Mgmt Against Against 1F. Election of Director: Stephen Hanson Mgmt For For 1G. Election of Director: Aylwin Lewis Mgmt For For 1H Election of Director: Katherine Oliver Mgmt For For 1I. Election of Director: Christopher Pappas Mgmt For For 1J. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the Company's Amended and Restated 2019 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Ticker: CC Meeting Date: 27-Apr-2022 ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Terms expiring Mgmt For For at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote on Named Mgmt 1 Year For Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of PricewaterhouseCoopers Mgmt For For LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935566692 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Ticker: SSP Meeting Date: 02-May-2022 ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Burton F. Jablin Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 935567202 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Ticker: FNLC Meeting Date: 27-Apr-2022 ISIN: US31866P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Gregory Mgmt For For Renee W. Kelly Mgmt For For Tony C. McKim Mgmt For For Mark N. Rosborough Mgmt For For Cornelius J. Russell Mgmt For For Stuart G. Smith Mgmt For For Kimberly S. Swan Mgmt For For Bruce B. Tindal Mgmt For For F. Stephen Ward Mgmt For For 2. To approve (on a non-binding basis), the compensation Mgmt For For of the Company's executives, as disclosed in the Company's annual report and proxy statement. 3. To ratify the Board of Directors Audit Committee's Mgmt For For selection of Berry Dunn McNeil & Parker, LLC, as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935588319 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Ticker: FBMS Meeting Date: 19-May-2022 ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David W. Bomboy, M.D. Mgmt For For 1.2 Election of Director: M. Ray (Hoppy) Cole, Jr. Mgmt For For 1.3 Election of Director: E. Ricky Gibson Mgmt Against Against 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers 3. Ratification of the appointment of BKD, LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935570324 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Ticker: FLIC Meeting Date: 19-Apr-2022 ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Canarick Mgmt For For Alexander L. Cover Mgmt For For Stephen V. Murphy Mgmt For For Peter Quick Mgmt For For Denise Strain Mgmt For For Eric J. Tveter Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. To ratify the appointment of Crowe LLP as the Mgmt For For Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Ticker: GPS Meeting Date: 10-May-2022 ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the overall Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935563189 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Ticker: GEO Meeting Date: 26-Apr-2022 ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Bartzokis Mgmt For For Jack Brewer Mgmt For For Anne N. Foreman Mgmt For For Jose Gordo Mgmt For For Scott M. Kernan Mgmt For For Terry Mayotte Mgmt For For Andrew N. Shapiro Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountants for the 2022 fiscal year. 3. To hold an advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 11-Apr-2022 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt Split 58% For 42% Against Split 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt Split 58% For 42% Against Split 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Approve the adoption of the 2022 Performance Plan. Mgmt For For 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935576681 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Ticker: GRC Meeting Date: 28-Apr-2022 ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935572532 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Ticker: HCKT Meeting Date: 05-May-2022 ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted A. Fernandez Mgmt For For 1.2 Election of Director: Robert A. Rivero Mgmt For For 1.3 Election of Director: Alan T. G. Wix Mgmt Against Against 2. To approve an amendment to the Company's 1998 Stock Mgmt For For Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,900,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,900,000 shares. 3. To approve an amendment to the Company's Employee Mgmt For For Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares; and (ii) extend the term of the Purchase Plan by five years until July 1, 2028. 4. To approve, in an advisory vote, the Company's Mgmt For For executive compensation. 5. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 10-May-2022 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term expiring in Mgmt For For 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term expiring in Mgmt For For 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term expiring in Mgmt For For 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term expiring in Mgmt For For 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term expiring in Mgmt For For 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For Incentive Plan. 3. To approve the advisory vote on the Company's Mgmt For For executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt Split 48% 1 Year 52% 3 Years Split advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Ticker: HSY Meeting Date: 17-May-2022 ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for 2022. 3. Approve named executive officer compensation on a Mgmt For For non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Labor in Shr Against For Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935598663 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Ticker: HHC Meeting Date: 26-May-2022 ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Beth Kaplan Mgmt For For 1D. Election of Director: Allen Model Mgmt For For 1E. Election of Director: David O'Reilly Mgmt For For 1F. Election of Director: R. Scot Sellers Mgmt For For 1G. Election of Director: Steven Shepsman Mgmt For For 1H. Election of Director: Mary Ann Tighe Mgmt For For 1I. Election of Director: Anthony Williams Mgmt For For 2. Advisory (non-binding) vote to approve executive Mgmt For For compensation Say-on-Pay 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 26-May-2022 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Ticker: KR Meeting Date: 23-Jun-2022 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on an advisory Mgmt For For basis 3. To ratify the selection of our independent auditor for Mgmt For For fiscal year 2022 4. To approve additional shares under the 2019 Long-Term Mgmt For For Incentive Plan 5. Shareholder Proposal - Recyclability of Packaging Shr Against For 6. Shareholder Proposal - Report on Protection of Shr Against For Farmworkers 7. Shareholder Proposal - Report on Elimination of HFCs Shr Against For 8. Shareholder Proposal - Report on Workforce Strategy Shr Split 93% For 7% Against Split -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935607638 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Ticker: MAC Meeting Date: 27-May-2022 ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1G. Election of Director: Daniel J. Hirsch Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Marianne Lowenthal Mgmt For For 1J. Election of Director: Thomas E. O'Hern Mgmt For For 1K. Election of Director: Steven L. Soboroff Mgmt For For 1L. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named executive officer Mgmt For For compensation as described in our Proxy Statement. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935565602 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Ticker: MTW Meeting Date: 03-May-2022 ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Anne M. Cooney Mgmt For For Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt For For Robert W. Malone Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935564232 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Ticker: MCS Meeting Date: 10-May-2022 ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent auditor for our fiscal year ending December 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 16-May-2022 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 19-May-2022 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. O'Rourke Mgmt For For 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the compensation of our Mgmt For For named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the ownership Shr Split 93% For 7% Against Split threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Ticker: RTL Meeting Date: 19-Apr-2022 ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Michelson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Ticker: NYT Meeting Date: 27-Apr-2022 ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935565854 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Ticker: ODP Meeting Date: 27-Apr-2022 ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Marcus B. Dunlop Mgmt For For 1D. Election of Director: Cynthia T. Jamison Mgmt For For 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Wendy L. Schoppert Mgmt For For 1G. Election of Director: Gerry P. Smith Mgmt For For 1H. Election of Director: David M. Szymanski Mgmt For For 1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For The ODP Corporation's independent registered public accounting firm for fiscal year 2022. 3. To approve, in a non-binding, advisory vote,The ODP Mgmt For For Corporation's executive compensation. 4. To approve an amendment to the Amended and Restated Mgmt For For Limited Liability Company Agreement of our wholly-owned subsidiary, Office Depot LLC, to eliminate the pass-through provision. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Ticker: TKR Meeting Date: 06-May-2022 ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal requesting Shr For Against that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Ticker: TRV Meeting Date: 25-May-2022 ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Beller Mgmt For For 1B. Election of Director: Janet M. Dolan Mgmt For For 1C. Election of Director: Patricia L. Higgins Mgmt For For 1D. Election of Director: William J. Kane Mgmt For For 1E. Election of Director: Thomas B. Leonardi Mgmt For For 1F. Election of Director: Clarence Otis Jr. Mgmt For For 1G. Election of Director: Elizabeth E. Robinson Mgmt For For 1H. Election of Director: Philip T. Ruegger III Mgmt For For 1I. Election of Director: Rafael Santana Mgmt For For 1J. Election of Director: Todd C. Schermerhorn Mgmt For For 1K. Election of Director: Alan D. Schnitzer Mgmt For For 1L. Election of Director: Laurie J. Thomsen Mgmt For For 1M. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP as The Mgmt For For Travelers Companies, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding vote to approve executive compensation. Mgmt For For 4. Shareholder proposal relating to additional disclosure Shr For Against of lobbying, if presented at the Annual Meeting of Shareholders. 5. Shareholder proposal relating to the issuance of a Shr Against For report on GHG emissions, if presented at the Annual Meeting of Shareholders. 6. Shareholder proposal relating to policies regarding Shr Against For fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to conducting a racial Shr Against For equity audit, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to the issuance of a Shr Against For report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935615370 -------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Ticker: COCO Meeting Date: 01-Jun-2022 ISIN: US92846Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aishetu Fatima Dozie Mgmt For For Martin Roper Mgmt For For John Zupo Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Ticker: WU Meeting Date: 19-May-2022 ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Ratification of Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification to Shr Against For Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Ticker: WMB Meeting Date: 26-Apr-2022 ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Alan Mgmt For For S.Armstrong 1B. Election of director for a one-year term: Stephen W. Mgmt For For Bergstrom 1C. Election of director for a one-year term: Nancy K. Mgmt For For Buese 1D. Election of director for a one-year term: Michael A. Mgmt For For Creel 1E. Election of director for a one-year term: Stacey H. Mgmt For For Dore 1F. Election of director for a one-year term: Richard E. Mgmt For For Muncrief 1G. Election of director for a one-year term: Peter A. Mgmt For For Ragauss 1H. Election of director for a one-year term: Rose M. Mgmt For For Robeson 1I. Election of director for a one-year term: Scott D. Mgmt For For Sheffield 1J. Election of director for a one-year term: Murray D. Mgmt For For Smith 1K. Election of director for a one-year term: William H. Mgmt For For Spence 1L. Election of director for a one-year term: Jesse J. Mgmt For For Tyson 2. Ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935566022 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Ticker: YORW Meeting Date: 02-May-2022 ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia A. Dotzel, CPA Mgmt For For Jody L. Keller, SPHR Mgmt For For Steven R Rasmussen CPA Mgmt For For 2. APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the Mgmt For For appointment of Baker Tilly US, LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935585250 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Ticker: TBPH Meeting Date: 26-Apr-2022 ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick E Winningham Mgmt For For 1.2 Election of Director: Donal O'Connor Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THESEUS PHARMACEUTICALS INC Agenda Number: 935619900 -------------------------------------------------------------------------------------------------------------------------- Security: 88369M101 Meeting Type: Annual Ticker: THRX Meeting Date: 10-Jun-2022 ISIN: US88369M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain D. Dukes Mgmt For For Kathy Yi Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THIRD COAST BANCSHARES INC Agenda Number: 935629824 -------------------------------------------------------------------------------------------------------------------------- Security: 88422P109 Meeting Type: Annual Ticker: TCBX Meeting Date: 26-May-2022 ISIN: US88422P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director: Dr. Martin Basaldua Mgmt For For 1.2 Election of Class C Director: Norma J. Galloway Mgmt For For 1.3 Election of Class C Director: Reagan Swinbank Mgmt For For 2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Agenda Number: 935618061 -------------------------------------------------------------------------------------------------------------------------- Security: 885260109 Meeting Type: Annual Ticker: THRN Meeting Date: 02-Jun-2022 ISIN: US8852601090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul Jacobson Mgmt For For 1.2 Election of Director: Riccardo Braglia Mgmt For For 1.3 Election of Director: Thomas McKenna Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Ticker: TWKS Meeting Date: 15-Jun-2022 ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Chwick Mgmt For For Ian Davis Mgmt For For Rohan Haldea Mgmt For For 2. The ratification of the appointment by the Audit Mgmt For For Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935631906 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Ticker: THRY Meeting Date: 09-Jun-2022 ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan O'Hara Mgmt For For Heather Zynczak Mgmt For For 2. The ratification of the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 935639154 -------------------------------------------------------------------------------------------------------------------------- Security: 88642R109 Meeting Type: Annual Ticker: TDW Meeting Date: 14-Jun-2022 ISIN: US88642R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Darron M. Mgmt For For Anderson 1b. Election of Director for one-year term: Melissa Cougle Mgmt For For 1c. Election of Director for one-year term: Dick H. Mgmt For For Fagerstal 1d. Election of Director for one-year term: Quintin V. Mgmt For For Kneen 1e. Election of Director for one-year term: Louis A. Mgmt For For Raspino 1f. Election of Director for one-year term: Larry T. Mgmt For For Rigdon 1g. Election of Director for one-year term: Robert E. Mgmt For For Robotti 1h. Election of Director for one-year term: Kenneth H. Mgmt For For Traub 1i. Election of Director for one-year term: Lois K. Mgmt For For Zabrocky 2. Say on Pay Vote - An advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. 3. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935631970 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Ticker: TLYS Meeting Date: 15-Jun-2022 ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Teresa Aragones Mgmt For For Erin Chin Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt For For Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935568634 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Ticker: TMST Meeting Date: 04-May-2022 ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane C. Creel Mgmt For For Kenneth V. Garcia Mgmt For For Ellis A. Jones Mgmt For For Donald T. Misheff Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the company's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935633936 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Ticker: TIPT Meeting Date: 07-Jun-2022 ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lesley Goldwasser Mgmt For For Jonathan Ilany Mgmt For For 2. To approve an amendment to the Company's 2017 Omnibus Mgmt Against Against Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935620573 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Ticker: TWI Meeting Date: 09-Jun-2022 ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Gary L. Cowger Mgmt For For Max A. Guinn Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt For For 2. To ratify the selection of Grant Thornton LLP by the Mgmt For For Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the 2021 Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935609834 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Ticker: TITN Meeting Date: 06-Jun-2022 ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Anglin Mgmt For For David Meyer Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935668371 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Special Ticker: TVTY Meeting Date: 23-Jun-2022 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated Mgmt For For April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. 2. To approve, on an advisory, non-binding basis, the Mgmt For For compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve one or more adjournments of the special Mgmt For For meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935578762 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Ticker: TMP Meeting Date: 10-May-2022 ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid to the Mgmt For For Company's Named Executive Officers. 3. Ratify the appointment of the independent registered Mgmt For For public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935584082 -------------------------------------------------------------------------------------------------------------------------- Security: 890260706 Meeting Type: Annual Ticker: TNXP Meeting Date: 06-May-2022 ISIN: US8902607063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Lederman Mgmt For For Richard Bagger Mgmt For For Margaret Smith Bell Mgmt For For David Grange Mgmt For For Adeoye Olukotun Mgmt For For Carolyn Taylor Mgmt For For James Treco Mgmt For For 2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve the Tonix Pharmaceuticals Holding Corp. Mgmt For For 2022 Employee Stock Purchase Plan. 4. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935574764 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Ticker: TR Meeting Date: 02-May-2022 ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt For For Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 02-May-2022 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TORRID HOLDINGS INC. Agenda Number: 935621943 -------------------------------------------------------------------------------------------------------------------------- Security: 89142B107 Meeting Type: Annual Ticker: CURV Meeting Date: 02-Jun-2022 ISIN: US89142B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT 2025 ANNUAL MEETING: LISA HARPER 1B. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For EXPIRING AT 2025 ANNUAL MEETING: STEFAN L. KALUZNY 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 28, 2023. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935610142 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Ticker: TOWN Meeting Date: 25-May-2022 ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a three-year term: Mgmt For For G. Robert Aston, Jr. 1B. Election of Director to serve for a three-year term: Mgmt For For Bradford L. Cherry 1C. Election of Director to serve for a three-year term: Mgmt For For J. Morgan Davis 1D. Election of Director to serve for a three-year term: Mgmt For For Harry T. Lester 1E. Election of Director to serve for a three-year term: Mgmt For For William T. Morrison 1F. Election of Director to serve for a three-year term: Mgmt For For Elizabeth W. Robertson 1G. Election of Director to serve for a three-year term: Mgmt For For Dwight C. Schaubach 1H. Election of Director to serve for a three-year term: Mgmt For For Richard B. Thurmond 2. To ratify the selection of Dixon Hughes Goodman LLP, Mgmt For For certified public accountants, as independent auditors of TowneBank for 2022. 3. To approve, on a non-binding advisory basis, Mgmt For For TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Agenda Number: 935568482 -------------------------------------------------------------------------------------------------------------------------- Security: 892231101 Meeting Type: Annual Ticker: TSQ Meeting Date: 10-May-2022 ISIN: US8922311019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Ginsberg Mgmt Withheld Against Steven Price Mgmt Withheld Against 2. The Ratification of BDO USA, LLP as the Independent Mgmt For For Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935591241 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Ticker: TRTX Meeting Date: 17-May-2022 ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Doug Bouquard Mgmt For For Julie Hong Clayton Mgmt For For Michael Gillmore Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation: To approve, Mgmt For For on a non binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935575019 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Ticker: TW Meeting Date: 10-May-2022 ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Berns Mgmt For For William Hult Mgmt For For Lee Olesky Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The stockholder proposal relating to the adoption of a Shr For Against policy on board diversity. -------------------------------------------------------------------------------------------------------------------------- TRAEGER INC. Agenda Number: 935623238 -------------------------------------------------------------------------------------------------------------------------- Security: 89269P103 Meeting Type: Annual Ticker: COOK Meeting Date: 14-Jun-2022 ISIN: US89269P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeremy Andrus Mgmt For For Wendy A. Beck Mgmt For For Daniel James Mgmt For For Elizabeth C. Lempres Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935616839 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 02-Jun-2022 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: April Miller Boise Mgmt For For 1d. Election of Director: John Bruton Mgmt For For 1e. Election of Director: Jared L. Cohon Mgmt For For 1f. Election of Director: Gary D. Forsee Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: David S. Regnery Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2022 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Bosworth Mgmt For For 1C. Election of Director: Christopher A. Cartwright Mgmt For For 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt Split 3% For 97% Against Split 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt Split 3% For 97% Against Split 1H. Election of Director: Thomas L. Monahan, III Mgmt For For 1I. Election of Director: Andrew Prozes Mgmt Split 3% For 97% Against Split 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Ticker: TNL Meeting Date: 18-May-2022 ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to approve our Mgmt For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC Agenda Number: 935604985 -------------------------------------------------------------------------------------------------------------------------- Security: 89421B109 Meeting Type: Annual Ticker: TA Meeting Date: 09-Jun-2022 ISIN: US89421B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Director in Class III: Lisa Mgmt Withheld Against Harris Jones 1.2 Election of Independent Director in Class III: Rajan Mgmt Withheld Against C. Penkar 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRAVERE THERAPEUTICS INC. Agenda Number: 935601511 -------------------------------------------------------------------------------------------------------------------------- Security: 89422G107 Meeting Type: Annual Ticker: TVTX Meeting Date: 11-May-2022 ISIN: US89422G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For Suzanne Bruhn Mgmt For For Timothy Coughlin Mgmt For For Eric Dube Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John Orwin Mgmt Withheld Against Sandra Poole Mgmt For For Ron Squarer Mgmt For For Ruth Williams-Brinkley Mgmt For For 2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For as amended, to, among other items, increase the number of shares of common stock authorized for issuance thereunder by 2,000,000 shares. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 4. To ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Agenda Number: 935586923 -------------------------------------------------------------------------------------------------------------------------- Security: 89457R101 Meeting Type: Annual Ticker: TIG Meeting Date: 17-May-2022 ISIN: US89457R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. O'Brien Mgmt For For Steven B. Lee Mgmt Withheld Against 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935572138 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 05-May-2022 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: Kenneth R. Newsome Mgmt For For 1.4 Election of Director: Gregory A. Pratt Mgmt For For 1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.6 Election of Director: John M. Steitz Mgmt For For 1.7 Election of Director: Carl E. Tack, III Mgmt For For 1.8 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935639116 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 26-May-2022 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Linda K. Massman Mgmt For For 1.3 Election of Director: Jason J. Tyler Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREVENA, INC. Agenda Number: 935652621 -------------------------------------------------------------------------------------------------------------------------- Security: 89532E109 Meeting Type: Annual Ticker: TRVN Meeting Date: 09-Jun-2022 ISIN: US89532E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Braunstein, M.D. Mgmt For For Leon O. Moulder, Jr. Mgmt For For Michael R. Dougherty Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935558203 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 20-Apr-2022 ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935616029 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Ticker: TCBK Meeting Date: 19-May-2022 ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Amaral Mgmt For For Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Anthony L. Leggio Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Jon Y. Nakamura Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. To ratify the selection of Moss Adams LLP as the Mgmt For For company's independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935576756 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Ticker: TRS Meeting Date: 10-May-2022 ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Amato Mgmt For For Jeffrey M. Greene Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Ticker: TRMB Meeting Date: 25-May-2022 ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the compensation Mgmt For For for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935575033 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Ticker: TRN Meeting Date: 09-May-2022 ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935629381 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Ticker: TSE Meeting Date: 14-Jun-2022 ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Philip Martens 1k. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Donald Misheff 1l. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz 1m. Election of Director to serve for a term of one year Mgmt For For expiring at the close of the 2023 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board authority to Mgmt For For issue shares under Irish law. 5. To approve a proposal to grant the Board authority to Mgmt For For opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` 6. To approve amendments to our Constitution to remove Mgmt For For the existing authorized class of preferred shares. 7. To set the price range for the Company's re-issuance Mgmt For For of treasury shares, as described in the Company's proxy statement. 8. To approve an amendment and restatement of the Mgmt For For Company's Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 14-Jun-2022 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business that may Mgmt Against Against properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935562000 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Ticker: TRTN Meeting Date: 26-Apr-2022 ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: Annabelle Bexiga Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Niharika Ramdev Mgmt For For 1I. Election of Director: Robert L. Rosner Mgmt For For 1J. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP, INC Agenda Number: 935563305 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Ticker: TBK Meeting Date: 26-Apr-2022 ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Harrison B. Barnes Mgmt For For 1E. Election of Director: Debra A. Bradford Mgmt For For 1F. Election of Director: Richard L. Davis Mgmt For For 1G. Election of Director: Laura K. Easley Mgmt For For 1H. Election of Director: Maribess L. Miller Mgmt For For 1I. Election of Director: Michael P. Rafferty Mgmt For For 1J. Election of Director: C. Todd Sparks Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To approve an amendment to our Second Amended and Mgmt For For Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal"). 4. To ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935575881 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Ticker: TROX Meeting Date: 12-May-2022 ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: John Romano Mgmt For For 1C. Election of Director: Jean-Francois Turgeon Mgmt For For 1D. Election of Director: Mutlaq Al-Morished Mgmt For For 1E. Election of Director: Vanessa Guthrie Mgmt For For 1F. Election of Director: Peter Johnston Mgmt For For 1G. Election of Director: Ginger Jones Mgmt For For 1H. Election of Director: Stephen Jones Mgmt For For 1I. Election of Director: Moazzam Khan Mgmt For For 1J. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve executive Mgmt For For compensation. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual report and Mgmt For For accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our U.K. Mgmt For For directors' remuneration report for the fiscal year ended December 31, 2021. 6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For statutory auditor for the year ended December 31, 2022. 7. Authorize the Board or the Audit Committee to Mgmt For For determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935574978 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Ticker: TBI Meeting Date: 11-May-2022 ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Sonita F. Lontoh Mgmt For For 1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1I. Election of Director: Kristi A. Savacool Mgmt For For 2. To approve, by advisory vote, compensation for our Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935596405 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Ticker: TRUE Meeting Date: 26-May-2022 ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Buce Mgmt For For Faye Iosotaluno Mgmt For For Wesley Nichols Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 26-Apr-2022 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term expiring at Mgmt For For 2023: Jennifer S. Banner 1B. Election of Director for one year term expiring at Mgmt For For 2023: K. David Boyer, Jr. 1C. Election of Director for one year term expiring at Mgmt For For 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term expiring at Mgmt For For 2023: Anna R. Cablik 1E. Election of Director for one year term expiring at Mgmt For For 2023: Dallas S. Clement 1F. Election of Director for one year term expiring at Mgmt For For 2023: Paul D. Donahue 1G. Election of Director for one year term expiring at Mgmt For For 2023: Patrick C. Graney III 1H. Election of Director for one year term expiring at Mgmt For For 2023: Linnie M. Haynesworth 1I. Election of Director for one year term expiring at Mgmt For For 2023: Kelly S. King 1J. Election of Director for one year term expiring at Mgmt For For 2023: Easter A. Maynard 1K. Election of Director for one year term expiring at Mgmt For For 2023: Donna S. Morea 1L. Election of Director for one year term expiring at Mgmt For For 2023: Charles A. Patton 1M. Election of Director for one year term expiring at Mgmt For For 2023: Nido R. Qubein 1N. Election of Director for one year term expiring at Mgmt For For 2023: David M. Ratcliffe 1O. Election of Director for one year term expiring at Mgmt For For 2023: William H. Rogers, Jr. 1P. Election of Director for one year term expiring at Mgmt For For 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term expiring at Mgmt For For 2023: Christine Sears 1R. Election of Director for one year term expiring at Mgmt For For 2023: Thomas E. Skains 1S. Election of Director for one year term expiring at Mgmt For For 2023: Bruce L. Tanner 1T. Election of Director for one year term expiring at Mgmt For For 2023: Thomas N. Thompson 1U. Election of Director for one year term expiring at Mgmt For For 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation 2022 Mgmt For For Incentive Plan. 5. To approve the Truist Financial Corporation 2022 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal regarding an independent Chairman Shr For Against of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935585731 -------------------------------------------------------------------------------------------------------------------------- Security: 898349204 Meeting Type: Annual Ticker: TRST Meeting Date: 19-May-2022 ISIN: US8983492047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro 1B. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Brian C. Flynn 1C. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli 1D. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Thomas O. Maggs 1E. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. 1F. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Robert J. McCormick 1G. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Curtis N. Powell 1H. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Kimberly A. Russell 1I. Election of Director for one-year terms expiring at Mgmt For For the 2023 Annual Meeting of Shareholders: Frank B. Silverman 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation of TrustCo's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Crowe LLP as Mgmt For For TrustCo's independent auditors for 2022 as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935561731 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Ticker: TRMK Meeting Date: 26-Apr-2022 ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Duane A. Dewey Mgmt For For 1F. Election of Director: Marcelo Eduardo Mgmt For For 1G. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For 1H. Election of Director: Gerard R. Host Mgmt For For 1I. Election of Director: Harris V. Morrissette Mgmt For For 1J. Election of Director: Richard H. Puckett Mgmt For For 1K. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's executive Mgmt For For compensation. 3. To approve an amendment of the Trustmark Corporation Mgmt For For Amended and Restated Stock and Incentive Compensation Plan to increase the number of authorized shares that may be issued under the Plan and to update the Plan's provisions addressing dividends and dividend equivalents. 4. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935570045 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Ticker: TTMI Meeting Date: 12-May-2022 ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Dov S. Zakheim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2023. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935572289 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Ticker: TUP Meeting Date: 06-May-2022 ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Meg Crofton Mgmt For For 1C. Election of Director: Deborah G. Ellinger Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: James H. Fordyce Mgmt For For 1F. Election of Director: Richard Goudis Mgmt For For 1G. Election of Director: Pamela J. Harbour Mgmt For For 1H. Election of Director: Timothy Minges Mgmt For For 1I. Election of Director: Christopher D. O'Leary Mgmt For For 1J. Election of Director: Richard T. Riley Mgmt For For 1K. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation Program 3. Proposal to Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Ticker: TPTX Meeting Date: 16-Jun-2022 ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Mark J. Alles 1.2 Election of Class III Director to serve for three-year Mgmt For For terms until the 2025 Annual Meeting: Barbara W. Bodem 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Contested Annual Ticker: HEAR Meeting Date: 23-May-2022 ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt No vote William E. Keitel Mgmt No vote L. Gregory Ballard Mgmt No vote Yie-Hsin Hung Mgmt No vote Kelly Thompson Mgmt No vote Andrew Wolfe, Ph.D. Mgmt No vote 2. Company Proposal: To ratify the selection of BDO USA, Mgmt No vote LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the compensation Mgmt No vote of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Ticker: HEAR Meeting Date: 07-Jun-2022 ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Ticker: TSP Meeting Date: 09-Jun-2022 ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt For For KAREN C. FRANCIS Mgmt For For MICHELLE STERLING Mgmt For For REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935590477 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 18-May-2022 ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Jigisha Desai Mgmt For For Sidney J. Feltenstein Mgmt For For Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2022. 3. Approve the compensation of the Company's named Mgmt Against Against executive officers on an advisory (non-binding) basis. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935603731 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 25-May-2022 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Egon Durban Mgmt Against Against 1b. Election of Director: Patrick Pichette Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 4. The approval of an amendment to our amended and Mgmt For For restated certificate of incorporation to declassify our board of directors. 5. A stockholder proposal regarding a report on risks of Shr Against For the use of concealment clauses, if properly presented at the Annual Meeting. 6. A stockholder proposal regarding a director candidate Shr Against For with human and/or civil rights expertise, if properly presented at the Annual Meeting. 7. A stockholder proposal regarding an audit analyzing Shr Against For the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. 8. A stockholder proposal regarding an electoral spending Shr Against For report, if properly presented at the Annual Meeting. 9. A stockholder proposal regarding a report on lobbying Shr Against For activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935582898 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Ticker: TWO Meeting Date: 18-May-2022 ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: William Greenberg Mgmt For For 1D. Election of Director: Karen Hammond Mgmt For For 1E. Election of Director: Stephen G. Kasnet Mgmt For For 1F. Election of Director: W. Reid Sanders Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Ticker: TYL Meeting Date: 12-May-2022 ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Incorporation Mgmt For For for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Incorporation Mgmt For For to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Compensation. Mgmt For For 6. Ratification of Our Independent Auditors for Fiscal Mgmt For For Year 2022. -------------------------------------------------------------------------------------------------------------------------- TYRA BIOSCIENCES, INC. Agenda Number: 935624052 -------------------------------------------------------------------------------------------------------------------------- Security: 90240B106 Meeting Type: Annual Ticker: TYRA Meeting Date: 13-Jun-2022 ISIN: US90240B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Todd Harris, Ph.D. 1.2 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Nina Kjellson 1.3 Election of Class I Director for a three-year term to Mgmt For For expire at the 2025 annual meeting: Siddarth Subramony, Ph.D. 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935576869 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Ticker: SLCA Meeting Date: 12-May-2022 ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter C. Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Sandra R. Rogers Mgmt For For 1E. Election of Director: Charles W. Shaver Mgmt Against Against 1F. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. 4. Approval of our Fourth Amended and Restated 2011 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935595035 -------------------------------------------------------------------------------------------------------------------------- Security: 90338N202 Meeting Type: Annual Ticker: USX Meeting Date: 25-May-2022 ISIN: US90338N2027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Beizer Mgmt For For Edward "Ned" Braman Mgmt Withheld Against Jennifer G. Buckner Mgmt For For Michael Ducker Mgmt For For Eric Fuller Mgmt For For Max Fuller Mgmt For For Dennis Nash Mgmt Withheld Against John C. Rickel Mgmt Withheld Against 2. Advisory and non-binding vote to approve Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UDEMY, INC. Agenda Number: 935623036 -------------------------------------------------------------------------------------------------------------------------- Security: 902685106 Meeting Type: Annual Ticker: UDMY Meeting Date: 15-Jun-2022 ISIN: US9026851066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hiles Mgmt For For Kenneth Fox Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 19-May-2022 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP to Mgmt For For serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935560094 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Ticker: UFPI Meeting Date: 20-Apr-2022 ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2025: Joan A. Mgmt For For Budden 1B. Election of Director to serve until 2025: William G. Mgmt For For Currie 1C. Election of Director to serve until 2025: Bruce A. Mgmt For For Merino 2. To consider and vote upon a proposal to approve an Mgmt For For Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. 3. To consider and vote upon a proposal to amend the Mgmt For For Company's Long-Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 5. To participate in an advisory vote to approve the Mgmt For For compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935643482 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Ticker: UFPT Meeting Date: 08-Jun-2022 ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To amend and restate our 2009 Non-Employee Director Mgmt For For Stock Option Incentive Plan to increase the number of shares of Common Stock available for stock-based awards by 100,000. 4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2022 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935636437 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 24-Jun-2022 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lars Ekman, M.D., Ph.D. Mgmt For For 1b. Election of Director: Matthew K. Fust Mgmt For For 1c. Election of Director: Amrit Ray, M.D. Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935562315 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Ticker: UMBF Meeting Date: 26-Apr-2022 ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Robin C. Beery 1B. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Janine A. Davidson 1C. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Kevin C. Gallagher 1D. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Greg M. Graves 1E. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Alexander C. Kemper 1F. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: J. Mariner Kemper 1G. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Gordon E. Landsford III 1H. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Timothy R. Murphy 1i. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Tamara M. Peterman 1J. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Kris A. Robbins 1K. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: L. Joshua Sosland 1L. Election of Director for term ending at the 2023 Mgmt For For Annual meeting: Leroy J. Williams, Jr. 2. An advisory vote (non-binding) on the compensation Mgmt For For paid to UMB's named executive officers. 3. The ratification of the Corporate Audit Committee's Mgmt For For engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935591912 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Ticker: UMH Meeting Date: 01-Jun-2022 ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Lynn Butewicz Mgmt For For Michael P. Landy Mgmt For For William E. Mitchell Mgmt For For Kiernan Conway Mgmt For For 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Ticker: UAA Meeting Date: 11-May-2022 ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent registered Mgmt For For public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935566729 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Ticker: UIS Meeting Date: 05-May-2022 ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Nathaniel A. Davis Mgmt For For 1C. Election of Director: Matthew J. Desch Mgmt For For 1D. Election of Director: Denise K. Fletcher Mgmt For For 1E. Election of Director: Philippe Germond Mgmt For For 1F. Election of Director: Deborah Lee James Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: Regina Paolillo Mgmt For For 1I. Election of Director: Troy K. Richardson Mgmt For For 1J. Election of Director: Lee D. Roberts Mgmt For For 1K. Election of Director: Roxanne Taylor Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935603464 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 25-May-2022 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Matthew Friend Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: J. Scott Kirby Mgmt For For 1H. Election of Director: Edward M. Philip Mgmt For For 1I. Election of Director: Edward L. Shapiro Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For Serve as Our Independent Registered Public Accounting Firm for Our Fiscal Year Ending December 31, 2022. 3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For Compensation of Our Named Executive Officers. 4. Stockholder Proposal Regarding Disclosure of Lobbying Shr Split 88% For 12% Against Split Policies and Activities of Political Spending. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935567187 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Ticker: UBSI Meeting Date: 11-May-2022 ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Dr. Patrice A. Harris Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For the independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Ticker: UCBI Meeting Date: 18-May-2022 ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For Robert H. Blalock Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve the United Community Banks, Inc. 2022 Mgmt For For Omnibus Equity Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935594590 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Ticker: UFCS Meeting Date: 18-May-2022 ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John-Paul E. Besong Mgmt For For 1.2 Election of Class B Director: Matthew R. Foran Mgmt For For 1.3 Election of Class B Director: James W. Noyce Mgmt For For 1.4 Election of Class B Director: Kyle D. Skogman Mgmt For For 1.5 Election of Class C Director: Mark A. Green Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as United Fire Group, Inc.'s independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 935566957 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Ticker: UIHC Meeting Date: 03-May-2022 ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in 2024: Alec Mgmt For For L. Poitevint, II (Class B Nominee) 1B. Election of Director for term expiring in 2024: Kern Mgmt Against Against M. Davis, M.D. (Class B Nominee) 1C. Election of Director for term expiring in 2024: Mgmt For For William H. Hood, III (Class B Nominee) 1D. Election of Director for term expiring in 2024: Mgmt For For Sherrill W. Hudson (Class B Nominee) 1E. Election of Director for term expiring in 2024: Mgmt For For Patrick F. Maroney (Class B Nominee) 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered pubic accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 05-May-2022 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Accounting Firm Mgmt For For 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Meeting Mgmt For For Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shareholder Meeting Shr Against For Improvement -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935584955 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Ticker: USM Meeting Date: 17-May-2022 ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J. S. Crowley Mgmt Withheld Against 1B Election of Director: G. P. Josefowicz Mgmt For For 1C Election of Director: C. D. Stewart Mgmt For For 2. Ratify accountants for 2022 Mgmt For For 3. United States Cellular Corporation 2022 Long-Term Mgmt For For Incentive Plan 4. Advisory vote to approve executive compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935583636 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Ticker: USLM Meeting Date: 29-Apr-2022 ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt For For R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R.M. Harlin Mgmt For For B.R. Hughes Mgmt Withheld Against E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Ticker: X Meeting Date: 26-Apr-2022 ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 27-Jun-2022 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of the amendment and restatement of the Mgmt For For United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935601270 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 26-May-2022 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountant for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935585236 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Ticker: UTL Meeting Date: 27-Apr-2022 ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of three Mgmt For For years: Edward F. Godfrey 1.2 Election of Class I Director for a term of three Mgmt For For years: Eben S. Moulton 1.3 Election of Class I Director for a term of three Mgmt For For years: David A. Whiteley 2. To ratify the selection of independent registered Mgmt For For accounting firm, Deloitte & Touche LLP, for fiscal year 2022 3. Advisory vote on the approval of Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 05-May-2022 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For Joan A. Braca 1B. Election of Director to serve for a term of one year: Mgmt For For Mark J. Byrne 1C. Election of Director to serve for a term of one year: Mgmt For For Daniel P. Doheny 1D. Election of Director to serve for a term of one year: Mgmt For For Richard P. Fox 1E. Election of Director to serve for a term of one year: Mgmt Split 2% For 98% Withheld Split Rhonda Germany 1F. Election of Director to serve for a term of one year: Mgmt For For David C. Jukes 1G. Election of Director to serve for a term of one year: Mgmt For For Varun Laroyia 1H. Election of Director to serve for a term of one year: Mgmt For For Stephen D. Newlin 1I. Election of Director to serve for a term of one year: Mgmt For For Christopher D. Pappas 1J. Election of Director to serve for a term of one year: Mgmt For For Kerry J. Preete 1K. Election of Director to serve for a term of one year: Mgmt For For Robert L. Wood 2. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935623947 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Ticker: UEIC Meeting Date: 07-Jun-2022 ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For Satjiv S. Chahil Mgmt For For Sue Ann R. Hamilton Mgmt For For William C. Mulligan Mgmt For For Carl E. Vogel Mgmt For For Edward K. Zinser Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the company's executive officers. 3. Ratification of the appointment of Grant Thornton LLP, Mgmt For For a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935627565 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Ticker: UHT Meeting Date: 08-Jun-2022 ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Michael Allan Domb Mgmt For For 1.2 Election of Trustee: James P. Morey Mgmt For For 2. Advisory (nonbinding) vote to approve named executive Mgmt For For officer compensation. 3. To ratify the selection of KPMG, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935591695 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Ticker: UHS Meeting Date: 18-May-2022 ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Maria R. Singer Mgmt Withheld Against 2. Proposal to approve an amendment and restatement of Mgmt Split 30% For 70% Against Split the Company's 2020 Omnibus Stock and Incentive Plan. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder Proposal regarding majority vote standard Shr For Against in director elections if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935621563 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Ticker: UVE Meeting Date: 10-Jun-2022 ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Callahan Mgmt For For 1b. Election of Director: Kimberly D. Campos Mgmt For For 1c. Election of Director: Stephen J. Donaghy Mgmt For For 1d. Election of Director: Sean P. Downes Mgmt For For 1e. Election of Director: Marlene M. Gordon Mgmt For For 1f. Election of Director: Francis X. McCahill, III Mgmt For For 1g. Election of Director: Richard D. Peterson Mgmt For For 1h. Election of Director: Michael A. Pietrangelo Mgmt For For 1i. Election of Director: Ozzie A. Schindler Mgmt For For 1j. Election of Director: Jon W. Springer Mgmt Split 9% For 91% Against Split 1k. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Plante & Moran, Mgmt For For PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935587886 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Ticker: ULH Meeting Date: 04-May-2022 ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt For For Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt For For Matthew J. Moroun Mgmt For For Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt For For Michael A. Regan Mgmt For For Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt For For 2. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For independent auditors for 2022. 3. To approve an amendment to the 2014 Amended and Mgmt For For Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 27-Apr-2022 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd S. Benning Mgmt For For Glenn E. Moyer Mgmt For For Jeffrey M. Schweitzer Mgmt For For Michael L. Turner Mgmt For For 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2022. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Ticker: UNM Meeting Date: 26-May-2022 ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Jr. Mgmt For For 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UR-ENERGY INC. Agenda Number: 935619520 -------------------------------------------------------------------------------------------------------------------------- Security: 91688R108 Meeting Type: Annual Ticker: URG Meeting Date: 02-Jun-2022 ISIN: CA91688R1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. William Boberg Mgmt For For 1b. Election of Director: John W. Cash Mgmt For For 1c. Election of Director: Rob Chang Mgmt For For 1d. Election of Director: James M. Franklin Mgmt For For 1e. Election of Director: Gary C. Huber Mgmt For For 1f. Election of Director: Thomas H. Parker Mgmt For For 1g. Election of Director: Kathy E. Walker Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3. Approve in an advisory (non-binding) vote, the Mgmt For For compensation of the Company's named executive officers. 4. Ratify, confirm and approve the renewal of the Mgmt Against Against Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the "RSU&EI Plan") and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935577239 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 04-May-2022 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Susan L. Givens 1C. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Norman K. Jenkins 1F. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the 2023 Annual Mgmt For For Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. 4. The determination, on a non-binding advisory basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 07-Jun-2022 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Outfitters Mgmt For For 2017 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Shareholder proposal regarding supply chain report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- UROGEN PHARMA LTD Agenda Number: 935654574 -------------------------------------------------------------------------------------------------------------------------- Security: M96088105 Meeting Type: Annual Ticker: URGN Meeting Date: 08-Jun-2022 ISIN: IL0011407140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Arie Belldegrun Mgmt Withheld Against 1b. Election of Director: Elizabeth Barrett Mgmt For For 1c. Election of Director: Cynthia M. Butitta Mgmt Withheld Against 1d. Election of Director: Fred E. Cohen Mgmt For For 1e. Election of Director: Stuart Holden Mgmt For For 1f. Election of Director: Ran Nussbaum Mgmt For For 2. To approve an amendment to the Company's amended and Mgmt Against Against restated compensation policy for its office holders in accordance with the provisions of the Israeli Companies Law, 5759-1999. 2a. I confirm that I do not have a personal interest in Mgmt For the resolution under Proposal 2 and I am not a controlling shareholder of the Company. Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's 2017 Equity Mgmt For For Incentive Plan to, increase the number of ordinary shares authorized for issuance under the plan by 400,000 shares. 4. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Company's proxy statement for the annual meeting. 5. To approve the engagement of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as the Company's auditor until the Company's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935597825 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Special Ticker: ECOL Meeting Date: 26-Apr-2022 ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt that certain Agreement and Plan of Merger, Mgmt For For dated as of February 8, 2022, as may be amended from time to time (the "merger agreement") by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. 2. To approve, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement. 3. To approve one or more adjournments of the Special Mgmt For For Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Contested Annual Ticker: USFD Meeting Date: 18-May-2022 ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if properly Shr For presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- USERTESTING, INC. Agenda Number: 935615786 -------------------------------------------------------------------------------------------------------------------------- Security: 91734E101 Meeting Type: Annual Ticker: USER Meeting Date: 01-Jun-2022 ISIN: US91734E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Braccia Mgmt For For Andy MacMillan Mgmt For For Cynthia Russo Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935615293 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Ticker: UTMD Meeting Date: 06-May-2022 ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three year term: Mgmt For For Barbara A. Payne 2. To ratify the selection of Haynie & Co. as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by advisory vote, the Company's executive Mgmt For For compensation program. -------------------------------------------------------------------------------------------------------------------------- UWM HOLDINGS CORPORATION Agenda Number: 935627654 -------------------------------------------------------------------------------------------------------------------------- Security: 91823B109 Meeting Type: Annual Ticker: UWMC Meeting Date: 08-Jun-2022 ISIN: US91823B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Czubak Mgmt For For Alex Elezaj Mgmt For For Mat Ishbia Mgmt For For 2. To ratify selection of Deloitte & Touche, LLP Mgmt For For ("Deloitte") as our Independent Registered Public Accountants. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt Split 34% For 66% Against Split Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr Split 95% For 5% Against Split annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935592813 -------------------------------------------------------------------------------------------------------------------------- Security: 918905209 Meeting Type: Annual Ticker: VHI Meeting Date: 26-May-2022 ISIN: US9189052098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt For For 1.3 Election of Director: Robert D. Graham Mgmt For For 1.4 Election of Director: Terri L. Herrington Mgmt For For 1.5 Election of Director: W. Hayden Mcllroy Mgmt For For 1.6 Election of Director: Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935591962 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Ticker: VLY Meeting Date: 17-May-2022 ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Ronen Agassi Mgmt Split 33% For 67% Against Split 1C. Election of Director: Peter J. Baum Mgmt For For 1D. Election of Director: Eric P. Edelstein Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Peter V. Maio Mgmt For For 1G. Election of Director: Avner Mendelson Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt For For 1M. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP as Mgmt For For Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. A shareholder proposal if properly presented at the Shr Split 67% For 33% Against Split Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 26-Apr-2022 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's executive Mgmt For For compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935630435 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Ticker: VNDA Meeting Date: 16-Jun-2022 ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Ray Mitchell Mgmt For For 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve on an advisory basis the named executive Mgmt For For officer compensation. 4. To approve an amendment to the Company's amended and Mgmt For For restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935613821 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Ticker: PCVX Meeting Date: 01-Jun-2022 ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Hirth, Ph.D. Mgmt For For Heath Lukatch, Ph.D. Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935642353 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Ticker: VBIV Meeting Date: 22-Jun-2022 ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight (8). Mgmt For For 2.1 Election of Director: Steven Gillis Mgmt For For 2.2 Election of Director: Linda Bain Mgmt Withheld Against 2.3 Election of Director: Jeffrey R. Baxter Mgmt For For 2.4 Election of Director: Damian Braga Mgmt For For 2.5 Election of Director: Joanne Cordeiro Mgmt For For 2.6 Election of Director: Michel De Wilde Mgmt For For 2.7 Election of Director: Blaine H. McKee Mgmt For For 2.8 Election of Director: Christopher McNulty Mgmt For For 3. Appointment of EisnerAmper LLP as the independent Mgmt For For registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935648898 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Ticker: VGR Meeting Date: 28-Jun-2022 ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BENNETT S. LEBOW Mgmt For For 1b. Election of Director: HOWARD M. LORBER Mgmt For For 1c. Election of Director: RICHARD J. LAMPEN Mgmt For For 1d. Election of Director: STANLEY S. ARKIN Mgmt Against Against 1e. Election of Director: HENRY C. BEINSTEIN Mgmt Against Against 1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For 1g. Election of Director: PAUL V. CARLUCCI Mgmt For For 1h. Election of Director: JEAN E. SHARPE Mgmt For For 1i. Election of Director: BARRY WATKINS Mgmt For For 1j. Election of Director: WILSON L. WHITE Mgmt For For 2. Advisory approval of executive compensation (say on Mgmt For For pay). 3. Approval of ratification of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory approval of a stockholder proposal requesting Shr For Against the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935650401 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Special Ticker: VEC Meeting Date: 15-Jun-2022 ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Vectrus common Mgmt For For stock as merger consideration pursuant to the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Vectrus, Inc., Vertex Aerospace Services Holding Corp., Andor Merger Sub, Inc. and Andor Merger Sub LLC, as may be amended from time to time. 2. Proposal to amend and restate the articles of Mgmt For For incorporation of Vectrus, Inc. to change Vectrus' name to "V2X, Inc." 3. Proposal to adjourn the Special Meeting, if necessary Mgmt For For or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve items 1 or 2 above. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935571794 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Ticker: VECO Meeting Date: 12-May-2022 ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sujeet Chand, Ph.D. Mgmt For For William J. Miller, Ph.D Mgmt For For Thomas St. Dennis Mgmt For For 2. To approve an amendment to Veeco's 2019 Stock Mgmt For For Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 4,500,000 shares. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Agenda Number: 935599007 -------------------------------------------------------------------------------------------------------------------------- Security: 92262D101 Meeting Type: Annual Ticker: VEL Meeting Date: 19-May-2022 ISIN: US92262D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorika M. Beckett Mgmt For For 1B. Election of Director: Michael W. Chiao Mgmt For For 1C. Election of Director: Christopher D. Farrar Mgmt For For 1D. Election of Director: Alan H. Mantel Mgmt For For 1E. Election of Director: John P. Pitstick Mgmt For For 1F. Election of Director: John A. Pless Mgmt For For 1G. Election of Director: Joy L. Schaefer Mgmt For For 1H. Election of Director: Katherine L. Verner Mgmt For For 2. Approve 2021 executive compensation on an advisory Mgmt For For basis. 3. Ratify RSM US LLP as independent auditor for 2022. Mgmt For For 4. Approve Our Amended and Restated 2020 Omnibus Mgmt For For Incentive Plan. 5. Approve Our Employee Stock Purchase Plan. Mgmt For For 6. Approve an Amendment to Our Certificate of Mgmt Against Against Incorporation to Allow Shareholders to Act by Written Consent. 7. Approve an Amendment to Our Certificate of Mgmt For For Incorporation to Allow Shareholders to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935589892 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Contested Annual Ticker: VTR Meeting Date: 27-Apr-2022 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melody C. Barnes Mgmt For For Debra A. Cafaro Mgmt For For Michael J. Embler Mgmt For For Matthew J. Lustig Mgmt For For Roxanne M. Martino Mgmt For For Marguerite M. Nader Mgmt For For Sean P. Nolan Mgmt For For Walter C. Rakowich Mgmt For For Robert D. Reed Mgmt For For James D. Shelton Mgmt For For Maurice S. Smith Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt For For Plan. 4. Proposal to ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VENTYX BIOSCIENCES, INC. Agenda Number: 935619582 -------------------------------------------------------------------------------------------------------------------------- Security: 92332V107 Meeting Type: Annual Ticker: VTYX Meeting Date: 08-Jun-2022 ISIN: US92332V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Raju Mohan, Ph.D 1.2 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Somasundaram Subramaniam, M.B.A. 1.3 Election of Class I Director to serve until the Mgmt For For Company's 2025 annual meeting: Sheila Gujrathi, M.D. 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY, INC. Agenda Number: 935629660 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Ticker: VRA Meeting Date: 26-May-2022 ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For Frances P. Philip Mgmt For For Edward M. Schmults Mgmt For For Carrie M. Tharp Mgmt For For Nancy R. Twine Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERA THERAPEUTICS, INC. Agenda Number: 935601751 -------------------------------------------------------------------------------------------------------------------------- Security: 92337R101 Meeting Type: Annual Ticker: VERA Meeting Date: 24-May-2022 ISIN: US92337R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marshall Fordyce, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Kimball Hall Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935625838 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Ticker: VCYT Meeting Date: 15-Jun-2022 ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Karin Eastham 1b. Election of Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Jens Holstein 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935646541 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Ticker: VRNT Meeting Date: 23-Jun-2022 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the total number of shares of authorized Common Stock from 120 million shares to 240 million shares. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL INC Agenda Number: 935631932 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Ticker: VRE Meeting Date: 15-Jun-2022 ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Frederic Cumenal Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. To adopt a resolution approving the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Ticker: VRSN Meeting Date: 26-May-2022 ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 25-May-2022 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Iordanou Mgmt For For 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Amendment Mgmt For For 3. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935622717 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Ticker: VBTX Meeting Date: 17-May-2022 ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Approval of 2022 amended and restated omnibus Mgmt Split 21% For 79% Against Split incentive plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To ratify the appointment of Grant Thronton LLP as the Mgmt For For independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935568420 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Ticker: VRTV Meeting Date: 04-May-2022 ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Tracy A. Leinbach Mgmt For For 1.5 Election of Director: Stephen E. Macadam Mgmt For For 1.6 Election of Director: Gregory B. Morrison Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Ticker: VRT Meeting Date: 15-Jun-2022 ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year expiring Mgmt Withheld Against at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year expiring Mgmt For For at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERVE THERAPEUTICS, INC. Agenda Number: 935626854 -------------------------------------------------------------------------------------------------------------------------- Security: 92539P101 Meeting Type: Annual Ticker: VERV Meeting Date: 09-Jun-2022 ISIN: US92539P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: John Evans 1.2 Election of Class I Director to serve until the 2025 Mgmt For For annual meeting: Krishna Yeshwant, M.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered publicaccounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935591986 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Annual Ticker: VIA Meeting Date: 18-May-2022 ISIN: US92556D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Wiley Evans Jr. Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935666226 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Special Ticker: VSAT Meeting Date: 21-Jun-2022 ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of More than 20% of the Mgmt For For Issued and Outstanding Viasat Common Stock in Connection with the Transaction 2. Approval of the Charter Amendment to Increase the Mgmt For For Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 3. Approval of the Adjournment of the Special Meeting to Mgmt For For a Later Date, if Necessary, To Permit Further Solicitation and Voting -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935561200 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Ticker: VICI Meeting Date: 27-Apr-2022 ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve (on a non-binding, advisory basis) the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Ticker: VSCO Meeting Date: 27-May-2022 ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: Irene Chang Britt 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Sarah Davis 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Donna James 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Mariam Naficy 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Lauren Peters 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Anne Sheehan 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Martin Waters 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To select, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Agenda Number: 935641678 -------------------------------------------------------------------------------------------------------------------------- Security: 92663R105 Meeting Type: Annual Ticker: VMD Meeting Date: 09-Jun-2022 ISIN: CA92663R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Casey Hoyt Mgmt For For W. Todd Zehnder Mgmt For For William Frazier Mgmt For For Randy Dobbs Mgmt For For Nitin Kaushal Mgmt Withheld Against Timothy Smokoff Mgmt For For Bruce Greenstein Mgmt For For Sabrina Heltz Mgmt For For 2 Re-appointment of Ernst & Young LLP, as Auditors of Mgmt For For the Corporation for the fiscal year ending December 31, 2022 and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- VIGIL NEUROSCIENCE, INC. Agenda Number: 935616687 -------------------------------------------------------------------------------------------------------------------------- Security: 92673K108 Meeting Type: Annual Ticker: VIGL Meeting Date: 09-Jun-2022 ISIN: US92673K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of class I Director to serve until the 2025 Mgmt For For Annual meeting: Shaan Gandhi, MD, PhD, MBA 1B. Election of class I Director to serve until the 2025 Mgmt For For Annual meeting: Gerhard Koenig, PhD 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vigil's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIKING THERAPEUTICS INC Agenda Number: 935602602 -------------------------------------------------------------------------------------------------------------------------- Security: 92686J106 Meeting Type: Annual Ticker: VKTX Meeting Date: 24-May-2022 ISIN: US92686J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew W. Foehr Mgmt Withheld Against Charles A. Rowland, Jr. Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VIMEO, INC. Agenda Number: 935625559 -------------------------------------------------------------------------------------------------------------------------- Security: 92719V100 Meeting Type: Annual Ticker: VMEO Meeting Date: 14-Jun-2022 ISIN: US92719V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Gross Mgmt For For Alesia J. Haas* Mgmt For For Kendall Handler Mgmt For For Jay Herratti Mgmt For For Ida Kane* Mgmt For For Mo Koyfman Mgmt For For Shelton "Spike" Lee* Mgmt For For Joseph Levin Mgmt For For Nabil Mallick Mgmt For For Glenn Schiffman Mgmt For For Anjali Sud Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRACTA THERAPEUTICS INC Agenda Number: 935628151 -------------------------------------------------------------------------------------------------------------------------- Security: 92765F108 Meeting Type: Annual Ticker: VIRX Meeting Date: 08-Jun-2022 ISIN: US92765F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Michael Huang, M.S., M.B.A. 1.2 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Sam Murphy, Ph.D. 1.3 Election of Class I Director to hold office until our Mgmt For For 2025 annual meeting: Roger Pomerantz, M.D. 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Ticker: SPCE Meeting Date: 09-Jun-2022 ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt Withheld Against Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 935617526 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Ticker: VHC Meeting Date: 03-Jun-2022 ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class III Director: Michael F. Angelo Mgmt Withheld Against 2. To ratify the appointment of Farber Hass Hurley LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935619289 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Ticker: VIRT Meeting Date: 02-Jun-2022 ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Christopher C. Quick Mgmt For For Vincent Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Proposal to approve an amendment to the Virtu Mgmt For For Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Ticker: VSH Meeting Date: 24-May-2022 ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul Mgmt For For Dr. Renee B. Booth Mgmt For For Dr. Michiko Kurahashi Mgmt For For Timothy V. Talbert Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vishay's independent registered public accounting firm for the year ending December 31, 2022. 3. The advisory approval of the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935596342 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Ticker: VPG Meeting Date: 26-May-2022 ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt For For Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Almagor Zohar Mgmt For For & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the non-binding resolution relating to the Mgmt For For executive compensation. 4. To approve the adoption of the Vishay Precision Group, Mgmt For For Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935638760 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Ticker: VC Meeting Date: 23-Jun-2022 ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt For For 1b. Election of Director: Naomi M. Bergman Mgmt For For 1c. Election of Director: Jeffrey D. Jones Mgmt For For 1d. Election of Director: Bunsei Kure Mgmt For For 1e. Election of Director: Sachin S. Lawande Mgmt For For 1f. Election of Director: Joanne M. Maguire Mgmt For For 1g. Election of Director: Robert J. Manzo Mgmt For For 1h. Election of Director: Francis M. Scricco Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Provide advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935596140 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Ticker: VST Meeting Date: 03-May-2022 ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: Lisa Crutchfield Mgmt For For 1g. Election of Director: Brian K. Ferraioli Mgmt For For 1h. Election of Director: Jeff D. Hunter Mgmt For For 1i. Election of Director: Curtis A. Morgan Mgmt For For 1j. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIVINT SMART HOME, INC. Agenda Number: 935614998 -------------------------------------------------------------------------------------------------------------------------- Security: 928542109 Meeting Type: Annual Ticker: VVNT Meeting Date: 01-Jun-2022 ISIN: US9285421098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Galant Mgmt For For Jay D. Pauley Mgmt For For Michael J. Staub Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 25-May-2022 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Certificate of Mgmt For For Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VOR BIOPHARMA INC. Agenda Number: 935636110 -------------------------------------------------------------------------------------------------------------------------- Security: 929033108 Meeting Type: Annual Ticker: VOR Meeting Date: 14-Jun-2022 ISIN: US9290331084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Patterson Mgmt For For Daniella Beckman Mgmt For For Kush Parmar, M.D., PhD Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 19-May-2022 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Ticker: VOYA Meeting Date: 26-May-2022 ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935640854 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Ticker: VRM Meeting Date: 16-Jun-2022 ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Michael J. Farello Mgmt For For Withdrawn Mgmt Withheld Against Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Election of Director: Thomas H. Shortt Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935571883 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Ticker: VSEC Meeting Date: 04-May-2022 ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Calvin S. Koonce Mgmt For For James F. Lafond Mgmt For For John E. Potter Mgmt For For Jack C. Stultz Mgmt Withheld Against Bonnie K. Wachtel Mgmt For For 2. Approval of an amendment to VSE's Restated Certificate Mgmt For For of Incorporation, as amended, to increase the number of authorized shares of common stock from 15,000,000 shares to 23,000,000 shares. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as VSE's independent registered public accounting firm for the year ending December 31, 2022. 4. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of VSE's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2022 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 935564787 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Ticker: WTI Meeting Date: 03-May-2022 ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against 1B. Election of Director: Mr. Daniel O. Conwill, IV Mgmt For For 1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against 2. Proposal to approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935576768 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Ticker: WPC Meeting Date: 16-Jun-2022 ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark A. Alexander 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Constantin H. Beier 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Tonit M. Calaway 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Peter J. Farrell 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Robert J. Flanagan 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Jason E. Fox 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Jean Hoysradt 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Margaret G. Lewis 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher J. Niehaus 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Executive Mgmt For For Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Ticker: WRB Meeting Date: 15-Jun-2022 ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution approving Mgmt For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Ticker: GWW Meeting Date: 27-Apr-2022 ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a non-binding Mgmt For For advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935572405 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Ticker: WNC Meeting Date: 11-May-2022 ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: Larry J. Magee Mgmt For For 1D. Election of Director: Ann D. Murtlow Mgmt For For 1E. Election of Director: Scott K. Sorensen Mgmt For For 1F. Election of Director: Stuart A. Taylor II Mgmt For For 1G. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935565931 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Ticker: WD Meeting Date: 05-May-2022 ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the independent Mgmt For For registered public accounting firm. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution relating to the frequency of Mgmt 1 Year For future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935563571 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Ticker: HCC Meeting Date: 26-Apr-2022 ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen D. Williams Mgmt Withheld Against 1.2 Election of Director: Ana B. Amicarella Mgmt For For 1.3 Election of Director: J. Brett Harvey Mgmt Withheld Against 1.4 Election of Director: Walter J. Scheller, III Mgmt For For 1.5 Election of Director: Alan H. Schumacher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To approve the amendment to the Company's Certificate Mgmt For For of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify an amendment to the Section 382 Rights Mgmt For For Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 6. To consider, if properly presented at the annual Shr For Against meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Ticker: WRE Meeting Date: 26-May-2022 ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: William G. Byrnes Mgmt For For 1.4 Election of Trustee: Edward S. Civera Mgmt For For 1.5 Election of Trustee: Ellen M. Goitia Mgmt For For 1.6 Election of Trustee: Paul T. McDermott Mgmt For For 1.7 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.8 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For 2. To consider and vote on a non-binding, advisory basis Mgmt For For upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote upon ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935562327 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Ticker: WASH Meeting Date: 26-Apr-2022 ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Crandall Mgmt For For Joseph P. Gencarella Mgmt For For Edward O. Handy III Mgmt For For Kathleen E. McKeough Mgmt For For John T. Ruggieri Mgmt For For 2. The ratification of the selection of Crowe LLP to Mgmt For For serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. The approval of the Washington Trust Bancorp, Inc. Mgmt For For 2022 Long Term Incentive Plan. 4. A non-binding advisory resolution to approve the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Ticker: WAT Meeting Date: 24-May-2022 ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Kuebler Mgmt For For 1.7 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935603072 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Ticker: WSBF Meeting Date: 17-May-2022 ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Bartel Mgmt For For Kristine Rappe Mgmt For For 2. Ratifying the selection of CliftonLarsonAllen LLP as Mgmt For For Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 06-Jun-2022 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 11-May-2022 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve our Third Amended and Restated 2004 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935603628 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Ticker: W Meeting Date: 24-May-2022 ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Jeremy King Mgmt For For 1F. Election of Director: Michael Kumin Mgmt For For 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 1I. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the year ending December 31, 2022. 3. To hold an advisory vote on how frequently a "say on Mgmt 1 Year Against pay" proposal should be included in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEAVE COMMUNICATIONS, INC. Agenda Number: 935606042 -------------------------------------------------------------------------------------------------------------------------- Security: 94724R108 Meeting Type: Annual Ticker: WEAV Meeting Date: 26-May-2022 ISIN: US94724R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roy Banks Mgmt For For 1.2 Election of Director: Tyler Newton Mgmt For For 1.3 Election of Director: David Silverman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 28-Apr-2022 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1C. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1D. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1E. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1F. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1G. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1H. Election of Director to serve for one year term: James Mgmt For For J. Landy 1I. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1J. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1K. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1L. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1M. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1N. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1O. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935564624 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 05-May-2022 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a 1-year term expiring in Mgmt For For 2023: Curt S. Culver 1B. Election of Director for a 1-year term expiring in Mgmt For For 2023: Danny L. Cunningham 1C. Election of Director for a 1-year term expiring in Mgmt For For 2023: William M. Farrow III 1D. Election of Director for a 1-year term expiring in Mgmt For For 2023: Cristina A. Garcia-Thomas 1E. Election of Director for a 1-year term expiring in Mgmt For For 2023: Maria C. Green 1F. Election of Director for a 1-year term expiring in Mgmt For For 2023: Gale E. Klappa 1G. Election of Director for a 1-year term expiring in Mgmt For For 2023: Thomas K. Lane 1H. Election of Director for a 1-year term expiring in Mgmt For For 2023: Scott J. Lauber 1I. Election of Director for a 1-year term expiring in Mgmt For For 2023: Ulice Payne, Jr. 1J. Election of Director for a 1-year term expiring in Mgmt For For 2023: Mary Ellen Stanek 1K. Election of Director for a 1-year term expiring in Mgmt For For 2023: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2022. 3. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935566058 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Ticker: WMK Meeting Date: 28-Apr-2022 ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the corporation. 3. Shareholder proposal on ESG transparency, requesting Shr Against For that the Company disclose what percentage of the eggs it sells come from chickens locked in cages and the percentage that come from cage- free hens. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 23-May-2022 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation of Welltower Mgmt For For OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEREWOLF THERAPEUTICS, INC. Agenda Number: 935612691 -------------------------------------------------------------------------------------------------------------------------- Security: 95075A107 Meeting Type: Annual Ticker: HOWL Meeting Date: 01-Jun-2022 ISIN: US95075A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Briggs Morrison, M.D. Mgmt For For Michael Sherman, M.B.A. Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Ticker: WERN Meeting Date: 10-May-2022 ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935570350 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Ticker: WSBC Meeting Date: 20-Apr-2022 ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of three Mgmt For For years: Rosie Allen-Herring 1.2 Election of Director to serve for a term of three Mgmt For For years: Christopher V. Criss 1.3 Election of Director to serve for a term of three Mgmt For For years: Lisa A. Knutson 1.4 Election of Director to serve for a term of three Mgmt For For years: Gregory S. Proctor, Jr. 1.5 Election of Director to serve for a term of three Mgmt For For years: Joseph R. Robinson 1.6 Election of Director to serve for a term of three Mgmt For For years: Kerry M. Stemler 2. To approve an advisory (non-binding) vote on executive Mgmt For For compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote ratifying Mgmt For For the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider and act upon such other matters as may Mgmt Against Against properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 26-May-2022 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935553594 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Ticker: WTBA Meeting Date: 28-Apr-2022 ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Lisa J. Elming Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Douglas R. Gulling Mgmt For For Sean P. McMurray Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Rosemary Parson Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2021 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935564903 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Ticker: WABC Meeting Date: 28-Apr-2022 ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E.J. Bowler Mgmt For For 1b. Election of Director: M. Chiesa Mgmt For For 1c. Election of Director: M. Hassid Mgmt For For 1d. Election of Director: C. MacMillan Mgmt For For 1e. Election of Director: R. Nelson Mgmt For For 1f. Election of Director: D. Payne Mgmt For For 1g. Election of Director: E. Sylvester Mgmt For For 1h. Election of Director: I. Wondeh Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers 3. Ratification of independent auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 18-May-2022 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Ticker: WLK Meeting Date: 12-May-2022 ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt For For David T. Chao Mgmt For For Michael J. Graff Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Ticker: WEX Meeting Date: 12-May-2022 ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Daniel Mgmt For For Callahan 1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For 1.3 Election of Director for one-year term: James (Jim) Mgmt For For Neary 1.4 Election of Director for one-year term: Melissa Smith Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Ticker: WY Meeting Date: 13-May-2022 ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Lewis Mgmt For For 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of the selection of independent Mgmt For For registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 26-May-2022 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to a term ending in 2025: Mgmt For For Morgan W. Davis 1.2 Election of Class I Director to a term ending in 2025: Mgmt For For Peter M. Carlson 1.3 Election of Class I Director to a term ending in 2025: Mgmt For For Susan F. Shank 1.4 Election of Class III Director to a term ending in Mgmt For For 2024: David A. Tanner 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935596304 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Ticker: WSR Meeting Date: 23-May-2022 ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Taylor Mgmt For For Nandita V. Berry Mgmt For For Paul T. Lambert Mgmt For For Jeffrey A. Jones Mgmt For For David K. Holeman Mgmt For For 2. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To ratify the appointment of Pannell Kerr Forster of Mgmt For For Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (proposal No. 3). 4. To approve an amendment to the Company's declaration Mgmt For For of trust to allow shareholders to adopt, amend or repeal the Company's bylaws (proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935666264 -------------------------------------------------------------------------------------------------------------------------- Security: 966387508 Meeting Type: Special Ticker: WLL Meeting Date: 28-Jun-2022 ISIN: US9663875089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Whiting Merger Proposal: To approve and adopt the Mgmt For For Agreement and Plan of Merger, dated as of March 7, 2022, by and among Whiting Petroleum Corporation, a Delaware corporation, Oasis Petroleum Inc., a Delaware corporation, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis. 2. Whiting Merger Compensation Advisory Proposal: To Mgmt For For approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting's named executive officers that is based on or otherwise relates to the merger. 3.1 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Janet L. Carrig 3.2 Election of Director to hold office until the 2023 Mgmt Withheld Against annual meeting: Susan M. Cunningham 3.3 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Paul J. Korus 3.4 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Kevin S. McCarthy 3.5 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Lynn A. Peterson 3.6 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Daniel J. Rice IV 3.7 Election of Director to hold office until the 2023 Mgmt For For annual meeting: Anne Taylor 4. Whiting Annual Compensation Advisory Proposal: To Mgmt For For approve, on a non-binding advisory basis, the compensation of Whiting's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935630170 -------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Ticker: FREE Meeting Date: 09-Jun-2022 ISIN: US96684W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin Simon Mgmt Against Against 1B. Election of Director: Ira Lamel Mgmt For For 1C. Election of Director: Denise Faltischek Mgmt For For 1D. Election of Director: Steven Cohen Mgmt For For 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: John McMillin Mgmt For For 1G. Election of Director: Albert Manzone Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935569927 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Ticker: WOW Meeting Date: 03-May-2022 ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Kilpatrick Mgmt Against Against 1B. Election of Director: Tom McMillin Mgmt For For 1C. Election of Director: Barry Volpert Mgmt For For 2. Ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approve, by non-binding advisory vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935628733 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Ticker: WLDN Meeting Date: 09-Jun-2022 ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year term: Thomas Mgmt For For D. Brisbin 1.2 Election of Director to serve a one-year term: Steven Mgmt For For A. Cohen 1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For A. Downes 1.4 Election of Director to serve a one-year term: Dennis Mgmt For For V. McGinn 1.5 Election of Director to serve a one-year term: Wanda Mgmt For For K. Reder 1.6 Election of Director to serve a one-year term: Keith Mgmt For For W. Renken 1.7 Election of Director to serve a one-year term: Mgmt For For Mohammad Shahidehpour 2. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm for the year ending December 30, 2022. 3. Approval, on a non-binding advisory basis, of our Mgmt For For named executive officer compensation. 4. Approval of an amendment to the Company's 2008 Mgmt For For Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 01-Jun-2022 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Chair Mgmt For For 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation Mgmt For For 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Agenda Number: 935610128 -------------------------------------------------------------------------------------------------------------------------- Security: 970646105 Meeting Type: Annual Ticker: WLFC Meeting Date: 25-May-2022 ISIN: US9706461053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Class III Director to serve until the 2025 Mgmt For For Annual Meeting: Charles F. Willis, IV 1.2 Election Class III Director to serve until the 2025 Mgmt Withheld Against Annual Meeting: Hans Joerg Hunziker 2. Cast an advisory vote ratifying the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935625939 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WTW Meeting Date: 08-Jun-2022 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt For For 1b. Election of Director: Fumbi Chima Mgmt For For 1c. Election of Director: Michael Hammond Mgmt For For 1d. Election of Director: Carl Hess Mgmt For For 1e. Election of Director: Brendan O'Neill Mgmt For For 1f. Election of Director: Linda Rabbitt Mgmt For For 1g. Election of Director: Paul Reilly Mgmt For For 1h. Election of Director: Michelle Swanback Mgmt For For 1i. Election of Director: Paul Thomas Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. 6. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the Company's share premium account. 7. Amend and restate the Willis Towers Watson Public Mgmt For For Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Ticker: WSC Meeting Date: 03-Jun-2022 ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve amendments to the Amended and Restated Mgmt For For Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors. 2 To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2022. 3 To approve, on an advisory and non-binding basis, the Mgmt Split 70% For 30% Against Split compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4aa If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Mark S. Bartlett 4ab If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Erika T. Davis 4ac If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Sara R. Dial 4ad If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Jeffrey S. Goble 4ae If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Gerard E. Holthaus 4af If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Kimberly J. McWaters 4ag If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Erik Olsson 4ah If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Rebecca L. Owen 4ai If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Jeff Sagansky 4aj If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Bradley L. Soultz 4ak If Proposal 1 is approved, the election as director to Mgmt For For serve a one-year term: Michael W. Upchurch 4ba If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Erika T. Davis 4bb If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Jeffrey S. Goble 4bc If Proposal 1 is not approved, the election as Mgmt For For director to serve a two-year term: Jeff Sagansky -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935573825 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Ticker: WINA Meeting Date: 27-Apr-2022 ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt Withheld Against 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 26-May-2022 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Corporation Mgmt For For 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Ticker: WWW Meeting Date: 04-May-2022 ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey M. Boromisa Mgmt For For 1B. Election of Director: Gina R. Boswell Mgmt For For 1C. Election of Director: Brendan L. Hoffman Mgmt For For 1D. Election of Director: David T. Kollat Mgmt For For 2. An advisory resolution approving compensation for the Mgmt For For Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKHORSE GROUP INC. Agenda Number: 935571996 -------------------------------------------------------------------------------------------------------------------------- Security: 98138J206 Meeting Type: Annual Ticker: WKHS Meeting Date: 03-May-2022 ISIN: US98138J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Raymond Chess Mgmt For For 1B. Election of Director: Harry DeMott Mgmt For For 1C. Election of Director: H. Benjamin Samuels Mgmt For For 1D. Election of Director: Gerald B. Budde Mgmt Withheld Against 1E. Election of Director: Richard Dauch Mgmt For For 1F. Election of Director: Michael Clark Mgmt For For 1G. Election of Director: Jacqueline A. Dedo Mgmt Withheld Against 1H. Election of Director: Pamela S. Mader Mgmt For For 1I. Election of Director: William G. Quigley III Mgmt For For 1J. Election of Director: Austin S. Miller Mgmt For For 2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Ticker: INT Meeting Date: 17-May-2022 ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt Split 74% For 26% Withheld Split Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt Withheld Against John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt Split 74% For 26% Withheld Split Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote on Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Ticker: WWE Meeting Date: 19-May-2022 ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935579675 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 11-May-2022 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis B. Brake Mgmt For For Karen D. Buchholz Mgmt For For Diego F. Calderin Mgmt For For Christopher T. Gheysens Mgmt For For Rodger Levenson Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For the compensation of WSFS Financial Corporation's named executive officers. 3. The ratification of the appointment of KPMG LLP as Mgmt For For WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935592192 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Ticker: WW Meeting Date: 10-May-2022 ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for a Mgmt Withheld Against three-year term: Steven M. Altschuler, M.D. 1.2 Election of Class III Director to serve for a Mgmt For For three-year term: Julie Bornstein 1.3 Election of Class III Director to serve for a Mgmt For For three-year term: Thilo Semmelbauer 1.4 Election of Class III Director to serve for a Mgmt For For three-year term: Sima Sistani 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 11-May-2022 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- XBIOTECH INC Agenda Number: 935644977 -------------------------------------------------------------------------------------------------------------------------- Security: 98400H102 Meeting Type: Annual Ticker: XBIT Meeting Date: 22-Jun-2022 ISIN: CA98400H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Simard Mgmt For For 1.2 Election of Director: Jan-Paul Waldin Mgmt Withheld Against 1.3 Election of Director: W. Thorpe McKenzie Mgmt Withheld Against 1.4 Election of Director: Donald H. MacAdam Mgmt For For 1.5 Election of Director: Peter Libby Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Board of Directors of Whitley Penn LLP as the independent registered public accounting firm of the Company for its fiscal year ending 2022. 3. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935582812 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Ticker: XEL Meeting Date: 18-May-2022 ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Bob Frenzel Mgmt For For 1c. Election of Director: Netha Johnson Mgmt For For 1d. Election of Director: Patricia Kampling Mgmt For For 1e. Election of Director: George Kehl Mgmt For For 1f. Election of Director: Richard O'Brien Mgmt For For 1g. Election of Director: Charles Pardee Mgmt For For 1h. Election of Director: Christopher Policinski Mgmt For For 1i. Election of Director: James Prokopanko Mgmt For For 1j. Election of Director: Kim Williams Mgmt For For 1k. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory basis, Mgmt For For executive compensation. 3. Company proposal to ratify the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Ticker: XHR Meeting Date: 17-May-2022 ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Keith E. Bass Mgmt For For 1D. Election of Director: Thomas M. Gartland Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Terrence Moorehead Mgmt For For 1I. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Ticker: XRX Meeting Date: 19-May-2022 ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Maynard-Elliott Mgmt For For 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt Against Against 1.7 Election of Director: Margarita Palau-Hernandez Mgmt For For 1.8 Election of Director: Giovanni ("John") Visentin Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's amended and Mgmt For For restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XILIO THERAPEUTICS, INC. Agenda Number: 935628466 -------------------------------------------------------------------------------------------------------------------------- Security: 98422T100 Meeting Type: Annual Ticker: XLO Meeting Date: 09-Jun-2022 ISIN: US98422T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rene Russo Mgmt For For Sara Bonstein Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XL FLEET CORP. Agenda Number: 935575576 -------------------------------------------------------------------------------------------------------------------------- Security: 9837FR100 Meeting Type: Annual Ticker: XL Meeting Date: 04-May-2022 ISIN: US9837FR1002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year term expiring Mgmt For For in 2025: Kevin Griffin 1.2 Election of Director to serve three-year term expiring Mgmt For For in 2025: Christopher Hayes 2. Ratification of Marcum LLP as the Company's Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct an advisory vote on the total compensation Mgmt For For paid to executives of the Company. 4. To select, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935594297 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Ticker: XOMA Meeting Date: 18-May-2022 ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt For For Natasha Hernday Mgmt For For Heather L. Franklin Mgmt For For 2. To approve an amendment to the XOMA Corporation Mgmt For For Amended and Restated 2010 Long Term Incentive and Stock Award Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 275,000 shares. 3. To ratify the selection by the Audit Committee of the Mgmt For For Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935647911 -------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Ticker: XMTR Meeting Date: 28-Jun-2022 ISIN: US98423F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph Altschuler Mgmt For For 1.2 Election of Director: Deborah Bial Mgmt For For 2. Ratification of the Selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935559572 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Ticker: XPER Meeting Date: 29-Apr-2022 ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Tonia O'Connor Mgmt For For 1G. Election of Director: Raghavendra Rau Mgmt For For 1H. Election of Director: Christopher A. Seams Mgmt For For 2. To approve an amendment to 2020 Equity Incentive Plan. Mgmt For For 3. To approve an amendment to 2020 Employee Stock Mgmt For For Purchase Plan. 4. To hold an advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Ticker: XPO Meeting Date: 18-May-2022 ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt For For 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Inc. 2016 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Stockholder proposal regarding additional disclosure Shr For Against of the company's political activities. 6. Stockholder proposal regarding stockholder approval of Shr For Against senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit analyzing the Shr For Against company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935603476 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Ticker: XPOF Meeting Date: 11-May-2022 ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2025 Mgmt For For Annual Meeting: Brenda Morris 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 12-May-2022 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda Number: 935601686 -------------------------------------------------------------------------------------------------------------------------- Security: 985510106 Meeting Type: Annual Ticker: YELL Meeting Date: 01-Jun-2022 ISIN: US9855101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew A. Doheny Mgmt For For 1B. Election of Director: Javier L. Evans Mgmt For For 1C. Election of Director: Darren D. Hawkins Mgmt For For 1D. Election of Director: James E. Hoffman Mgmt For For 1E. Election of Director: Shaunna D. Jones Mgmt For For 1F. Election of Director: Susana Martinez Mgmt For For 1G. Election of Director: David S. McClimon Mgmt Against Against 1H. Election of Director: Patricia M. Nazemetz Mgmt Against Against 1I. Election of Director: Chris T. Sultemeier Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of our named Mgmt Against Against executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935611562 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 02-Jun-2022 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson Jr. Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 26-May-2022 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 19-May-2022 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEVIA PBC Agenda Number: 935615774 -------------------------------------------------------------------------------------------------------------------------- Security: 98955K104 Meeting Type: Annual Ticker: ZVIA Meeting Date: 02-Jun-2022 ISIN: US98955K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in 2025: Andrew Mgmt For For Ruben 1b. Election of Director for term expiring in 2025: Mgmt For For Padraic L. Spence 1c. Election of Director for term expiring in 2025: Amy E. Mgmt For For Taylor 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 13-May-2022 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Ticker: ZION Meeting Date: 29-Apr-2022 ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, of the Mgmt For For compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935593790 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 01-Jun-2022 ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Travis D. Smith Mgmt For For 1B. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Ticker: ZWS Meeting Date: 05-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt Withheld Against George C. Moore Mgmt For For 2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Ticker: ZWS Meeting Date: 26-May-2022 ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Common Stock Mgmt For For to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Performance Mgmt For For Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Special Mgmt For For Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ZYMERGEN INC. Agenda Number: 935612502 -------------------------------------------------------------------------------------------------------------------------- Security: 98985X100 Meeting Type: Annual Ticker: ZY Meeting Date: 02-Jun-2022 ISIN: US98985X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Flatley Mgmt For For Travis Murdoch Mgmt For For Rohit Sharma Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Ticker: ZNGA Meeting Date: 19-May-2022 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Bridge Builder Trust | ||
By: | /s/ Colleen R. Dean | |
Name: | Colleen R. Dean | |
Title: | President | |
Date: | August 12, 2022 |